Agency Brazil Limited

Company Registration Number: 04699184

Company registered in England and Wales

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Agency Brazil Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in London.

Registered Address

54 MARSHALL STREET
LONDON
W1F 9BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04699184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £275,968£325,832£334,384£255,690£281,902£277,495
of which Cash £107,082£201,451£180,164£169,079£231,860£178,158
Total Assets £275,968£325,832£334,384£255,690£281,902£277,495
Current Liabilities £173,164£206,254£147,683£144,954£231,632£202,350
Net Current Assets £102,804£119,578£186,701£110,736£50,270£75,145
Total Net Worth £135,919£163,253£213,966£134,893£58,884£85,491

Previous Names

No previous names

Company Officers

  • DURKIN, Tracy

    Secretary

    Appointed on 16 March 2007

     

    Fieldfares
    Kingwood Common
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5NB
    England

  • DURKIN, Tracy

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1963

    Fieldfares
    Kingwood Common
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5NB
    England

  • VAN RAALTE KAUFMAN, Joshua

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: July 1966

    Fieldfares
    Kingwood Common
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5NB
    England

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • WRIGHTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2003

    Resigned on 16 March 2007

    8 Lincoln's Inn Fields
    London
    WC2A 3BP

  • LEONARD, Richard James

    Director

    Appointed on 24 October 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1976

    3
    Shutford Road
    North Newington
    Banbury
    Oxfordshire
    OX15 6AL

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEQ5L. Transaction: MzE0NDI1Mzk5OGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHI389. Transaction: MzEzNzg5MjQzM2FkaXF6a2N4.

  3. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FB9NT. Transaction: MzExOTM4ODI2MGFkaXF6a2N4.

  4. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ0ISF. Transaction: MzEwOTQ1NTQ0NWFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL3O8. Transaction: MzA5NjM1NzI3N2FkaXF6a2N4.

  6. 20 November 2013 Registered office address changed from 10/11 Archer Street London W1D 7AZ United Kingdom on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJIH83. Transaction: MzA4OTA4MzE2MWFkaXF6a2N4.

  7. 21 August 2013 Director's details changed for Tracy Durkin on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2F7Q19V. Transaction: MzA4MzY0ODUyOWFkaXF6a2N4.

  8. 21 August 2013 Director's details changed for Joshua Van Raalte Kaufman on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2F7Q10A. Transaction: MzA4MzY0ODQ3NmFkaXF6a2N4.

  9. 21 August 2013 Secretary's details changed for Tracy Durkin on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH03. Barcode: X2F7Q0Q9. Transaction: MzA4MzY0ODQyMmFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AIGQQO. Transaction: MzA4MDAyOTc1M2FkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2CWC. Transaction: MzA3NTA3NzM1NWFkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCX8JT. Transaction: MzA2MjU2MTIzNGFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15075BS. Transaction: MzA1NDMxMjkzMmFkaXF6a2N4.

  14. 28 February 2012 Director's details changed for Joshua Van Raalte Kaufman on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N361K. Transaction: MzA1MzIzMTI1MGFkaXF6a2N4.

  15. 28 February 2012 Director's details changed for Tracy Durkin on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N35G1. Transaction: MzA1MzIzMTEwOWFkaXF6a2N4.

  16. 28 February 2012 Secretary's details changed for Tracy Durkin on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH03. Barcode: X13N34Y2. Transaction: MzA1MzIzMTAzN2FkaXF6a2N4.

  17. 21 December 2011 Statement of capital following an allotment of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH01. Barcode: A0OI6M9D. Transaction: MzA0OTM5MzkzMmFkaXF6a2N4.

  18. 21 December 2011 Cancellation of shares. Statement of capital on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH06. Barcode: A0OI6M95. Transaction: MzA0OTM5Mzg2OWFkaXF6a2N4.

  19. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW9GCYLQ. Transaction: MzA0NjExODQ1MmFkaXF6a2N4.

  20. 18 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XDPKKTEA. Transaction: MzAzNTc4NTM4NmFkaXF6a2N4.

  21. 8 February 2011 Registered office address changed from Suite 3 First Floor 195 Banbury Road Oxford Oxfordshire OX2 7AG on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPI7IRH1. Transaction: MzAzMTg3MTMyMGFkaXF6a2N4.

  22. 9 September 2010 Cancellation of shares. Statement of capital on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Capital. Type: SH06. Barcode: ACL1SN8V. Transaction: MzAyMzAxMzYzNmFkaXF6a2N4.

  23. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzAxMzQwNmFkaXF6a2N4.

  24. 9 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ACL1TN8W. Transaction: MzAyMzAxMzU3MmFkaXF6a2N4.

  25. 7 September 2010 Termination of appointment of Richard Leonard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF074N2P. Transaction: MzAyMjg1MDgxM2FkaXF6a2N4.

  26. 7 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjg0NzI4OGFkaXF6a2N4.

  27. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7S1ULD2. Transaction: MzAxOTE2ODg3OGFkaXF6a2N4.

  28. 1 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XBHZ2IS0. Transaction: MzAxMjcyNjQzMWFkaXF6a2N4.

  29. 1 April 2010 Director's details changed for Joshua Van Raalte Kaufman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHZ1ISZ. Transaction: MzAxMjcyNjIxNGFkaXF6a2N4.

  30. 1 April 2010 Director's details changed for Tracy Durkin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHYZISW. Transaction: MzAxMjcyNjIxM2FkaXF6a2N4.

  31. 1 April 2010 Director's details changed for Richard James Leonard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHZ0ISY. Transaction: MzAxMjcyNjAxOWFkaXF6a2N4.

  32. 1 April 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: XBE6OISQ. Transaction: MzAxMjcxNjQ3NWFkaXF6a2N4.

  33. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMT87E5N. Transaction: MzAwMTA5MzIyMGFkaXF6a2N4.

  34. 8 May 2009 Registered office changed on 08/05/2009 from one folly bridge oxford OX1 4LB [View PDF]

    Category: Address. Type: 287. Barcode: ART7U9NR. Transaction: MjAzMjUxNDk0M2FkaXF6a2N4.

  35. 1 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2POV8M1. Transaction: MjAyOTUzMjc4M2FkaXF6a2N4.

  36. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADRCB39D. Transaction: MjAxMzg0MDkzMGFkaXF6a2N4.

  37. 2 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3CJYI2. Transaction: MjAwMjQ1NzQ0OWFkaXF6a2N4.

  38. 1 April 2008 Director's change of particulars / richard leonard / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3CIYI1. Transaction: MjAwMjQ1NzIxNGFkaXF6a2N4.

  39. 1 April 2008 Director's change of particulars / joshua van raalte kaufman / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3CHYI0. Transaction: MjAwMjQ1NzIxM2FkaXF6a2N4.

  40. 23 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0ODYwNmFkaXF6a2N4.

  41. 29 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2MTU0NGFkaXF6a2N4.

  42. 29 March 2007 Registered office changed on 29/03/07 from: 8 lincolns inn fields london WC2A 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxNDM2OGFkaXF6a2N4.

  43. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4MDA3MmFkaXF6a2N4.

  44. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNTU5M2FkaXF6a2N4.

  45. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEzNjE5OGFkaXF6a2N4.

  46. 3 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyMTI3NmFkaXF6a2N4.

  47. 3 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTczNjY5MGFkaXF6a2N4.

  48. 3 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk2MDQ3MmFkaXF6a2N4.

  49. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDIyMDgwMmFkaXF6a2N4.

  50. 23 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzNDUyM2FkaXF6a2N4.

  51. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDAzODAwOGFkaXF6a2N4.

  52. 2 June 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDI0ODE3M2FkaXF6a2N4.

  53. 12 November 2003 Ad 24/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE5MzI0NmFkaXF6a2N4.

  54. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzNTkwNGFkaXF6a2N4.

  55. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ1OTQxOGFkaXF6a2N4.

  56. 14 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQ2MjI1N2FkaXF6a2N4.

  57. 14 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTc4NDgwMGFkaXF6a2N4.

  58. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0Njc3MWFkaXF6a2N4.

  59. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyOTY4OGFkaXF6a2N4.

  60. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI5MTg0OWFkaXF6a2N4.

  61. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMzMjY4MmFkaXF6a2N4.

  62. 26 March 2003 Registered office changed on 26/03/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjExMzIyNGFkaXF6a2N4.

  63. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA4NDE4MWFkaXF6a2N4.

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