AGENCY 42 LIMITED

Key Data

Status

Active

Company No.

06904192

Incorporation date

13/05/2009

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

18/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

10/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

24/02/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

25/05/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

16/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

11/04/2022

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

11/04/2022

Notification of Anna Stephens as a person with significant control on 2019-06-01

View PDF (2 pages)

11/04/2022

Change of details for Mr Sean Stephens as a person with significant control on 2019-06-01

View PDF (2 pages)

18/08/2021

Registered office address changed from 4 Dartford Road Farningham Kent DA4 0DX to 116 Esparto Way Dartford Kent DA4 9FF on 2021-08-18

View PDF (1 pages)

18/05/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

17/01/2020

Appointment of Mrs Anna Stephens as a director on 2020-01-13

View PDF (2 pages)

18/12/2019

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

18/01/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

24/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

30/04/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/11/2013

Registered office address changed from 23 Essex Road Enfield Middlesex EN2 6TZ United Kingdom on 2013-11-04

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

12/06/2013

Certificate of change of name

View PDF (3 pages)

24/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

12/11/2012

Registered office address changed from 3 Woodlawn Close London SW15 2RE England on 2012-11-12

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

14/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2011

Register inspection address has been changed

View PDF (1 pages)

14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

09/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

20/01/2010

Appointment of Sean Stephens as a director

View PDF (2 pages)

21/05/2009

Appointment terminated director graham stephens

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
27.30K
-
0.00
-
-

2022
2
16.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Stephens, Sean	Director	13/05/2009 - Present	-
Stephens, Anna	Director	13/01/2020 - 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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGENCY 42 LIMITED

AGENCY 42 LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at 116 Esparto Way, Dartford, Kent DA4 9FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY 42 LIMITED?

AGENCY 42 LIMITED is currently Active. It was registered on 13/05/2009 .

Where is AGENCY 42 LIMITED located?

AGENCY 42 LIMITED is registered at 116 Esparto Way, Dartford, Kent DA4 9FF.

What does AGENCY 42 LIMITED do?

AGENCY 42 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AGENCY 42 LIMITED?

The latest filing was on 18/02/2026: Micro company accounts made up to 2025-05-31.