AGENCY EXPRESS LIMITED

Key Data

Status

Active

Company No.

03636473

Incorporation date

23/09/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1998)

10/03/2026

Accounts for a small company made up to 2025-09-30

View PDF (12 pages)

20/12/2025

Director's details changed for Mrs Carole Lynne Watson on 2025-12-18

View PDF (2 pages)

20/12/2025

Director's details changed for Mr John Stephen Watson on 2025-12-18

View PDF (2 pages)

18/12/2025

Change of details for Mr John Stephen Watson as a person with significant control on 2025-12-18

View PDF (2 pages)

18/12/2025

Change of details for Mrs Carole Lynne Watson as a person with significant control on 2025-12-18

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (6 pages)

13/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

09/01/2025

Resolutions

View PDF (3 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (5 pages)

04/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (5 pages)

14/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

28/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

27/06/2022

Change of details for Mr John Stephen Watson as a person with significant control on 2021-09-24

View PDF (2 pages)

20/06/2022

Notification of Carole Lynne Watson as a person with significant control on 2021-09-24

View PDF (2 pages)

31/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

20/10/2021

Director's details changed for Mr Benjamin John Brookes on 2021-10-20

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

02/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

14/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

04/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

13/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

26/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

22/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

22/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

30/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

27/07/2016

Appointment of Mrs Carole Lynne Watson as a director on 2016-07-25

View PDF (2 pages)

24/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

26/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

20/10/2014

Appointment of Mr Benjamin John Brookes as a director on 2014-10-01

View PDF (2 pages)

21/01/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (3 pages)

17/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

27/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (3 pages)

05/04/2012

Cancellation of shares. Statement of capital on 2012-04-05

View PDF (4 pages)

28/03/2012

Resolutions

View PDF (1 pages)

28/03/2012

Purchase of own shares.

View PDF (3 pages)

15/03/2012

Termination of appointment of Frank Eliel as a director

View PDF (1 pages)

15/03/2012

Termination of appointment of Frank Eliel as a secretary

View PDF (1 pages)

17/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

12/10/2011

Director's details changed for Mr Frank Eric Eliel on 2011-09-23

View PDF (2 pages)

12/10/2011

Secretary's details changed for Mr Frank Eric Eliel on 2011-09-23

View PDF (1 pages)

19/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for John Stephen Watson on 2009-11-01

View PDF (2 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/11/2009

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

01/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

08/10/2008

Return made up to 23/09/08; no change of members

View PDF (4 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

09/06/2008

Registered office changed on 09/06/2008 from the old church st matthews road norwich NR1 1SP

View PDF (1 pages)

16/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

17/10/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

07/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

31/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

01/09/2006

Director resigned

View PDF (1 pages)

09/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

03/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

20/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

18/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

24/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (1 pages)

09/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

06/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

12/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

14/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

24/09/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

16/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

06/11/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

10/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

16/09/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

23/10/1998

Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Registered office changed on 28/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

23/09/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
14
257.18K
-
0.00
569.69K
-

2022
13
210.96K
-
0.00
664.69K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Watson, Carole Lynne	Director	25/07/2016 - Present	-
Watson, John Stephen	Director	24/09/1998 - Present	1
Brookes, Benjamin John	Director	01/10/2014 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Description

About AGENCY EXPRESS LIMITED

AGENCY EXPRESS LIMITED is an(a) Active company incorporated on 23/09/1998 with the registered office located at UNIT & 1 & 2, The Business Centre Rectory Road East Carleton, Norwich, Norfolk NR14 8HT. There are currently 3 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 EXPRESS LIMITED?

AGENCY EXPRESS LIMITED is currently Active. It was registered on 23/09/1998 .

Where is AGENCY EXPRESS LIMITED located?

AGENCY EXPRESS LIMITED is registered at UNIT & 1 & 2, The Business Centre Rectory Road East Carleton, Norwich, Norfolk NR14 8HT.

What does AGENCY EXPRESS LIMITED do?

AGENCY EXPRESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENCY EXPRESS LIMITED?

The latest filing was on 10/03/2026: Accounts for a small company made up to 2025-09-30.