Agency Systems Limited

Company Registration Number: 04684332

Company registered in England and Wales

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Agency Systems Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Darlington.

Registered Address

29A LARCHFIELD STREET
DARLINGTON
DL3 7DL

There are 3 companies currently registered at this postcode, including this one.

All companies at DL3 7DL

Registration Data

Company Number

04684332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £68,191£66,860£78,372£78,768£51,647£65,960£55,684£16,905£18,456£37,164£25,592£47,626
of which Cash £23,090£25,101£17,941£10,631£9,248£20,800£15,684£16,905£17,956£36,664£25,092£47,626
Total Assets £68,191£66,860£78,372£78,768£51,647£65,960£55,684£16,905£18,456£37,164£25,592£47,626
Current Liabilities £22,679£6,214£8,186£37,985£9,462£24,616£25,452£12,848£16,980£28,001£21,637£26,144
Net Current Assets £45,512£60,646£70,186£40,783£42,185£41,344£30,232£4,057£1,476£9,163£3,955£21,482
Total Net Worth £45,512£60,646£70,186£40,783£42,185£41,344£30,232£4,057£1,476£9,163£3,955£21,482

Previous Names

No previous names

Company Officers

  • HODGSON, Nicholas John

    Secretary

    Appointed on 3 March 2003

     

    Merok
    7 Abbey Road
    Darlington
    County Durham
    DL3 7RA

  • HODGSON, Nicholas John

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: May 1957

    Merok
    7 Abbey Road
    Darlington
    County Durham
    DL3 7RA

  • HODGSON, Richard Anthony

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: January 1953

    Sunnymount 48 Cleveland Avenue
    Darlington
    County Durham
    DL3 7HG

  • LINDSAY, Michael Hugh

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1961

    63 Cleveland Avenue
    Darlington
    County Durham
    DL3 7HF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IC9F. Transaction: MzE3MTEwMTExMWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTU8I2. Transaction: MzE2MzEzMzA0OGFkaXF6a2N4.

  3. 7 November 2016 Director's details changed for Mr Nicholas John Hodgson on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5J89BBK. Transaction: MzE2MTQxMDkwMGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529Q0SW. Transaction: MzE0MzUwNzMwMmFkaXF6a2N4.

  5. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCLZAA. Transaction: MzEzNDI2NzE0OWFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X432FTXD. Transaction: MzExOTE0NTkzNWFkaXF6a2N4.

  7. 2 January 2015 Registered office address changed from Rosemary House Rosemary Lane Richmond North Yorkshire DL10 4DP to 29a Larchfield Street Darlington DL3 7DL on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7VDRS. Transaction: MzExNDYwMTEzNmFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKU1CG. Transaction: MzExMzM3ODU2MGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0A1S. Transaction: MzA5NTYzNTI5MGFkaXF6a2N4.

  10. 4 March 2014 Director's details changed for Mr Richard Anthony Hodgson on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32Y0A1K. Transaction: MzA5NTYzNTEzMWFkaXF6a2N4.

  11. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOHQMG. Transaction: MzA4ODQxMzcyMmFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FCAQ1. Transaction: MzA3Mzg4MjU1MWFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7C2Z. Transaction: MzA2OTQxMTI1NWFkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8PZ7. Transaction: MzA1NDAxNjExOWFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02EBF. Transaction: MzA0OTA5OTk4NWFkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXXR8S5N. Transaction: MzAzMzI5NDk0N2FkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYQGQ46. Transaction: MzAyOTQ0MDU4NmFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XZVBQI6G. Transaction: MzAxMTE2MjI0NWFkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOAGXGEF. Transaction: MzAwNjgxODgwMGFkaXF6a2N4.

  20. 3 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0TC7UY. Transaction: MjAyNzIxNTE3N2FkaXF6a2N4.

  21. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARXCJ5RP. Transaction: MjAyMDgyNzE5NGFkaXF6a2N4.

  22. 3 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU50XP2. Transaction: MjAwMDY2NjEzMWFkaXF6a2N4.

  23. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5OTg5MWFkaXF6a2N4.

  24. 14 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2NTQ2MWFkaXF6a2N4.

  25. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NTAyMmFkaXF6a2N4.

  26. 27 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxNjA5MmFkaXF6a2N4.

  27. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE3NzE0MGFkaXF6a2N4.

  28. 6 May 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0NjM3OGFkaXF6a2N4.

  29. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE4OTgwNWFkaXF6a2N4.

  30. 7 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2NjMzMmFkaXF6a2N4.

  31. 8 May 2003 Ad 02/04/03--------- £ si [email protected]=120 £ ic 1/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODA2Nzc3NWFkaXF6a2N4.

  32. 22 April 2003 Accounting reference date extended from 31/03/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDM1MDY1MWFkaXF6a2N4.

  33. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgzNTUyOGFkaXF6a2N4.

  34. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3MDMwNGFkaXF6a2N4.

  35. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1NzEyMWFkaXF6a2N4.

  36. 18 March 2003 Registered office changed on 18/03/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA2MzQ0MmFkaXF6a2N4.

  37. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk5NzExNmFkaXF6a2N4.

  38. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3NDg0NGFkaXF6a2N4.

  39. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg1NjU3NGFkaXF6a2N4.

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