&agency Ltd

Company Registration Number: 07696247

Company registered in England and Wales

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&agency Ltd is a Private Company Limited by Shares first registered on 7 July 2011. Its current registered address is in London.

Registered Address

B107, PARKHALL BUSINESS CENTRE
40 MARTELL ROAD
LONDON
SE21 8EN

There are 66 companies currently registered at this postcode, including this one.

All companies at SE21 8EN

Registration Data

Company Number

07696247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £39,887£25,177£17,087£14,045£1,379
of which Cash £25,387£20,069£8,379£4,025£839
Total Assets £39,887£25,177£17,087£14,045£1,379
Current Liabilities £18,295£11,814£12,287£11,736£1,658
Net Current Assets £21,592£13,363£4,800£2,309£-279
Total Net Worth £22,471£13,694£5,666£3,710£338

Previous Names

  • NINA FARRELL LTD, active until 30 May 2013

Company Officers

  • FARRELL, Nina Charlotte

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Graphic Design And Illustration

    Month of birth: May 1974

    B107, Parkhall Business Centre
    40 Martell Road
    London
    SE21 8EN
    England

  • MEDHURST, Asa

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Design And Development

    Month of birth: January 1973

    B107, Parkhall Business Centre
    40 Martell Road
    London
    SE21 8EN
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60XQ9SX. Transaction: MzE2OTcwODkxMGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TO1M. Transaction: MzE1NzAxMTMyM2FkaXF6a2N4.

  3. 20 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BZJPF. Transaction: MzE0Njc1MzkxM2FkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5F082. Transaction: MzEzMDM0MDk5NGFkaXF6a2N4.

  5. 3 September 2015 Director's details changed for Asa Medhurst on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X4F5F07U. Transaction: MzEzMDM0MDgyOGFkaXF6a2N4.

  6. 23 January 2015 Registered office address changed from 2 Pioneer Building Frobisher Place London SE15 2EE to B107, Parkhall Business Centre 40 Martell Road London SE21 8EN on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNX42G. Transaction: MzExNTk4Mzk1MmFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KBWNBT. Transaction: MzExMTAwODM0MmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28J8H. Transaction: MzEwNjI0OTQ1NmFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8998R. Transaction: MzEwMjAxNjA4M2FkaXF6a2N4.

  10. 18 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361Z52G. Transaction: MzA5ODQ3NDg3N2FkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP6NHU. Transaction: MzA4MTYwNDgxNmFkaXF6a2N4.

  12. 30 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29GNLD7. Transaction: MzA3ODkwNjIzNWFkaXF6a2N4.

  13. 30 May 2013 Appointment of Asa Medhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GNMBC. Transaction: MzA3ODkwMzYyN2FkaXF6a2N4.

  14. 8 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L9IU6Q. Transaction: MzA2NzIwMjYxNWFkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3KQH. Transaction: MzA2MTc3NzEzMmFkaXF6a2N4.

  16. 7 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4FJ1VLG. Transaction: MzA0MDAxMzgyOGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:41:27 +0100