Company Information for AGENTC LTD
MELTON COURT GIBSON LANE, MELTON, KINGSTON UPON HULL, EAST YORKSHIRE, HU14 3HH,
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Company Registration Number
06482750
Private Limited Company
Active |
Company Name | ||
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AGENTC LTD | ||
Legal Registered Office | ||
MELTON COURT GIBSON LANE MELTON KINGSTON UPON HULL EAST YORKSHIRE HU14 3HH Other companies in WS13 | ||
Previous Names | ||
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Company Number | 06482750 | |
---|---|---|
Company ID Number | 06482750 | |
Date formed | 2008-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931992791 |
Last Datalog update: | 2024-02-07 02:09:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHAEL LOUISE WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL ESSEX |
Director | ||
STEPHEN PAUL ESSEX |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Change of details for Mr Stephen Paul Essex as a person with significant control on 2023-08-09 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE ESSEX | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Rachael Louise Whitaker on 2015-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL ESSEX | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Suite 1 Lichfield Business Village the Friary Lichfield Staffordshire WS13 6QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL ESSEX | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS RACHAEL LOUISE WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ESSEX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ESSEX | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 143 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0EA, ENGLAND | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ESSEX / 24/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 88 NORTH STREET, LEEDS, WEST YORKSHIRE, LS2 7PN | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN PAUL ESSEX | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 88 NORTH STREET, LEEDS, WEST YORKSHIRE, LS2 7PN | |
88(2) | AD 28/02/08-28/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED QUEBECA LTD CERTIFICATE ISSUED ON 07/03/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
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 AGENTC LTD
AGENTC LTD owns 3 domain names.
pandomo.co.uk talentproud.co.uk swiftandwhite.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |