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Company Information for

THE WILLOW AGENCY LIMITED

27B HIGH STREET, CROUGHTON, BRACKLEY, NN13 5LT,
Company Registration Number
03023236
Private Limited Company
Active

Company Overview

About The Willow Agency Ltd
THE WILLOW AGENCY LIMITED was founded on 1995-02-17 and has its registered office in Brackley. The organisation's status is listed as "Active". The Willow Agency Limited is a Private Limited Company registered in ENGLAND 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
THE WILLOW AGENCY LIMITED
 
Legal Registered Office
27B HIGH STREET
CROUGHTON
BRACKLEY
NN13 5LT
Other companies in HP23
 
Filing Information
Company Number 03023236
Company ID Number 03023236
Date formed 1995-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILLOW AGENCY LIMITED
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Companies with same name THE WILLOW AGENCY LIMITED
The following companies were found which have the same name as THE WILLOW AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WILLOW AGENCY, INC. C/O JACOB F SUSLOVICH ESQ 1507 AVENUE M BROOKLYN NY 112305214 Active Company formed on the 1983-03-29
THE WILLOW AGENCY LLC 5364 CRANFORD CT TALLAHASSEE FL 32303 Inactive Company formed on the 2012-02-17

Company Officers of THE WILLOW AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GODBER
 Company Secretary 2013-02-19
ANN CHRISTINE FINMORE
 Director 1995-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHRISTINE FINMORE
 Company Secretary 1995-02-17 2013-02-19
RICHARD FINMORE
 Director 1995-02-17 2007-05-09
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1995-02-17 1995-02-17
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1995-02-17 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CHRISTINE FINMORE GODMORE LTD Director 2007-05-09 CURRENT 2004-08-17 Active - Proposal to Strike off

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
2023-02-24CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM Galloway Barn 37 New Road Wilstone Tring Hertfordshire HP23 4NZ
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-21AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-22AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0117/02/13 ANNUAL RETURN FULL LIST
2013-02-19AP03Appointment of Mr Andrew Godber as company secretary
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN FINMORE
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0117/02/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-13AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09CH01Director's details changed for Ann Christine Finmore on 2009-12-18
2010-02-09CH03SECRETARY'S DETAILS CHNAGED FOR ANN CHRISTINE FINMORE on 2009-12-18
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/09 FROM Flat 5 36 Gloucester Avenue London NW1 7BB United Kingdom
2009-05-05AA31/05/08 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-07AA31/05/07 TOTAL EXEMPTION FULL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THE WILLOWS THE STREET RUMBURGH SUFFOLK IP19 0JX
2008-03-05363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FINMORE
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-27363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-21363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-28363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-06363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-28363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-29363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-15363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-20363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-12-03395PARTICULARS OF MORTGAGE/CHARGE
1997-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-20363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-03-20363bRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-03-06288SECRETARY RESIGNED
1995-03-06288DIRECTOR RESIGNED
1995-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to THE WILLOW AGENCY 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 THE WILLOW AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEPOSIT DEED 2003-07-03 Outstanding PAUL ALLAN BEER AND ROBERT SIMON BEECHAM
SECURITY DEPOSIT DEED 2003-07-03 Outstanding PAUL ALLAN BEER AND ROBERT SIMON BEECHAM
LEGAL CHARGE 1997-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 3,028
Creditors Due After One Year 2011-06-01 £ 5,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 THE WILLOW AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2,000
Called Up Share Capital 2011-06-01 £ 2,000
Cash Bank In Hand 2012-06-01 £ 105
Cash Bank In Hand 2011-06-01 £ 382
Current Assets 2012-06-01 £ 105
Current Assets 2011-06-01 £ 382
Fixed Assets 2011-06-01 £ 2,220
Shareholder Funds 2012-06-01 £ 2,923
Shareholder Funds 2011-06-01 £ 2,983

Debtors and other cash assets

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

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as THE WILLOW AGENCY LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where THE WILLOW AGENCY 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 THE WILLOW AGENCY 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 THE WILLOW AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 NN13 5LT