Agent Marketing Limited

Company Registration Number: 05813665

Company registered in England and Wales

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Agent Marketing Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Liverpool.

Registered Address

43 JORDAN STREET
LIVERPOOL
L1 0BW

There are 11 companies currently registered at this postcode, including this one.

All companies at L1 0BW

Registration Data

Company Number

05813665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326,117£391,412£267,959£212,587£102,492£109,622
of which Cash £120,555£129,673£245,783£147,808£50,537£57,119
Total Assets £326,117£391,412£267,959£212,587£102,492£109,622
Current Liabilities £161,562£216,165£148,163£169,997£69,216£83,967
Net Current Assets £164,555£175,247£119,796£42,590£33,276£25,655
Total Net Worth £178,235£185,138£127,457£51,702£39,434£29,306

Previous Names

No previous names

Company Officers

  • CORCORAN, Paul

    Secretary

    Appointed on 11 May 2006

     

    43
    Jordan Street
    Liverpool
    L1 0BW
    England

  • CORCORAN, Paul

    Director

    Appointed on 11 May 2006

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1981

    43
    Jordan Street
    Liverpool
    L1 0BW
    England

  • MOORE, Jayne Louise

    Secretary

    Appointed on 11 May 2006

    Resigned on 4 July 2006

    23 Freehold Street
    Liverpool
    Merseyside
    L7 0JH

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    Suite 14, First Floor
    Old Anglo House, Mitton Street
    Stourport On Severn
    Worcestershire
    DY13 9AQ

  • MALCOLM, Wayne John

    Director

    Appointed on 11 May 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    27
    Mount Road
    Wallasey
    Merseyside
    CH45 5JB
    United Kingdom

  • MOORE, Jayne Louise

    Director

    Appointed on 11 May 2006

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    23 Freehold Street
    Liverpool
    Merseyside
    L7 0JH

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    Suite 14, First Floor
    Old Anglo House, Mitton Street
    Stourporton Severn
    Worcestershire
    DY13 9AQ

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2A85M. Transaction: MzE1MTgzMDA1MGFkaXF6a2N4.

  2. 19 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IC3GEB. Transaction: MzEzMzMwODA5MGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3VWW. Transaction: MzEyNDk3NTAwNmFkaXF6a2N4.

  4. 12 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3K13HWW. Transaction: MzExMTEzMjM2NWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3W2O9. Transaction: MzEwMzcxMDM2M2FkaXF6a2N4.

  6. 14 July 2014 Secretary's details changed for Mr Paul Corcoran on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: X3C3W2EI. Transaction: MzEwMzcxMDIwOWFkaXF6a2N4.

  7. 14 July 2014 Director's details changed for Mr Paul Corcoran on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3W27V. Transaction: MzEwMzcxMDE5NWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KY6PM. Transaction: MzA5NTMzOTM2MWFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCEXVV. Transaction: MzA4MjE0ODE1OWFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NZIB36. Transaction: MzA2OTQ3ODE1OWFkaXF6a2N4.

  11. 7 August 2012 Registered office address changed from 23 Argyle Street Liverpool Merseyside L1 5BL United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETHIWI. Transaction: MzA2MjA0OTg4NmFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISE5K. Transaction: MzA1ODY5NTI0MWFkaXF6a2N4.

  13. 6 June 2012 Director's details changed for Mr Paul Corcoran on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1AISE5C. Transaction: MzA1ODY4MjI1M2FkaXF6a2N4.

  14. 6 June 2012 Secretary's details changed for Mr Paul Corcoran on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1AISE54. Transaction: MzA1ODY4MjI1MGFkaXF6a2N4.

  15. 6 June 2012 Registered office address changed from 23 Argyle Street Liverpool Merseyside L1 5BL on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AISE4W. Transaction: MzA1ODY4MjI0OWFkaXF6a2N4.

  16. 1 June 2012 Termination of appointment of Wayne Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A657DM. Transaction: MzA1ODU1MDY3NmFkaXF6a2N4.

  17. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTIzNTEzMWFkaXF6a2N4.

  18. 1 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: AIMKXZMG. Transaction: MzA0ODIwOTEzNGFkaXF6a2N4.

  19. 1 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODIwOTA5MGFkaXF6a2N4.

  20. 21 November 2011 Sub-division of shares on 1 November 2001 [View PDF]

    Action Date: 1 November 2001. Category: Capital. Type: SH02. Barcode: ALEKLZDQ. Transaction: MzA0NzUwMzE3MGFkaXF6a2N4.

  21. 3 November 2011 Termination of appointment of Jayne Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8K83YXV. Transaction: MzA0NjU4NDU2NmFkaXF6a2N4.

  22. 21 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X3Q3IYKT. Transaction: MzA0NTg2MjgxOGFkaXF6a2N4.

  23. 24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XPFLLUEF. Transaction: MzAzNzY0ODU3MGFkaXF6a2N4.

  24. 24 May 2011 Director's details changed for Jayne Louise Moore on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XPFLKUEE. Transaction: MzAzNzY0ODIxNmFkaXF6a2N4.

  25. 24 May 2011 Director's details changed for Wayne John Malcolm on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH01. Barcode: XPFLJUED. Transaction: MzAzNzY0ODIyMWFkaXF6a2N4.

  26. 8 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJS7BOUL. Transaction: MzAyNjU3NzE3MmFkaXF6a2N4.

  27. 25 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XKO63K97. Transaction: MzAxNjE2ODY5NWFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A95QFH2C. Transaction: MzAwODQ2MDU2MGFkaXF6a2N4.

  29. 28 July 2009 Registered office changed on 28/07/2009 from the bluecoat school lane liverpool merseyside L1 3BX [View PDF]

    Category: Address. Type: 287. Barcode: ANT1FBUB. Transaction: MjAzODA1ODIwNGFkaXF6a2N4.

  30. 27 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHU40A32. Transaction: MjAzMzgyNTgwMGFkaXF6a2N4.

  31. 20 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6M6H4ZF. Transaction: MjAxODM5OTU2M2FkaXF6a2N4.

  32. 20 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20C4ZV9. Transaction: MjAwNTc2OTUyM2FkaXF6a2N4.

  33. 20 May 2008 Appointment terminated secretary jayne moore [View PDF]

    Category: Officers. Type: 288b. Barcode: X20C3ZV8. Transaction: MjAwNTc2ODExM2FkaXF6a2N4.

  34. 8 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XZBB5ZJ5. Transaction: MjAwNTAwMDY4NmFkaXF6a2N4.

  35. 21 April 2008 Registered office changed on 21/04/2008 from parr street studios 33-45 parr street liverpool merseyside L1 4JN [View PDF]

    Category: Address. Type: 287. Barcode: AVIEMYZK. Transaction: MjAwMzcxMjMwMmFkaXF6a2N4.

  36. 3 August 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY3MjkzM2FkaXF6a2N4.

  37. 13 November 2006 Registered office changed on 13/11/06 from: 27 seymour terrace seymour street liverpool merseyside L3 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQxNTMwMmFkaXF6a2N4.

  38. 27 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyMTUyMGFkaXF6a2N4.

  39. 20 July 2006 Registered office changed on 20/07/06 from: 1 george street wolverhampton WV2 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM2NTEwMmFkaXF6a2N4.

  40. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2NDQ5NWFkaXF6a2N4.

  41. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYwNjQ1OWFkaXF6a2N4.

  42. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4MzE1MGFkaXF6a2N4.

  43. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5ODE3N2FkaXF6a2N4.

  44. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTMzMDE5MmFkaXF6a2N4.

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