-
AGENCY CENTRAL LTD - The Whitehouse Greenalls Avenue, Wilderspool Business Park, Warrington, WA4 6HL, United Kingdom
Company Information
- Company registration number
- 03956696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Whitehouse Greenalls Avenue
- Wilderspool Business Park
- Warrington
- WA4 6HL
- England The Whitehouse Greenalls Avenue, Wilderspool Business Park, Warrington, WA4 6HL, England UK
Management
- Managing Directors
- DRINKWATER, Phillip John
- DRINKWATER, Sarah
- Company secretaries
- DRINKWATER, Kevin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-27
- Age Of Company 2000-03-27 24 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Kevin Paul Drinkwater
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
-
AGENCY CENTRAL LTD Company Description
- AGENCY CENTRAL LTD is a ltd registered in United Kingdom with the Company reg no 03956696. Its current trading status is "live". It was registered 2000-03-27. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-27.It can be contacted at The Whitehouse Greenalls Avenue .
Get AGENCY CENTRAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agency Central Ltd - The Whitehouse Greenalls Avenue, Wilderspool Business Park, Warrington, WA4 6HL, United Kingdom
- 2000-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AGENCY CENTRAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-29) - CS01
-
accounts-with-accounts-type-micro-entity (2023-07-24) - AA
-
change-person-secretary-company-with-change-date (2023-10-01) - CH03
-
change-person-director-company-with-change-date (2023-10-01) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
-
accounts-with-accounts-type-micro-entity (2022-07-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
accounts-with-accounts-type-micro-entity (2021-05-14) - AA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
-
accounts-with-accounts-type-micro-entity (2020-05-11) - AA
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
-
change-to-a-person-with-significant-control (2019-03-17) - PSC04
-
confirmation-statement-with-updates (2019-04-06) - CS01
-
resolution (2019-06-10) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-06-10) - SH08
-
resolution (2019-06-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-06-17) - SH08
-
capital-cancellation-shares (2019-06-17) - SH06
-
legacy (2019-09-12) - RP04CS01
-
second-filing-of-annual-return-with-made-up-date (2019-09-12) - RP04AR01
-
memorandum-articles (2019-09-09) - MA
-
accounts-with-accounts-type-micro-entity (2019-11-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-07) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2018-07-09) - AAMD
-
accounts-with-accounts-type-dormant (2018-04-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
-
confirmation-statement (2017-04-01) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-17) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares (2013-04-10) - SH03
-
accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-21) - AR01
-
termination-director-company-with-name (2012-04-21) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-07-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
-
legacy (2009-04-06) - 363a
-
legacy (2009-03-19) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
-
legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA
-
legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA
-
legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
-
accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-01) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA
-
legacy (2002-09-25) - 288b
-
accounts-with-accounts-type-total-exemption-small (2002-10-23) - AA
-
legacy (2002-11-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-18) - 288b
-
legacy (2001-09-12) - 288b
-
legacy (2001-04-25) - 363s
-
legacy (2001-04-05) - 88(2)R
-
legacy (2001-03-29) - 288a
-
legacy (2001-03-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 287
-
legacy (2000-05-08) - 288b
-
legacy (2000-06-20) - 288a
-
incorporation-company (2000-03-27) - NEWINC
-
legacy (2000-11-06) - 288b
-
legacy (2000-05-08) - 288a
-
legacy (2000-10-13) - 288a