Agency One Europe Limited

Company Registration Number: 07097348

Company registered in England and Wales

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Agency One Europe Limited is a Private Company Limited by Shares first registered on 7 December 2009. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 746 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

07097348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £59,134£64,979£52,612£51,233£17,376
of which Cash £854£4,489£17,247£39,857£11,971
Total Assets £59,134£64,979£52,612£51,233£17,376
Current Liabilities £58,774£65,134£50,593£39,100£9,988
Net Current Assets £360£-155£2,019£12,133£7,388
Total Net Worth £1,142£248£3,165£13,978£7,969

Previous Names

No previous names

Company Officers

  • DALE, Daniel David

    Director

    Appointed on 7 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    2 Hilltop Gardens
    Spencers Wood
    Reading
    Berkshire
    RG7 1HQ
    England

  • MORGAN, Max Ben

    Director

    Appointed on 31 March 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Recruiter

    Month of birth: February 1976

    The Courtyard
    Tidmarsh Court
    Tidmarsh Lane
    Reading
    Berkshire
    RG8 8HE
    United Kingdom

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

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Latest Filings

  1. 5 May 2016 Director's details changed for Mr Daniel David Dale on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CSVKG. Transaction: MzE0NzkwOTM1N2FkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AFFKQ. Transaction: MzE0NDU2MDI4MWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MYBK. Transaction: MzEzOTIwODMyMmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DA3XC. Transaction: MzEyMDMwMzc5MGFkaXF6a2N4.

  5. 31 March 2015 Termination of appointment of Max Ben Morgan as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X44D9I4J. Transaction: MzEyMDI5ODM0MmFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFQBL. Transaction: MzExMzQ2MzE4OGFkaXF6a2N4.

  7. 27 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: X34J6MKP. Transaction: MzA5NzA5NjY1M2FkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVDDS. Transaction: MzA5MDQyNjc2N2FkaXF6a2N4.

  9. 27 September 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HSRPXU. Transaction: MzA4NTkxODQ4NGFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N49V. Transaction: MzA2OTg1NTk2MGFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVZ2W. Transaction: MzA2NDk5MzE2MWFkaXF6a2N4.

  12. 17 May 2012 Appointment of Mr Max Ben Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EPCA. Transaction: MzA1NzY1MTg0MGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVYKO. Transaction: MzA1MDAyMzQ5MWFkaXF6a2N4.

  14. 4 January 2012 Registered office address changed from C/O Griffins 1210 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4TY England on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZRW2MJ. Transaction: MzA1MDAyNDUyMWFkaXF6a2N4.

  15. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO9DEXBT. Transaction: MzA0MzM0NTUwNGFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XE7BZQJ1. Transaction: MzAyOTgzNTk2OWFkaXF6a2N4.

  17. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCI6FFLC. Transaction: MzAwNDQxMjQyMGFkaXF6a2N4.

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