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Company Information for

AGENCY RUN LIMITED

SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
05880579
Private Limited Company
Active

Company Overview

About Agency Run Ltd
AGENCY RUN LIMITED was founded on 2006-07-19 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Agency Run Limited is a Private Limited Company registered in ENGLAND 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
AGENCY RUN LIMITED
 
Legal Registered Office
SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in TN8
 
Filing Information
Company Number 05880579
Company ID Number 05880579
Date formed 2006-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885590178  
Last Datalog update: 2019-12-11 08:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY RUN LIMITED
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Companies with same name AGENCY RUN LIMITED
The following companies were found which have the same name as AGENCY RUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENCY RUNWAY LTD BAYSIDE BUSINESS CENTRE 48 WILLIS WAY POOLE DORSET BH15 3TB Active - Proposal to Strike off Company formed on the 2023-03-24

Company Officers of AGENCY RUN LIMITED

Current Directors
Officer Role Date Appointed
OWEN WYN DAVIES
 Director 2012-08-01
PETER MARTIN HARKNESS
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY SUSAN MARTIN
 Director 2012-08-01 2015-05-29
JOHN LLOYD DENTON
 Director 2006-07-19 2014-07-31
RAY ARTHUR KLINGELS
 Company Secretary 2006-07-19 2012-08-01
RAY ARTHUR KLINGELS
 Director 2006-07-19 2012-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-19 2006-07-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-19 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARTIN HARKNESS VOLANTI MANAGEMENT LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
PETER MARTIN HARKNESS VOLANTI MEDIA LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
PETER MARTIN HARKNESS VOLANTI MEDIA (HOLDINGS) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
PETER MARTIN HARKNESS ESUBSTANCE LIMITED Director 2015-12-01 CURRENT 1999-08-23 Active
PETER MARTIN HARKNESS INK PUBLISHING (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2006-07-18 Active - Proposal to Strike off
PETER MARTIN HARKNESS VOLANTI HOLDINGS LIMITED Director 2015-07-15 CURRENT 2014-11-27 Active - Proposal to Strike off
PETER MARTIN HARKNESS GLOBALDATA PLC Director 2007-08-06 CURRENT 2000-02-09 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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-19DS01Application to strike the company off the register
2019-09-19DS01Application to strike the company off the register
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN HARKNESS
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-13AP01DIRECTOR APPOINTED MR PETER MARTIN HARKNESS
2015-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SUSAN MARTIN
2014-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SUSAN MARTIN / 30/06/2014
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD DENTON
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN WYN DAVIES / 30/06/2014
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG
2014-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-05-29AA01Previous accounting period shortened from 31/07/14 TO 31/12/13
2013-08-05AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAY KLINGELS
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RAY KLINGELS
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2012-08-08AP01DIRECTOR APPOINTED MRS ROSEMARY SUSAN MARTIN
2012-08-08AP01DIRECTOR APPOINTED OWEN WYN DAVIES
2012-01-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 FULL LIST
2011-01-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AR0119/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLOYD DENTON / 19/07/2010
2009-11-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DENTON / 29/05/2009
2009-08-04363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DENTON / 29/05/2009
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH
2009-03-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-03-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-2288(2)RAD 19/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-19288bSECRETARY RESIGNED
2006-07-19288bDIRECTOR RESIGNED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AGENCY RUN 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 AGENCY RUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-23 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 RUN LIMITED

Financial Assets
Balance Sheet
Debtors 2011-07-31 £ 59,182
Tangible Fixed Assets 2011-07-31 £ 11,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENCY RUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY RUN LIMITED
Trademarks
We have not found any records of AGENCY RUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY RUN 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as AGENCY RUN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENCY RUN 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 AGENCY RUN 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 AGENCY RUN 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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    Other companies at postcode TN8 6HF