Agency D Ltd

Company Registration Number: 07255678

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.
Agency D Ltd is a Private Company Limited by Shares first registered on 17 May 2010. Its current registered address is in Edgware, Middlesex.

Registered Address

HANDEL HOUSE
95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB

There are 509 companies currently registered at this postcode, including this one.

All companies at HA8 7DB

Registration Data

Company Number

07255678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,466£19,764£92,803£12,377£7,354£53,684
of which Cash £4,561£4,561£22,228£0£1,951£39,024
Total Assets £7,466£19,764£92,803£12,377£7,354£53,684
Current Liabilities £44,680£34,339£94,220£14,889£11,813£60,464
Net Current Assets £-37,214£-14,575£-1,417£-2,512£-4,459£-6,780
Total Net Worth £-37,114£-12,545£3,112£1,135£1,011£513

Previous Names

No previous names

Company Officers

  • GAUGHAN, Dominic

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Photographic Agent

    Month of birth: June 1971

    Handel House
    95 High Street
    Edgware
    Middlesex
    HA8 7DB
    United Kingdom

  • GAUGHAN, Anthony

    Director

    Appointed on 28 October 2010

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Photographic Agent

    Month of birth: April 1976

    Handel House
    95 High Street
    Edgware
    Middlesex
    HA8 7DB
    United Kingdom

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184AMY. Transaction: MzE2OTk2Njg0N2FkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57VS908. Transaction: MzE0OTU1NzE0MGFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H1EKZ. Transaction: MzE0Mjc1MDAwMGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQCD6. Transaction: MzEyNDM4MjAyMGFkaXF6a2N4.

  5. 2 June 2015 Termination of appointment of Anthony Gaughan as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: TM01. Barcode: X48PQ484. Transaction: MzEyNDM4MDIzNmFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424E0M8. Transaction: MzExODI0NzExNGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJZVL. Transaction: MzEwMDUzOTUzNWFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNJPD. Transaction: MzA5NTQzMzM4OWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUZOJ. Transaction: MzA3OTMzMDA3MWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351SD6. Transaction: MzA3MzcyMDE5OGFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8GR7. Transaction: MzA1Nzg3NTQ5NmFkaXF6a2N4.

  12. 4 May 2012 Director's details changed for Dominic Gaughan on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188JAIT. Transaction: MzA1Njk5OTAxNGFkaXF6a2N4.

  13. 4 May 2012 Director's details changed for Mr Anthony Gaughan on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188JAIA. Transaction: MzA1Njk5OTAwNWFkaXF6a2N4.

  14. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KFKUW. Transaction: MzA1MjM0OTg2NWFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XN02EU71. Transaction: MzAzNzI4ODc4MGFkaXF6a2N4.

  16. 28 October 2010 Appointment of Mr Anthony Gaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSCMQOMN. Transaction: MzAyNjAyODkxNGFkaXF6a2N4.

  17. 28 October 2010 Statement of capital following an allotment of shares on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Capital. Type: SH01. Barcode: XSCNTOMR. Transaction: MzAyNjAyOTExMGFkaXF6a2N4.

  18. 26 October 2010 Registered office address changed from First Floor 5 Dean Street London W1D 3RQ on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRFFHOK7. Transaction: MzAyNTg4NTcxMWFkaXF6a2N4.

  19. 17 May 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AXM96K0S. Transaction: MzAxNTY1OTU4NGFkaXF6a2N4.

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