Agency Admin Limited

Company Registration Number: 07481368

Company registered in England and Wales

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Agency Admin Limited is a Private Company Limited by Shares first registered on 4 January 2011. Its current registered address is in Blackpool.

Registered Address

LAYTON HOUSE
3-5 WESTCLIFFE DRIVE
BLACKPOOL
FY3 7BJ

There are 205 companies currently registered at this postcode, including this one.

All companies at FY3 7BJ

Registration Data

Company Number

07481368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £12,576£10,748£26,277£40,707£7,009
of which Cash £12,576£10,748£26,277£40,707£7,009
Total Assets £12,576£10,748£26,277£40,707£7,009
Current Liabilities £4,408£3,303£9,906£18,974£8,255
Net Current Assets £8,168£7,445£16,371£21,733£-1,246
Total Net Worth £8,879£8,394£17,662£22,674£4

Previous Names

No previous names

Company Officers

  • MCMAHON, Mark

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Layton House
    3-5 Westcliffe Drive
    Blackpool
    FY3 7BJ
    United Kingdom

  • MCMAHON, John

    Director

    Appointed on 5 March 2012

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Layton House
    3-5 Westcliffe Drive
    Blackpool
    FY3 7BJ
    England

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

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BQLEB5. Transaction: MzE1MzQ4NTEwNWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X52USIJM. Transaction: MzE0NDE2MjExOWFkaXF6a2N4.

  3. 14 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45B5N9N. Transaction: MzEyMTE3NTcxOWFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUFPT. Transaction: MzExNjUxMjQ2MmFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BUGIDN. Transaction: MzEwMzkxNTczMGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ60PD. Transaction: MzA5MTk5NjU1N2FkaXF6a2N4.

  7. 1 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27129BE. Transaction: MzA3NzI3OTcyNGFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKY49. Transaction: MzA3MDkyOTAzNGFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HX3QK0. Transaction: MzA2NDcwMzIzOGFkaXF6a2N4.

  10. 18 September 2012 Statement of capital following an allotment of shares on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH01. Barcode: X1HQUZ82. Transaction: MzA2NDI3NzE1OWFkaXF6a2N4.

  11. 22 May 2012 Termination of appointment of John Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19GA8G2. Transaction: MzA1Nzg5NzIwMmFkaXF6a2N4.

  12. 5 March 2012 Appointment of Mr John Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142KKXU. Transaction: MzA1MzU0NDUzOWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX1CS1. Transaction: MzA1MDE1OTUwNmFkaXF6a2N4.

  14. 4 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDFDTQI3. Transaction: MzAyOTcwNDk5MmFkaXF6a2N4.

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