Active
Company Information for AGENCI LIMITED
ASH RADAR STATION MARSHBOROUGH ROAD, MARSHBOROUGH, SANDWICH, KENT, CT13 0PL,
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Company Registration Number
04705868
Private Limited Company
Active |
Company Name | ||
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AGENCI LIMITED | ||
Legal Registered Office | ||
ASH RADAR STATION MARSHBOROUGH ROAD MARSHBOROUGH SANDWICH KENT CT13 0PL Other companies in WF5 | ||
Previous Names | ||
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Company Number | 04705868 | |
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Company ID Number | 04705868 | |
Date formed | 2003-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 10:00:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGENCI ARTS CIC | 27 Old Gloucester Street London WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2018-11-28 | |
AGENCI.ME LIMITED | 27A GREEN LANE NORTHWOOD HA6 2PX | Active | Company formed on the 2021-10-24 | |
AGENCIA 12 Y 23, INC. | 7883 SURREY PINES DR APOLLO BEACH FL 33572 | Inactive | Company formed on the 1999-12-06 | |
AGENCIA 6 CORP | 9870 PALMETTO CLUB DR MIAMI FL 33157 | Inactive | Company formed on the 2012-09-11 | |
AGENCIA A U.S.A., INC. | 901 PONCE DE LEON, SUITE 530 CORAL GABLES FL 33134 | Inactive | Company formed on the 1991-01-22 | |
AGENCIA ABSTRACT FL LLC | 538 BROADHOLLOW ROAD STE. 315 MELVILLE NY 11747 | Active | Company formed on the 2023-07-31 | |
AGENCIA ABSTRACT NYC LLC | 538 BROADHOLLOW ROAD STE. 315 MELVILLE NY 11747 | Active | Company formed on the 2023-07-31 | |
AGENCIA ADUANAL ICSA & WAREHOUSE, INC. | 11633 BOB MITCHELL DR EL PASO TX 79936 | Forfeited | Company formed on the 2011-08-25 | |
AGENCIA ADUANAL DE LA PAZ USA | California | Unknown | ||
AGENCIA ADUANAL ORAN INC | 500 NW 107TH AVE MIAMI FL 33172 | Active | Company formed on the 2020-03-06 | |
AGENCIA ADUANAL EXIMP SUCURSAL TRANSMIGRANTES, LLC | 1018 W MILITARY HWY 281 LOS INDIOS TX 78567 | Active | Company formed on the 2023-05-11 | |
AGENCIA AGRO SISTEMAS INC. | Ontario | Unknown | ||
AGENCIA ALIANZA MULTISERVICES INC. | 1498 Flanders Rd New York Flanders NY 11901 | Active | Company formed on the 2021-07-08 | |
AGENCIA AMECA JALISCO LLC | 1507 S WELLS AVE STE 200 RENO NV 89502 | Active | Company formed on the 2013-09-16 | |
AGENCIA AMBIENTAL ENTORNO CUBANO, INC. | 2984 S.W. 123RD AVE MIAMI FL 33175 | Inactive | Company formed on the 2000-01-31 | |
AGENCIA AMANECER, INC. | 15023 SW 90TH TERRACE MIAMI FL 33196 | Inactive | Company formed on the 1989-09-19 | |
AGENCIA AMABLE INC | Georgia | Unknown | ||
AGENCIA AMERICANA CORPORATION | New Jersey | Unknown | ||
AGENCIA ARBOR LLC | 1428 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2020-08-21 | |
AGENCIA ARTISTA TV USA, LLC | 929 E ESPERANZA AVE UNIT 4 MCALLEN TX 78501 | Active | Company formed on the 2023-04-24 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DENZIL MAURICE HAGUE |
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GARY JOHN HIBBERD |
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ADRIAN TREVOR HOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ALAN TOM BARKER |
Director | ||
DAVID ROBERT RILEY |
Director | ||
ALAN JEFFREY COOK |
Director | ||
RACHAEL FRANCES CLARE BATESON |
Director | ||
MARK BARNEY BATTLES |
Director | ||
KATIE JOANNE BARKER |
Company Secretary | ||
HARGOBIND SINGH AHLUWALIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCTURUS SECURITY LIMITED | Director | 2018-03-09 | CURRENT | 2018-01-24 | Active | |
CYBERFORT LIMITED | Director | 2017-07-07 | CURRENT | 2004-02-09 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CYBERFORT BIDCO LIMITED | Director | 2017-05-31 | CURRENT | 2017-04-27 | Active | |
GREEN KAT CONTRACTING LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
ARCTURUS SECURITY LIMITED | Director | 2018-03-09 | CURRENT | 2018-01-24 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-08-22 | CURRENT | 2017-05-31 | Active | |
CYBERFORT LIMITED | Director | 2017-08-22 | CURRENT | 2004-02-09 | Active | |
THE BUNKER SECURE HOSTING LIMITED | Director | 2017-08-22 | CURRENT | 2006-06-12 | Active | |
CYBERFORT BIDCO LIMITED | Director | 2017-08-22 | CURRENT | 2017-04-27 | Active | |
THE TIFFIN GIRLS' SCHOOL | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047058680008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047058680003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047058680005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047058680007 | ||
DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DENZIL MAURICE HAGUE | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047058680007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047058680006 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM Venture West Greenham Business Park Greenham Thatcham RG19 6HX England | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JAY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 5 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN HIBBERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047058680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047058680004 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/05/18 | |
PSC07 | CESSATION OF STUART ALAN TOM BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of Cyberfort Bidco Limited as a person with significant control on 2018-06-08 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/06/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047058680003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BARKER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HOWE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DENZIL MAURICE HAGUE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047058680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Alan Tom Barker on 2017-04-03 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 119 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 118 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 117 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 116 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 23-23 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 22-23 the Walled Garden the Nostell Estate Yard Nostell, Wakefield West Yorkshire WF14 1AB United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HIBBERD / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN TOM BARKER / 17/08/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HIBBERD / 01/01/2016 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 20/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 7 THE OFFICE VILLAGE SILKWOOD PARK WAKEFIELD WEST YORKSHIRE WF5 9TJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HIBBERD / 17/04/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 20/03/15 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 20/03/14 FULL LIST AMEND | |
AR01 | 20/03/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 115 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BATESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HIBBERD / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN TOM BARKER / 17/07/2014 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 147 | |
AR01 | 20/03/14 FULL LIST | |
AR01 | 20/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 194 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 194 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8AF, UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES | |
AR01 | 20/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK BARNEY BATTLES | |
AR01 | 20/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RACHAEL BATESON | |
AP01 | DIRECTOR APPOINTED MR GARY HIBBERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE BARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARGOBIND AHLUWALIA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2011 FROM 9 FIELDSEND OXSPRING NR PENISTONE SHEFFIELD YORKSHIRE S36 8WY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2011 FROM, 9 FIELDSEND, OXSPRING NR PENISTONE, SHEFFIELD, YORKSHIRE, S36 8WY | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HARGOBIND SINGH AHLUWALIA | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN TOM BARKER / 20/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B-28 LIMITED CERTIFICATE ISSUED ON 12/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 92 FORSYTHIA AVENUE, EAST ARDSLEY, WAKEFIELD WEST YORKSHIRE WF3 2HT | |
287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 92 FORSYTHIA AVENUE, EAST, ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 2HT | |
652a | APPLICATION FOR STRIKING-OFF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 90,953 |
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Creditors Due Within One Year | 2012-03-31 | £ 22,515 |
Creditors and other liabilities
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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 AGENCI LIMITED
Cash Bank In Hand | 2013-03-31 | £ 22,198 |
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Cash Bank In Hand | 2012-03-31 | £ 26,783 |
Current Assets | 2013-03-31 | £ 79,776 |
Current Assets | 2012-03-31 | £ 37,703 |
Debtors | 2013-03-31 | £ 57,578 |
Debtors | 2012-03-31 | £ 10,920 |
Shareholder Funds | 2012-03-31 | £ 22,107 |
Tangible Fixed Assets | 2013-03-31 | £ 6,227 |
Tangible Fixed Assets | 2012-03-31 | £ 6,919 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGENCI LIMITED are:
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. |