Agency97 Limited

Company Registration Number: 07642544

Company registered in England and Wales

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Agency97 Limited is a Private Company Limited by Shares first registered on 20 May 2011. Its current registered address is in Chester, Cheshire.

Registered Address

TALBOT HOUSE
ALBION STREET
CHESTER
CHESHIRE
ENGLAND
CH1 1RQ

There are 5 companies currently registered at this postcode, including this one.

All companies at CH1 1RQ

Registration Data

Company Number

07642544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £155,154£96,751£91,007£93,295£30,573
of which Cash £116,316£68,407£63,206£84,315£18,751
Total Assets £155,154£96,751£91,007£93,295£30,573
Current Liabilities £47,937£27,440£45,605£82,708£31,193
Net Current Assets £107,217£69,311£45,402£10,587£-620
Total Net Worth £113,707£75,268£53,602£14,335£1,972

Previous Names

No previous names

Company Officers

  • CHAPMAN, Christopher Andrew

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Talbot House
    Albion Street
    Chester
    Cheshire
    CH1 1RQ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673SK7D. Transaction: MzE3NjU1MzgxMGFkaXF6a2N4.

  2. 24 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: A60U8P5S. Transaction: MzE2OTcxNTI4NWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X588RF8X. Transaction: MzE0OTgzNjM0OGFkaXF6a2N4.

  4. 18 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: A50IDXOB. Transaction: MzE0MTgxNjE5MmFkaXF6a2N4.

  5. 17 June 2015 Registered office address changed from The Gatehouse Murlain House Union Street Chester Cheshire CH1 1QP to Talbot House Albion Street Chester Cheshire CH1 1RQ on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q7HYR. Transaction: MzEyNTMzOTI3MmFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBZZS. Transaction: MzEyNDE3MDA5MWFkaXF6a2N4.

  7. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QAIB6. Transaction: MzExODA2NDc4MWFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJDIP. Transaction: MzEwMTIwNTg0N2FkaXF6a2N4.

  9. 17 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: A2ZOXRAO. Transaction: MzA5MjgxMTQzN2FkaXF6a2N4.

  10. 23 December 2013 Registered office address changed from Concorde House 6 Canal Street Chester Cheshire CH1 4EJ United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NURZ3N. Transaction: MzA5MTQyNzk0MWFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABP4VU. Transaction: MzA3OTU5MzkwOWFkaXF6a2N4.

  12. 5 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: A1OA4WIW. Transaction: MzA3MDUyNzM2OWFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XX2X. Transaction: MzA1ODQyMjI3M2FkaXF6a2N4.

  14. 20 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOHIRUAF. Transaction: MzAzNzUwNjYyNmFkaXF6a2N4.

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