Agenca Limited

Company Registration Number: 06058410

Company registered in England and Wales

Approximate Location Map
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Agenca Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in Bournemouth.

Registered Address

DREWITT HOUSE
865 RINGWOOD ROAD
BOURNEMOUTH
BH11 8LL

There are 8 companies currently registered at this postcode, including this one.

All companies at BH11 8LL

Registration Data

Company Number

06058410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

19 January 2014

Returns Next Due

16 February 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £59,558£88,198£54,973£141,705£114,092
of which Cash £526£781£5,120£1,332£10,635
Total Assets £59,558£88,198£54,973£141,705£114,092
Current Liabilities £81,388£98,348£84,056£143,935£105,947
Net Current Assets £-21,830£-10,150£-29,083£-2,230£8,145
Total Net Worth £-18,912£-6,260£-24,844£3,421£15,680

Previous Names

No previous names

Company Officers

  • CARD, Christopher Roger

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1954

    Flat F1
    Elizabeth Court
    Grove Road
    Bournemouth
    BH1 3DS
    England

  • BALMFORTH, Abigail

    Secretary

    Appointed on 31 January 2009

    Resigned on 23 March 2015

    74 Wollaton Road
    Ferndown
    Dorset
    BH22 8QY

  • BALMFORTH, Leigh

    Secretary

    Appointed on 19 January 2007

    Resigned on 31 January 2009

    74 Wollaton Road
    Ferndown
    Dorset
    BH22 8QY

  • BALMFORTH, Abigail

    Director

    Appointed on 19 January 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1976

    74 Wollaton Road
    Ferndown
    Dorset
    BH22 8QY

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDk5ODA1MGFkaXF6a2N4.

  2. 11 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDg4MTgxOGFkaXF6a2N4.

  3. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTk0MDE1OWFkaXF6a2N4.

  4. 23 March 2015 Termination of appointment of Abigail Balmforth as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X43SCF94. Transaction: MzExOTczODUwM2FkaXF6a2N4.

  5. 14 May 2014 Director's details changed for Mr Christopher Roger Card on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37URVYO. Transaction: MzEwMDA0NzYzNGFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31HYOUO. Transaction: MzA5NDI4NjIwMWFkaXF6a2N4.

  7. 8 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: X2ILARQZ. Transaction: MzA4NjU5NjU5NWFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X214K3EH. Transaction: MzA3MTk2NjExMWFkaXF6a2N4.

  9. 10 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1F18549. Transaction: MzA2MjIyMTE2M2FkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X137NQY1. Transaction: MzA1Mjg4NTgwMWFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV7BNXWQ. Transaction: MzA0NDUwMzIzOWFkaXF6a2N4.

  12. 7 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOSNURG1. Transaction: MzAzMTc1NzU4NWFkaXF6a2N4.

  13. 29 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: XT0I7ONQ. Transaction: MzAyNjEwOTczOGFkaXF6a2N4.

  14. 9 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYW9YI5L. Transaction: MzAxMTAxMDQxNGFkaXF6a2N4.

  15. 9 March 2010 Director's details changed for Mr Christopher Roger Card on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYW9XI5K. Transaction: MzAxMTAxMDMxOGFkaXF6a2N4.

  16. 28 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX7FYF9F. Transaction: MzAwMzg5MDY4OGFkaXF6a2N4.

  17. 16 February 2009 Secretary appointed mrs abigail balmforth [View PDF]

    Category: Officers. Type: 288a. Barcode: XQYNN7FH. Transaction: MjAyNTg1MzA2NGFkaXF6a2N4.

  18. 16 February 2009 Appointment terminated secretary leigh balmforth [View PDF]

    Category: Officers. Type: 288b. Barcode: XQYKG7F7. Transaction: MjAyNTg1Mjk5N2FkaXF6a2N4.

  19. 22 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUWX6Q0. Transaction: MjAyMzk4OTIxNGFkaXF6a2N4.

  20. 22 January 2009 Appointment terminated director abigail balmforth [View PDF]

    Category: Officers. Type: 288b. Barcode: XKUWW6QZ. Transaction: MjAyMzk4ODc1MmFkaXF6a2N4.

  21. 13 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A21E83UW. Transaction: MjAxNTM3MjA4N2FkaXF6a2N4.

  22. 10 September 2008 Director appointed mr christopher card [View PDF]

    Category: Officers. Type: 288a. Barcode: XQG4J30T. Transaction: MjAxMzA5MTc0OWFkaXF6a2N4.

  23. 26 June 2008 Ad 01/06/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XA17U0W5. Transaction: MjAwNzk2NzQ1NWFkaXF6a2N4.

  24. 12 June 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NKB0I3. Transaction: MjAwNzA5NjQ5OGFkaXF6a2N4.

  25. 12 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6NK90I1. Transaction: MjAwNzA4Mzc2N2FkaXF6a2N4.

  26. 12 June 2008 Registered office changed on 12/06/2008 from 74 wollaton road ferndown dorset BH22 8QY [View PDF]

    Category: Address. Type: 287. Barcode: X6NK80I0. Transaction: MjAwNzA4Mzc2NmFkaXF6a2N4.

  27. 12 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6NKA0I2. Transaction: MjAwNzA4Mzc2OGFkaXF6a2N4.

  28. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTYzMDYxNGFkaXF6a2N4.

  29. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU3NTU5MWFkaXF6a2N4.

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