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Home > England & Wales Companies > AGENZIA 14 (INTERNATIONAL) LIMITED
Company Information for

AGENZIA 14 (INTERNATIONAL) LIMITED

144-148 ST JAMES STREET, BURNLEY, BB11 1NR,
Company Registration Number
05196965
Private Limited Company
Active

Company Overview

About Agenzia 14 (international) Ltd
AGENZIA 14 (INTERNATIONAL) LIMITED was founded on 2004-08-04 and has its registered office in Burnley. The organisation's status is listed as "Active". Agenzia 14 (international) 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
AGENZIA 14 (INTERNATIONAL) LIMITED
 
Legal Registered Office
144-148 ST JAMES STREET
BURNLEY
BB11 1NR
Other companies in OL1
 
Previous Names
MILAN FASHIONS (UK) LIMITED21/01/2016
Filing Information
Company Number 05196965
Company ID Number 05196965
Date formed 2004-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENZIA 14 (INTERNATIONAL) LIMITED
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Company Officers of AGENZIA 14 (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CAREY
 Company Secretary 2008-03-18
ROBERT CAREY
 Director 2008-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JAMES LEGGATT
 Director 2008-03-13 2008-08-31
FRANCIS JAMES LEGGATT
 Company Secretary 2007-08-04 2008-03-18
MARTIN PAUL DIANI
 Director 2004-08-10 2008-03-13
ROBERT CAREY
 Company Secretary 2004-08-10 2007-08-04
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2004-08-04 2004-08-06
HIGHSTONE DIRECTORS LIMITED
 Director 2004-08-04 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CAREY PROJECT EIGHT AGENCIES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ROBERT CAREY AGENZIA 14 NATIONAL LIMITED Director 2017-09-27 CURRENT 2017-08-15 Active
ROBERT CAREY RED ALERT INTERNATIONAL LTD Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-10-04
ROBERT CAREY LADYBROOK MARKETING LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
ROBERT CAREY LADYBARN MARKETING LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
ROBERT CAREY ANDERS AND CAREY PROPERTY MANAGEMENT LTD Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ROBERT CAREY ITALIAN CLOTHING NORTH WEST LTD Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
ROBERT CAREY NORTHERN QUARTER (UK) LTD Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
ROBERT CAREY AGENZIA 14 LIMITED Director 2009-04-30 CURRENT 2009-04-30 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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-11-0104/08/24 STATEMENT OF CAPITAL GBP 2
2024-11-01CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM C/O Whk Llp National House Wellington Road North Stockport SK4 1LW England
2023-09-14CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2021-12-31
2022-09-27CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051969650004
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051969650005
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-02-09AAMDAmended mirco entity accounts made up to 2016-12-31
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051969650004
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 143a Union Street Oldham Lancashire OL1 1TE
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-21RES15CHANGE OF NAME 20/01/2016
2016-01-21CERTNMCompany name changed milan fashions (uk) LIMITED\certificate issued on 21/01/16
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0104/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Robert Carey on 2014-08-01
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT CAREY on 2014-08-01
2013-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0104/08/13 ANNUAL RETURN FULL LIST
2013-02-05AAMDAmended accounts made up to 2011-12-31
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0104/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-22AR0104/08/11 FULL LIST
2011-01-21AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AR0104/08/10 FULL LIST
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-28363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-04288aDIRECTOR APPOINTED MR ROBERT CAREY
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS LEGGATT
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-03-20288aSECRETARY APPOINTED MR ROBERT CAREY
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY FRANK LEGGATT
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DIANI
2008-03-13288aDIRECTOR APPOINTED MR FRANK LEGGATT
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14288bSECRETARY RESIGNED
2008-01-14363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2008-01-14288aNEW SECRETARY APPOINTED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 5 CORTON TRADING ESTATE CHURCH ROAD BENFLEET ESSEX SS7 4QN
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: NUMBER CRUNCHERS, 18 ORCHARD SIDE, LEIGH-ON-SEA ESSEX SS9 5TT
2004-08-31225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-3188(2)RAD 18/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-16288bSECRETARY RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-08-04NEWINCINCORPORATION 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
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to AGENZIA 14 (INTERNATIONAL) 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 AGENZIA 14 (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-09-09 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-07-17 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due Within One Year 2012-01-01 £ 213,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AGENZIA 14 (INTERNATIONAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 160,723
Debtors 2012-01-01 £ 160,723
Fixed Assets 2012-01-01 £ 5,081
Shareholder Funds 2012-01-01 £ 48,116
Tangible Fixed Assets 2012-01-01 £ 5,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENZIA 14 (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENZIA 14 (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of AGENZIA 14 (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENZIA 14 (INTERNATIONAL) 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 (46420 - Wholesale of clothing and footwear) as AGENZIA 14 (INTERNATIONAL) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where AGENZIA 14 (INTERNATIONAL) 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 AGENZIA 14 (INTERNATIONAL) 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 AGENZIA 14 (INTERNATIONAL) 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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    Other companies at postcode BB11 1NR