Agencypro Limited

Company Registration Number: 08613297

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.
Agencypro Limited is a Private Company Limited by Shares first registered on 17 July 2013. Its current registered address is in Chelmsford, Essex.

Registered Address

17 DUKE STREET
CHELMSFORD
ESSEX
CM1 1HP

There are 3 companies currently registered at this postcode, including this one.

All companies at CM1 1HP

Registration Data

Company Number

08613297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA018328

Registration Start Date

6 September 2013

Registration Expiry Date

5 September 2017

Trading Names

Agencypro

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £39,000£119,000£1
of which Cash £2,000£0£0
Total Assets £39,000£119,000£1
Current Liabilities £47,000£101,000£0
Net Current Assets £-8,000£18,000£1
Total Net Worth £-8,000£18,000£1

Previous Names

  • HELIUM MIRACLE 132 LIMITED, active until 28 August 2013

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 July 2013

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • WILLIAMS, Gareth Rhys

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 20 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AGD1IB. Transaction: MzE4MDY4ODAwMWFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685JT4Q. Transaction: MzE3NzcwMDYyMWFkaXF6a2N4.

  3. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1WPE. Transaction: MzE1OTE4MjkxMGFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIAU9. Transaction: MzE1MDMyMDAyMWFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX0ZE. Transaction: MzEyNzY5NTg5NmFkaXF6a2N4.

  6. 1 June 2015 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N1NUQ. Transaction: MzEyNDI4NjA4MWFkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 17 Duke Street Chelmsford Essex CM1 1HP on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RQDZ5. Transaction: MzEyMzQ0NzQwMGFkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YGWB. Transaction: MzEyMjkyNTMzMmFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A432Y4ER. Transaction: MzExOTY2NjkwMWFkaXF6a2N4.

  10. 23 July 2014 Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD03. Barcode: X3COLWVT. Transaction: MzEwNDE3MDYzMmFkaXF6a2N4.

  11. 23 July 2014 Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD02. Barcode: X3COLWCA. Transaction: MzEwNDE3MDUwOGFkaXF6a2N4.

  12. 22 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CON3NH. Transaction: MzEwNDE4MDcyN2FkaXF6a2N4.

  13. 28 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2FADD8Q. Transaction: MzA4Mzk4ODE2N2FkaXF6a2N4.

  14. 14 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EPO4I0. Transaction: MzA4MzI4NDE0OGFkaXF6a2N4.

  15. 24 July 2013 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2D9VJJ6. Transaction: MzA4MjEwMzE3OWFkaXF6a2N4.

  16. 17 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CP8LUX. Transaction: MzA4MTYyNDc2OWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:33:11 +0100