A Brand New Agency Limited

Company Registration Number: 09362793

Company registered in England and Wales

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A Brand New Agency Limited is a Private Company Limited by Shares first registered on 19 December 2014. Its current registered address is in Wirral, Merseyside.

Registered Address

6 TOWNFIELD ROAD
WIRRAL
MERSEYSIDE
CH48 7EZ

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

All companies at CH48 7EZ

Registration Data

Company Number

09362793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

29 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £22,309£2,733
of which Cash £0£1,483
Total Assets £22,309£2,733
Current Liabilities £4,758£1,080
Net Current Assets £17,551£1,653
Total Net Worth £4,699£-2,579

Previous Names

No previous names

Company Officers

  • COLLINS, Martyn

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    6
    Townfield Road
    Wirral
    Merseyside
    CH48 7EZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FSOO95. Transaction: MzE4NjI5MjY2MWFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X6185MSP. Transaction: MzE2OTk3OTY1N2FkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X6185IB7. Transaction: MzE2OTk3ODYwNWFkaXF6a2N4.

  4. 16 December 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5LXKSPP. Transaction: MzE2NDY0OTQ4NWFkaXF6a2N4.

  5. 17 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5FQ8TIP. Transaction: MzE1NzYyOTc0NGFkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MAYR. Transaction: MzE0MDE5NzQ2NWFkaXF6a2N4.

  7. 19 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N34O89. Transaction: MzExMzg0NDI2OGFkaXF6a2N4.

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54.226.227.175 Sat, 16 Dec 2017 13:41:14 +0000