AGENCY D LTD - Photographic activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Agency D Ltd

AGENCY D LTD was founded on 2010-05-17 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Agency D Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGENCY D LTD

HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB Other companies in HA8

Filing Information

Company Number		07255678
Company ID Number		07255678
Date formed		2010-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 06:33:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY D LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.A.S. ACCOUNTANCY AND ADMINISTRATIVE SERVICES LIMITED AHJ ASSOCIATES LIMITED BST ASSOCIATES LIMITED TAX AND ACCOUNTS CENTRE LTD

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Companies with same name AGENCY D LTD

The following companies were found which have the same name as AGENCY D LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGENCY D&L	4314 CROWLEY DR DALLAS TX 75229	Active	Company formed on the 2020-04-27
AGENCY D+D LLC	80 EAST END AVE. APT. 3A New York NEW YORK NY 10028	Active	Company formed on the 2020-06-12
AGENCY DATASYSTEMS, INC	512 N. FLORIDA AVENUE TAMPA FL 33601	Inactive	Company formed on the 1975-11-03
AGENCY DATA SEARCH, INC.	715 SWANN AVENUE TAMPA FL 33606	Inactive	Company formed on the 1978-02-07
AGENCY DATA SERVICES, INC.	715 SWANN AVENUE TAMPA, FL. 33606	Inactive	Company formed on the 1978-10-10
AGENCY DATA MANAGEMENT, INC.	2965 CHAIN BRIDGE RD OAKTON VA 22124	TERMINATED (VOLUNTARY) (CORP)	Company formed on the 2001-08-31
AGENCY DEALMASTERS LTD	36 SOUTH LOOP SQUARE BIRMINGHAM WEST MIDLANDS B16 0AQ	Active	Company formed on the 2019-03-13
AGENCY DEEP LTD	338A REGENTS PARK ROAD OFFICE 3 AND 4 LONDON N3 2LN	Active	Company formed on the 2018-03-13
AGENCY DELIVERERS ASSOCIATION OF AMERICA, INC.	3944 JERUSALEM AVENUE Nassau SEAFORD NY 11783	Active	Company formed on the 1992-08-17
AGENCY DELUXE INSURANCE SERVICES LLC	5170 GOLDEN FOOTHILL PKWY EL DORADO HILLS CA 95762	ACTIVE	Company formed on the 2014-01-09
AGENCY DELTA LTD	INTERNATIONAL HOUSE 101 KING'S CROSS ROAD LONDON WC1X 9LP	Active	Company formed on the 2019-05-08
AGENCY DENTAL GROUP, PROFESSIONAL LLP	235 S RIDGE ST 2B PO BOX 1817 Breckenridge CO 80424	Withdrawn	Company formed on the 1997-04-04
AGENCY DEPENDENT ASSISTANCE MANAGEMENT	Delaware	Unknown
AGENCY DEPARTMENT CONSULTANTS INC	Oklahoma	Unknown
AGENCY DEPENDENT ASSISTANCE MANAGEMENT SERVICES INC	Pennsylvannia	Unknown
AGENCY DESKTOP SDN. BHD.		Unknown
AGENCY DESIGN, INC.	1856 BLUE RIDGE DRIVE JACKSONVILLE FL 32246	Inactive	Company formed on the 1998-11-23
AGENCY DESK, LLC	Delaware	Unknown
AGENCY DESIGN AND INNOVATION PTE. LTD.	HAVELOCK ROAD Singapore 169634	Active	Company formed on the 2019-10-08
Agency Despech LLC	2236 E 109th Dr Northglenn CO 80233	Noncompliant	Company formed on the 2023-01-07

Company Officers of AGENCY D LTD

Current Directors

Officer	Role	Date Appointed
DOMINIC GAUGHAN	Director	2010-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GAUGHAN	Director	2010-10-28	2014-05-20

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
2020-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-08-10	SOAS(A)	Voluntary dissolution strike-off suspended
2019-07-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-25	DS01	Application to strike the company off the register
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-06-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC GAUGHAN
2018-06-13	CH01	Director's details changed for Dominic Gaughan on 2018-06-13
2017-10-10	DISS40	Compulsory strike-off action has been discontinued
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-09-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAUGHAN
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GAUGHAN / 04/05/2012
2012-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GAUGHAN / 04/05/2012
2012-02-13	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	17/05/11 ANNUAL RETURN FULL LIST
2010-10-28	AP01	DIRECTOR APPOINTED MR ANTHONY GAUGHAN
2010-10-28	SH01	28/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM FIRST FLOOR 5 DEAN STREET LONDON W1D 3RQ
2010-05-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AGENCY D LTD 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 D LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGENCY D LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.21	7
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors

Creditors Due Within One Year	2012-06-01	£ 14,889
Creditors Due Within One Year	2011-06-01	£ 11,813

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 D LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2011-06-01	£ 1,951
Current Assets	2012-06-01	£ 12,377
Current Assets	2011-06-01	£ 7,354
Debtors	2012-06-01	£ 12,377
Debtors	2011-06-01	£ 5,403
Fixed Assets	2012-06-01	£ 3,647
Fixed Assets	2011-06-01	£ 5,470
Shareholder Funds	2012-06-01	£ 1,135
Shareholder Funds	2011-06-01	£ 1,011
Tangible Fixed Assets	2012-06-01	£ 3,647
Tangible Fixed Assets	2011-06-01	£ 5,470

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGENCY D LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AGENCY D LTD

Trademarks

We have not found any records of AGENCY D LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGENCY D LTD. 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 (74209 - Photographic activities not elsewhere classified) as AGENCY D LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AGENCY D LTD 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 AGENCY D LTD 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 D LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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