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AGENCY CENTRAL LTD

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AGENCY CENTRAL LTD

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Key Data

Status

Active

Company No.

03956696

Incorporation date

27/03/2000

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

The Whitehouse Greenalls Avenue, Wilderspool Business Park, Warrington WA4 6HLCopy
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Latest events (Record since 27/03/2000)
dot icon31/03/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon03/08/2025
Micro company accounts made up to 2025-04-30
View PDF (8 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with no updates
View PDF (3 pages)
dot icon30/08/2024
Unaudited abridged accounts made up to 2024-04-30
View PDF (12 pages)
dot icon30/03/2024
Current accounting period extended from 2024-03-31 to 2024-04-30
View PDF (1 pages)
dot icon30/03/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon01/10/2023
Secretary's details changed for Mr Kevin Paul Drinkwater on 2023-10-01
View PDF (1 pages)
dot icon01/10/2023
Director's details changed for Mr Kevin Paul Drinkwater on 2023-10-01
View PDF (2 pages)
dot icon24/07/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-27 with no updates
View PDF (3 pages)
dot icon07/07/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon14/05/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon23/06/2020
Registered office address changed from Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU England to The Whitehouse Greenalls Avenue Wilderspool Business Park Warrington WA4 6HL on 2020-06-23
View PDF (1 pages)
dot icon11/05/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon13/11/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon12/09/2019
Second filing of the annual return made up to 2016-03-27
View PDF (22 pages)
dot icon12/09/2019
Second filing of the annual return made up to 2015-03-27
View PDF (22 pages)
dot icon12/09/2019
Second filing of the annual return made up to 2014-03-27
View PDF (22 pages)
dot icon12/09/2019
Second filing of the annual return made up to 2013-03-27
View PDF (22 pages)
dot icon12/09/2019
Second filing of the annual return made up to 2012-03-27
View PDF (22 pages)
dot icon12/09/2019
Second filing of Confirmation Statement dated 27/03/2019
View PDF (7 pages)
dot icon09/09/2019
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/06/2019
Cancellation of shares. Statement of capital on 2011-07-01
View PDF (4 pages)
dot icon17/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2019
Resolutions
View PDF (4 pages)
dot icon17/06/2019
Resolutions
View PDF (3 pages)
dot icon10/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon10/06/2019
Resolutions
View PDF (2 pages)
dot icon10/06/2019
Resolutions
View PDF (1 pages)
dot icon06/04/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (5 pages)
dot icon17/03/2019
Change of details for Mr Kevin Paul Drinkwater as a person with significant control on 2019-03-16
View PDF (2 pages)
dot icon06/03/2019
Registered office address changed from , the Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL to Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 2019-03-06
View PDF (1 pages)
dot icon09/07/2018
Amended total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon07/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon03/04/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon01/04/2017
27/03/17 Statement of Capital gbp 750
View PDF (5 pages)
dot icon17/12/2016
Appointment of Mrs Sarah Drinkwater as a director on 2016-04-06
View PDF (2 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon18/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (8 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon08/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (7 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon02/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon10/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon03/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon21/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2012
Termination of appointment of Martin Regan as a director
View PDF (1 pages)
dot icon08/03/2012
Registered office address changed from , St James Court, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS on 2012-03-08
View PDF (1 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon04/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2011
Director's details changed for Phillip John Drinkwater on 2011-04-04
View PDF (3 pages)
dot icon11/08/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon20/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2010
Director's details changed for Phillip John Drinkwater on 2010-03-27
View PDF (2 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/04/2009
Return made up to 27/03/09; full list of members
View PDF (5 pages)
dot icon19/03/2009
Director's change of particulars / phillip drinkwater / 12/03/2009
View PDF (1 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (2 pages)
dot icon16/04/2008
Return made up to 27/03/08; full list of members
View PDF (5 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/05/2007
Return made up to 27/03/07; full list of members
View PDF (8 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (2 pages)
dot icon22/06/2006
Return made up to 27/03/06; full list of members
View PDF (8 pages)
dot icon16/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (2 pages)
dot icon12/04/2005
Return made up to 27/03/05; full list of members
View PDF (8 pages)
dot icon24/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (2 pages)
dot icon29/04/2004
Return made up to 27/03/04; full list of members
View PDF (8 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon24/07/2003
Return made up to 27/03/03; full list of members
View PDF (8 pages)
dot icon16/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (2 pages)
dot icon25/09/2002
Secretary resigned
View PDF (2 pages)
dot icon01/08/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (2 pages)
dot icon01/06/2002
Return made up to 27/03/02; full list of members
View PDF (8 pages)
dot icon18/10/2001
New secretary appointed
View PDF (2 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon18/10/2001
Secretary resigned
View PDF (1 pages)
dot icon12/09/2001
Secretary resigned
View PDF (1 pages)
dot icon25/04/2001
Return made up to 27/03/01; full list of members
View PDF (6 pages)
dot icon05/04/2001
Ad 30/03/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon29/03/2001
New director appointed
View PDF (2 pages)
dot icon09/03/2001
Director resigned
View PDF (1 pages)
dot icon06/11/2000
Secretary resigned
View PDF (1 pages)
dot icon13/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/06/2000
New director appointed
View PDF (2 pages)
dot icon14/06/2000
Registered office changed on 14/06/00 from: 42 thorpe downs road, church gresley, swadlincote, derbyshire DE11 9FB
View PDF (1 pages)
dot icon08/05/2000
Director resigned
View PDF (1 pages)
dot icon08/05/2000
Secretary resigned
View PDF (1 pages)
dot icon08/05/2000
New secretary appointed
View PDF (2 pages)
dot icon08/05/2000
New director appointed
View PDF (2 pages)
dot icon27/03/2000
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
180.67K
-
0.00
-
-
2022
8
106.28K
-
0.00
-
-
2023
8
123.28K
-
0.00
-
-
2023
8
123.28K
-
0.00
-
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

123.28K £Ascended15.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drinkwater, Sarah
Director
06/04/2016 - Present
2
Drinkwater, Kevin Paul
Director
30/09/2002 - Present
7
Drinkwater, Phillip John
Director
14/08/2000 - Present
7
Drinkwater, Kevin Paul
Secretary
30/09/2002 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AGENCY CENTRAL LTD

AGENCY CENTRAL LTD is an(a) Active company incorporated on 27/03/2000 with the registered office located at The Whitehouse Greenalls Avenue, Wilderspool Business Park, Warrington WA4 6HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY CENTRAL LTD?

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AGENCY CENTRAL LTD is currently Active. It was registered on 27/03/2000 .

Where is AGENCY CENTRAL LTD located?

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AGENCY CENTRAL LTD is registered at The Whitehouse Greenalls Avenue, Wilderspool Business Park, Warrington WA4 6HL.

What does AGENCY CENTRAL LTD do?

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AGENCY CENTRAL LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does AGENCY CENTRAL LTD have?

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AGENCY CENTRAL LTD had 8 employees in 2023.

What is the latest filing for AGENCY CENTRAL LTD?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-27 with no updates.