Agency Mobile (London) Limited

Company Registration Number: 08828825

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agency Mobile (London) Limited is a Private Company Limited by Shares first registered on 31 December 2013. Its current registered address is in Norwich.

Registered Address

TOWNSEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT

There are 296 companies currently registered at this postcode, including this one.

All companies at NR1 3DT

Registration Data

Company Number

08828825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £66,914
of which Cash £36,059
Total Assets £66,914
Current Liabilities £60,817
Net Current Assets £6,097
Total Net Worth £8,345

Previous Names

  • SRI SUDHIR SERVICE STATION LIMITED, active until 25 June 2014

Company Officers

  • ACKRED, Mark David

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1977

    Maidenhill Farm
    Stow Road
    Moreton-In-Marsh
    GL56 9AA
    England

  • MACLAREN, Andrew Greig

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    71
    Endell Street
    Covent Garden
    London
    WC2H 9AJ
    England

  • GROUNDWORKS TECHNOLOGY LIMITED

    Corporate Director

    Appointed on 24 January 2017

     

    WISE & CO
    Wey Court West
    Union Road
    Farnham
    GU9 7PT
    England

  • ACKRED, Mark David

    Director

    Appointed on 30 August 2015

    Resigned on 16 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    England

  • BLABER, Jonathan Edward

    Director

    Appointed on 6 April 2015

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    1 Primrose Street
    Agency Mobile (London) Limited
    1 Primrose Street
    London
    EC2A 2EX
    England

  • HEARN, Darren Carl

    Director

    Appointed on 26 September 2014

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    24
    Nicholas Street
    Chester
    Cheshire
    CH1 2AU
    United Kingdom

  • MCGINTY, Dale

    Director

    Appointed on 26 September 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1988

    24
    Nicholas Street
    Chester
    Cheshire
    CH1 2AU

  • MOORCROFT, Giles

    Director

    Appointed on 31 December 2013

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    24
    Nicholas Street
    Chester
    CH1 2AU
    United Kingdom

  • MUIR, Patrick Harry

    Director

    Appointed on 22 July 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    72
    Park Road
    Camberley
    Surrey
    GU15 2SN
    England

  • ROBERTS, Gary Thomas

    Director

    Appointed on 26 September 2014

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    24
    Nicholas Street
    Chester
    Cheshire
    CH1 2AU

  • SZUBRYT, Patrycjusz

    Director

    Appointed on 13 March 2015

    Resigned on 6 April 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1979

    24
    Nicholas Street
    Chester
    CH1 2AU

  • TOWNEND, Stephen

    Director

    Appointed on 22 July 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    166
    High Street
    Odiham
    Hook
    Hampshire
    RG29 1JU
    England

  • GROUNDWORKS TECHNOLOGY LIMITED

    Corporate Director

    Appointed on 15 October 2016

    Resigned on 16 October 2016

    TOM MASON
    Wey Court West
    Union Road
    Farnham
    GU9 7PT
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62WRBAP. Transaction: MzE3MjU1NzgzOGFkaXF6a2N4.

  2. 27 March 2017 Registered office address changed from 51 Hilton Street Manchester M1 2EF England to Townsend House Crown Road Norwich NR1 3DT on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: A6271KPN. Transaction: MzE3MTkwMTc1NmFkaXF6a2N4.

  3. 21 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A6271KPV. Transaction: MzE3MTU3ODQzNmFkaXF6a2N4.

  4. 21 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyNzFLUTNhZGlxemtjeA.

  5. 16 February 2017 Registered office address changed from 51 Hilton Street 51 Hilton Street M1 2EF Manchester M1 2EF England to 51 Hilton Street Manchester M1 2EF on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CQ1JM. Transaction: MzE2OTA0MDY2N2FkaXF6a2N4.

  6. 16 February 2017 Registered office address changed from C/O Wise & Co Wey Court West Union Road Farnham GU9 7PT England to 51 Hilton Street 51 Hilton Street M1 2EF Manchester M1 2EF on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CQ1OA. Transaction: MzE2OTA0MDE3OGFkaXF6a2N4.

  7. 26 January 2017 Appointment of Groundworks Technology Limited as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP02. Barcode: X5YWAJYY. Transaction: MzE2NzU0NzQzNGFkaXF6a2N4.

  8. 25 January 2017 Registered office address changed from 51 Hilton Street Manchester M1 2EF England to C/O Wise & Co Wey Court West Union Road Farnham GU9 7PT on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW642Q. Transaction: MzE2NzQ1MjM2NGFkaXF6a2N4.

  9. 25 January 2017 Appointment of Mr Mark David Ackred as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5YW5YSV. Transaction: MzE2NzQ1MDk2NGFkaXF6a2N4.

  10. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB5FNS. Transaction: MzE2Njc1Nzc3NGFkaXF6a2N4.

  11. 9 November 2016 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to 51 Hilton Street Manchester M1 2EF on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDHP89. Transaction: MzE2MTU3NTgyN2FkaXF6a2N4.

  12. 9 November 2016 Termination of appointment of Mark David Ackred as a director on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: TM01. Barcode: X5JDGYEX. Transaction: MzE2MTU2NzE3NWFkaXF6a2N4.

  13. 9 November 2016 Termination of appointment of Groundworks Technology Limited as a director on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: TM01. Barcode: X5JDGXKO. Transaction: MzE2MTU2Njc2MmFkaXF6a2N4.

  14. 2 November 2016 Appointment of Groundworks Technology Limited as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP02. Barcode: X5IXRO82. Transaction: MzE2MTA1ODI0N2FkaXF6a2N4.

  15. 21 June 2016 Registered office address changed from 1 Primrose Street Agency Mobile (London) Limited 1 Primrose Street London EC2A 2EX England to Wey Court West Union Road Farnham Surrey GU9 7PT on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MIL3S. Transaction: MzE1MTIxNzE3MmFkaXF6a2N4.

  16. 2 February 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZVHARM. Transaction: MzE0MTAxMTkyMGFkaXF6a2N4.

  17. 2 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVHA5L. Transaction: MzE0MTAxMTgwMmFkaXF6a2N4.

  18. 27 January 2016 Termination of appointment of Jonathan Edward Blaber as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ZI8922. Transaction: MzE0MDYyODY3NmFkaXF6a2N4.

  19. 27 January 2016 Termination of appointment of Stephen Townend as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ZI88NS. Transaction: MzE0MDYyODU1OWFkaXF6a2N4.

  20. 27 January 2016 Termination of appointment of Patrick Harry Muir as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4ZI88UR. Transaction: MzE0MDYyODU1M2FkaXF6a2N4.

  21. 10 January 2016 Registered office address changed from C/O Agency Mobile (London) Limited 73-75 Endell Street London WC2H 9AJ England to 1 Primrose Street Agency Mobile (London) Limited 1 Primrose Street London EC2A 2EX on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Address. Type: AD01. Barcode: X4Y9XE77. Transaction: MzEzOTQwNjU5M2FkaXF6a2N4.

  22. 16 November 2015 Appointment of Mr Mark David Ackred as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: AP01. Barcode: X4KAPK36. Transaction: MzEzNTI3NDEwMWFkaXF6a2N4.

  23. 28 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IZN9AX. Transaction: MzEzNDAyMjIxNWFkaXF6a2N4.

  24. 30 September 2015 Current accounting period extended from 31 December 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X4H131MH. Transaction: MzEzMjA1MTM4NmFkaXF6a2N4.

  25. 18 August 2015 Registered office address changed from 24 Nicholas Street Chester CH1 2AU to C/O Agency Mobile (London) Limited 73-75 Endell Street London WC2H 9AJ on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2A3IA. Transaction: MzEyOTE1Njc1N2FkaXF6a2N4.

  26. 11 August 2015 Satisfaction of charge 088288250001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK7FZT. Transaction: MzEyODc5NjA0MGFkaXF6a2N4.

  27. 24 April 2015 Appointment of Mr Jonathan Edward Blaber as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4618V1U. Transaction: MzEyMTg4NjQ0NmFkaXF6a2N4.

  28. 24 April 2015 Termination of appointment of Gary Roberts as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X46163Y2. Transaction: MzEyMTg1NzQ4MmFkaXF6a2N4.

  29. 24 April 2015 Termination of appointment of Darren Carl Hearn as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X461636Y. Transaction: MzEyMTg1NzM2OWFkaXF6a2N4.

  30. 24 April 2015 Termination of appointment of Patrycjusz Szubryt as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X46163DF. Transaction: MzEyMTg1NzMzMGFkaXF6a2N4.

  31. 8 April 2015 Termination of appointment of Dale Mcginty as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X44VL7GY. Transaction: MzEyMDgyMDY4NGFkaXF6a2N4.

  32. 24 March 2015 Appointment of Mr Patrycjusz Szubryt as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43UWSU1. Transaction: MzExOTgxMzA0NWFkaXF6a2N4.

  33. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFXOOY. Transaction: MzExNTYxNTI4N2FkaXF6a2N4.

  34. 19 January 2015 Director's details changed for Mr Andrew Greig Maclaren on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X3ZFXON6. Transaction: MzExNTYxNTA5OWFkaXF6a2N4.

  35. 14 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: A3I1599M. Transaction: MzEwOTQxOTk5OGFkaXF6a2N4.

  36. 14 October 2014 Termination of appointment of Giles Moorcroft as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: A3I1599U. Transaction: MzEwOTQxOTkyNWFkaXF6a2N4.

  37. 14 October 2014 Appointment of Gary Roberts as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3I159C2. Transaction: MzEwOTQxOTgwOWFkaXF6a2N4.

  38. 14 October 2014 Appointment of Dale Mcginty as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3I159CA. Transaction: MzEwOTQxOTY0OWFkaXF6a2N4.

  39. 14 October 2014 Appointment of Mr Darren Carl Hearn as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3I159CI. Transaction: MzEwOTQxOTQ0MGFkaXF6a2N4.

  40. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJMTU5Q1FhZGlxemtjeA.

  41. 29 September 2014 Registration of charge 088288250001, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HFW66I. Transaction: MzEwODQzMTUzMGFkaXF6a2N4.

  42. 28 August 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: X3F7EAMZ. Transaction: MzEwNjI5MjM1MWFkaXF6a2N4.

  43. 22 August 2014 Director's details changed for Mr Andrew Greig Maclaren on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3EUHYA9. Transaction: MzEwNjA5OTU4MmFkaXF6a2N4.

  44. 23 July 2014 Appointment of Mr Andrew Greig Maclaren as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CR6W8O. Transaction: MzEwNDI2MTQ3OWFkaXF6a2N4.

  45. 23 July 2014 Appointment of Mr Stephen Townend as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CR6PZ0. Transaction: MzEwNDI1OTYwM2FkaXF6a2N4.

  46. 23 July 2014 Appointment of Mr Patrick Harry Muir as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CR6NUU. Transaction: MzEwNDI1OTAxMWFkaXF6a2N4.

  47. 25 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AQHBA1. Transaction: MzEwMjU4MjQzN2FkaXF6a2N4.

  48. 31 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2OCRI22. Transaction: MzA5MTcyODQwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.