01 AGENCY LIMITED

Key Data

Status

Active

Company No.

09905985

Incorporation date

08/12/2015

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2015)

27/05/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (5 pages)

25/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

07/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

12/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

20/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (5 pages)

17/03/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

09/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (5 pages)

12/02/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

16/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/04/2018

Change of details for Mr Alexander Paul Clifford as a person with significant control on 2018-04-20

View PDF (2 pages)

26/04/2018

Cessation of Martin Frederick Pykett as a person with significant control on 2018-04-20

View PDF (1 pages)

04/04/2018

Termination of appointment of Martin Frederick Pykett as a director on 2018-04-03

View PDF (1 pages)

28/03/2018

Registered office address changed from Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU England to Nbv Business Enterprise Centre Office 26 David Lane Nottingham NG6 0JU on 2018-03-28

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

22/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (7 pages)

13/07/2016

Termination of appointment of Alexander Paul Clifford as a secretary on 2016-07-01

View PDF (1 pages)

13/07/2016

Registered office address changed from 01 Agency Limited 2a Daybrook Street Nottingham NG52HD England to Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU on 2016-07-13

View PDF (1 pages)

08/12/2015

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 01 AGENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
48.68K
-
0.00
-
-

2022
6
62.72K
-
0.00
-
-

2023
6
68.61K
-
0.00
-
-

2023
6
68.61K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

68.61K £9.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	4
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About 01 AGENCY LIMITED

01 AGENCY LIMITED is an(a) Active company incorporated on 08/12/2015 with the registered office located at Nbv Business Enterprise Centre Office 26, David Lane, Nottingham NG6 0JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 01 AGENCY LIMITED?

01 AGENCY LIMITED is currently Active. It was registered on 08/12/2015 .

Where is 01 AGENCY LIMITED located?

01 AGENCY LIMITED is registered at Nbv Business Enterprise Centre Office 26, David Lane, Nottingham NG6 0JU.

What does 01 AGENCY LIMITED do?

01 AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does 01 AGENCY LIMITED have?

01 AGENCY LIMITED had 6 employees in 2023.

What is the latest filing for 01 AGENCY LIMITED?

The latest filing was on 27/05/2026: Micro company accounts made up to 2025-12-31.