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Company Information for

INFINITY AGENCY LIMITED

FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA,
Company Registration Number
08286319
Private Limited Company
In Administration

Company Overview

About Infinity Agency Ltd
INFINITY AGENCY LIMITED was founded on 2012-11-08 and has its registered office in Billericay. The organisation's status is listed as "In Administration". Infinity Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
INFINITY AGENCY LIMITED
 
Legal Registered Office
FIRST FLOOR
39 HIGH STREET
BILLERICAY
ESSEX
CM12 9BA
Other companies in CM17
 
Filing Information
Company Number 08286319
Company ID Number 08286319
Date formed 2012-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
Last Datalog update: 2018-09-05 18:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LOWTAX LIMITED   SPM ACCOUNTING LIMITED

Company Officers of INFINITY AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SCOTT HUGHES
Director 2013-12-19
ANTHONY LANCASTER
Director 2014-11-09
MICHAEL CHRISTOPHER WARD
Director 2012-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID FINNIGAN
Director 2012-11-20 2018-04-04
CHRISTOPHER DRISCOLL
Director 2013-07-23 2017-09-07
TREVOR JOHN SMITH-FOREMAN
Director 2013-03-01 2013-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SCOTT HUGHES SINCLAIR HUGHES LTD Director 2016-05-09 CURRENT 2011-05-17 Active
ANTHONY SCOTT HUGHES THE HOWE PRACTICE (STOCKPORT) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-09-20
ANTHONY SCOTT HUGHES MSL LEGAL EXPENSES LTD Director 2015-07-01 CURRENT 1988-01-14 Active
ANTHONY SCOTT HUGHES FINANCIAL & LEGAL INSURANCE COMPANY LTD Director 2015-07-01 CURRENT 1995-03-17 Active
ANTHONY SCOTT HUGHES OPSIUM LIMITED Director 2015-07-01 CURRENT 2003-11-19 Active
ANTHONY SCOTT HUGHES MSL VEHICLE SOLUTIONS LIMITED Director 2015-07-01 CURRENT 1979-11-23 Active
ANTHONY SCOTT HUGHES JACKSON HUGHES CONSULTING LIMITED Director 2014-12-01 CURRENT 2014-10-03 Active
ANTHONY SCOTT HUGHES 15 OXFORD COURT LIMITED Director 2011-11-09 CURRENT 2011-04-21 Dissolved 2016-08-23
ANTHONY SCOTT HUGHES PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE) Director 2004-06-29 CURRENT 1893-08-29 Active
ANTHONY SCOTT HUGHES PRESTON NORTH END LIMITED Director 2004-06-29 CURRENT 1982-03-10 Active
MICHAEL CHRISTOPHER WARD ATTIMORE BARNS MANAGEMENT COMPANY LIMITED Director 2013-08-30 CURRENT 2007-01-02 Active

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
2018-09-15AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANCASTER
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
2018-08-24AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FINNIGAN
2018-01-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 623128.82
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRISCOLL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 623128.82
2017-07-27SH0128/06/17 STATEMENT OF CAPITAL GBP 623128.82
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD UNITED KINGDOM
2017-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-26RES01ADOPT ARTICLES 26/05/2017
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 600628.82
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 600628.82
2015-12-09AR0108/11/15 FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MR ANTHONY LANCASTER
2014-12-10AR0108/11/14 FULL LIST
2014-12-10AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-12-10AR0108/11/14 FULL LIST
2014-12-10AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 600677.76
2014-12-04SH0116/11/14 STATEMENT OF CAPITAL GBP 600677.76
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-11-11GAZ1FIRST GAZETTE
2014-03-05RES01ADOPT ARTICLES 19/02/2014
2014-03-05RES01ADOPT ARTICLES 31/01/2014
2014-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-24AR0108/11/13 FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MR ANTHONY SCOTT HUGHES
2013-12-23SH0116/09/13 STATEMENT OF CAPITAL GBP 587.29
2013-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER DRISCOLL
2013-11-22SH02SUB-DIVISION 16/09/13
2013-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-19SH0116/09/13 STATEMENT OF CAPITAL GBP 422.16
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH-FOREMAN
2013-06-20AP01DIRECTOR APPOINTED MR TREVOR JOHN SMITH-FOREMAN
2013-05-20SH0101/03/13 STATEMENT OF CAPITAL GBP 400
2012-11-22AP01DIRECTOR APPOINTED MR JOHN DAVID FINNIGAN
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to INFINITY AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-24
Fines / Sanctions
No fines or sanctions have been issued against INFINITY AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITY AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2017-03-31

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 INFINITY AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of INFINITY AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY AGENCY LIMITED
Trademarks
We have not found any records of INFINITY AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY AGENCY LIMITED. 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 (66220 - Activities of insurance agents and brokers) as INFINITY AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY AGENCY 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 INFINITY AGENCY 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 INFINITY AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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