Agency 54 Ltd

Company Registration Number: 06873593

Company registered in England and Wales

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Agency 54 Ltd is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in Crawley, West Sussex.

Registered Address

UNITS 5 & 6
THE BELL CENTRE NEWTON ROAD
CRAWLEY
WEST SUSSEX
RH10 9FZ

There are 29 companies currently registered at this postcode, including this one.

All companies at RH10 9FZ

Registration Data

Company Number

06873593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,128£67,078£133,003£69,986£38,780£0£0
of which Cash £3,106£261£329£413£762£0£0
Total Assets £90,128£67,078£133,003£69,986£38,780£0£0
Current Liabilities £38,894£16,000£81,847£29,469£27,205£0£0
Net Current Assets £51,234£51,078£51,156£40,517£11,575£0£0
Total Net Worth £51,234£51,078£51,156£40,517£11,575£0£0

Previous Names

  • TREETOP DESIGN & PRINT LIMITED, active until 23 October 2014

Company Officers

  • LOVEGROVE, Linda Joyce

    Secretary

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Director

    Units 5 & 6
    The Bell Centre
    Newton Road
    Crawley
    West Sussex
    RH10 9FZ
    England

  • LOVEGROVE, Graham William

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Printer

    Month of birth: June 1950

    Units 5 & 6
    The Bell Centre
    Newton Road
    Crawley
    West Sussex
    RH10 9FZ
    England

  • LOVEGROVE, Linda Joyce

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Units 5 & 6
    The Bell Centre
    Newton Road
    Crawley
    West Sussex
    RH10 9FZ
    England

  • LOVEGROVE, William Geoffrey

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Printer

    Month of birth: May 1980

    54
    April Close
    Horsham
    West Sussex
    RH12 2LN
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 8 April 2009

    Resigned on 8 April 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 8 April 2009

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 Amended total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AAMD. Barcode: A6C3FJHS. Transaction: MzE4Mjc2MjM3NmFkaXF6a2N4.

  2. 13 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWGAO. Transaction: MzE4MDQ1NTY4NWFkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONPMR. Transaction: MzE3NDk2NDAzNGFkaXF6a2N4.

  4. 23 November 2016 Director's details changed for Mrs Linda Joyce Lovegrove on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE0PYY. Transaction: MzE2MjU1MDAyOGFkaXF6a2N4.

  5. 23 November 2016 Secretary's details changed for Mrs Linda Joyce Lovegrove on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH03. Barcode: X5KE0PAP. Transaction: MzE2MjU0OTQxMmFkaXF6a2N4.

  6. 23 November 2016 Director's details changed for Mr Graham William Lovegrove on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE0P5Y. Transaction: MzE2MjU0OTMxMmFkaXF6a2N4.

  7. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RWAKZ. Transaction: MzE1MTY1ODgxN2FkaXF6a2N4.

  8. 12 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZVM2. Transaction: MzE0NjE3MzU3N2FkaXF6a2N4.

  9. 7 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48EJJ20. Transaction: MzEyNDQ2NDQ5NmFkaXF6a2N4.

  10. 9 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y6AUA. Transaction: MzEyMDg5MTE4MWFkaXF6a2N4.

  11. 23 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IOAQCH. Transaction: MzEwOTk4NDE2NmFkaXF6a2N4.

  12. 23 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IOAQC1. Transaction: MzEwOTk4NDAxOGFkaXF6a2N4.

  13. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37XS57V. Transaction: MzEwMDI2NTgxOGFkaXF6a2N4.

  14. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWEPL. Transaction: MzA5ODEwNTI0OWFkaXF6a2N4.

  15. 29 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2K10H2X. Transaction: MzA4NzgwODk1N2FkaXF6a2N4.

  16. 28 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JQT8CP. Transaction: MzA4NzY0NzY0M2FkaXF6a2N4.

  17. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGMABD. Transaction: MzA4MDk5MzA2MGFkaXF6a2N4.

  18. 17 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMGMF. Transaction: MzA3NjM5NDI1MGFkaXF6a2N4.

  19. 15 April 2013 Director's details changed for Mr William Geoffrey Lovegrove on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X26DEGQB. Transaction: MzA3NjI0MjUzOWFkaXF6a2N4.

  20. 26 September 2012 Current accounting period shortened from 31 March 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1I91P6B. Transaction: MzA2NDgwMjg5NGFkaXF6a2N4.

  21. 24 September 2012 Registered office address changed from Farthings Wimblehurst Road Horsham West Sussex RH12 2EA United Kingdom on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1HYQJNF. Transaction: MzA2NDUzNTU3MWFkaXF6a2N4.

  22. 19 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5FDUY. Transaction: MzA1OTM3MTE1NGFkaXF6a2N4.

  23. 16 May 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X190V70Y. Transaction: MzA1NzYwNDg2M2FkaXF6a2N4.

  24. 20 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X178CCII. Transaction: MzA1NjE3OTM0M2FkaXF6a2N4.

  25. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AHQG3. Transaction: MzA1MDYzNzYwNWFkaXF6a2N4.

  26. 9 December 2011 Registered office address changed from 28 Southway Carshalton Surrey SM5 4HW United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSLEZV. Transaction: MzA0ODc3Nzc5OGFkaXF6a2N4.

  27. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAJ1CT40. Transaction: MzAzNTI5MTkzM2FkaXF6a2N4.

  28. 12 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ6TMQKV. Transaction: MzAzMDMxMTAyM2FkaXF6a2N4.

  29. 20 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XED7IK52. Transaction: MzAxNTk3NTI0N2FkaXF6a2N4.

  30. 20 May 2010 Secretary's details changed for Mrs Linda Joyce Lovegrove on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH03. Barcode: XED7EK5Y. Transaction: MzAxNTk3NTA2M2FkaXF6a2N4.

  31. 20 May 2010 Director's details changed for Linda Joyce Lovegrove on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XED7GK50. Transaction: MzAxNTk3NTA2NWFkaXF6a2N4.

  32. 20 May 2010 Director's details changed for Graham William Lovegrove on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XED7FK5Z. Transaction: MzAxNTk3NTA2NGFkaXF6a2N4.

  33. 20 May 2010 Director's details changed for William Geoffrey Lovegrove on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XED7HK51. Transaction: MzAxNTk3NTA2NmFkaXF6a2N4.

  34. 20 May 2010 Registered office address changed from C/O Skingle Helps & Co 28 Southway Carshalton Beeches Surrey SM5 4HW on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XED7DK5X. Transaction: MzAxNTk3NTA2MWFkaXF6a2N4.

  35. 13 May 2009 Director and secretary appointed linda joyce lovegrove [View PDF]

    Category: Officers. Type: 288a. Barcode: ARNAM9NG. Transaction: MjAzMjgyNDE2MmFkaXF6a2N4.

  36. 13 May 2009 Director appointed william geoffrey lovegrove [View PDF]

    Category: Officers. Type: 288a. Barcode: ARNAN9NH. Transaction: MjAzMjgyNDA4NmFkaXF6a2N4.

  37. 13 May 2009 Director appointed graham william lovegrove [View PDF]

    Category: Officers. Type: 288a. Barcode: ARNAO9NI. Transaction: MjAzMjgyMzg2MmFkaXF6a2N4.

  38. 14 April 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SMX8VT. Transaction: MjAzMDUzMjU3OWFkaXF6a2N4.

  39. 14 April 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SMY8VU. Transaction: MjAzMDUzMjQ2OWFkaXF6a2N4.

  40. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4WW78U2. Transaction: MjAzMDI2MjgyNWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:25:56 +0100