815agency Limited

Company Registration Number: 08370588

Company registered in England and Wales

Approximate Location Map
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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.
815agency Limited is a Private Company Limited by Shares first registered on 22 January 2013. Its current registered address is in Alveston, Warwickshire.

Registered Address

LEYS HOUSE
KISSING TREE WAY
ALVESTON
WARWICKSHIRE
CV37 7QT

There are 2 companies currently registered at this postcode, including this one.

All companies at CV37 7QT

Registration Data

Company Number

08370588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £165£2,803£6,455
of which Cash £78£2,716£6,375
Total Assets £165£2,803£6,455
Current Liabilities £6,068£2,281£4,622
Net Current Assets £-5,903£522£1,833
Total Net Worth £-760£1,724£3,206

Previous Names

No previous names

Company Officers

  • READ, Lesley

    Secretary

    Appointed on 22 January 2013

     

    Leys House
    Kissing Tree Way
    Alveston
    Warwickshire
    CV37 7QT
    England

  • READ, Nicola Helen

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Designer And Curator

    Month of birth: October 1982

    Leys House
    Kissing Tree Way
    Alveston
    Warwickshire
    CV37 7QT
    England

  • READ, Nicola Helen

    Director

    Appointed on 22 January 2013

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Designer And Curator

    Month of birth: November 1982

    Leys House
    Kissing Tree Way
    Alveston
    Warwickshire
    CV37 7QT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIPU8. Transaction: MzE2NzMzOTM4NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3VI3. Transaction: MzE2NTIxMDQxM2FkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSGBD. Transaction: MzE0MDkxMjAxOGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDYZN. Transaction: MzEzODcyNDI5M2FkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X400UU00. Transaction: MzExNjI0OTI4OWFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILNZR4. Transaction: MzEwOTU2Mzg0MWFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X327XC8A. Transaction: MzA5NDk0Mzk4MmFkaXF6a2N4.

  8. 20 February 2014 Appointment of Ms Nicola Helen Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325DAVC. Transaction: MzA5NDg4OTUyM2FkaXF6a2N4.

  9. 20 February 2014 Termination of appointment of Nicola Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325DAMP. Transaction: MzA5NDg4OTQ1MWFkaXF6a2N4.

  10. 20 February 2014 Appointment of Mrs Lesley Read as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325DAKI. Transaction: MzA5NDg4OTQyM2FkaXF6a2N4.

  11. 19 February 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X322Q3MR. Transaction: MzA5NDc5MDU3MWFkaXF6a2N4.

  12. 22 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20MFAND. Transaction: MzA3MTU0MjgxN2FkaXF6a2N4.

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