A PROPER AGENCY LTD

Key Data

Status

Active

Company No.

08345267

Incorporation date

03/01/2013

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2013)

23/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (5 pages)

15/01/2026

Registered office address changed from Ground Floor 4 York Street Clitheroe Lancashire BB7 2DL England to Ground Floor Ethos House 4 York Street Clitheroe Lancashire BB7 2DL on 2026-01-15

View PDF (1 pages)

13/01/2026

Director's details changed for Mr Robin Porter on 2025-12-30

View PDF (2 pages)

19/12/2025

Total exemption full accounts made up to 2025-04-29

View PDF (8 pages)

01/07/2025

Registered office address changed from Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH to Ground Floor 4 York Street Clitheroe Lancashire BB7 2DL on 2025-07-01

View PDF (1 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-29

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-04-29

View PDF (9 pages)

26/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

24/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

13/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

21/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

17/05/2017

Termination of appointment of James Oliver Porter as a director on 2017-05-08

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

25/10/2016

Appointment of Mr James Oliver Porter as a director on 2016-10-19

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

06/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

09/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/09/2014

Previous accounting period extended from 2014-01-31 to 2014-04-30

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

27/11/2013

Certificate of change of name

View PDF (2 pages)

19/11/2013

Change of name notice

View PDF (2 pages)

03/01/2013

Incorporation

View PDF (12 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/04/2025

Next confirmation date

03/01/2027

Last change occurred

29/04/2025

Accounts

Total Exemption Full

Last made up date

29/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
1
74.24K
-
0.00
71.01K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porter, Robin	Director	03/01/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A PROPER AGENCY LTD

A PROPER AGENCY LTD is an(a) Active company incorporated on 03/01/2013 with the registered office located at Ground Floor Ethos House, 4 York Street, Clitheroe, Lancashire BB7 2DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A PROPER AGENCY LTD?

A PROPER AGENCY LTD is currently Active. It was registered on 03/01/2013 .

Where is A PROPER AGENCY LTD located?

A PROPER AGENCY LTD is registered at Ground Floor Ethos House, 4 York Street, Clitheroe, Lancashire BB7 2DL.

What does A PROPER AGENCY LTD do?

A PROPER AGENCY LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for A PROPER AGENCY LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-03 with updates.