Agency Fifty One Limited

Company Registration Number: 05516494

Company registered in England and Wales

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Agency Fifty One Limited is a Private Company Limited by Shares first registered on 22 July 2005. Its current registered address is in York.

Registered Address

UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK
NETHER POPPLETON
YORK
ENGLAND
YO26 6RB

There are 175 companies currently registered at this postcode, including this one.

All companies at YO26 6RB

Registration Data

Company Number

05516494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £40,310£40,648£0£0£0£0£0£1,067£3,874£10,579
of which Cash £4,241£12,908£0£0£0£0£0£1,067£20£7,004
Total Assets £40,310£40,648£0£0£0£0£0£1,067£3,874£10,579
Current Liabilities £40,210£40,548£0£0£0£0£0£0£2,808£10,651
Net Current Assets £100£100£0£0£0£0£0£1,067£1,066£-72
Total Net Worth £100£100£0£0£0£0£0£1,067£1,066£207

Previous Names

No previous names

Company Officers

  • GIBSON, Paul Martyn, Dr

    Secretary

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Unit 8
    10 Great North Way, York Business Park
    Nether Poppleton
    York
    YO26 6RB
    England

  • GIBSON, Paul Martyn, Dr

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: C.E.O.

    Month of birth: October 1968

    Unit 8
    10 Great North Way, York Business Park
    Nether Poppleton
    York
    YO26 6RB
    England

  • WARREN, Daniel Albert

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1972

    Unit 8
    10 Great North Way, York Business Park
    Nether Poppleton
    York
    YO26 6RB
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 July 2005

    Resigned on 25 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GARDINERS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 July 2005

    Resigned on 24 April 2009

    Hutton House
    Dale Road
    Sheriff Hutton
    York
    YO60 6RZ

  • LAWTON, Ian Richard

    Director

    Appointed on 29 July 2005

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Unit 8
    10 Great North Way, York Business Park
    Nether Poppleton
    York
    YO26 6RB
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 July 2005

    Resigned on 25 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 October 2016 Appointment of Mr Daniel Albert Warren as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ3BOZ. Transaction: MzE1OTAyNTUzOWFkaXF6a2N4.

  2. 5 October 2016 Termination of appointment of Ian Richard Lawton as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5GZ3ALK. Transaction: MzE1OTAyNTMxM2FkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XLMX. Transaction: MzE1ODA2NjA3OGFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1UFM. Transaction: MzE1NDM5MDg3M2FkaXF6a2N4.

  5. 21 June 2016 Registered office address changed from Kensington House Westminster Place York Business Park York North Yorkshire YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MH1HT. Transaction: MzE1MTIwNDA2OGFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIKFK. Transaction: MzEzMTMzMzczNmFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFELK. Transaction: MzEyODk1NDcyOGFkaXF6a2N4.

  8. 5 November 2014 Secretary's details changed for Dr Paul Martyn Gibson on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH03. Barcode: X3K1MOAI. Transaction: MzExMDc5Njg2NGFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPYB3L. Transaction: MzEwNzgwNjk2OWFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQHV6. Transaction: MzEwNjU3MzkxMWFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FHXE. Transaction: MzA4MzQ2ODEwMWFkaXF6a2N4.

  12. 9 July 2013 Appointment of Dr Paul Martyn Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9N00Q. Transaction: MzA4MTI0Mzg1MmFkaXF6a2N4.

  13. 5 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGK3M. Transaction: MzA4MTA0MDc1OGFkaXF6a2N4.

  14. 18 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26L9VWJ. Transaction: MzA3NjQ4MjE5MGFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6A61. Transaction: MzA2NDczNTk4MGFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMM74. Transaction: MzA2MjUxODU3N2FkaXF6a2N4.

  17. 16 August 2012 Director's details changed for Ian Richard Lawton on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1FGMM6W. Transaction: MzA2MjUxODQ1NmFkaXF6a2N4.

  18. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9QATXKT. Transaction: MzA0MzkyODQyMGFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHAE7WPU. Transaction: MzA0MjA3OTA2MmFkaXF6a2N4.

  20. 16 May 2011 Registered office address changed from I T Centre York Science Park Innovation Way York North Yorkshire YO10 5DG on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMM0AU6F. Transaction: MzAzNzIyOTIzMGFkaXF6a2N4.

  21. 18 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XYXAYMN9. Transaction: MzAyMTYwMDU5MmFkaXF6a2N4.

  22. 16 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR4BQMG8. Transaction: MzAyMTQ2MjQ4MGFkaXF6a2N4.

  23. 16 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AR4BPMG7. Transaction: MzAyMTQ2MjI0M2FkaXF6a2N4.

  24. 26 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS11JKBI. Transaction: MzAxNjM2NDA2OWFkaXF6a2N4.

  25. 7 October 2009 Current accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ARI2ADV3. Transaction: MzAwMDI2OTI1M2FkaXF6a2N4.

  26. 12 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LVVCCY. Transaction: MjAzOTA5NTY2NWFkaXF6a2N4.

  27. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYRZ99UC. Transaction: MjAzMjk1NzAxMGFkaXF6a2N4.

  28. 30 April 2009 Secretary appointed dr paul martyn gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQQU9B2. Transaction: MjAzMTg4MDQzN2FkaXF6a2N4.

  29. 30 April 2009 Appointment terminated secretary gardiners secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYQQY9B6. Transaction: MjAzMTg4MDM0NGFkaXF6a2N4.

  30. 30 April 2009 Registered office changed on 30/04/2009 from hutton house dale road sheriff hutton york YO60 6RZ [View PDF]

    Category: Address. Type: 287. Barcode: AYQQZ9B7. Transaction: MjAzMTg4MDMwNGFkaXF6a2N4.

  31. 18 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG7G2D0. Transaction: MjAxMTIyODEwM2FkaXF6a2N4.

  32. 18 August 2008 Registered office changed on 18/08/2008 from hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ [View PDF]

    Category: Address. Type: 287. Barcode: XLG7F2DZ. Transaction: MjAxMTIxOTg1OWFkaXF6a2N4.

  33. 18 August 2008 Director's change of particulars / ian lawton / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLG7L2D5. Transaction: MjAxMTIxOTUzNmFkaXF6a2N4.

  34. 18 August 2008 Secretary's change of particulars / gardiners secretarial services LIMITED / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLG7K2D4. Transaction: MjAxMTIxOTUzNWFkaXF6a2N4.

  35. 17 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNzA1NGFkaXF6a2N4.

  36. 30 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTA2MjIwOWFkaXF6a2N4.

  37. 7 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4NjU0N2FkaXF6a2N4.

  38. 7 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNDExMGFkaXF6a2N4.

  39. 26 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzMTkzOGFkaXF6a2N4.

  40. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAwMjQ3M2FkaXF6a2N4.

  41. 12 August 2005 Ad 29/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzMwNjU3NWFkaXF6a2N4.

  42. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2MzQ0NGFkaXF6a2N4.

  43. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0OTQwMmFkaXF6a2N4.

  44. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEyNzgwMGFkaXF6a2N4.

  45. 22 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODYwNjc3NmFkaXF6a2N4.

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