Agency Run Limited

Company Registration Number: 05880579

Company registered in England and Wales

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Agency Run Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in Edenbridge, Kent.

Registered Address

SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE
ENTERPRISE WAY
EDENBRIDGE
KENT
ENGLAND
TN8 6HF

There are 194 companies currently registered at this postcode, including this one.

All companies at TN8 6HF

Registration Data

Company Number

05880579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £101,416£160,038£58,074£94,345
of which Cash £17,447£25,878£14,429£34,613
Total Assets £101,416£160,038£58,074£94,345
Current Liabilities £136,223£168,757£80,329£105,910
Net Current Assets £-34,807£-8,719£-22,255£-11,565
Total Net Worth £19,995£22,963£6,043£410

Previous Names

No previous names

Company Officers

  • DAVIES, Owen Wyn

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1961

    Suite 25, Eden House
    The Industrial Estate
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • HARKNESS, Peter Martin

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Suite 25, Eden House
    The Industrial Estate
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • KLINGELS, Ray Arthur

    Secretary

    Appointed on 19 July 2006

    Resigned on 1 August 2012

    6 Pennine Way
    Gonerby Hill Foot
    Grantham
    Lincolnshire
    NG31 8FZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DENTON, John Lloyd

    Director

    Appointed on 19 July 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    61
    De Ferneus Drive
    Raunds
    Northamptonshire
    NN9 6SU

  • KLINGELS, Ray Arthur

    Director

    Appointed on 19 July 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    6 Pennine Way
    Gonerby Hill Foot
    Grantham
    Lincolnshire
    NG31 8FZ

  • MARTIN, Rosemary Susan

    Director

    Appointed on 1 August 2012

    Resigned on 29 May 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1953

    Enterprise House
    The Industrial Estate
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 1 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DX5QMG. Transaction: MzE1NTg4NDE3OWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8BDL. Transaction: MzE1MzU4NTA0MmFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VUXC. Transaction: MzE1MDgyNjg5NWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFMH4. Transaction: MzEyODk1NjY2MmFkaXF6a2N4.

  5. 13 August 2015 Appointment of Mr Peter Martin Harkness as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4DPFMBJ. Transaction: MzEyODk1NjU5NmFkaXF6a2N4.

  6. 16 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4966IKP. Transaction: MzEyNTAyNDU1N2FkaXF6a2N4.

  7. 29 May 2015 Termination of appointment of Rosemary Susan Martin as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48FAJOB. Transaction: MzEyNDE1NjY0OWFkaXF6a2N4.

  8. 8 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FYSCDS. Transaction: MzEwNzI1OTU4MWFkaXF6a2N4.

  9. 28 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC2HZP. Transaction: MzEwNTgyNjY4MGFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERXCCH. Transaction: MzEwNjAyNDk2NGFkaXF6a2N4.

  11. 21 August 2014 Director's details changed for Owen Wyn Davies on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3ERXC34. Transaction: MzEwNjAyNDkzNGFkaXF6a2N4.

  12. 21 August 2014 Director's details changed for Mrs Rosemary Susan Martin on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3ERXCC9. Transaction: MzEwNjAyNDkzMGFkaXF6a2N4.

  13. 21 August 2014 Termination of appointment of John Lloyd Denton as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ERXCA1. Transaction: MzEwNjAyNDkyNmFkaXF6a2N4.

  14. 1 July 2014 Registered office address changed from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B674GP. Transaction: MzEwMjk2MzYxNWFkaXF6a2N4.

  15. 25 June 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L3AEIROI. Transaction: MzEwMjUxMzc4MGFkaXF6a2N4.

  16. 29 May 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A38KUK1S. Transaction: MzEwMDkyNTgyMmFkaXF6a2N4.

  17. 5 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WM57. Transaction: MzA4Mjc0ODczN2FkaXF6a2N4.

  18. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VOBUX. Transaction: MzA3Njc3MzUxOWFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNQOA. Transaction: MzA2MjUzMjM1NGFkaXF6a2N4.

  20. 8 August 2012 Termination of appointment of Ray Klingels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ESFOPD. Transaction: MzA2MjEzNzk2NmFkaXF6a2N4.

  21. 8 August 2012 Termination of appointment of Ray Klingels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ESFOP5. Transaction: MzA2MjEzNzk0MWFkaXF6a2N4.

  22. 8 August 2012 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: A1ESFOOX. Transaction: MzA2MjEzNzg4MmFkaXF6a2N4.

  23. 8 August 2012 Appointment of Mrs Rosemary Susan Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ESFOOP. Transaction: MzA2MjEzNzc3OWFkaXF6a2N4.

  24. 8 August 2012 Appointment of Owen Wyn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ESFOOH. Transaction: MzA2MjEzNzU4M2FkaXF6a2N4.

  25. 24 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X117GQTD. Transaction: MzA1MTI4MjQ5M2FkaXF6a2N4.

  26. 27 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XBCZJW64. Transaction: MzA0MTE4MjMzMWFkaXF6a2N4.

  27. 31 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XML7HR9S. Transaction: MzAzMTM4NDQ2MWFkaXF6a2N4.

  28. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQIRNM38. Transaction: MzAyMDQ0MjAwM2FkaXF6a2N4.

  29. 29 July 2010 Director's details changed for John Lloyd Denton on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQIRMM37. Transaction: MzAyMDQ0MTgzOGFkaXF6a2N4.

  30. 28 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4T3RF9P. Transaction: MzAwMzg5NTIxMWFkaXF6a2N4.

  31. 7 August 2009 Director's change of particulars / john denton / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHUMUC5I. Transaction: MjAzODc4ODM4OGFkaXF6a2N4.

  32. 4 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X005RC49. Transaction: MjAzODUwMzA3MGFkaXF6a2N4.

  33. 4 August 2009 Director's change of particulars / john denton / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X005QC48. Transaction: MjAzODQ5MDQwOGFkaXF6a2N4.

  34. 4 August 2009 Registered office changed on 04/08/2009 from 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: X005PC47. Transaction: MjAzODQ5MDQwN2FkaXF6a2N4.

  35. 31 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACK9F8IK. Transaction: MjAyOTUxODc1MWFkaXF6a2N4.

  36. 4 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICRL1Z3. Transaction: MjAxMDI1Nzk0MmFkaXF6a2N4.

  37. 10 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APXDYXTX. Transaction: MjAwMTEwNDM4MGFkaXF6a2N4.

  38. 25 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1NjQ5MmFkaXF6a2N4.

  39. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE4ODk3M2FkaXF6a2N4.

  40. 22 August 2006 Ad 19/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMwNTcwNWFkaXF6a2N4.

  41. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxNzU3NGFkaXF6a2N4.

  42. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0OTk5N2FkaXF6a2N4.

  43. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3NTg5N2FkaXF6a2N4.

  44. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5OTQxOGFkaXF6a2N4.

  45. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1Mjk0MWFkaXF6a2N4.

  46. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzcwNTY5MmFkaXF6a2N4.

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