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Home > England & Wales Companies > THE COMMUNICATIONS AGENCY ONE LIMITED
Company Information for

THE COMMUNICATIONS AGENCY ONE LIMITED

COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH,
Company Registration Number
01207676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Communications Agency One Ltd
THE COMMUNICATIONS AGENCY ONE LIMITED was founded on 1975-04-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". The Communications Agency One Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE COMMUNICATIONS AGENCY ONE LIMITED
 
Legal Registered Office
COMMUNISIS HOUSE
MANSTON LANE
LEEDS
LS15 8AH
Other companies in LS15
 
Previous Names
LEBEC LIMITED03/07/2014
Filing Information
Company Number 01207676
Company ID Number 01207676
Date formed 1975-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
Last Datalog update: 2020-12-07 05:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMMUNICATIONS AGENCY ONE LIMITED
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Company Officers of THE COMMUNICATIONS AGENCY ONE LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE CADDY
Company Secretary 2009-10-31
SARAH LOUISE CADDY
Director 2010-06-17
JONATHAN ROWLATT HUBER RIDDLE
Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KEAY YOUNG
Company Secretary 1991-07-28 2009-10-31
MARTIN KEAY YOUNG
Director 1991-07-28 2009-10-31
SARAH JANE MARIE JOHNSON
Director 2001-01-29 2003-09-19
GEOFF GIBSON
Director 1991-07-28 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE CADDY THE GARDEN MARKETING LIMITED Director 2017-05-17 CURRENT 1989-04-27 Active - Proposal to Strike off
SARAH LOUISE CADDY WAKEFIELD HOLDINGS LIMITED Director 2013-05-09 CURRENT 1979-10-15 Active - Proposal to Strike off
SARAH LOUISE CADDY CANADA 2 LIMITED Director 2013-05-09 CURRENT 1990-08-16 Active - Proposal to Strike off
SARAH LOUISE CADDY CHORLEY DIRECT MAIL LIMITED Director 2013-05-09 CURRENT 1985-05-10 Active - Proposal to Strike off
SARAH LOUISE CADDY BENDON CAPITAL PARTNER LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
SARAH LOUISE CADDY WADDINGTON LIMITED Director 2010-07-27 CURRENT 1921-03-14 Active - Proposal to Strike off
SARAH LOUISE CADDY WADDINGTONS HOUSE LIMITED Director 2010-07-16 CURRENT 1904-10-03 Active - Proposal to Strike off
SARAH LOUISE CADDY NEWJMTCO LIMITED Director 2010-07-16 CURRENT 1989-06-22 Active - Proposal to Strike off
SARAH LOUISE CADDY MCCORQUODALE COLOUR DISPLAY LIMITED Director 2010-07-16 CURRENT 1964-03-26 Active - Proposal to Strike off
SARAH LOUISE CADDY JAYPAK LIMITED Director 2010-07-16 CURRENT 1981-10-01 Active - Proposal to Strike off
SARAH LOUISE CADDY COMMUNISIS CHORLEYS LTD Director 2010-07-05 CURRENT 1962-10-17 Active - Proposal to Strike off
SARAH LOUISE CADDY WADDINGTONS PLAYING CARD COMPANY LIMITED Director 2010-07-01 CURRENT 1942-07-04 Active - Proposal to Strike off
SARAH LOUISE CADDY WADDINGTONS SECURITY PRINT LIMITED Director 2010-07-01 CURRENT 1970-01-05 Active - Proposal to Strike off
SARAH LOUISE CADDY JOHN WADDINGTON PROPERTIES Director 2010-06-30 CURRENT 1991-07-05 Active - Proposal to Strike off
SARAH LOUISE CADDY SUPERVISION ENTERTAINMENT LIMITED Director 2010-06-30 CURRENT 1991-04-16 Active - Proposal to Strike off
SARAH LOUISE CADDY PFB ADVERTISING LIMITED Director 2010-06-30 CURRENT 1977-12-30 Active - Proposal to Strike off
SARAH LOUISE CADDY GDE LIMITED Director 2010-06-29 CURRENT 1942-10-16 Active
SARAH LOUISE CADDY YOMEGO LIMITED Director 2010-06-29 CURRENT 1971-12-17 Active - Proposal to Strike off
SARAH LOUISE CADDY JOHNSEN & JORGENSEN PLASTICS LIMITED Director 2010-06-29 CURRENT 1925-07-29 Active - Proposal to Strike off
SARAH LOUISE CADDY COMMUNISIS BROADPRINT LTD Director 2010-06-28 CURRENT 1985-08-14 Active - Proposal to Strike off
SARAH LOUISE CADDY COMMUNISIS SECURITY PRODUCTS LTD Director 2010-06-28 CURRENT 1985-09-12 Active - Proposal to Strike off
SARAH LOUISE CADDY COMMUNISIS NI LTD Director 2010-06-28 CURRENT 1912-08-09 Active - Proposal to Strike off
SARAH LOUISE CADDY E.K.LICKFOLD LIMITED Director 2010-06-17 CURRENT 1955-06-29 Active - Proposal to Strike off
SARAH LOUISE CADDY M.Y.E. LIMITED Director 2010-06-17 CURRENT 1910-07-13 Active - Proposal to Strike off
SARAH LOUISE CADDY MONO-WEB LIMITED Director 2010-06-17 CURRENT 1957-03-12 Active - Proposal to Strike off
SARAH LOUISE CADDY STANDARD CHECK BOOK COMPANY LIMITED Director 2010-06-17 CURRENT 1969-01-31 Active - Proposal to Strike off
SARAH LOUISE CADDY KIEON LIMITED Director 2010-06-17 CURRENT 1948-02-06 Active - Proposal to Strike off
SARAH LOUISE CADDY ROBOT NO. 7 LIMITED Director 2010-06-16 CURRENT 1965-02-19 Active - Proposal to Strike off
SARAH LOUISE CADDY ART MASTER OF CHELSEA LIMITED Director 2010-06-11 CURRENT 1978-01-04 Active - Proposal to Strike off
SARAH LOUISE CADDY COMMUNISIS BBF LTD Director 2010-06-11 CURRENT 1917-09-20 Active - Proposal to Strike off
SARAH LOUISE CADDY LASER IMAGE LIMITED Director 2010-06-04 CURRENT 1985-05-03 Active - Proposal to Strike off
SARAH LOUISE CADDY ROBOT NO. 6 LIMITED Director 2010-06-03 CURRENT 1973-09-19 Active - Proposal to Strike off
SARAH LOUISE CADDY KEN STOKES LIMITED Director 2010-06-03 CURRENT 1980-05-28 Active - Proposal to Strike off
SARAH LOUISE CADDY JACARANDA PRODUCTIONS LIMITED Director 2010-06-03 CURRENT 1981-07-31 Active - Proposal to Strike off
SARAH LOUISE CADDY COMMUNISIS DATAFORM LIMITED Director 2010-04-21 CURRENT 1997-04-22 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE THE GARDEN MARKETING LIMITED Director 2017-05-17 CURRENT 1989-04-27 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WAKEFIELD HOLDINGS LIMITED Director 2013-05-09 CURRENT 1979-10-15 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS CHORLEYS LTD Director 2013-05-09 CURRENT 1962-10-17 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE BENDON CAPITAL PARTNER LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS NI LTD Director 2009-10-31 CURRENT 1912-08-09 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE B2E CONSULTING LIMITED Director 2008-12-22 CURRENT 2003-10-22 Liquidation
JONATHAN ROWLATT HUBER RIDDLE INTUISTIC LIMITED Director 2008-12-22 CURRENT 2003-12-04 Liquidation
JONATHAN ROWLATT HUBER RIDDLE ABSOLUTE DATA SOLUTIONS LIMITED Director 2008-12-22 CURRENT 2001-02-19 Liquidation
JONATHAN ROWLATT HUBER RIDDLE DATAFORM (DIGITAL) LIMITED Director 2006-12-30 CURRENT 1986-06-27 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE DATAFORM (NORTHERN) LIMITED Director 2006-12-30 CURRENT 1988-03-10 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE PRINT DIRECTIVE LIMITED Director 2006-12-30 CURRENT 1995-11-22 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE CANADA 2 LIMITED Director 2006-12-30 CURRENT 1990-08-16 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS BROADPRINT LTD Director 2006-12-30 CURRENT 1985-08-14 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS DATAFORM LIMITED Director 2006-12-30 CURRENT 1997-04-22 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE DATAFORM (MIDLANDS) LIMITED Director 2006-12-30 CURRENT 1997-08-26 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS DATAFORM SOUTH WEST LTD Director 2006-12-30 CURRENT 2000-10-10 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS BBF LTD Director 2006-12-30 CURRENT 1917-09-20 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS ONE LTD Director 2006-12-30 CURRENT 1978-03-21 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD Director 2006-10-16 CURRENT 1987-05-01 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE BANGQUOTE LIMITED Director 2006-05-31 CURRENT 1982-12-16 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS SECURITY PRODUCTS LTD Director 2005-02-17 CURRENT 1985-09-12 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE NEWJMTCO LIMITED Director 2004-08-03 CURRENT 1989-06-22 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE ROBOT NO. 4 LIMITED Director 2004-08-03 CURRENT 1918-11-28 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE ROBOT NO. 7 LIMITED Director 2004-08-03 CURRENT 1965-02-19 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE LASER IMAGE LIMITED Director 2004-08-03 CURRENT 1985-05-03 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE YOMEGO LIMITED Director 2004-08-03 CURRENT 1971-12-17 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE STANDARD CHECK BOOK COMPANY LIMITED Director 2004-08-03 CURRENT 1969-01-31 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE ROBOT NO. 6 LIMITED Director 2004-08-03 CURRENT 1973-09-19 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE MCCORQUODALE COLOUR DISPLAY LIMITED Director 2004-08-03 CURRENT 1964-03-26 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE KEN STOKES LIMITED Director 2004-08-03 CURRENT 1980-05-28 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE JACARANDA PRODUCTIONS LIMITED Director 2004-08-03 CURRENT 1981-07-31 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE ART MASTER OF CHELSEA LIMITED Director 2003-09-15 CURRENT 1978-01-04 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTONS GAMES LIMITED Director 2003-09-15 CURRENT 1974-11-12 Active
JONATHAN ROWLATT HUBER RIDDLE M.Y.E. LIMITED Director 2003-09-15 CURRENT 1910-07-13 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE MONO-WEB LIMITED Director 2003-09-15 CURRENT 1957-03-12 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE GDE LIMITED Director 2003-09-15 CURRENT 1942-10-16 Active
JONATHAN ROWLATT HUBER RIDDLE SUPERVISION ENTERTAINMENT LIMITED Director 2003-09-15 CURRENT 1991-04-16 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTONS PLAYING CARD COMPANY LIMITED Director 2003-09-15 CURRENT 1942-07-04 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE SUBBUTEO SPORTS GAMES LIMITED Director 2003-09-15 CURRENT 1965-03-02 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTONS SECURITY PRINT LIMITED Director 2003-09-15 CURRENT 1970-01-05 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTONS VIDEOMASTER LIMITED Director 2003-09-15 CURRENT 1977-11-30 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE PFB ADVERTISING LIMITED Director 2003-09-15 CURRENT 1977-12-30 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE JOHN MANSFIELD TIMBER LIMITED Director 2003-09-15 CURRENT 1964-02-19 Active
JONATHAN ROWLATT HUBER RIDDLE HOUSE OF DUBREQ LIMITED Director 2003-09-15 CURRENT 1981-05-07 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE JAYPAK LIMITED Director 2003-09-15 CURRENT 1981-10-01 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE CHORLEY DIRECT MAIL LIMITED Director 2003-09-15 CURRENT 1985-05-10 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS TRUSTEE COMPANY LIMITED Director 2001-09-09 CURRENT 1956-12-21 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS-CRM LIMITED Director 2000-11-27 CURRENT 1975-04-29 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTONS HOUSE LIMITED Director 2000-11-03 CURRENT 1904-10-03 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE JOHNSEN & JORGENSEN PLASTICS LIMITED Director 2000-09-13 CURRENT 1925-07-29 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTONS BUSINESS FORMS (CLAYTON WEST) LIMITED Director 2000-08-01 CURRENT 1956-03-17 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTONS BUSINESS FORMS LIMITED Director 2000-08-01 CURRENT 1974-11-12 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE WADDINGTON LIMITED Director 2000-07-11 CURRENT 1921-03-14 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE IMAGIO LTD Director 2000-05-30 CURRENT 1984-07-03 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE E.K.LICKFOLD LIMITED Director 2000-03-31 CURRENT 1955-06-29 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE KIEON LIMITED Director 2000-03-31 CURRENT 1948-02-06 Active - Proposal to Strike off
JONATHAN ROWLATT HUBER RIDDLE COMMUNISIS EUROPE LIMITED Director 1998-01-20 CURRENT 1930-07-14 Active
JONATHAN ROWLATT HUBER RIDDLE JOHN WADDINGTON PROPERTIES Director 1997-09-19 CURRENT 1991-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-05DS01Application to strike the company off the register
2020-10-27AP01DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIVE RAWLINS
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-19AP03Appointment of Mr Steven Clive Rawlins as company secretary on 2019-02-28
2019-03-19TM02Termination of appointment of Sarah Louise Caddy on 2019-02-28
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE CADDY
2019-03-19AP01DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0128/07/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Wakefield Road Leeds West Yorkshire LS10 1DU
2014-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAH LOUISE CADDY on 2014-08-15
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
2014-07-03RES15CHANGE OF NAME 30/06/2014
2014-07-03CERTNMCompany name changed lebec LIMITED\certificate issued on 03/07/14
2014-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-20CH01Director's details changed for Miss Sarah Louise Caddy on 2013-08-10
2013-07-30AR0128/07/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-20CH01Director's details changed for Miss Sarah Louise Morton on 2012-09-20
2012-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AR0128/07/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-29AR0128/07/11 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03AR0128/07/10 FULL LIST
2010-06-25AP01DIRECTOR APPOINTED MISS SARAH LOUISE MORTON
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
2009-11-02AP03SECRETARY APPOINTED MISS SARAH LOUISE MORTON
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
2009-10-29AR0128/07/09 FULL LIST
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-13363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-29288bDIRECTOR RESIGNED
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-22288aNEW DIRECTOR APPOINTED
2003-08-11363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-08-12363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-14288cDIRECTOR'S PARTICULARS CHANGED
2001-12-24288cDIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08288bDIRECTOR RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-12-20225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-08-24363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
1999-08-11363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
1998-08-17363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1997-08-22363sRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1996-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-29363sRETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1996-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1995-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE COMMUNICATIONS AGENCY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COMMUNICATIONS AGENCY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1981-09-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COMMUNICATIONS AGENCY ONE LIMITED

Intangible Assets
Patents
We have not found any records of THE COMMUNICATIONS AGENCY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMMUNICATIONS AGENCY ONE LIMITED
Trademarks
We have not found any records of THE COMMUNICATIONS AGENCY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMMUNICATIONS AGENCY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE COMMUNICATIONS AGENCY ONE LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE COMMUNICATIONS AGENCY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMMUNICATIONS AGENCY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COMMUNICATIONS AGENCY ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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