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THE REFERENCING AGENCY LIMITED - 146 HIGH STREET, BILLERICAY, ESSEX, United Kingdom
Company Information
- Company registration number
- 04973564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 146 HIGH STREET
- BILLERICAY
- ESSEX
- CM12 9DF 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF UK
Management
- Managing Directors
- JOHN SIMON HOULTON
- TESSA JANE HOULTON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-11-24
- Age Of Company 2003-11-24 20 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr John Simon Houlton
- Mrs Tessa Jane Houlton
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2012-11-24
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THE REFERENCING AGENCY LIMITED Company Description
- THE REFERENCING AGENCY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04973564. Its current trading status is "live". It was registered 2003-11-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-11-24.It can be contacted at 146 High Street .
Get THE REFERENCING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Referencing Agency Limited - 146 HIGH STREET, BILLERICAY, ESSEX, United Kingdom
- 2003-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE REFERENCING AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04973564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04973564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04973564#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-12-07) - CS01
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30/11/15 TOTAL EXEMPTION SMALL (2016-06-21) - AA
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keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-05-21) - AA
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24/11/15 NO CHANGES (2015-12-04) - AR01
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keyboard_arrow_right 2014
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24/11/14 FULL LIST (2014-11-27) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-07-30) - AA
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keyboard_arrow_right 2013
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24/11/13 NO CHANGES (2013-11-26) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-06-12) - AA
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keyboard_arrow_right 2012
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24/11/12 NO CHANGES (2012-12-12) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-05-25) - AA
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24/11/11 FULL LIST (2012-01-04) - AR01
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keyboard_arrow_right 2011
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24/11/10 FULL LIST (2011-01-12) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-03-02) - AA
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keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-08-26) - AA
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keyboard_arrow_right 2009
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24/11/09 FULL LIST (2009-12-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA JANE HOULTON / 24/11/2009 (2009-12-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON HOULTON / 24/11/2009 (2009-12-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / TESSA JANE HOULTON / 24/11/2009 (2009-12-29) - CH03
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30/11/08 TOTAL EXEMPTION SMALL (2009-08-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-07-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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SECRETARY RESIGNED (2007-12-18) - 288b
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NEW SECRETARY APPOINTED (2007-08-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM: (2007-08-01) - 287
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2007-01-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-07-24) - AA
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-12-13) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-05-18) - AA
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS (2006-01-06) - 363a
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keyboard_arrow_right 2005
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-01-05) - RES10
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NC INC ALREADY ADJUSTED (2005-01-05) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-05) - RES01
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS (2005-01-21) - 363s
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£ NC 100/100000 (2005-01-05) - RES04
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£ SR 99000@1 (2005-08-11) - 169
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-08-16) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-29) - RES01
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NEW SECRETARY APPOINTED (2005-01-21) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-08-24) - 288b
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NEW SECRETARY APPOINTED (2004-04-28) - 288a
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SECRETARY RESIGNED (2004-04-28) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-11-24) - NEWINC
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SECRETARY RESIGNED (2003-11-24) - 288b
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DIRECTOR RESIGNED (2003-11-24) - 288b
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NEW DIRECTOR APPOINTED (2003-11-24) - 288a
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NEW SECRETARY APPOINTED (2003-11-24) - 288a
