Agency Concept Limited

Company Registration Number: 05331798

Company registered in England and Wales

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Agency Concept Limited is a Private Company Limited by Shares first registered on 13 January 2005. Its current registered address is in Mitcham, Surrey.

Registered Address

20A DE'ARN GARDENS
MITCHAM
SURREY
CR4 3AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05331798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70,771£77,902£11,523£13,430£10,578£4,082£15,906
of which Cash £63,637£17,698£1,851£407£812£35£13,689
Total Assets £70,771£77,902£11,523£13,430£10,578£4,082£15,906
Current Liabilities £43,692£69,132£8,662£12,880£15,262£15,773£14,669
Net Current Assets £27,079£8,770£2,861£550£-4,684£-11,691£1,237
Total Net Worth £29,459£11,953£7,118£1,546£-3,326£-9,837£3,476

Previous Names

No previous names

Company Officers

  • MAREK, Marcin

    Secretary

    Appointed on 13 January 2005

     

    Nationality: French

    20a
    De'Arn Gardens
    Mitcham
    Surrey
    CR4 3AY

  • MAREK, Marcin

    Director

    Appointed on 13 January 2005

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1976

    20a
    De'Arn Gardens
    Mitcham
    Surrey
    CR4 3AY

  • SUSZYNSKI, Michal Tadeusz

    Director

    Appointed on 13 January 2005

    Resigned on 1 July 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1976

    20 Glebe Avenue
    Mitcham
    CR4 3DY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0JKO. Transaction: MzE2ODYxMzYzN2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDFLS. Transaction: MzE2MDg1NDI5NWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWI8I. Transaction: MzE0MTk5MTQ1N2FkaXF6a2N4.

  4. 16 February 2016 Secretary's details changed for Mr Marcin Marek on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH03. Barcode: X50VWIEH. Transaction: MzE0MTk5MTMyNGFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZN72I. Transaction: MzEzNDAyMTc0OWFkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Mr Marcin Marek on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4HWLROY. Transaction: MzEzMjk2Njg0MWFkaXF6a2N4.

  7. 13 October 2015 Termination of appointment of Michal Suszynski as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4HWLRAO. Transaction: MzEzMjk2Njc0M2FkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X41R7W4A. Transaction: MzExNzg0MDk4N2FkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMHI1. Transaction: MzExMDUwMzAyMGFkaXF6a2N4.

  10. 25 June 2014 Registered office address changed from 14 Dorset Road Mitcham CR4 3ES on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT3KJN. Transaction: MzEwMjYwODQxMmFkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCOGW. Transaction: MzA5NjIxMDU1OWFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLLSXN. Transaction: MzA4NzUwMzAyMWFkaXF6a2N4.

  13. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDA0OTUyOWFkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X2ATWEZD. Transaction: MzA4MDA0OTUwNmFkaXF6a2N4.

  15. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg4MzI2M2FkaXF6a2N4.

  16. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KNC1AP. Transaction: MzA2Njg3MDI1NGFkaXF6a2N4.

  17. 17 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUUM3. Transaction: MzA1MjYzNzE1N2FkaXF6a2N4.

  18. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AF4YU9. Transaction: MzA0NjUwNTMwOWFkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XXW60S5T. Transaction: MzAzMzI5MDQ5OWFkaXF6a2N4.

  20. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ5AQOF8. Transaction: MzAyNTY0OTk3OGFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XO2F6HMB. Transaction: MzAwOTcwMzE2NmFkaXF6a2N4.

  22. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWPNIFB1. Transaction: MzAwNDIwMjIyMGFkaXF6a2N4.

  23. 9 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1W6762. Transaction: MjAyNTMzNjUzNmFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LAPHR6YW. Transaction: MjAyNDk0NDAzNmFkaXF6a2N4.

  25. 16 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNjE4MmFkaXF6a2N4.

  26. 8 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NDc1MmFkaXF6a2N4.

  27. 23 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0NzkxNWFkaXF6a2N4.

  28. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYxOTg0M2FkaXF6a2N4.

  29. 23 January 2007 Registered office changed on 23/01/07 from: 14 dorset road mitcham surrey mitcham CR4 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQzNzQyNGFkaXF6a2N4.

  30. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA3NTU3NmFkaXF6a2N4.

  31. 23 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUxMzc4NmFkaXF6a2N4.

  32. 23 January 2007 Registered office changed on 23/01/07 from: 14 dorset road mitcham surrey CR4 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI4NzQyM2FkaXF6a2N4.

  33. 10 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMzk1NmFkaXF6a2N4.

  34. 15 September 2006 Registered office changed on 15/09/06 from: 39A grove road london SW19 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU0MTU4MmFkaXF6a2N4.

  35. 9 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDAyODQ2M2FkaXF6a2N4.

  36. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkyNDEwNGFkaXF6a2N4.

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