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Home > England & Wales Companies > AGENT ONE (BIRMINGHAM) LIMITED
Company Information for

AGENT ONE (BIRMINGHAM) LIMITED

29 LINCOLN CROFT, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0ND,
Company Registration Number
05010843
Private Limited Company
Active

Company Overview

About Agent One (birmingham) Ltd
AGENT ONE (BIRMINGHAM) LIMITED was founded on 2004-01-09 and has its registered office in Lichfield. The organisation's status is listed as "Active". Agent One (birmingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGENT ONE (BIRMINGHAM) LIMITED
 
Legal Registered Office
29 LINCOLN CROFT
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0ND
Other companies in WS7
 
Filing Information
Company Number 05010843
Company ID Number 05010843
Date formed 2004-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB826071343  
Last Datalog update: 2024-02-07 02:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENT ONE (BIRMINGHAM) LIMITED
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Company Officers of AGENT ONE (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ALLEN
 Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM ALLEN
 Company Secretary 2004-01-09 2011-02-25
BRIAN WILLIAM ALLEN
 Director 2004-01-09 2011-02-25
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2004-01-09 2004-01-09
AR NOMINEES LIMITED
 Nominated Director 2004-01-09 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ALLEN FIRST RETAIL BIRMINGHAM LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2014-07-08
DANIEL ALLEN R AND D CONSORTIUM LTD Director 2009-05-01 CURRENT 2007-07-13 Dissolved 2014-05-13
DANIEL ALLEN ALLEN PROPERTIES (CANNOCK) LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active

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
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ALLEN
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 16 Nightingale Walk Burntwood Staffordshire WS7 9QH
2023-03-06Change of details for Mr Daniel Allen as a person with significant control on 2023-03-03
2023-03-06Director's details changed for Mr Daniel Allen on 2023-03-03
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-27SH0101/03/21 STATEMENT OF CAPITAL GBP 3
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0109/01/11 ANNUAL RETURN FULL LIST
2011-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN ALLEN
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Mr Daniel Allen on 2010-01-09
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 09/01/09; full list of members
2008-11-28AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14363aReturn made up to 09/01/08; full list of members
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-15353LOCATION OF REGISTER OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 10 BADGER CLOSE HUNTINGTON CANNOCK STAFFS WS12 4UW
2007-03-15190LOCATION OF DEBENTURE REGISTER
2007-03-15363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 10 BADGER CLOSE, HUNTINGTON CANNOCK STAFFS WS12 4UW
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 403 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA
2006-02-16363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-09225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-02-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-30288bSECRETARY RESIGNED
2004-01-30288bDIRECTOR RESIGNED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to AGENT ONE (BIRMINGHAM) 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 AGENT ONE (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENT ONE (BIRMINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due Within One Year 2012-02-29 £ 30,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
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 AGENT ONE (BIRMINGHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 5,395
Current Assets 2012-02-29 £ 14,047
Debtors 2012-02-29 £ 8,652
Fixed Assets 2012-02-29 £ 21,632
Shareholder Funds 2012-02-29 £ 5,142
Tangible Fixed Assets 2012-02-29 £ 21,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENT ONE (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENT ONE (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of AGENT ONE (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENT ONE (BIRMINGHAM) 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as AGENT ONE (BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENT ONE (BIRMINGHAM) 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 AGENT ONE (BIRMINGHAM) 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 AGENT ONE (BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS14 0ND