Agency East Cic

Company Registration Number: 05678507

Company registered in England and Wales

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Agency East Cic is a Community Interest Company first registered on 17 January 2006. Its current registered address is in Maldon, Essex.

Registered Address

LAS PARTNERSHIP
THE RIVENDELL CENTRE THE RIVENDELL CENTRE
WHITE HORSE LANE
MALDON
ESSEX
ENGLAND
CM9 5QP

There are 257 companies currently registered at this postcode, including this one.

All companies at CM9 5QP

Registration Data

Company Number

05678507

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,726£2,486£24,723£48,297£147,108
of which Cash £1,819£2,442£23,436£43,713£147,108
Total Assets £7,726£2,486£24,723£48,297£147,108
Current Liabilities £5,911£3,918£11,585£16,813£89,054
Net Current Assets £1,815£-1,432£13,138£31,484£58,054
Total Net Worth £1,815£1,432£13,138£31,484£58,054

Previous Names

  • AGENCY EAST LIMITED, active until 16 October 2008

Company Officers

  • DUNDAS, Philip

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1965

    LAS PARTNERSHIP
    The Rivendell Centre
    The Rivendell Centre
    White Horse Lane
    Maldon
    Essex
    CM9 5QP
    England

  • HARRIS, Lucy Emma

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1968

    110 Lodge Lane
    Grays
    Essex
    RM16 2UL

  • HILL, Michael Roy

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Managing

    Month of birth: October 1960

    29 Fairway Drive
    Burnham On Crouch
    Essex
    CM0 8PN

  • HOWARD, Timothy Eugene

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    5 Hornet Way
    Burnham On Crouch
    Essex
    CM0 8EW

  • HILL, Heather Ann

    Secretary

    Appointed on 18 January 2006

    Resigned on 6 August 2008

    29 Fairway Drive
    Burnham On Crouch
    Essex
    CM0 8PN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • HARRIS, Lucy-Emma

    Director

    Appointed on 24 November 2010

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Managing

    Month of birth: April 1968

    Suite 1
    84 Broomfield Road
    Chelmsford
    CM1 1SS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 6 April 2016 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54B8ZXU. Transaction: MzE0NTcxODQ4M2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOUP5. Transaction: MzEzOTg4NzkxMGFkaXF6a2N4.

  3. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3ED5U. Transaction: MzEzNzQ4NDA5M2FkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIGYV6. Transaction: MzExNTY2MzkyN2FkaXF6a2N4.

  5. 24 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XBXM. Transaction: MzExNDA2NzE0MGFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFI22. Transaction: MzA5MjkzMjg3OWFkaXF6a2N4.

  7. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3SXIW. Transaction: MzA5MTEwNzg4M2FkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEVJT. Transaction: MzA3MTUzNzkyNWFkaXF6a2N4.

  9. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZC1CND. Transaction: MzA3MTEwMzE2NGFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114U04G. Transaction: MzA1MTE2OTExNGFkaXF6a2N4.

  11. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4EA2. Transaction: MzA0OTU5ODMzOWFkaXF6a2N4.

  12. 16 December 2011 Termination of appointment of Lucy-Emma Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAKBG9. Transaction: MzA0OTA5NjE4MWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XKDOJR3V. Transaction: MzAzMTAyMTE4NWFkaXF6a2N4.

  14. 12 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATD0WQEG. Transaction: MzAzMDI4OTg2N2FkaXF6a2N4.

  15. 24 November 2010 Appointment of Mr Philip Dundas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJSPDP. Transaction: MzAyNzUyMTE3MmFkaXF6a2N4.

  16. 24 November 2010 Appointment of Mrs Lucy-Emma Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EHFPDA. Transaction: MzAyNzUyMDkxMWFkaXF6a2N4.

  17. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNI61H8Q. Transaction: MzAwOTA0MDAyMmFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XR4Y5H5H. Transaction: MzAwODM4OTk3OGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Mr Michael Roy Hill on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XR4Y4H5G. Transaction: MzAwODM4OTgwMGFkaXF6a2N4.

  20. 21 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8SA6OL. Transaction: MjAyMzgyNjM0NWFkaXF6a2N4.

  21. 8 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: ANZFO6CH. Transaction: MjAyMjgyMDAzNWFkaXF6a2N4.

  22. 15 December 2008 Director appointed mr timothy eugene howard [View PDF]

    Category: Officers. Type: 288a. Barcode: XCA3R5O6. Transaction: MjAyMDI0OTQzNWFkaXF6a2N4.

  23. 16 October 2008 Change of name

    Category: Change of name. Type: CICCON. Transaction: MjAxNTY5OTc5OGFkaXF6a2N4.

  24. 3 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A63JV3NN. Transaction: MjAxNTY5OTc5N2FkaXF6a2N4.

  25. 6 August 2008 Appointment terminated secretary heather hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ49X21T. Transaction: MjAxMDUwMjYxM2FkaXF6a2N4.

  26. 6 August 2008 Director appointed mrs lucy-emma harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3QH21T. Transaction: MjAxMDUwMDM3NGFkaXF6a2N4.

  27. 17 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNjgzNmFkaXF6a2N4.

  28. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNjQ2NmFkaXF6a2N4.

  29. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg5MjU1MGFkaXF6a2N4.

  30. 29 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg5MjUzOWFkaXF6a2N4.

  31. 21 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwMTY0NmFkaXF6a2N4.

  32. 19 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2NTk4MmFkaXF6a2N4.

  33. 19 January 2007 Registered office changed on 19/01/07 from: suite 1 nightingale house 80-82 broomfield road chelmsford essex CM1 1SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY4MDg3NmFkaXF6a2N4.

  34. 19 January 2007 Ad 17/01/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTA5NzE1MWFkaXF6a2N4.

  35. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwMTAxMGFkaXF6a2N4.

  36. 8 February 2006 Accounting reference date shortened from 31/01/07 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODIyMDA5OGFkaXF6a2N4.

  37. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3MTM2MmFkaXF6a2N4.

  38. 19 January 2006 Registered office changed on 19/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI3ODY4M2FkaXF6a2N4.

  39. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1NzgzN2FkaXF6a2N4.

  40. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2Mzc0NmFkaXF6a2N4.

  41. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAwNzI4OGFkaXF6a2N4.

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