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Home > England & Wales Companies > T.U. AGENCIES LTD.
Company Information for

T.U. AGENCIES LTD.

ROOM R6, OAK SUITE, MAMHILAD HOUSE,, MAMHILAD PARK ESTATE, PONTYPOOL, NP4 0HZ,
Company Registration Number
02817742
Private Limited Company
Active

Company Overview

About T.u. Agencies Ltd.
T.U. AGENCIES LTD. was founded on 1993-05-13 and has its registered office in Pontypool. The organisation's status is listed as "Active". T.u. Agencies Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T.U. AGENCIES LTD.
 
Legal Registered Office
ROOM R6, OAK SUITE, MAMHILAD HOUSE,
MAMHILAD PARK ESTATE
PONTYPOOL
NP4 0HZ
Other companies in NP20
 
Filing Information
Company Number 02817742
Company ID Number 02817742
Date formed 1993-05-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB615842145  
Last Datalog update: 2024-06-07 15:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.U. AGENCIES LTD.
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Company Officers of T.U. AGENCIES LTD.

Current Directors
Officer Role Date Appointed
GABRIEL JUG
 Company Secretary 1999-01-29
NOEL EDWARD CHALLENGER
 Director 1993-06-01
GABRIEL JUG
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CLIVE DAVIES
 Director 2015-01-01 2017-12-31
LYNNE MARY ARNUP
 Director 1999-01-29 2015-01-01
MARY CHRYSTAL CHALLENGER
 Director 1999-01-29 2015-01-01
ELIZABETH JANE JUG
 Director 2000-01-01 2015-01-01
TORBEN HENRIK NIELSEN
 Director 1994-05-01 1999-01-29
JOHN RATHMELL POOLE
 Company Secretary 1994-10-21 1998-09-14
JOHN RATHMELL POOLE
 Director 1993-06-01 1998-09-14
SUSAN PATRICIA ABSOLOM
 Company Secretary 1993-06-01 1994-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-13 1993-06-01
INSTANT COMPANIES LIMITED
 Nominated Director 1993-05-13 1993-06-01

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
2023-08-1028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Port Building Alexandra Docks Newport Gwent NP20 2UW
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CRYSTAL CHALLENGER
2022-05-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-19AP01DIRECTOR APPOINTED MRS MARY CHRYSTAL CHALLENGER
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NOEL EDWARD CHALLENGER
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA01Current accounting period extended from 31/08/20 TO 28/02/21
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-11-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL JUG
2018-01-19PSC07CESSATION OF W.E.DOWDS (SHIPPING) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE DAVIES
2017-11-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-21AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED MR GABRIEL JUG
2015-05-21AP01DIRECTOR APPOINTED MR ANTHONY CLIVE DAVIES
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JUG
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY CHALLENGER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ARNUP
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM Alexandra Dock Newport Gwent NP20 2UW
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY CHALLENGER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JUG
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ARNUP
2015-04-29AA01Current accounting period shortened from 31/12/15 TO 31/08/15
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-06-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-15AR0113/05/14 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AR0113/05/13 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0113/05/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-17AR0113/05/11 FULL LIST
2010-07-05AR0113/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE JUG / 13/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL EDWARD CHALLENGER / 13/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRYSTAL CHALLENGER / 13/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARY ARNUP / 13/05/2010
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS
2006-08-22363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/05
2005-05-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-22363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-01-27288aNEW DIRECTOR APPOINTED
1999-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-04-03288aNEW SECRETARY APPOINTED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-02-10288bDIRECTOR RESIGNED
1998-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-03363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-24363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-10288NEW DIRECTOR APPOINTED
1994-05-09363(288)SECRETARY'S PARTICULARS CHANGED
1994-05-09363sRETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
1994-03-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1993-07-12123£ NC 1000/10000 25/06/93
1993-07-12ORES04NC INC ALREADY ADJUSTED 25/06/93
1993-07-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/93
1993-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to T.U. AGENCIES LTD. 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 T.U. AGENCIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.U. AGENCIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-02-28

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 T.U. AGENCIES LTD.

Intangible Assets
Patents
We have not found any records of T.U. AGENCIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for T.U. AGENCIES LTD.
Trademarks
We have not found any records of T.U. AGENCIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.U. AGENCIES LTD.. 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 (52220 - Service activities incidental to water transportation) as T.U. AGENCIES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where T.U. AGENCIES LTD. 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 T.U. AGENCIES LTD. 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 T.U. AGENCIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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