Company Information for IFAGENCY LIMITED
THE COURT HOUSE, 9 GRAFTON STREET, ALTRINCHAM, WA14 1DU,
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Company Registration Number
05223018
Private Limited Company
Active |
Company Name | |
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IFAGENCY LIMITED | |
Legal Registered Office | |
THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM WA14 1DU Other companies in M15 | |
Company Number | 05223018 | |
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Company ID Number | 05223018 | |
Date formed | 2004-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854368106 |
Last Datalog update: | 2024-05-05 10:00:11 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DAVID REES |
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CHRISTIAN JAMES |
||
BRIAN DAVID REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES STOREY |
Company Secretary | ||
C D NOMINEES LIMITED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM 71 Woodfield Road Broadheath Altrincham WA14 4ET England | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
13/12/21 STATEMENT OF CAPITAL GBP 150 | ||
Change of details for Mr Brian David Rees as a person with significant control on 2021-12-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JAMES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JAMES | |
PSC04 | Change of details for Mr Brian David Rees as a person with significant control on 2021-12-13 | |
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052230180002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052230180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/06/15 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID REES / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DAVID REES on 2011-01-01 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN REES / 28/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN REES / 28/09/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET MANCHESTER M15 4PY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 4 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-06-30 | £ 238,460 |
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Creditors Due Within One Year | 2011-06-30 | £ 302,225 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,385 |
Provisions For Liabilities Charges | 2011-06-30 | £ 1,423 |
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 IFAGENCY LIMITED
Cash Bank In Hand | 2012-06-30 | £ 190,089 |
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Cash Bank In Hand | 2011-06-30 | £ 177,981 |
Current Assets | 2012-06-30 | £ 418,992 |
Current Assets | 2011-06-30 | £ 463,504 |
Debtors | 2012-06-30 | £ 228,903 |
Debtors | 2011-06-30 | £ 285,523 |
Shareholder Funds | 2012-06-30 | £ 194,679 |
Shareholder Funds | 2011-06-30 | £ 177,662 |
Tangible Fixed Assets | 2012-06-30 | £ 15,532 |
Tangible Fixed Assets | 2011-06-30 | £ 17,806 |
Debtors and other cash assets
IFAGENCY LIMITED owns 3 domain names.
ifproductions.co.uk responsif.co.uk ifagency.co.uk
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as IFAGENCY 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. |