Company Information for AGENCY FIFTY ONE LIMITED
UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB,
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Company Registration Number
08937602
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AGENCY FIFTY ONE LIMITED | ||
Legal Registered Office | ||
UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RB Other companies in YO26 | ||
Previous Names | ||
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Company Number | 08937602 | |
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Company ID Number | 08937602 | |
Date formed | 2014-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-06 15:53:08 |
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Officer | Role | Date Appointed |
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PAUL MARTYN GIBSON |
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DANIEL ALBERT WARREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH FIVE MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
PURECLARITY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MAGIUM COMMERCE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PURECLARITY TECHNOLOGIES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
PURENET (GROUP) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
AGENCY51 LIMITED | Director | 2013-07-01 | CURRENT | 2005-07-22 | Active | |
PURENET HOSTING LIMITED | Director | 2009-04-29 | CURRENT | 2007-06-28 | Dissolved 2018-09-18 | |
PURENET SOLUTIONS LIMITED | Director | 2008-02-07 | CURRENT | 2006-11-29 | Active | |
WEBPOS LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-11-05 | CURRENT | 2001-02-02 | Active | |
HIGH FIVE MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
MAGIUM COMMERCE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PURECLARITY TECHNOLOGIES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
WEBPOS LIMITED | Director | 2009-12-01 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
PURENET HOSTING LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2018-09-18 | |
PURENET SOLUTIONS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active |
Date | Document Type | Document Description |
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RES15 | CHANGE OF NAME 01/02/2018 | |
CERTNM | COMPANY NAME CHANGED AGENCY51 LIMITED CERTIFICATE ISSUED ON 21/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AGENCY51 LIMITED CERTIFICATE ISSUED ON 21/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM KENSINGTON HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RW | |
AR01 | 13/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 FIFTY ONE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGENCY FIFTY ONE 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. |