Agence Group LLP

Company Registration Number: OC349403

Limited Liability Partnership for England and Wales

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Agence Group LLP is a Limited Liability Partnership first registered on 19 October 2009. Its current registered address is in London.

Registered Address

77A ENDLESHAM ROAD
LONDON
SW12 8JY

There are 6 companies currently registered at this postcode, including this one.

All companies at SW12 8JY

Registration Data

Company Number

OC349403

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

19 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £51,770£13,552£8,299£13,113£19,797
of which Cash £429£9£5,410£1,253£1,705
Total Assets £51,770£13,552£8,299£13,113£19,797
Current Liabilities £11,531£6,214£4,601£4,667£4,944
Net Current Assets £40,239£7,338£3,698£8,446£14,853
Total Net Worth £40,467£7,677£4,201£9,195£15,973

Previous Names

No previous names

Company Officers

  • COX, Edward Henry

    Llp Designated Member

    Appointed on 19 October 2009

     

    Month of birth: November 1956

    77a
    Endlesham Road
    London
    SW12 8JY
    United Kingdom

  • COX, Oliver Charles

    Llp Designated Member

    Appointed on 18 December 2013

     

    Month of birth: August 1985

    77a
    Endlesham Road
    London
    SW12 8JY
    England

  • POWELL, Simon John

    Llp Designated Member

    Appointed on 19 October 2009

    Resigned on 17 December 2013

    Month of birth: April 1959

    12
    Bramfield Road
    London
    SW11 6RB

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

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Latest Filings

  1. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIY7E. Transaction: MzE0MTExODUyMWFkaXF6a2N4.

  2. 19 October 2015 Annual return made up to 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4IC68T6. Transaction: MzEzMzM0NTM4NmFkaXF6a2N4.

  3. 19 October 2015 Location of register of charges has been changed from 12 Bramfield Road London SW11 6RB United Kingdom to 77a Endlesham Road London SW12 8JY [View PDF]

    Category: Address. Type: LLAD02. Barcode: X4IC68S9. Transaction: MzEzMzM0NTM3OWFkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from C/O Simon Powell 12 Bramfield Road London SW11 6RB to 77a Endlesham Road London SW12 8JY on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: LLAD01. Barcode: X4HE68BE. Transaction: MzEzMjM3MTI3NGFkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YEEB. Transaction: MzExNjYwMzQ3MWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3M2NKIJ. Transaction: MzExMjkwNTAyNGFkaXF6a2N4.

  7. 5 May 2014 Appointment of Mr Oliver Charles Cox as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X379VSAB. Transaction: MzA5OTQyNTU3NWFkaXF6a2N4.

  8. 5 May 2014 Termination of appointment of Simon Powell as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X379VRW1. Transaction: MzA5OTQyNTU3MmFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KKPH62. Transaction: MzA4ODQwOTUyNGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2JLLQ2Q. Transaction: MzA4NzUwMjQzMGFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1JVS7FT. Transaction: MzA2NjIzOTE5OWFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1JWGWRL. Transaction: MzA2NjEyMDYwNWFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: LLAR01. Barcode: X3G7UYJY. Transaction: MzA0NTgxNzYzMmFkaXF6a2N4.

  14. 20 October 2011 Member's details changed for Mr Edward Henry Cox on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: LLCH01. Barcode: X3G7TYJX. Transaction: MzA0NTgxNzQ2OGFkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L4W2MX5B. Transaction: MzA0MzI1MDI2OWFkaXF6a2N4.

  16. 3 August 2011 Previous accounting period shortened from 31 January 2012 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: LLAA01. Barcode: XDLIEWD0. Transaction: MzA0MTUwNzAzM2FkaXF6a2N4.

  17. 19 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATRKIVUL. Transaction: MzA0MDY4ODk1OGFkaXF6a2N4.

  18. 14 June 2011 Previous accounting period shortened from 31 October 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: LLAA01. Barcode: XWMC7UZR. Transaction: MzAzODgyNjQ1MWFkaXF6a2N4.

  19. 14 June 2011 Registered office address changed from Fields House 12-13 Oldfield Road Bocam Park Bridgend CF35 5LJ United Kingdom on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: LLAD01. Barcode: XWM7HUZW. Transaction: MzAzODgyNTk4NGFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: LLAR01. Barcode: XUVL8OTW. Transaction: MzAyNjQxODM5MGFkaXF6a2N4.

  21. 4 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: XUVL7OTV. Transaction: MzAyNjQxODAyNmFkaXF6a2N4.

  22. 4 November 2010 Member's details changed for Edward Henry Cox on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: LLCH01. Barcode: XUVL5OTT. Transaction: MzAyNjQxODAyMmFkaXF6a2N4.

  23. 4 November 2010 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: XUVL6OTU. Transaction: MzAyNjQxODAyNGFkaXF6a2N4.

  24. 19 October 2009 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: LZHH6E8A. Transaction: MzAwMDk4NzAwNWFkaXF6a2N4.

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