Agence PPS Limited

Company Registration Number: 07055354

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agence PPS Limited is a Private Company Limited by Shares first registered on 23 October 2009. Its current registered address is in London.

Registered Address

77A ENDLESHAM ROAD
LONDON
SW12 8JY

There are 6 companies currently registered at this postcode, including this one.

All companies at SW12 8JY

Registration Data

Company Number

07055354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COX, Edward Henry

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1956

    77a
    Endlesham Road
    London
    SW12 8JY
    England

  • COX, Oliver Charles

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Party Wall Surveyor

    Month of birth: August 1985

    77a
    Endlesham Road
    London
    SW12 8JY
    England

  • POWELL, Simon John

    Director

    Appointed on 23 October 2009

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Practice Manager

    Month of birth: April 1959

    12
    Bramfield Road
    London
    SW11 6RB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHYSZU. Transaction: MzE2MDY0NDgyNWFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYO82. Transaction: MzE2MDY0MzI5OWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGRDHU. Transaction: MzEzNjczNDg3MGFkaXF6a2N4.

  4. 3 December 2015 Director's details changed for Mr Oliver Charles Cox on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4LGRDKY. Transaction: MzEzNjczNDg2MmFkaXF6a2N4.

  5. 21 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHD7H7. Transaction: MzEzMzQ4ODk1NWFkaXF6a2N4.

  6. 5 October 2015 Registered office address changed from 12 Bramfield Road London London SW11 6RB to 77a Endlesham Road London SW12 8JY on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE6BOH. Transaction: MzEzMjM3MjA1NGFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X41Z14L4. Transaction: MzExODA0NDcwMGFkaXF6a2N4.

  8. 10 February 2015 Appointment of Mr Oliver Charles Cox as a director on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: AP01. Barcode: X40YM7VC. Transaction: MzExNzAwODk2OWFkaXF6a2N4.

  9. 29 January 2015 Termination of appointment of Simon John Powell as a director on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: TM01. Barcode: X403I08G. Transaction: MzExNjMyNzYxOWFkaXF6a2N4.

  10. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILNWGJ. Transaction: MzEwOTU2Mjg3MmFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSG6R. Transaction: MzA4NzY0MDIwOWFkaXF6a2N4.

  12. 25 October 2013 Director's details changed for Mr Edward Henry Cox on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JQSG6J. Transaction: MzA4NzYzOTk4M2FkaXF6a2N4.

  13. 2 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5R8ZF. Transaction: MzA4NjIwNzM2N2FkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYZ0H. Transaction: MzA2NjUxNjIzOGFkaXF6a2N4.

  15. 8 May 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18IMTAA. Transaction: MzA1NzEwMjA0M2FkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4IFSYNB. Transaction: MzA0NTk3ODIxNmFkaXF6a2N4.

  17. 14 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X75FCVTO. Transaction: MzA0MDQ2ODE0NGFkaXF6a2N4.

  18. 17 June 2011 Previous accounting period extended from 31 October 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XXY2QV2H. Transaction: MzAzOTAwMzkxMWFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XUUZIOTJ. Transaction: MzAyNjQxNjY5NWFkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Edward Henry Cox on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XUUZHOTI. Transaction: MzAyNjQxNjU0MWFkaXF6a2N4.

  21. 23 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQDITEC1. Transaction: MzAwMTM1NTY0OGFkaXF6a2N4.

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