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Home > England & Wales Companies > THE AGENC LTD.
Company Information for

THE AGENC LTD.

C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE,
Company Registration Number
07629147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Agenc Ltd.
THE AGENC LTD. was founded on 2011-05-10 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". The Agenc Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
THE AGENC LTD.
 
Legal Registered Office
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL
30 TWEEDY ROAD
BROMLEY
BR1 3FE
Other companies in KT1
 
Filing Information
Company Number 07629147
Company ID Number 07629147
Date formed 2011-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357960458  
Last Datalog update: 2024-12-05 17:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AGENC LTD.
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Companies with same name THE AGENC LTD.
The following companies were found which have the same name as THE AGENC LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE AGENC GROUP LTD 1 LYMM WARRINGTON WA15 5US Active - Proposal to Strike off Company formed on the 2018-08-31
THE AGENCCY LLC 174 HILDRETH PLACE Westchester YONKERS NY NY 10704 Active Company formed on the 2019-08-15
THE AGENCCY LTD 188 C/O CONNOLLY ACCOUNTANTS 188 WOODHILL ROAD BISHOPBRIGGS G64 1DW Active Company formed on the 2020-09-16
THE AGENCE LLP RIVER VALLEY ROAD Singapore 238300 Dissolved Company formed on the 2009-10-13
THE AGENCI ATLANTA LLC Georgia Unknown
THE AGENCI ATLANTA LLC Georgia Unknown
THE AGENCI LLC 11210 WITTHOFF STREET Queens QUEENS VILLAGE NY 11429 Active Company formed on the 2021-11-08
THE AGENCY (CRIMINAL DEFENCE) LTD 410-416 BLACKPOOL ROAD ASHTON-ON-RIBBLE ASHTON-ON-RIBBLE PRESTON PR2 2DX Dissolved Company formed on the 2011-10-03
THE AGENCY (HOLDINGS) LIMITED C/O UNITED TALENT AGENCY 1 NEWMAN STREET LONDON W1T 1PB Active Company formed on the 1955-04-22
THE AGENCY (LONDON) LIMITED SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Active Company formed on the 1995-05-05
THE AGENCY (NORTH WEST) LIMITED 57 BARNSFIELD ROAD HYDE GREATER MANCHESTER ENGLAND SK14 4EW Dissolved Company formed on the 2013-03-26
THE AGENCY (REAL ESTATE) LIMITED 201 WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6QT Active Company formed on the 2006-05-11
THE AGENCY (RECRUITMENT) LIMITED 5 RAILWAY STREET CLECKHEATON WEST YORKSHIRE BD19 3HR Active Company formed on the 2009-06-18
THE AGENCY BIRMINGHAM LIMITED 654 HOLLY LANE ERDINGTON BIRMINGHAM B24 9PD Active Company formed on the 2011-09-26
THE AGENCY BRAND CONSULTANCY LIMITED GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB Active Company formed on the 2007-09-03
THE AGENCY COLLECTIVE LTD 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2013-04-16
THE AGENCY CREATIVE LIMITED St. Marys Studio St. Marys Road Bowdon Altrincham CHESHIRE WA14 2PL Active Company formed on the 2006-03-06
THE AGENCY EXCELLENT ENTERTAINMENT LTD ELIOT HOUSE,1469 HIGH ROAD LONDON N20 9RT Active Company formed on the 2000-11-10
THE AGENCY GLOBAL LIMITED UNIT 2 AND 5 THE WORKSHOPS BEEHIVE YARD BATH AVON BA1 5BT Active Company formed on the 2008-01-10
THE AGENCY GROUP (UK) LIMITED 11 HILL ROAD SPRINGTHORPE GAINSBOROUGH DN21 5PY Active Company formed on the 1999-01-15

Company Officers of THE AGENC LTD.

Current Directors
Officer Role Date Appointed
LUISA MARGARIDA PIRES GABRIEL SILVA HALLORAN
 Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN LEE VAN BLERK
 Director 2011-05-10 2018-03-15

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
2023-12-06Compulsory strike-off action has been suspended
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-03-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Change of details for Mr Didier Coton as a person with significant control on 2022-10-03
2022-10-04PSC04Change of details for Mr Didier Coton as a person with significant control on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 East Street Bromley BR1 1QE England
2022-10-03CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 East Street Bromley BR1 1QE England
2022-09-29Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-09-29AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-07-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-10-01PSC04Change of details for Mr Didier Coton as a person with significant control on 2021-09-03
2021-05-06CH01Director's details changed for Mr Didier Coton on 2021-05-06
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM PO Box Office 111 Office 111 210 Upper Richmond Road London SW15 6NP England
2020-10-20PSC04Change of details for Mr Jonathan Lee Van Blerk as a person with significant control on 2020-10-15
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MOANDCO. GMBH
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER COTON
2020-09-16AP01DIRECTOR APPOINTED MR STEPHANE PHILIPPE DILOYUA
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON LUKE KINGMAN
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-03CH01Director's details changed for Mr Alatair Thomas Whiley on 2020-06-03
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-05-15AP01DIRECTOR APPOINTED MR ALATAIR THOMAS WHILEY
2020-04-20AP02Appointment of Moandco. Gmbh as director on 2020-04-20
2020-04-20AP01DIRECTOR APPOINTED MR DIDIER COTON
2020-04-15AP01DIRECTOR APPOINTED MR CLAYTON LUKE KINGMAN
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM 19a Newmarket Road Brighton BN2 3QG England
2019-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEE VAN BLERK
2019-09-22AP01DIRECTOR APPOINTED MR JONATHAN LEE VAN BLERK
2019-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LUISA MARGARIDA PIRES GABRIEL SILVA HALLORAN
2019-09-22PSC07CESSATION OF LUISA MARGARIDA PIRES GABRIEL SILVA HALLORAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUISA MARGARIDA PIRES GABRIEL SILVA HALLORAN
2018-08-21PSC07CESSATION OF JONATHAN VAN BLERK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Suite 242 22 Eden Street Kingston upon Thames Surrey KT1 1DN
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE VAN BLERK
2018-03-28AP01DIRECTOR APPOINTED MS LUISA MARGARIDA PIRES GABRIEL SILVA HALLORAN
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-21CH01Director's details changed for Mr Jonathan Lee Van Blerk on 2012-07-01
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0110/05/12 ANNUAL RETURN FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 67 Park Road Hampton Hill Hampton Middlesex TW12 1HU England
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 4 OAKDENE AVENUE THAMES DITTON SURREY KT7 0AY UNITED KINGDOM
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due After One Year 2011-05-10 £ 4,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 THE AGENC LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-10 £ 1
Cash Bank In Hand 2013-05-31 £ 1
Cash Bank In Hand 2012-05-31 £ 34
Cash Bank In Hand 2011-05-10 £ 34
Current Assets 2013-05-31 £ 1
Current Assets 2012-05-31 £ 34
Current Assets 2011-05-10 £ 34
Shareholder Funds 2013-05-31 £ -14,245
Shareholder Funds 2012-05-31 £ -4,075
Shareholder Funds 2011-05-10 £ 4,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE AGENC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE AGENC LTD.
Trademarks
We have not found any records of THE AGENC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AGENC 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 (46180 - Agents specialized in the sale of other particular products) as THE AGENC LTD. are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where THE AGENC 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 THE AGENC 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 THE AGENC LTD. any grants or awards.
Ownership
    We could not find any group structure information
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