Agency Plus Limited

Company Registration Number: 06762590

Company registered in England and Wales

Agency Plus Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
RG2 1AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06762590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,275,000£1,275,000£1,275,000£1,275,000£1,275,000£1,275,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,275,000£1,275,000£1,275,000£1,275,000£1,275,000£1,275,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1,275,000£1,275,000£1,275,000£1,275,000£1,275,000£1,275,000

Previous Names

  • DE MONTFORT NO.2 (HOLDINGS) LIMITED, active until 28 February 2013

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20
    The Triangle
    Ng2 Business Park
    Nottingham
    Nottinghamshire
    RG2 1AR

  • HOGARTH, Andrew John

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Hogarths Hotel & Restaurant
    Four Ashes Road
    Dorridge
    Solihull
    West Midlands
    B93 8QE
    United Kingdom

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20
    The Triangle
    Ng2 Business Park
    Nottingham
    Nottinghamshire
    RG2 1AR

  • JACKSON, Timothy David

    Secretary

    Appointed on 17 May 2010

    Resigned on 31 July 2013

    19-20
    The Triangle
    Ng2 Business Park
    Nottingham
    Nottinghamshire
    RG2 1AR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 1 December 2008

    Resigned on 1 December 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • JACKSON, Timothy David

    Director

    Appointed on 17 May 2010

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    19-20
    The Triangle
    Ng2 Business Park
    Nottingham
    Nottinghamshire
    RG2 1AR

  • KAHAN, Barbara

    Director

    Appointed on 1 December 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

  • LEDGARD, Phillip Neil

    Director

    Appointed on 3 November 2013

    Resigned on 31 May 2016

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: July 1976

    19-20
    The Triangle
    Ng2 Business Park
    Nottingham
    Nottinghamshire
    RG2 1AR

  • VITOLS, Erik Paul

    Director

    Appointed on 1 December 2008

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1960

    Flat 15 The Laurels
    26 Knighton Park Road
    Leicester
    Leicestershire
    LE2 1ZA

  • VITOLS, Robert Mike

    Director

    Appointed on 1 December 2008

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1959

    18 The Pingle
    Quorn
    Loughborough
    Leicestershire
    LE12 8FQ

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7Q42. Transaction: MzE2MzM4ODMzN2FkaXF6a2N4.

  2. 1 December 2016 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X5KWKDF4. Transaction: MzE2MzI2NzAzNmFkaXF6a2N4.

  3. 16 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: X5FNMMDU. Transaction: MzE1NzU0Mjk4MmFkaXF6a2N4.

  4. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D709CP. Transaction: MzE1NTAyNTA0MWFkaXF6a2N4.

  5. 31 May 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5868CRC. Transaction: MzE0OTc3ODMxM2FkaXF6a2N4.

  6. 26 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55P6O2I. Transaction: MzE0NzIzOTg5NmFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDS5S. Transaction: MzEzNjgxNTI1NWFkaXF6a2N4.

  8. 29 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: X4GVVM8R. Transaction: MzEzMTkyODU3OGFkaXF6a2N4.

  9. 16 April 2015 Director's details changed for Mr Andrew John Hogarth on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X45GDXP6. Transaction: MzEyMTMxOTE5NWFkaXF6a2N4.

  10. 16 April 2015 Director's details changed for Mr Andrew John Hogarth on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45GDXGB. Transaction: MzEyMTMxOTE0NmFkaXF6a2N4.

  11. 29 December 2014 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: A3N0XB0Y. Transaction: MzExMzk5OTA1NWFkaXF6a2N4.

  12. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXDHUP. Transaction: MzExMjcxMzgzNWFkaXF6a2N4.

  13. 3 December 2014 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS [View PDF]

    Category: Address. Type: AD03. Barcode: X3LXDHUH. Transaction: MzExMjcwNjMyMWFkaXF6a2N4.

  14. 3 December 2014 Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3LXDI2O. Transaction: MzExMjcwNjMyM2FkaXF6a2N4.

  15. 29 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: X3HFXHZ7. Transaction: MzEwODQ0MjQwNWFkaXF6a2N4.

  16. 16 May 2014 Appointment of Mr Phillip Neil Ledgard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFBQI. Transaction: MzEwMDEzNjAxOWFkaXF6a2N4.

  17. 1 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MBZUDM. Transaction: MzA4OTgyNzA0N2FkaXF6a2N4.

  18. 1 August 2013 Termination of appointment of Timothy Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS2DD7. Transaction: MzA4MjUzMTYyM2FkaXF6a2N4.

  19. 31 July 2013 Termination of appointment of Timothy Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DS2DCZ. Transaction: MzA4MjUzMTYwNWFkaXF6a2N4.

  20. 28 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BAOUCX. Transaction: MzA4MDY0MTQ1OWFkaXF6a2N4.

  21. 28 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2350DNB. Transaction: MzA3MzcxMzY2N2FkaXF6a2N4.

  22. 7 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9S4EP. Transaction: MzA2ODk5OTU1NGFkaXF6a2N4.

  23. 7 December 2012 Director's details changed for Mr Andrew John Hogarth on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X1N9S4E9. Transaction: MzA2ODk5OTQxOGFkaXF6a2N4.

  24. 7 December 2012 Secretary's details changed for Timothy David Jackson on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: X1N9S4E1. Transaction: MzA2ODk5OTQxNWFkaXF6a2N4.

  25. 7 December 2012 Director's details changed for Mr Timothy David Jackson on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1N9S4EH. Transaction: MzA2ODk5OTM5OGFkaXF6a2N4.

  26. 2 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17Y22R4. Transaction: MzA1Njg4NDI0NGFkaXF6a2N4.

  27. 16 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKCZT. Transaction: MzA0OTA5NzA3NWFkaXF6a2N4.

  28. 8 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQIYRT11. Transaction: MzAzNTI4NjA0OWFkaXF6a2N4.

  29. 12 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: ATJJOQEX. Transaction: MzAzMDI4NjQ3NGFkaXF6a2N4.

  30. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB36WNBO. Transaction: MzAyMzM3MzMzMmFkaXF6a2N4.

  31. 20 May 2010 Termination of appointment of Robert Vitols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWJYQK30. Transaction: MzAxNTk1MDcxNmFkaXF6a2N4.

  32. 20 May 2010 Termination of appointment of Erik Vitols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWLQ4K38. Transaction: MzAxNTk1MDU0MWFkaXF6a2N4.

  33. 20 May 2010 Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: AWLQ3K37. Transaction: MzAxNTk1MDQyOGFkaXF6a2N4.

  34. 20 May 2010 Appointment of Timothy David Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWLQ2K36. Transaction: MzAxNTk0NzIzM2FkaXF6a2N4.

  35. 20 May 2010 Appointment of Andrew John Hogarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWLQ1K35. Transaction: MzAxNTk0Njc3OWFkaXF6a2N4.

  36. 20 May 2010 Appointment of Timothy David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWLPRK3U. Transaction: MzAxNTk0NjU3NWFkaXF6a2N4.

  37. 20 May 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: AXMFYK0Q. Transaction: MzAxNTkzMTAyMWFkaXF6a2N4.

  38. 22 March 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: AT1GFIFW. Transaction: MzAxMTkzMjYzMmFkaXF6a2N4.

  39. 15 March 2010 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AZ20UI0N. Transaction: MzAxMTQ2Njc5MGFkaXF6a2N4.

  40. 15 March 2010 Statement of capital following an allotment of shares on 2 January 2009 [View PDF]

    Action Date: 2 January 2009. Category: Capital. Type: SH01. Barcode: AZ20VI0O. Transaction: MzAxMTQ2NjY4OWFkaXF6a2N4.

  41. 9 January 2009 Director appointed robert mike vitols [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3UN6CW. Transaction: MjAyMjk2NTMyMmFkaXF6a2N4.

  42. 9 January 2009 Director appointed erik paul vitols [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3UM6CV. Transaction: MjAyMjk2NTI0NWFkaXF6a2N4.

  43. 4 December 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YLV5CB. Transaction: MjAxOTM1ODUwNGFkaXF6a2N4.

  44. 4 December 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YLU5CA. Transaction: MjAxOTM1ODQ4M2FkaXF6a2N4.

  45. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X90275AU. Transaction: MjAxOTA4MjMxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.