Agency 247 Ltd

Company Registration Number: 09299500

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 247 Ltd is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in Leeds.

Registered Address

15 ST. JAMES DRIVE
HORSFORTH
LEEDS
ENGLAND
LS18 5QY

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

All companies at LS18 5QY

Registration Data

Company Number

09299500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency 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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £10
of which Cash £10
Total Assets £10
Current Liabilities £217
Net Current Assets £-207
Total Net Worth £-207

Previous Names

  • SYNERGY CONNECTION LTD, active until 22 June 2015
  • RECRUITMENTPAL LTD, active until 23 March 2015

Company Officers

  • CHINYOKA, Victress

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    15
    St. James Drive
    Horsforth
    Leeds
    LS18 5QY
    England

  • KHUPE, Angie

    Director

    Appointed on 29 January 2016

     

    Nationality: Zimbabwean

    Occupation: Company Director

    Month of birth: December 1975

    15
    St. James Drive
    Horsforth
    Leeds
    LS18 5QY
    England

  • CUNNINGHAM, Stephen James

    Director

    Appointed on 1 September 2015

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    68
    Pargeter Road
    Smethwick
    Birmingham
    B67 5HZ
    United Kingdom

  • WOOLDRIDGE, Darren

    Director

    Appointed on 6 November 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    31a
    The Lawns
    Hinckley
    LE10 1DY
    England

  • WOOLDRIDGE, Garreth Malcolm Scott

    Director

    Appointed on 29 June 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    31a
    The Lawns
    Hinckley
    LE10 1DY
    England

  • WOOLDRIDGE, Garreth Malcolm Scott

    Director

    Appointed on 6 November 2014

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    31a
    The Lawns
    Hinckley
    LE10 1DY
    England

This information was most recently updated 21/01/2017.

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. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAAUBK. Transaction: MzE1MjA5Nzc2NmFkaXF6a2N4.

  2. 1 July 2016 Appointment of Miss Victress Chinyoka as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5AAAQSA. Transaction: MzE1MjA5NjY2M2FkaXF6a2N4.

  3. 1 July 2016 Appointment of Mrs Angie Khupe as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5AAAQE4. Transaction: MzE1MjA5NjUwM2FkaXF6a2N4.

  4. 30 June 2016 Termination of appointment of Stephen James Cunningham as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QTEP. Transaction: MzE1MjAzNzI5NGFkaXF6a2N4.

  5. 30 June 2016 Registered office address changed from 15 New Buildings Hinckley LE10 1HN to 15 st. James Drive Horsforth Leeds LS18 5QY on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7Q66O. Transaction: MzE1MjAzMTc0M2FkaXF6a2N4.

  6. 5 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58J67HS. Transaction: MzE1MDExNDExN2FkaXF6a2N4.

  7. 3 June 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58E1TQQ. Transaction: MzE1MDAyNzU1MGFkaXF6a2N4.

  8. 15 January 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN32BT. Transaction: MzEzOTgyMTQxMmFkaXF6a2N4.

  9. 15 January 2016 Termination of appointment of Garreth Malcolm Scott Wooldridge as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YN329T. Transaction: MzEzOTgyMTM0MmFkaXF6a2N4.

  10. 11 November 2015 Registered office address changed from 16 Leatherline House Narrow Lane Aylestone Leicester LE28NA England to 15 New Buildings Hinckley LE10 1HN on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXO3UZ. Transaction: MzEzNDk0OTUyNmFkaXF6a2N4.

  11. 16 September 2015 Appointment of Mr Stephen James Cunningham as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G33MT6. Transaction: MzEzMTA4Mzg4MmFkaXF6a2N4.

  12. 10 August 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: X4DHLRZD. Transaction: MzEyODcxMTI5MWFkaXF6a2N4.

  13. 29 June 2015 Appointment of Mr Garreth Malcolm Scott Wooldridge as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALEVQX. Transaction: MzEyNjA4OTg0NWFkaXF6a2N4.

  14. 29 June 2015 Termination of appointment of Darren Wooldridge as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ALEVKG. Transaction: MzEyNjA4OTg1MGFkaXF6a2N4.

  15. 22 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A32XO5. Transaction: MzEyNTU5NTg1MGFkaXF6a2N4.

  16. 23 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43KMDYP. Transaction: MzExOTY5NTk2NGFkaXF6a2N4.

  17. 26 January 2015 Termination of appointment of Garreth Scott Wooldridge as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVM5BS. Transaction: MzExNjEwMTc1NWFkaXF6a2N4.

  18. 26 January 2015 Registered office address changed from 31a the Lawns Hinckley LE10 1DY England to 16 Leatherline House Narrow Lane Aylestone Leicester LE28NA on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVM5C0. Transaction: MzExNjEwMTc1MWFkaXF6a2N4.

  19. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K464OX. Transaction: MzExMDg0NzUxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.