Agency Dna Limited

Company Registration Number: 06828291

Company registered in England and Wales

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Agency Dna Limited is a Private Company Limited by Shares first registered on 24 February 2009. Its current registered address is in Englefield Green, Surrey.

Registered Address

BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
ENGLAND
TW20 0DF

There are 474 companies currently registered at this postcode, including this one.

All companies at TW20 0DF

Registration Data

Company Number

06828291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191,411£157,264£158,188£148,854£39,147£35,743£2,050
of which Cash £8,820£11,619£96,340£29,309£16,772£27,733£2,050
Total Assets £191,411£157,264£158,188£148,854£39,147£35,743£2,050
Current Liabilities £48,854£10,697£123,015£125,150£40,834£19,916£574
Net Current Assets £142,557£146,567£35,173£23,704£-1,687£15,827£1,476
Total Net Worth £70,433£-26,810£68,198£25,550£124£17,551£1,477

Previous Names

  • THE FUEL PERFORMANCE PARTNERSHIP LIMITED, active until 12 March 2009

Company Officers

  • LEVER, Christopher John

    Secretary

    Appointed on 24 February 2009

     

    Nationality: British

    Rose Cottage
    Littlewick Common
    Knaphill
    Woking
    Surrey
    GU21 2JZ
    England

  • LEVER, Christopher John

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Rose Cottage
    Littlewick Common
    Knaphill
    Woking
    Surrey
    GU21 2JZ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A02SB. Transaction: MzE3MjM5MDI1NmFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61VZZZK. Transaction: MzE3MDgzMzI1MmFkaXF6a2N4.

  3. 10 March 2017 Director's details changed for Mr Christopher John Lever on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH01. Barcode: X61VZZB7. Transaction: MzE3MDgzMjk4MGFkaXF6a2N4.

  4. 10 March 2017 Secretary's details changed for Mr Christopher John Lever on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH03. Barcode: X61VZZFE. Transaction: MzE3MDgzMjk4MWFkaXF6a2N4.

  5. 10 March 2017 Director's details changed for Mr Christopher John Lever on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X61VZYLN. Transaction: MzE3MDgzMjY1NmFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55X3O3L. Transaction: MzE0NzQ5OTQxOGFkaXF6a2N4.

  7. 24 March 2016 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X53D50SH. Transaction: MzE0NDcwNDAwOGFkaXF6a2N4.

  8. 24 March 2016 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X53D527T. Transaction: MzE0NDcwNDYwN2FkaXF6a2N4.

  9. 23 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53D5416. Transaction: MzE0NDcwNDkwOGFkaXF6a2N4.

  10. 24 April 2015 Registered office address changed from Beechwood Old Woking Road Woking Surrey GU22 8PQ to Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4615XAJ. Transaction: MzEyMTg1NTUxNWFkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X45QPKB6. Transaction: MzEyMTUxMTE5OGFkaXF6a2N4.

  12. 31 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDJD5. Transaction: MzEyMDMzNTMxOWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DWVJKO. Transaction: MzEwNTMwMDU3OWFkaXF6a2N4.

  14. 9 August 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X3DWVK0Z. Transaction: MzEwNTMwMDY1OGFkaXF6a2N4.

  15. 30 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X36X1OVD. Transaction: MzA5OTIwNTA5M2FkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO7UH. Transaction: MzA5NzMzNTU4M2FkaXF6a2N4.

  17. 5 April 2013 Sub-division of shares on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH02. Barcode: A251CJDN. Transaction: MzA3NTcxOTU1NmFkaXF6a2N4.

  18. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V2VU9. Transaction: MzA3NTA4MzY4NWFkaXF6a2N4.

  19. 18 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X247VRH6. Transaction: MzA3NDU1MjM2N2FkaXF6a2N4.

  20. 18 April 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A16Y3HQO. Transaction: MzA1NjAyNDEzNGFkaXF6a2N4.

  21. 29 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q36U1. Transaction: MzA1NDk3MDYwM2FkaXF6a2N4.

  22. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3756. Transaction: MzA1NDk3MDY1MWFkaXF6a2N4.

  23. 12 July 2011 Previous accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X66S6VRT. Transaction: MzA0MDMxMjQ3NmFkaXF6a2N4.

  24. 15 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XCWVNTBR. Transaction: MzAzNTY3MzgxNmFkaXF6a2N4.

  25. 30 December 2010 Director's details changed for Mr Christopher John Lever on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XC6ZGQCW. Transaction: MzAyOTQ1NTM5NWFkaXF6a2N4.

  26. 29 December 2010 Director's details changed for Mr Christopher John Lever on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XC6Y5QCK. Transaction: MzAyOTQ1NTE4N2FkaXF6a2N4.

  27. 29 December 2010 Secretary's details changed for Mr Christopher John Lever on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH03. Barcode: XC6W4QCH. Transaction: MzAyOTQ1NDg0MmFkaXF6a2N4.

  28. 29 December 2010 Registered office address changed from 30 Wittering Close Kingston upon Thames KT2 5GA England on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC6THQCR. Transaction: MzAyOTQ1NDQ0NGFkaXF6a2N4.

  29. 9 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X6HQRPSI. Transaction: MzAyODU1MzUyNGFkaXF6a2N4.

  30. 23 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XLYXNJEX. Transaction: MzAxNDE3NTE5NGFkaXF6a2N4.

  31. 23 April 2010 Director's details changed for Mr Christopher Lever on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLYXMJEW. Transaction: MzAxNDE3NDczOWFkaXF6a2N4.

  32. 17 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYE2O801. Transaction: MjAyODMyNjY1OWFkaXF6a2N4.

  33. 9 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMQUH805. Transaction: MjAyNzk4NDc3NWFkaXF6a2N4.

  34. 24 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSY4Q7MA. Transaction: MjAyNjQ3MjgyOGFkaXF6a2N4.

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