Company Information for AGENCY SYSTEMS LIMITED
29A LARCHFIELD STREET, DARLINGTON, DL3 7DL,
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Company Registration Number
04684332
Private Limited Company
Active |
Company Name | |
---|---|
AGENCY SYSTEMS LIMITED | |
Legal Registered Office | |
29A LARCHFIELD STREET DARLINGTON DL3 7DL Other companies in DL10 | |
Company Number | 04684332 | |
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Company ID Number | 04684332 | |
Date formed | 2003-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:07:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGENCY SYSTEMS INC. | 210 NICKERSON ST SEATTLE WA 98109 | Dissolved | Company formed on the 2003-05-06 | |
AGENCY SYSTEMS,LLC | 592 LITTLE RIVER LOOP ALTAMONTE SPRINGS FL 32714 | Active | Company formed on the 2013-10-28 | |
AGENCY SYSTEMS (H.K.) LIMITED | Dissolved | Company formed on the 1987-04-03 | ||
AGENCY SYSTEMS GROUP LLC | Delaware | Unknown | ||
AGENCY SYSTEMS DEVELOPMENT L L C | North Carolina | Unknown | ||
AGENCY SYSTEMS CORPORATION | North Carolina | Unknown | ||
AGENCY SYSTEMS MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
AGENCY SYSTEMS INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN HODGSON |
||
NICHOLAS JOHN HODGSON |
||
RICHARD ANTHONY HODGSON |
||
MICHAEL HUGH LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SHORES LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-12-15 | |
DARLINGTON RESIDENTIAL LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
BLUE SHORES LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-12-15 | |
DARLINGTON RESIDENTIAL LIMITED | Director | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
BLUE SHORES LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-08 | Dissolved 2015-12-15 | |
DARLINGTON RESIDENTIAL LIMITED | Director | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
BLUE SHORES LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-12-15 | |
DARLINGTON RESIDENTIAL LIMITED | Director | 2000-01-18 | CURRENT | 2000-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
AA01 | Current accounting period extended from 05/04/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH LINDSAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF MICHAEL HUGH LINDSAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nicholas John Hodgson on 2016-11-01 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/15 FROM Rosemary House Rosemary Lane Richmond North Yorkshire DL10 4DP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Anthony Hodgson on 2014-03-03 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/03/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 02/04/03--------- £ SI 120@1=120 £ IC 1/121 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-03-31 | £ 37,985 |
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Creditors Due Within One Year | 2012-03-31 | £ 9,462 |
Creditors and other liabilities
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 SYSTEMS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 10,631 |
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Cash Bank In Hand | 2012-03-31 | £ 9,248 |
Current Assets | 2013-03-31 | £ 78,768 |
Current Assets | 2012-03-31 | £ 51,647 |
Debtors | 2013-03-31 | £ 68,137 |
Debtors | 2012-03-31 | £ 42,399 |
Shareholder Funds | 2013-03-31 | £ 40,783 |
Shareholder Funds | 2012-03-31 | £ 42,185 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AGENCY SYSTEMS LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |