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Home > England & Wales Companies > BACTON AGENCY SERVICES LIMITED
Company Information for

BACTON AGENCY SERVICES LIMITED

LONDON, ENGLAND, EC4A,
Company Registration Number
03614509
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Bacton Agency Services Ltd
BACTON AGENCY SERVICES LIMITED was founded on 1998-08-12 and had its registered office in London. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
BACTON AGENCY SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
FLOWING LIMITED11/09/1998
Filing Information
Company Number 03614509
Date formed 1998-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-10-17
Type of accounts FULL
Last Datalog update: 2017-10-15 17:34:42
Primary Source:Companies House
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Company Officers of BACTON AGENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARY CONOR MATTHEW SIMMONS
 Company Secretary 2009-06-01
GAVIN HUGH CROZIER
 Director 2009-02-16
STEPHEN JOHN TURNER
 Director 2009-02-16
SEAN WARING
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH DOWN STONE
 Director 2005-09-22 2011-10-07
GAVIN HUGH CROZIER
 Company Secretary 2008-12-04 2009-06-01
MARY CONOR MATTHEW SIMMONS
 Company Secretary 2006-06-21 2008-12-04
ROGER ALAN CORNISH
 Director 1998-09-11 2008-04-01
HARI KAMBO
 Company Secretary 2002-03-08 2006-06-21
HARI KAMBO
 Director 1999-11-05 2006-06-21
ANTHONY MULCARE
 Company Secretary 1998-11-01 2002-03-08
JAMES FRANK ALLCOCK
 Director 1998-09-10 1999-11-08
HABIB HUQUE
 Company Secretary 1998-09-11 1998-11-01
HOWARD THOMAS
 Nominated Secretary 1998-08-12 1998-09-11
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-08-12 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CONOR MATTHEW SIMMONS INTERCONNECTOR HOLDING COMPANY Company Secretary 2009-06-01 CURRENT 2005-02-21 Active - Proposal to Strike off
MARY CONOR MATTHEW SIMMONS INTERCONNECTOR LEASING COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 1989-09-25 Active
MARY CONOR MATTHEW SIMMONS INTERCONNECTOR LIMITED Company Secretary 2009-06-01 CURRENT 1994-11-14 Active
MARY CONOR MATTHEW SIMMONS INTERCONNECTOR CONSTRUCTION COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 1994-11-14 Active - Proposal to Strike off
GAVIN HUGH CROZIER GLEN BEVAIN LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
GAVIN HUGH CROZIER INTERCONNECTOR HOLDING COMPANY Director 2009-02-16 CURRENT 2005-02-21 Active - Proposal to Strike off
STEPHEN JOHN TURNER INTERCONNECTOR LIMITED Director 2018-05-25 CURRENT 1994-11-14 Active
STEPHEN JOHN TURNER INTERCONNECTOR HOLDING COMPANY Director 2009-02-16 CURRENT 2005-02-21 Active - Proposal to Strike off
STEPHEN JOHN TURNER INTERCONNECTOR LEASING COMPANY LIMITED Director 2009-02-16 CURRENT 1989-09-25 Active
STEPHEN JOHN TURNER INTERCONNECTOR CONSTRUCTION COMPANY LIMITED Director 2009-02-16 CURRENT 1994-11-14 Active - Proposal to Strike off
SEAN WARING INTERCONNECTOR HOLDING COMPANY Director 2008-04-01 CURRENT 2005-02-21 Active - Proposal to Strike off
SEAN WARING INTERCONNECTOR CONSTRUCTION COMPANY LIMITED Director 2008-04-01 CURRENT 1994-11-14 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
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-20DS01APPLICATION FOR STRIKING-OFF
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23SH1923/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-15SH20STATEMENT BY DIRECTORS
2017-05-15CAP-SSSOLVENCY STATEMENT DATED 28/04/17
2017-05-15RES06REDUCE ISSUED CAPITAL 28/04/2017
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-03SH20STATEMENT BY DIRECTORS
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-03SH1903/10/16 STATEMENT OF CAPITAL GBP 100000
2016-10-03CAP-SSSOLVENCY STATEMENT DATED 28/09/16
2016-10-03RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 28/09/2016
2016-10-03RES06REDUCE ISSUED CAPITAL 28/09/2016
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-17AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 61 ALDWYCH LONDON WC2B 4AE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 292953191
2015-12-07AR0114/11/15 FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 292953191
2014-12-04AR0114/11/14 FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 292953191
2013-12-05AR0114/11/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 11/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUGH CROZIER / 11/10/2013
2013-08-30MEM/ARTSARTICLES OF ASSOCIATION
2013-08-30RES01ALTER ARTICLES 19/08/2013
2013-08-16AR0115/11/12 FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 VINE STREET LONDON EC3N 2AA
2013-01-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-05AR0114/11/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-02AR0114/11/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STONE
2011-01-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-10AR0114/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DOWN STONE / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUGH CROZIER / 10/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARY CONOR MATTHEW SIMMONS / 10/12/2010
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2009-12-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-09AR0114/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DOWN STONE / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUGH CROZIER / 01/10/2009
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 10/08/2009
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY GAVIN CROZIER
2009-06-03288aSECRETARY APPOINTED MARY CONOR MATTHEW SIMMONS
2009-02-19288aDIRECTOR APPOINTED STEPHEN JOHN TURNER
2009-02-19288aDIRECTOR APPOINTED GAVIN HUGH CROZIER
2009-02-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY MARY SIMMONS
2008-12-11288aSECRETARY APPOINTED GAVIN HUGH CROZIER
2008-12-05363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-13RES13AUTHORISE CONFLICT OF INTEREST 29/09/2008
2008-04-03288aDIRECTOR APPOINTED SEAN WARING
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER CORNISH
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-14363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06288aNEW SECRETARY APPOINTED
2006-03-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-28363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-07SASHARES AGREEMENT OTC
2005-10-0788(2)RAD 18/02/05--------- £ SI 292953189@1=292953189 £ IC 2/292953191
2005-03-29AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-23123NC INC ALREADY ADJUSTED 18/02/05
2005-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2003-12-13363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07AUDAUDITOR'S RESIGNATION
2002-12-12363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to BACTON AGENCY SERVICES 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 BACTON AGENCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACTON AGENCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 BACTON AGENCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BACTON AGENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACTON AGENCY SERVICES LIMITED
Trademarks
We have not found any records of BACTON AGENCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACTON AGENCY SERVICES 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as BACTON AGENCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACTON AGENCY SERVICES 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 BACTON AGENCY SERVICES 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 BACTON AGENCY SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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