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Home > England & Wales Companies > AGENCY ADMINISTRATION LIMITED
Company Information for

AGENCY ADMINISTRATION LIMITED

VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED,
Company Registration Number
00635864
Private Limited Company
Active

Company Overview

About Agency Administration Ltd
AGENCY ADMINISTRATION LIMITED was founded on 1959-08-27 and has its registered office in Merseyside. The organisation's status is listed as "Active". Agency Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGENCY ADMINISTRATION LIMITED
 
Legal Registered Office
VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED
Other companies in CH41
 
Filing Information
Company Number 00635864
Company ID Number 00635864
Date formed 1959-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY ADMINISTRATION LIMITED
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Companies with same name AGENCY ADMINISTRATION LIMITED
The following companies were found which have the same name as AGENCY ADMINISTRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENCY ADMINISTRATION, LLC NV Permanently Revoked Company formed on the 2005-08-10
AGENCY ADMINISTRATION AND MARKETING COMPANY INC Louisiana Unknown

Company Officers of AGENCY ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
PARK GROUP SECRETARIES LTD
 Company Secretary 1991-10-02
JOHN SULLIVAN O'DOHERTY
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HOUGHTON
 Director 2001-09-11 2018-02-01
PETER ROBERT JOHNSON
 Director 2000-09-22 2016-06-03
NEIL ALEXANDER
 Director 1998-10-30 2001-09-25
ALASTAIR GIBSON KERR
 Director 1998-09-30 2000-09-22
PETER ROBERT JOHNSON
 Director 1994-08-08 1998-10-30
RICHARD JOHN HUGHES
 Director 1994-08-08 1998-09-30
ALFRED WILLIAM LEWIS
 Director 1991-10-02 1998-03-06
DONALD ALISTAIR HENRY ALLAN
 Director 1991-10-02 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARK GROUP SECRETARIES LTD BRIGHTDOT LIMITED Company Secretary 2008-02-04 CURRENT 1986-06-12 Active
PARK GROUP SECRETARIES LTD FAMILY CHRISTMAS SAVINGS CLUB LIMITED Company Secretary 2006-12-06 CURRENT 2006-02-21 Active
PARK GROUP SECRETARIES LTD PARK CARD MARKETING SERVICES LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
PARK GROUP SECRETARIES LTD OPAL FINANCE LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK TRAVEL SERVICE LIMITED Company Secretary 2003-11-07 CURRENT 2003-10-13 Active
PARK GROUP SECRETARIES LTD PARK HAMPER COMPANY LIMITED Company Secretary 2003-07-11 CURRENT 2003-06-18 Active
PARK GROUP SECRETARIES LTD COUNTRY HAMPERS LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-13 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD CHESHIRE SECURITIES LIMITED Company Secretary 2002-11-12 CURRENT 1981-07-14 Active
PARK GROUP SECRETARIES LTD LAST MINUTE CASH LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK ONLINE LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD GETAWAY CLUB LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK DIRECT INSURANCE SERVICES LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-08 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PREMIER FAST CASH LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK DIRECT CREDIT LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Active
PARK GROUP SECRETARIES LTD PREMIER DIRECT CREDIT LIMITED Company Secretary 1998-06-08 CURRENT 1998-06-08 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD LOW COST COVER LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
PARK GROUP SECRETARIES LTD PREMIER CREDIT SERVICES LIMITED Company Secretary 1997-10-30 CURRENT 1997-10-14 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD PARK FINANCIAL SERVICES LIMITED Company Secretary 1997-10-30 CURRENT 1997-10-15 Active
PARK GROUP SECRETARIES LTD PARK FOOD GROUP LIMITED Company Secretary 1997-10-22 CURRENT 1997-10-06 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PARK CARD SERVICES LIMITED Company Secretary 1996-12-05 CURRENT 1996-11-18 Active
PARK GROUP SECRETARIES LTD HERITAGE HAMPERS LTD Company Secretary 1994-06-22 CURRENT 1978-12-07 Active
PARK GROUP SECRETARIES LTD PARK MARKETING SERVICES LIMITED Company Secretary 1994-03-07 CURRENT 1994-03-07 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD ONLINE SOLUTIONS LIMITED Company Secretary 1994-02-21 CURRENT 1993-10-05 Active - Proposal to Strike off
PARK GROUP SECRETARIES LTD CHASECHECK LIMITED Company Secretary 1993-12-16 CURRENT 1990-10-05 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PARK CONNECT LIMITED Company Secretary 1993-12-16 CURRENT 1990-10-15 Active
PARK GROUP SECRETARIES LTD PARK CONTRACT SERVICES LIMITED Company Secretary 1992-10-02 CURRENT 1984-11-21 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD FAMILY HAMPERS LIMITED Company Secretary 1992-10-02 CURRENT 1976-10-06 Active
PARK GROUP SECRETARIES LTD PARK CHRISTMAS SAVINGS CLUB LIMITED Company Secretary 1992-10-02 CURRENT 1971-02-24 Active
PARK GROUP SECRETARIES LTD PARK.COM LIMITED Company Secretary 1992-10-02 CURRENT 1979-06-13 Active
PARK GROUP SECRETARIES LTD PARK FOOD LIMITED Company Secretary 1991-10-02 CURRENT 1980-08-11 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PARK FOOD SERVICES LIMITED Company Secretary 1991-10-02 CURRENT 1986-08-14 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PERFECT WEDDING GIFTS LIMITED Company Secretary 1991-10-02 CURRENT 1976-07-23 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED Company Secretary 1991-10-02 CURRENT 1977-11-25 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD HAMPER DELIVERY SERVICE LIMITED Company Secretary 1991-10-02 CURRENT 1972-07-12 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD VOUCHER WORLD LIMITED Company Secretary 1991-10-02 CURRENT 1984-06-15 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD HAMPER PACKING CO. LIMITED (THE) Company Secretary 1991-10-02 CURRENT 1970-05-26 Dissolved 2014-08-19
PARK GROUP SECRETARIES LTD PARK FOOD (WARRINGTON) LIMITED Company Secretary 1991-10-02 CURRENT 1961-08-28 Active
PARK GROUP SECRETARIES LTD WIRRAL COLD STORE LIMITED Company Secretary 1991-10-02 CURRENT 1985-08-29 Active
PARK GROUP SECRETARIES LTD THE PERFECT HAMPER CO. LIMITED Company Secretary 1991-10-02 CURRENT 1960-06-20 Active
PARK GROUP SECRETARIES LTD PARK RETAIL LIMITED Company Secretary 1991-10-02 CURRENT 1945-12-17 Active
PARK GROUP SECRETARIES LTD HIGH STREET VOUCHERS LIMITED Company Secretary 1991-10-02 CURRENT 1982-02-08 Active
PARK GROUP SECRETARIES LTD OPAL LOANS LIMITED Company Secretary 1991-10-02 CURRENT 1982-11-29 Active
PARK GROUP SECRETARIES LTD HANDLING SOLUTIONS LIMITED Company Secretary 1991-10-02 CURRENT 1983-06-10 Active
PARK GROUP SECRETARIES LTD COUNTRY CHRISTMAS SAVINGS CLUB LIMITED Company Secretary 1991-10-02 CURRENT 1980-08-07 Active
PARK GROUP SECRETARIES LTD BUDWORTH PROPERTIES LIMITED Company Secretary 1991-10-02 CURRENT 1971-10-27 Liquidation
PARK GROUP SECRETARIES LTD PARK PREMIER SERVICES LIMITED Company Secretary 1991-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY CHESHIRE BANK LIMITED Director 2018-02-01 CURRENT 2006-06-12 Active
JOHN SULLIVAN O'DOHERTY CHRISTMAS MONEYBOX LIMITED Director 2018-02-01 CURRENT 2010-07-15 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY FAMILY HAMPERS LIMITED Director 2018-02-01 CURRENT 1976-10-06 Active
JOHN SULLIVAN O'DOHERTY GETAWAY CLUB LIMITED Director 2018-02-01 CURRENT 2001-05-16 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK PREMIER SERVICES LIMITED Director 2018-02-01 CURRENT 1990-04-20 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY OPAL FINANCE LIMITED Director 2018-02-01 CURRENT 2004-05-17 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK CARD MARKETING SERVICES LIMITED Director 2018-02-01 CURRENT 2005-01-06 Active
JOHN SULLIVAN O'DOHERTY PARK GROUP UK LIMITED Director 2018-02-01 CURRENT 2006-03-29 Active
JOHN SULLIVAN O'DOHERTY MAXIMB2B LTD Director 2018-02-01 CURRENT 2009-04-03 Active
JOHN SULLIVAN O'DOHERTY PARK CONNECT LIMITED Director 2018-02-01 CURRENT 1990-10-15 Active
JOHN SULLIVAN O'DOHERTY ONLINE SOLUTIONS LIMITED Director 2018-02-01 CURRENT 1993-10-05 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK MARKETING SERVICES LIMITED Director 2018-02-01 CURRENT 1994-03-07 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK CARD SERVICES LIMITED Director 2018-02-01 CURRENT 1996-11-18 Active
JOHN SULLIVAN O'DOHERTY PREMIER CREDIT SERVICES LIMITED Director 2018-02-01 CURRENT 1997-10-14 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK FINANCIAL SERVICES LIMITED Director 2018-02-01 CURRENT 1997-10-15 Active
JOHN SULLIVAN O'DOHERTY LOW COST COVER LIMITED Director 2018-02-01 CURRENT 1998-02-27 Active
JOHN SULLIVAN O'DOHERTY PREMIER FAST CASH LIMITED Director 2018-02-01 CURRENT 1998-12-30 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK DIRECT CREDIT LIMITED Director 2018-02-01 CURRENT 1998-12-30 Active
JOHN SULLIVAN O'DOHERTY PARK DIRECT INSURANCE SERVICES LIMITED Director 2018-02-01 CURRENT 1999-02-08 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK ONLINE LIMITED Director 2018-02-01 CURRENT 2002-06-13 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY LAST MINUTE CASH LIMITED Director 2018-02-01 CURRENT 2002-08-20 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK TRAVEL SERVICE LIMITED Director 2018-02-01 CURRENT 2003-10-13 Active
JOHN SULLIVAN O'DOHERTY FAMILY CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 2006-02-21 Active
JOHN SULLIVAN O'DOHERTY FLEXESAVER LIMITED Director 2018-02-01 CURRENT 2010-07-15 Active
JOHN SULLIVAN O'DOHERTY PARK FOOD (WARRINGTON) LIMITED Director 2018-02-01 CURRENT 1961-08-28 Active
JOHN SULLIVAN O'DOHERTY APPRECIATE LIMITED Director 2018-02-01 CURRENT 1983-04-05 Active
JOHN SULLIVAN O'DOHERTY BRIGHTDOT LIMITED Director 2018-02-01 CURRENT 1986-06-12 Active
JOHN SULLIVAN O'DOHERTY PARK GROUP SECRETARIES LIMITED Director 2018-02-01 CURRENT 1987-01-14 Active
JOHN SULLIVAN O'DOHERTY WIRRAL COLD STORE LIMITED Director 2018-02-01 CURRENT 1985-08-29 Active
JOHN SULLIVAN O'DOHERTY THE PERFECT HAMPER CO. LIMITED Director 2018-02-01 CURRENT 1960-06-20 Active
JOHN SULLIVAN O'DOHERTY PARK RETAIL LIMITED Director 2018-02-01 CURRENT 1945-12-17 Active
JOHN SULLIVAN O'DOHERTY PARK CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 1971-02-24 Active
JOHN SULLIVAN O'DOHERTY PARK.COM LIMITED Director 2018-02-01 CURRENT 1979-06-13 Active
JOHN SULLIVAN O'DOHERTY HERITAGE HAMPERS LTD Director 2018-02-01 CURRENT 1978-12-07 Active
JOHN SULLIVAN O'DOHERTY HIGH STREET VOUCHERS LIMITED Director 2018-02-01 CURRENT 1982-02-08 Active
JOHN SULLIVAN O'DOHERTY OPAL LOANS LIMITED Director 2018-02-01 CURRENT 1982-11-29 Active
JOHN SULLIVAN O'DOHERTY HANDLING SOLUTIONS LIMITED Director 2018-02-01 CURRENT 1983-06-10 Active
JOHN SULLIVAN O'DOHERTY COUNTRY CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 1980-08-07 Active
JOHN SULLIVAN O'DOHERTY CHESHIRE SECURITIES LIMITED Director 2018-02-01 CURRENT 1981-07-14 Active
JOHN SULLIVAN O'DOHERTY BUDWORTH PROPERTIES LIMITED Director 2018-02-01 CURRENT 1971-10-27 Liquidation
JOHN SULLIVAN O'DOHERTY PREMIER DIRECT CREDIT LIMITED Director 2018-02-01 CURRENT 1998-06-08 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK HAMPER COMPANY LIMITED Director 2018-02-01 CURRENT 2003-06-18 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
2024-04-26DIRECTOR APPOINTED MR ROB HARDING
2024-04-25APPOINTMENT TERMINATED, DIRECTOR TALHA AHMED
2024-02-02Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-25
2024-02-02AP04Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-25
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-27Termination of appointment of Park Group Secretaries Ltd on 2023-09-27
2023-09-27TM02Termination of appointment of Park Group Secretaries Ltd on 2023-09-27
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GUY PAUL CUTHBERT PARSONS
2023-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY PAUL CUTHBERT PARSONS
2023-02-27DIRECTOR APPOINTED TALHA AHMED
2023-02-27AP01DIRECTOR APPOINTED TALHA AHMED
2023-01-12DIRECTOR APPOINTED MR JULIAN GRAHAM COGHLAN
2023-01-12AP01DIRECTOR APPOINTED MR JULIAN GRAHAM COGHLAN
2022-11-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN O'DOHERTY
2022-10-03DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS
2022-10-03AP01DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN O'DOHERTY
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-23MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23RES01ADOPT ARTICLES 23/11/21
2021-11-22CC04Statement of company's objects
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-02-08AP01DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-17PSC05Change of details for Park Group Uk Limited as a person with significant control on 2016-04-06
2017-07-14PSC07CESSATION OF PARK GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK GROUP UK LIMITED
2017-07-14PSC09Withdrawal of a person with significant control statement on 2017-07-14
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK GROUP PLC
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2003
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT JOHNSON
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2003
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2003
2014-10-21AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2003
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2012-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOHNSON / 02/10/2012
2012-10-11AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-07AR0102/10/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOUGHTON / 02/10/2010
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010
2010-10-15AR0102/10/10 FULL LIST
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23AR0102/10/09 FULL LIST
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-29363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-29363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-15363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-10-23363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-28288bDIRECTOR RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2000-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-20363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-10-05288bDIRECTOR RESIGNED
2000-10-05288aNEW DIRECTOR APPOINTED
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/99
1999-10-18363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288bDIRECTOR RESIGNED
1998-11-09(W)ELRESS386 DIS APP AUDS 30/10/98
1998-11-09(W)ELRESS366A DISP HOLDING AGM 30/10/98
1998-10-27363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-13288bDIRECTOR RESIGNED
1998-10-13288aNEW DIRECTOR APPOINTED
1998-03-11288bDIRECTOR RESIGNED
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-23363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-30363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1995-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-23363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1994-11-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGENCY ADMINISTRATION 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 AGENCY ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1964-09-07 Satisfied MIDLAND BANK PLC
MORTGAGE & CHARGE 1959-09-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 AGENCY ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of AGENCY ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY ADMINISTRATION LIMITED
Trademarks
We have not found any records of AGENCY ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY ADMINISTRATION 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.

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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY ADMINISTRATION 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 AGENCY ADMINISTRATION 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 AGENCY ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH41 7ED