AGENCY DRIVERS (UK) LIMITED

Q: What is the latest filing for AGENCY DRIVERS (UK) LIMITED?

The latest filing was on 27/01/2026: **Liquidators' statement of receipts and payments** to 2025-12-05.

Key Data

Status

Liquidation

Company No.

03491080

Incorporation date

12/01/1998

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

27/01/2026

Liquidators' statement of receipts and payments to 2025-12-05

View PDF (22 pages)

17/02/2025

Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17

View PDF (3 pages)

19/12/2024

Statement of affairs

View PDF (9 pages)

16/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/12/2024

Registered office address changed from Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7LX England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-12-13

View PDF (3 pages)

09/09/2024

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7LX on 2024-09-09

View PDF (1 pages)

25/04/2024

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-04-25

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

26/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/01/2021

Change of details for Mr Ramon Jose Burley as a person with significant control on 2021-01-14

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

09/01/2020

Notification of Martin Stuart O'leary as a person with significant control on 2019-10-04

View PDF (2 pages)

09/01/2020

Cessation of Roger John Scott Kelly as a person with significant control on 2019-10-04

View PDF (1 pages)

09/01/2020

Notification of Simon John Puttock as a person with significant control on 2019-10-04

View PDF (2 pages)

18/10/2019

Termination of appointment of Roger John Scott Kelly as a director on 2019-09-30

View PDF (1 pages)

18/10/2019

Termination of appointment of Ramon Jose Burley as a director on 2019-09-30

View PDF (1 pages)

18/10/2019

Termination of appointment of Ramon Jose Burley as a secretary on 2019-09-30

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/02/2019

Appointment of Mr Simon John Puttock as a director on 2019-02-01

View PDF (2 pages)

11/02/2019

Appointment of Mr Martin Stuart O'leary as a director on 2019-02-01

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/03/2018

Registration of charge 034910800003, created on 2018-03-20

View PDF (28 pages)

22/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2012

Director's details changed for Mr Ramon Jose Burley on 2012-06-13

View PDF (2 pages)

14/06/2012

Secretary's details changed for Mr Ramon Jose Burley on 2012-06-13

View PDF (2 pages)

16/03/2012

Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 2012-03-16

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mr Roger John Scott Kelly on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Ramon Jose Burley on 2009-10-01

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

10/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

Return made up to 12/01/05; full list of members; amend

View PDF (7 pages)

17/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

22/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/01/2004

Ad 09/01/04--------- £ si 98@1

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

22/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/01/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

18/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Registered office changed on 16/01/98 from: 4 riverview walnut tree close guildford surrey GU1 4UX

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Registered office changed on 16/01/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

16/01/1998

Secretary resigned;director resigned

View PDF (2 pages)

12/01/1998

Incorporation

View PDF (18 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

Total Exemption Full Accounts

Next accounts made up to

31/03/2024

Due by

31/12/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

12/01/2025

Last statement dated

31/03/2023View PDF

See more events →

Business linkages

Check business linkages of AGENCY DRIVERS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2022
5
3.07K
-
0.00
1.27K
-

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

Credit report

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Price:

Example report (XLSX)

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.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AGENCY DRIVERS (UK) LIMITED

AGENCY DRIVERS (UK) LIMITED is an(a) Liquidation company incorporated on 12/01/1998 with the registered office located at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. 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 DRIVERS (UK) LIMITED?

AGENCY DRIVERS (UK) LIMITED is currently Liquidation. It was registered on 12/01/1998 .

Where is AGENCY DRIVERS (UK) LIMITED located?

AGENCY DRIVERS (UK) LIMITED is registered at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does AGENCY DRIVERS (UK) LIMITED do?

AGENCY DRIVERS (UK) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AGENCY DRIVERS (UK) LIMITED?

The latest filing was on 27/01/2026: Liquidators' statement of receipts and payments to 2025-12-05.