AGENCY INC LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Agency Inc Ltd

AGENCY INC LIMITED was founded on 2003-02-11 and has its registered office in London. The organisation's status is listed as "Active". Agency Inc Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AGENCY INC LIMITED

SOMERSET HOUSE STRAND LONDON WC2R 1LA Other companies in EC4Y

Filing Information

Company Number		04661735
Company ID Number		04661735
Date formed		2003-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 11:49:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY INC LIMITED

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Companies with same name AGENCY INC LIMITED

The following companies were found which have the same name as AGENCY INC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGENCY INC.	Ontario	Dissolved
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Dissolved
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Dissolved
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Unknown
AGENCY INC.	Ontario	Dissolved
AGENCY INC.	Ontario	Unknown
AGENCY INC. OF NAPLES	1100 FIFTH AVENUE SOUTH NAPLES FL 33940	Inactive	Company formed on the 1982-04-05

Company Officers of AGENCY INC LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA LOUISE MORGAN	Company Secretary	2003-02-11
MATTHEW JOHN MORGAN	Director	2003-02-11
VICTORIA LOUISE MORGAN	Director	2003-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Company Secretary	2003-02-11	2003-02-11
RM NOMINEES LIMITED	Director	2003-02-11	2003-02-11

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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-06-22		DIRECTOR APPOINTED MS DIANNE DANICA GUEVARRA
2023-03-21		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-14		Director's details changed for Matthew John Morgan on 2023-03-14
2023-03-14		Change of details for Mr Matthew Morgan as a person with significant control on 2023-03-14
2022-10-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/20 FROM 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2020-07-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	PSC04	Change of details for Mr Matthew Morgan as a person with significant control on 2020-03-02
2020-03-18	PSC07	CESSATION OF VICTORIA LOUISE MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	TM02	Termination of appointment of Victoria Louise Morgan on 2020-03-02
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE MORGAN
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-19	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-07	CH03	SECRETARY'S DETAILS CHNAGED FOR VICTORIA LOUISE MORGAN on 2018-06-25
2019-02-07	CH01	Director's details changed for Matthew John Morgan on 2018-06-25
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-07-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	11/02/12 ANNUAL RETURN FULL LIST
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MORGAN / 30/08/2011
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MORGAN / 30/08/2011
2012-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR VICTORIA LOUISE MORGAN on 2011-08-30
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	11/02/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AR01	11/02/10 FULL LIST
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MORGAN / 07/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MORGAN / 07/10/2009
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE MORGAN / 07/10/2009
2009-02-26	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-20	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-28	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-01	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-03-15	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-10	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2003-02-27	288a	NEW DIRECTOR APPOINTED
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27	288b	SECRETARY RESIGNED
2003-02-27	88(2)R	AD 11/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AGENCY INC 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 AGENCY INC 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
RENT DEPOSIT DEED	2008-09-24	Satisfied	CATTANEO COMMERCIAL LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 AGENCY INC LIMITED

Intangible Assets

Patents

We have not found any records of AGENCY INC LIMITED registering or being granted any patents

Domain Names

AGENCY INC LIMITED owns 2 domain names.

londonsracing.co.uk londons-racing.co.uk

Trademarks

We have not found any records of AGENCY INC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGENCY INC 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 (82990 - Other business support service activities n.e.c.) as AGENCY INC LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AGENCY INC 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 AGENCY INC 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 AGENCY INC LIMITED 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.
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