Agenci Limited

Company Registration Number: 04705868

Company registered in England and Wales

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Agenci Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

5 THE WALLED GARDEN THE NOSTELL ESTATE YARD
NOSTELL
WAKEFIELD
WEST YORKSHIRE
ENGLAND
WF4 1AB

There are 41 companies currently registered at this postcode, including this one.

All companies at WF4 1AB

Registration Data

Company Number

04705868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £146,870£114,648£79,776£37,703£33,095£0
of which Cash £70,816£2,425£22,198£26,783£22,496£0
Total Assets £146,870£114,648£79,776£37,703£33,095£0
Current Liabilities £126,052£99,919£90,953£22,515£15,517£0
Net Current Assets £20,818£14,729£-11,177£15,188£17,578£0
Total Net Worth £27,390£22,631£4,950£22,107£22,563£0

Previous Names

  • B-28 LIMITED, active until 12 March 2007

Company Officers

  • BARKER, Stuart Alan Tom

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1973

    5 The Walled Garden
    The Nostell Estate Yard
    Nostell
    Wakefield
    West Yorkshire
    WF4 1AB
    England

  • HIBBERD, Gary John

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    5 The Walled Garden
    The Nostell Estate Yard
    Nostell
    Wakefield
    West Yorkshire
    WF4 1AB
    England

  • RILEY, David Robert

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1980

    5 The Walled Garden
    The Nostell Estate Yard
    Nostell
    Wakefield
    West Yorkshire
    WF4 1AB
    England

  • BARKER, Katie Joanne

    Secretary

    Appointed on 20 March 2003

    Resigned on 28 February 2013

    9 Fields End
    Oxspring
    Sheffield
    S36 8WH

  • AHLUWALIA, Hargobind Singh

    Director

    Appointed on 7 May 2010

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Senior It Manager

    Month of birth: August 1975

    38
    Farm Hill Road
    Morley
    Leeds
    LS27 9RD
    United Kingdom

  • BATESON, Rachael Frances Clare

    Director

    Appointed on 1 October 2012

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    181
    Oakenshaw Lane
    Walton
    Wakefield
    West Yorkshire
    WF2 6NL
    England

  • BATTLES, Mark Barney

    Director

    Appointed on 7 March 2013

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Non Executive Chairman

    Month of birth: November 1966

    194
    Pontefract Road
    Cudworth
    Barnsley
    South Yorkshire
    S72 8AF
    United Kingdom

  • COOK, Alan Jeffrey

    Director

    Appointed on 1 March 2012

    Resigned on 26 May 2016

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1962

    36
    Selby Road
    Garforth
    Leeds
    LS25 1LS
    United Kingdom

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9ZZ9D. Transaction: MzE2MDMyOTE2MmFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 23-23 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England to 5 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB3QP7. Transaction: MzE1ODE3NzMzNGFkaXF6a2N4.

  3. 22 August 2016 Registered office address changed from 22-23 the Walled Garden the Nostell Estate Yard Nostell, Wakefield West Yorkshire WF14 1AB United Kingdom to 23-23 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWVX21. Transaction: MzE1NTU4NDAzNGFkaXF6a2N4.

  4. 17 August 2016 Director's details changed for Mr Gary John Hibberd on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DJZF48. Transaction: MzE1NTMwNjA1OWFkaXF6a2N4.

  5. 17 August 2016 Director's details changed for Mr Stuart Alan Tom Barker on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5DJZEMP. Transaction: MzE1NTMwNTk3MGFkaXF6a2N4.

  6. 17 August 2016 Appointment of Mr David Robert Riley as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DJZDUP. Transaction: MzE1NTMwNTc0M2FkaXF6a2N4.

  7. 6 July 2016 Termination of appointment of Alan Jeffrey Cook as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X5ANBXPC. Transaction: MzE1MjQwMjA4MmFkaXF6a2N4.

  8. 18 April 2016 Director's details changed for Mr Gary Hibberd on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X556JGHX. Transaction: MzE0NjUwNzIyM2FkaXF6a2N4.

  9. 18 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556JH03. Transaction: MzE0NjUwNzM4MWFkaXF6a2N4.

  10. 18 April 2016 Registered office address changed from 7 the Office Village Silkwood Park Wakefield West Yorkshire WF5 9TJ to 22-23 the Walled Garden the Nostell Estate Yard Nostell, Wakefield West Yorkshire WF14 1AB on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JGRK. Transaction: MzE0NjUwNzI2OWFkaXF6a2N4.

  11. 18 April 2016 Director's details changed for Mr Gary Hibberd on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X556JGHL. Transaction: MzE0NjUwNzIyMWFkaXF6a2N4.

  12. 29 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: X4NA3RSQ. Transaction: MzEzODUxNTQzNGFkaXF6a2N4.

  13. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQZA3. Transaction: MzEyMTIzMjM3MGFkaXF6a2N4.

  14. 17 February 2015 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: A40NVLHE. Transaction: MzExNzQ2MzY3MGFkaXF6a2N4.

  15. 17 February 2015 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: A40NVLJ6. Transaction: MzExNzQ2MTY1MWFkaXF6a2N4.

  16. 20 January 2015 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A3YQIPTN. Transaction: MzExNTM1Njk3MmFkaXF6a2N4.

  17. 28 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: A3MY95TC. Transaction: MzExMzkyNDIyM2FkaXF6a2N4.

  18. 2 December 2014 Termination of appointment of Rachael Frances Clare Bateson as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LX70RM. Transaction: MzExMjU5MTI3MWFkaXF6a2N4.

  19. 17 July 2014 Director's details changed for Mr Gary Hibberd on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBOAWW. Transaction: MzEwMzkyMTY0OGFkaXF6a2N4.

  20. 17 July 2014 Director's details changed for Mr Stuart Alan Tom Barker on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBOAFT. Transaction: MzEwMzkyMTUzOWFkaXF6a2N4.

  21. 17 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZD52Q. Transaction: MzA5ODQxMDc4N2FkaXF6a2N4.

  22. 29 January 2014 Registered office address changed from , 194 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF, United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KC0YJ. Transaction: MzA5MzU0NjUxMWFkaXF6a2N4.

  23. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKX80. Transaction: MzA5MTY0MDY2NWFkaXF6a2N4.

  24. 1 August 2013 Termination of appointment of Mark Battles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUO0O1. Transaction: MzA4MjU5NzQzNmFkaXF6a2N4.

  25. 11 June 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2ABMTK9. Transaction: MzA3OTU2ODY2MmFkaXF6a2N4.

  26. 11 June 2013 Appointment of Mr Mark Barney Battles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABMTK1. Transaction: MzA3OTU2ODQ5MWFkaXF6a2N4.

  27. 5 March 2013 Appointment of Ms Rachael Bateson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HX5S0. Transaction: MzA3Mzk0MzIxN2FkaXF6a2N4.

  28. 5 March 2013 Appointment of Mr Gary Hibberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HVY8H. Transaction: MzA3MzkyODIxM2FkaXF6a2N4.

  29. 5 March 2013 Termination of appointment of Katie Barker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HVWPD. Transaction: MzA3MzkyNzY1OWFkaXF6a2N4.

  30. 5 March 2013 Registered office address changed from , 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HVWKY. Transaction: MzA3MzkyNzYzMWFkaXF6a2N4.

  31. 21 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: X1O7LQ6Y. Transaction: MzA2OTg0MTAwNWFkaXF6a2N4.

  32. 21 December 2012 Termination of appointment of Hargobind Ahluwalia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7LM96. Transaction: MzA2OTgzOTYwN2FkaXF6a2N4.

  33. 2 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EFO8O8. Transaction: MzA2MjA0NzkyM2FkaXF6a2N4.

  34. 17 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X170J241. Transaction: MzA1NTk2MDY3MWFkaXF6a2N4.

  35. 17 April 2012 Appointment of Mr Alan Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170J23X. Transaction: MzA1NTk2MDQ4MmFkaXF6a2N4.

  36. 17 April 2012 Registered office address changed from , 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170J23L. Transaction: MzA1NTk2MDQ3OGFkaXF6a2N4.

  37. 9 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: X0NSJ7LK. Transaction: MzA0ODc1MTkzNWFkaXF6a2N4.

  38. 22 April 2011 Registered office address changed from , 9 Fieldsend, Oxspring Nr Penistone, Sheffield, Yorkshire, S36 8WY on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Address. Type: AD01. Barcode: XFDV7TI2. Transaction: MzAzNjA1NjI0NWFkaXF6a2N4.

  39. 11 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XBD78T70. Transaction: MzAzNTQyMzAxN2FkaXF6a2N4.

  40. 31 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: XCZOIQEI. Transaction: MzAyOTYwMTAyMmFkaXF6a2N4.

  41. 8 May 2010 Appointment of Mr Hargobind Singh Ahluwalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT3A7JTM. Transaction: MzAxNTE3NDcwN2FkaXF6a2N4.

  42. 12 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XFC15J3G. Transaction: MzAxMzI2MTEwMWFkaXF6a2N4.

  43. 12 April 2010 Director's details changed for Stuart Alan Tom Barker on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XFC14J3F. Transaction: MzAxMzI2MDYyNGFkaXF6a2N4.

  44. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDBXAGRZ. Transaction: MzAwNzI5MDk3OGFkaXF6a2N4.

  45. 25 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10G88GA. Transaction: MjAyOTAxMzQ2OGFkaXF6a2N4.

  46. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJJNZ6LC. Transaction: MjAyMzYyODIyNGFkaXF6a2N4.

  47. 21 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0FSY6X. Transaction: MjAwMTg5NDA1MmFkaXF6a2N4.

  48. 28 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMTIxM2FkaXF6a2N4.

  49. 28 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIxMTIxNGFkaXF6a2N4.

  50. 11 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTQ1MTM0M2FkaXF6a2N4.

  51. 10 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5Mzk1NmFkaXF6a2N4.

  52. 12 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzU2MjU1NWFkaXF6a2N4.

  53. 29 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NjA1MGFkaXF6a2N4.

  54. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU3MzA0OWFkaXF6a2N4.

  55. 5 June 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3NTUyNGFkaXF6a2N4.

  56. 28 March 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1OTIyMDUxMGFkaXF6a2N4.

  57. 28 March 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE1ODYyOTgyNWFkaXF6a2N4.

  58. 3 January 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExNDI0NDU0MWFkaXF6a2N4.

  59. 23 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTUyODg3N2FkaXF6a2N4.

  60. 23 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUwNjgwM2FkaXF6a2N4.

  61. 23 November 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAzOTE4Mjg2NmFkaXF6a2N4.

  62. 5 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwNjYyMGFkaXF6a2N4.

  63. 17 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc5NDYzM2FkaXF6a2N4.

  64. 17 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTU0NTExMmFkaXF6a2N4.

  65. 5 October 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NjkzODY4MmFkaXF6a2N4.

  66. 29 September 2004 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA4MjQ3NzgwNGFkaXF6a2N4.

  67. 29 June 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExNjg2MzYyMWFkaXF6a2N4.

  68. 20 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI2MjA4NmFkaXF6a2N4.

  69. 20 May 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5NzM2MWFkaXF6a2N4.

  70. 20 May 2004 Registered office changed on 20/05/04 from: 92 forsythia avenue, east, ardsley, wakefield, west yorkshire, WF3 2HT

    Category: Address. Type: 287. Transaction: MTM0MDUzMDcxYWRpcXprY3g.

  71. 20 May 2004 Registered office changed on 20/05/04 from: 92 forsythia avenue, east ardsley, wakefield west yorkshire WF3 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA1MzA3MWFkaXF6a2N4.

  72. 19 May 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA2NzE1MDk3MmFkaXF6a2N4.

  73. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ4NzkwMGFkaXF6a2N4.

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