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Company Information for

AGENCY BRAZIL LIMITED

54 MARSHALL STREET, LONDON, W1F 9BH,
Company Registration Number
04699184
Private Limited Company
Active

Company Overview

About Agency Brazil Ltd
AGENCY BRAZIL LIMITED was founded on 2003-03-17 and has its registered office in London. The organisation's status is listed as "Active". Agency Brazil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENCY BRAZIL LIMITED
 
Legal Registered Office
54 MARSHALL STREET
LONDON
W1F 9BH
Other companies in W1F
 
Filing Information
Company Number 04699184
Company ID Number 04699184
Date formed 2003-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809852793  
Last Datalog update: 2020-01-10 00:19:21
Primary Source:Companies House
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Company Officers of AGENCY BRAZIL LIMITED

Current Directors
Officer Role Date Appointed
TRACY DURKIN
Company Secretary 2007-03-16
TRACY DURKIN
Director 2003-03-17
JOSHUA VAN RAALTE KAUFMAN
Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES LEONARD
Director 2003-10-24 2010-08-31
WRIGHTS SECRETARIES LIMITED
Company Secretary 2003-03-17 2007-03-16
PREMIER SECRETARIES LIMITED
Nominated Secretary 2003-03-17 2003-03-17
PREMIER DIRECTORS LIMITED
Nominated Director 2003-03-17 2003-03-17

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
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-12CH03SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2020-03-11
2020-03-12CH01Director's details changed for Tracy Durkin on 2020-03-11
2020-03-12PSC04Change of details for Tracy Durkin as a person with significant control on 2020-03-11
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CH01Director's details changed for Tracy Durkin on 2019-08-13
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2019-08-13
2019-08-14PSC04Change of details for Tracy Durkin as a person with significant control on 2019-08-13
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-28CH01Director's details changed for Tracy Durkin on 2018-09-27
2018-09-28CH03SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2018-09-27
2018-09-28PSC04Change of details for Tracy Durkin as a person with significant control on 2018-09-27
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 20/03/2018
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / TRACY DURKIN / 20/03/2018
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 10/11 Archer Street London W1D 7AZ United Kingdom
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY DURKIN / 16/08/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 16/08/2013
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2013-08-16
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0117/03/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/03/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY DURKIN / 28/02/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY DURKIN / 28/02/2012
2011-12-21SH0621/12/11 STATEMENT OF CAPITAL GBP 49
2011-12-21SH0108/09/10 STATEMENT OF CAPITAL GBP 4
2011-10-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0117/03/11 FULL LIST
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM SUITE 3 FIRST FLOOR 195 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7AG
2010-09-09SH0609/09/10 STATEMENT OF CAPITAL GBP 50
2010-09-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD
2010-09-07RES12VARYING SHARE RIGHTS AND NAMES
2010-09-07RES01ADOPT ARTICLES 24/08/2010
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0117/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY DURKIN / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LEONARD / 01/04/2010
2010-04-01SH0110/12/09 STATEMENT OF CAPITAL GBP 100
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM ONE FOLLY BRIDGE OXFORD OX1 4LB
2009-04-01363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 01/04/2008
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 01/04/2008
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2007-03-29288bSECRETARY RESIGNED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03288cSECRETARY'S PARTICULARS CHANGED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363aRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-1288(2)RAD 24/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288bSECRETARY RESIGNED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288aNEW SECRETARY APPOINTED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 BRAZIL LIMITED

Intangible Assets
Patents
We have not found any records of AGENCY BRAZIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY BRAZIL LIMITED
Trademarks
We have not found any records of AGENCY BRAZIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY BRAZIL 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 (96090 - Other service activities n.e.c.) as AGENCY BRAZIL LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY BRAZIL 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.
Import/Export of Goods
Goods imported/exported by AGENCY BRAZIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY BRAZIL 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 BRAZIL 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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