Agency 42 Limited

Company Registration Number: 06904192

Company registered in England and Wales

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Agency 42 Limited is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in Kent.

Registered Address

4 DARTFORD ROAD
FARNINGHAM
KENT
DA4 0DX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06904192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£12,542£0£0£0
Current Assets £28,621£30,673£2,044£10,742£32,859£30,494
of which Cash £6,235£553£0£0£0£0
Total Assets £28,621£30,673£14,586£10,742£32,859£30,494
Current Liabilities £29,165£24,326£9,084£13,437£32,869£29,956
Net Current Assets £-544£6,347£-7,040£-2,695£-10£538
Total Net Worth £194£7,821£5,502£879£1,009£538

Previous Names

  • THE HUB DIGITAL COMMUNICATIONS LIMITED, active until 12 June 2013

Company Officers

  • STEPHENS, Sean

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1976

    10
    Kingsland Avenue
    Coventry
    West Midlands
    CV5 8DX

  • STEPHENS, Graham Robertson

    Director

    Appointed on 13 May 2009

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 30 April 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZT4CW. Transaction: MzE0NzU4NTU0M2FkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNMQ9E. Transaction: MzE0MDgyOTgzMWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X497TCOY. Transaction: MzEyNDc5NjY0MWFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403GC29. Transaction: MzExNjMxNDQ3OWFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UX2Y1. Transaction: MzEwMDgzNzQ5MWFkaXF6a2N4.

  6. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3021S1N. Transaction: MzA5MzAzMjU2MGFkaXF6a2N4.

  7. 4 November 2013 Registered office address changed from 23 Essex Road Enfield Middlesex EN2 6TZ United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGJHSI. Transaction: MzA4ODEyMDA1MWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE8G6X. Transaction: MzA3OTY0MTU0OWFkaXF6a2N4.

  9. 12 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AE8HR5. Transaction: MzA3OTY0NjExM2FkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20OX0M9. Transaction: MzA3MTcwMTI2OGFkaXF6a2N4.

  11. 12 November 2012 Registered office address changed from 3 Woodlawn Close London SW15 2RE England on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJPBWR. Transaction: MzA2NzM0NzIwN2FkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18IO2WW. Transaction: MzA1NzExNjk3N2FkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A143AQCO. Transaction: MzA1MzY0ODI0OGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X6VRBVTO. Transaction: MzA0MDQ0NTg2OWFkaXF6a2N4.

  15. 14 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VRAVTN. Transaction: MzA0MDQzODEzNWFkaXF6a2N4.

  16. 14 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6VR9VTM. Transaction: MzA0MDQzODE5MWFkaXF6a2N4.

  17. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9XXVRKJ. Transaction: MzAzMjE2NTA3NWFkaXF6a2N4.

  18. 9 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XT605JUE. Transaction: MzAxNTE4MjQwOGFkaXF6a2N4.

  19. 20 January 2010 Appointment of Sean Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJB01GSD. Transaction: MzAwNzUyOTkzOGFkaXF6a2N4.

  20. 21 May 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XFBHLA10. Transaction: MjAzMzQ2MzE3N2FkaXF6a2N4.

  21. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD00T9S4. Transaction: MjAzMjczODQ4NWFkaXF6a2N4.

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