OUR AGENCY IN THE NORTH LIMITED - Advertising agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Our Agency In The North Ltd

OUR AGENCY IN THE NORTH LIMITED was founded on 2007-01-12 and has its registered office in Horbury. The organisation's status is listed as "Active". Our Agency In The North Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
OUR AGENCY IN THE NORTH LIMITED

THE JUNCTION OFFICE 43 CHARLES STREET HORBURY WF4 5FH Other companies in WF4

Filing Information

Company Number		06051300
Company ID Number		06051300
Date formed		2007-01-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB897778427

Last Datalog update:	2024-02-05 17:17:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR AGENCY IN THE NORTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARTNER ACCOUNTANCY SERVICES LIMITED FREEDOM ACCOUNTANCY LIMITED

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Company Officers of OUR AGENCY IN THE NORTH LIMITED

Current Directors

Officer	Role	Date Appointed
LARRAINE GREEN	Company Secretary	2008-06-09
IAN STUART WINTERBOTTOM	Director	2007-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM SAVAGE	Director	2009-11-30	2014-04-28
IAN STUART WINTERBOTTOM	Company Secretary	2007-01-12	2008-06-09
ANTHONY RUSSELL HODGSON	Director	2007-01-12	2008-06-09
EMMA CHARLOTTE PEARSON-KENDALL	Director	2007-01-12	2007-08-24

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.

Date	Document Type	Document Description
2023-11-22		Change of details for Mr Michael Robinson as a person with significant control on 2023-11-01
2023-11-22		REGISTERED OFFICE CHANGED ON 22/11/23 FROM The Gas Light Lower Warengate Wakefield West Yorkshire WF1 1SA England
2023-11-22		Change of details for Mr Ashley James Hollinworth as a person with significant control on 2023-11-01
2023-11-22		Director's details changed for Mr Ashley James Hollinworth on 2023-11-01
2023-11-22		Director's details changed for Mr Michael Robinson on 2023-11-01
2023-01-18		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-04		Change of details for Mr Ashley James Hollinworth as a person with significant control on 2023-01-04
2023-01-04		Director's details changed for Mr Ashley James Hollinworth on 2023-01-04
2023-01-04	CH01	Director's details changed for Mr Ashley James Hollinworth on 2023-01-04
2023-01-04	PSC04	Change of details for Mr Ashley James Hollinworth as a person with significant control on 2023-01-04
2022-12-19		REGISTERED OFFICE CHANGED ON 19/12/22 FROM 19 Albion Street Hull East Yorkshire HU1 3TG United Kingdom
2022-12-19		Director's details changed for Mr Michael Robinson on 2022-12-19
2022-12-19		Director's details changed for Mr Ashley James Hollinworth on 2022-12-19
2022-12-19		Change of details for Mr Michael Robinson as a person with significant control on 2022-12-19
2022-12-19		Change of details for Mr Ashley James Hollinworth as a person with significant control on 2022-12-19
2022-12-19	PSC04	Change of details for Mr Michael Robinson as a person with significant control on 2022-12-19
2022-12-19	CH01	Director's details changed for Mr Michael Robinson on 2022-12-19
2022-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/22 FROM 19 Albion Street Hull East Yorkshire HU1 3TG United Kingdom
2022-11-25	TM02	Termination of appointment of Larraine Green on 2022-11-11
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR LARRAINE GREEN
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR LARRAINE GREEN
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR IAN STUART WINTERBOTTOM
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR IAN STUART WINTERBOTTOM
2022-11-16		CESSATION OF IAN STUART WINTERBOTTOM AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16		CESSATION OF IAN STUART WINTERBOTTOM AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBINSON
2022-11-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBINSON
2022-11-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES HOLLINWORTH
2022-11-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES HOLLINWORTH
2022-11-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBINSON
2022-11-16	PSC07	CESSATION OF IAN STUART WINTERBOTTOM AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LARRAINE GREEN
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-02-02		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-02-02	AP01	DIRECTOR APPOINTED MS LARRAINE GREEN
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR LARRAINE GREEN on 2020-07-01
2020-07-14	CH01	Director's details changed for Mr Ian Stuart Winterbottom on 2020-07-01
2020-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/20 FROM The Athelward Nostell Priory Estate Wakefield West Yorkshire WF4 1AB
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-03-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17	LATEST SOC	17/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-17	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-03-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SAVAGE
2014-06-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-04-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-04-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/10 FROM the Switzer Suite the Nostell Estate Wakefield West Yorkshire WF4 1AB
2010-04-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-01-15	CH01	Director's details changed for Ian Stuart Winterbottom on 2010-01-12
2010-01-15	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM SAVAGE
2009-12-19	SH01	01/12/09 STATEMENT OF CAPITAL GBP 100
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 36 MEADOWGATE CROFT LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3SS
2009-03-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-17	288a	SECRETARY APPOINTED LARRAINE GREEN
2009-01-14	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-13	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY HODGSON
2008-06-09	288b	APPOINTMENT TERMINATED SECRETARY IAN WINTERBOTTOM
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE COUNTING HOUSE 5 PRIORY TEC PARK, SAXON WAY, HESSLE EAST YORKSHIRE HU13 9PB
2008-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE COUNTING HOUSE 5 PRIORY TEC PARK, SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB
2008-05-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THE DEEP BUSINESS CENTRE TOWER STREET HULL HU1 4BG
2007-09-06	88(2)R	AD 05/09/07--------- £ SI 1@1=1 £ IC 3/4
2007-08-28	288b	DIRECTOR RESIGNED
2007-06-18	ELRES	S252 DISP LAYING ACC 14/05/07
2007-06-18	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-06-18	ELRES	S366A DISP HOLDING AGM 14/05/07
2007-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/07 FROM: C/O ANDREW M JACKSON, ESSEX HOUSE, MANOR STREET HULL HU1 1XH
2007-01-22	288a	NEW DIRECTOR APPOINTED
2007-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to OUR AGENCY IN THE NORTH 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 OUR AGENCY IN THE NORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OUR AGENCY IN THE NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due After One Year	2012-12-31	£ 38,075
Creditors Due After One Year	2011-12-31	£ 43,605
Creditors Due Within One Year	2012-12-31	£ 37,416
Creditors Due Within One Year	2011-12-31	£ 48,320
Provisions For Liabilities Charges	2012-12-31	£ 1,590
Provisions For Liabilities Charges	2011-12-31	£ 2,576

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 OUR AGENCY IN THE NORTH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 6,507
Cash Bank In Hand	2011-12-31	£ 2,863
Current Assets	2012-12-31	£ 81,189
Current Assets	2011-12-31	£ 103,054
Debtors	2012-12-31	£ 44,882
Debtors	2011-12-31	£ 70,707
Shareholder Funds	2012-12-31	£ 14,089
Shareholder Funds	2011-12-31	£ 23,929
Stocks Inventory	2012-12-31	£ 29,800
Stocks Inventory	2011-12-31	£ 29,484
Tangible Fixed Assets	2012-12-31	£ 9,981
Tangible Fixed Assets	2011-12-31	£ 15,376

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OUR AGENCY IN THE NORTH LIMITED registering or being granted any patents

Domain Names

OUR AGENCY IN THE NORTH LIMITED owns 71 domain names.Showing the first 50 domains

2covers.co.uk 3courses.co.uk backtobasicsbooks.co.uk booksbychefs.co.uk bookartell.co.uk disposablepeople.co.uk threecourses.co.uk thisisface.co.uk twocovers.co.uk designkartell.co.uk faceprojects.co.uk facepublications.co.uk face-books.co.uk face-design.co.uk facedesignltd.co.uk face-media.co.uk lincolnandyork.co.uk thekartell.co.uk thefacegroup.co.uk mediakartell.co.uk vecchiomulino.co.uk kitchenkartell.co.uk 5four.co.uk 5fourpayroll.co.uk 9lakes.co.uk 9lakescharitabletrust.co.uk 9lakesforestpark.co.uk 9lakestrust.co.uk 360accountants.co.uk 360accounts.co.uk five-four.co.uk imaginateflooring.co.uk ianwinterbottom.co.uk laniegreen.co.uk m-travel.co.uk lowco2supplies.co.uk modn.co.uk our-agency.co.uk ouragencyinthenorth.co.uk ouragencyltd.co.uk ourspaceonline.co.uk pienation.co.uk accountants360.co.uk destinycard.co.uk red-and-black.co.uk redandblackaccountants.co.uk theboardofdirection.co.uk thelondontalk.co.uk thefundingcircle.co.uk nurserycupboard.co.uk

Trademarks

We have not found any records of OUR AGENCY IN THE NORTH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OUR AGENCY IN THE NORTH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Metropolitan District Council	2017-03-17	GBP £2,400	Special Projects
Wakefield Metropolitan District Council	2016-12-23	GBP £1,460	Promotions
Wakefield Metropolitan District Council	2016-12-08	GBP £2,000	Design Fees
Wakefield Metropolitan District Council	2016-11-08	GBP £2,300	Promotions
Wakefield Metropolitan District Council	2016-10-05	GBP £4,000	Design Fees
Wakefield Metropolitan District Council	2016-09-21	GBP £1,800	Design Fees
Wakefield Metropolitan District Council	2016-08-05	GBP £1,380	Promotions
Wakefield Metropolitan District Council	2016-06-22	GBP £833	Promotions
Wakefield Metropolitan District Council	2016-03-03	GBP £1,215	Special Projects
Wakefield Metropolitan District Council	2016-02-29	GBP £1,750	Consultants Fees
Wakefield Metropolitan District Council	2016-01-20	GBP £1,650	Advertising
Wakefield Metropolitan District Council	2015-12-18	GBP £6,686	Promotions
Wakefield Metropolitan District Council	2015-10-19	GBP £645	Promotions
Wakefield Metropolitan District Council	2015-10-19	GBP £645	Promotions
Wakefield Metropolitan District Council	2015-10-19	GBP £645	Promotions
Wakefield Metropolitan District Council	2015-09-25	GBP £2,000	Repairs - Reactive
Wakefield Metropolitan District Council	2015-07-30	GBP £2,650	Promotions
Wakefield Metropolitan District Council	2015-06-26	GBP £4,705	Promotions
Wakefield Metropolitan District Council	2015-05-12	GBP £2,980	Promotions
London City Hall	2014-09-24	GBP £1,720	IT CONSULTANCY
Wakefield Metropolitan District Council	2014-07-03	GBP £1,600	Promotions
Wakefield Metropolitan District Council	2014-06-13	GBP £1,780	Promotions
Doncaster Council	2011-05-21	GBP £8,903	SUPPLIES AND SERVICES
Leeds City Council	2011-04-15	GBP £1,768	Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OUR AGENCY IN THE NORTH 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 OUR AGENCY IN THE NORTH 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 OUR AGENCY IN THE NORTH 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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