Agency Core Limited

Company Registration Number: 09000936

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.
Agency Core Limited is a Private Company Limited by Shares first registered on 17 April 2014. Its current registered address is in Woking, Surrey.

Registered Address

OFFICE 3 TANNERY HOUSE TANNERY LANE
SEND
WOKING
SURREY
GU23 7EF

There are 57 companies currently registered at this postcode, including this one.

All companies at GU23 7EF

Registration Data

Company Number

09000936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £37,547
of which Cash £2,017
Total Assets £37,547
Current Liabilities £10,332
Net Current Assets £27,215
Total Net Worth £27,215

Previous Names

No previous names

Company Officers

  • CASTELL, Andrew Sean

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    3a
    Dublin Meuse
    Edinburgh
    EH3 6NW
    Uk

  • DAVIES, Matthew Paul

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    Office 3 Tannery House
    Tannery Lane
    Send
    Woking
    Surrey
    GU23 7EF
    England

  • VISSER, Helen Anne

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1984

    Office 3 Tannery House
    Tannery Lane
    Send
    Woking
    Surrey
    GU23 7EF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: A5H24M2G. Transaction: MzE1OTcxMjQ1MGFkaXF6a2N4.

  2. 4 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVHR1JLR0hhZGlxemtjeA.

  3. 23 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X59RQ4AJ. Transaction: MzE1MTQyNjk1NGFkaXF6a2N4.

  4. 17 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS59WW. Transaction: MzEzOTg2ODA3OGFkaXF6a2N4.

  5. 28 October 2015 Statement of capital following an allotment of shares on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Capital. Type: SH01. Barcode: A4I5Z6GA. Transaction: MzEzNDAxODgxMWFkaXF6a2N4.

  6. 28 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJNVo2N1RhZGlxemtjeA.

  7. 23 October 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4HNYZSJ. Transaction: MzEzMzE4MzgyNmFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47UK7ZN. Transaction: MzEyMzY2MjgyMWFkaXF6a2N4.

  9. 29 April 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: A45WY83M. Transaction: MzEyMjExMjExNmFkaXF6a2N4.

  10. 29 April 2015 Appointment of Andrew Sean Castell as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: A45WY895. Transaction: MzEyMjExNDE4OWFkaXF6a2N4.

  11. 11 March 2015 Sub-division of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH02. Barcode: A42361FL. Transaction: MzExODY4MjkwM2FkaXF6a2N4.

  12. 11 March 2015 Appointment of Helen Anne Visser as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: A42361FT. Transaction: MzExODY4MjkwMWFkaXF6a2N4.

  13. 11 March 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: A42361DT. Transaction: MzExODY4Mjg5OWFkaXF6a2N4.

  14. 17 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35WTJ56. Transaction: MzA5ODM2NjQ4N2FkaXF6a2N4.

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