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Home > Scotland > AGENCY RESOURCE LTD.
Company Information for

AGENCY RESOURCE LTD.

TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB,
Company Registration Number
SC206371
Private Limited Company
Active

Company Overview

About Agency Resource Ltd.
AGENCY RESOURCE LTD. was founded on 2000-04-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Agency Resource Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGENCY RESOURCE LTD.
 
Legal Registered Office
TEMPLARS HOUSE SOUTH DEESIDE ROAD
MARYCULTER
ABERDEEN
AB12 5GB
Other companies in AB11
 
Filing Information
Company Number SC206371
Company ID Number SC206371
Date formed 2000-04-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790116342  
Last Datalog update: 2024-05-05 18:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY RESOURCE LTD.
The accountancy firm based at this address is DAVIDSON ACCOUNTING LTD
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Companies with same name AGENCY RESOURCE LTD.
The following companies were found which have the same name as AGENCY RESOURCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENCY RESOURCES AND MANAGEMENT, LLC 3704 KELL BLVD WICHITA FALLS TX 76309 ACTIVE Company formed on the 2015-09-24
AGENCY RESOURCES, INCORPORATED 1320 NORTH SEMORAN BLVD. ORLANDO FL 32807 Inactive Company formed on the 1979-07-17
AGENCY RESOURCE MANAGEMENT, INC. 12395 153RD CT. N JUPITER FL 33458 Inactive Company formed on the 1992-02-24
AGENCY RESOURCE GROUP, INC. 15950 N 76TH ST STE 200 SCOTTSDALE AZ 85260 Forfeited Company formed on the 2004-09-20
AGENCY RESOURCE SOLUTIONS INC Georgia Unknown
AGENCY RESOURCES INC California Unknown
AGENCY RESOURCES INCORPORATED New Jersey Unknown
AGENCY RESOURCES LLC New Jersey Unknown
AGENCY RESOURCE GROUP INCORPORATED California Unknown
AGENCY RESOURCE GROUP INC North Carolina Unknown
AGENCY RESOURCE SOLUTIONS INC Georgia Unknown
AGENCY RESOURCES INC Tennessee Unknown
AGENCY RESOURCES INC Pennsylvannia Unknown
AGENCY RESOURCE GROUP INC Pennsylvannia Unknown

Company Officers of AGENCY RESOURCE LTD.

Current Directors
Officer Role Date Appointed
PATRICA PEDEN
 Company Secretary 2000-04-17
JAMES PEDEN
 Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-04-17 2000-04-17
STEPHEN MABBOTT LTD.
 Nominated Director 2000-04-17 2000-04-17

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
2024-04-26CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27AR0110/04/13 ANNUAL RETURN FULL LIST
2013-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/13 FROM Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0110/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEDEN / 01/04/2010
2010-02-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-12AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-11363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-19363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-05-06363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-05-25363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-23363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2002-04-29288aNEW SECRETARY APPOINTED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-24OC-DVORDER OF COURT - DISSOLUTION VOID
2002-01-18GAZ2STRUCK OFF AND DISSOLVED
2001-09-14GAZ1FIRST GAZETTE
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-17288bSECRETARY RESIGNED
2000-04-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AGENCY RESOURCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-09-14
Fines / Sanctions
No fines or sanctions have been issued against AGENCY RESOURCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENCY RESOURCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 89,215
Creditors Due Within One Year 2012-04-30 £ 91,914
Creditors Due Within One Year 2012-04-30 £ 91,914
Creditors Due Within One Year 2011-04-30 £ 85,198
Provisions For Liabilities Charges 2012-04-30 £ 1,182
Provisions For Liabilities Charges 2012-04-30 £ 1,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RESOURCE LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 32,018
Cash Bank In Hand 2012-04-30 £ 63,255
Cash Bank In Hand 2012-04-30 £ 63,255
Cash Bank In Hand 2011-04-30 £ 37,245
Current Assets 2013-04-30 £ 71,104
Current Assets 2012-04-30 £ 116,824
Current Assets 2012-04-30 £ 116,824
Current Assets 2011-04-30 £ 99,300
Debtors 2013-04-30 £ 39,086
Debtors 2012-04-30 £ 53,569
Debtors 2012-04-30 £ 53,569
Debtors 2011-04-30 £ 62,055
Shareholder Funds 2012-04-30 £ 35,079
Shareholder Funds 2012-04-30 £ 35,079
Shareholder Funds 2011-04-30 £ 21,845
Tangible Fixed Assets 2013-04-30 £ 8,453
Tangible Fixed Assets 2012-04-30 £ 11,351
Tangible Fixed Assets 2012-04-30 £ 11,351
Tangible Fixed Assets 2011-04-30 £ 7,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENCY RESOURCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY RESOURCE LTD.
Trademarks
We have not found any records of AGENCY RESOURCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY RESOURCE 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 (71129 - Other engineering activities) as AGENCY RESOURCE LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY RESOURCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGENCY RESOURCE LTD.Event Date2001-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY RESOURCE 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 AGENCY RESOURCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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 AB12 5GB

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