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AGENCY PLUS LIMITED

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AGENCY PLUS LIMITED

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Key Data

Status

Dissolved

Company No.

06762590Copy
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Incorporation date

01/12/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

19-20 The Triangle, Nottingham NG2 1AECopy
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See on map
Latest events (Record since 01/12/2008)
dot icon03/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/07/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon27/06/2023
Current accounting period shortened from 2023-12-31 to 2023-06-30
View PDF (1 pages)
dot icon02/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (4 pages)
dot icon22/04/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon24/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon13/07/2021
Satisfaction of charge 067625900001 in full
View PDF (1 pages)
dot icon13/07/2021
Satisfaction of charge 067625900002 in full
View PDF (1 pages)
dot icon13/05/2021
Appointment of Mr Stuart Peter Greenfield as a director on 2021-05-01
View PDF (2 pages)
dot icon13/05/2021
Termination of appointment of Frank Robert Atkinson as a director on 2021-05-01
View PDF (1 pages)
dot icon13/05/2021
Termination of appointment of Ben De Lucchi as a director on 2021-05-01
View PDF (1 pages)
dot icon14/04/2021
Appointment of Mr Daniel Simon Quint as a director on 2021-04-01
View PDF (2 pages)
dot icon01/04/2021
Appointment of Ieg Limited as a secretary on 2021-03-15
View PDF (2 pages)
dot icon01/04/2021
Termination of appointment of Prism Cosec Limited as a secretary on 2021-03-15
View PDF (1 pages)
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon08/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon04/08/2020
Termination of appointment of Philip Andrew Gormley as a secretary on 2020-08-01
View PDF (1 pages)
dot icon04/08/2020
Appointment of Prism Cosec Limited as a secretary on 2020-08-01
View PDF (2 pages)
dot icon06/07/2020
Registration of charge 067625900002, created on 2020-06-26
View PDF (89 pages)
dot icon17/06/2020
Memorandum and Articles of Association
View PDF (6 pages)
dot icon15/06/2020
Resolutions
View PDF (1 pages)
dot icon04/06/2020
Termination of appointment of Christopher Mark Pullen as a director on 2020-06-03
View PDF (1 pages)
dot icon04/06/2020
Appointment of Mr Frank Robert Atkinson as a director on 2020-06-03
View PDF (2 pages)
dot icon04/06/2020
Appointment of Mr Ben De Lucchi as a director on 2020-06-03
View PDF (2 pages)
dot icon24/04/2020
Termination of appointment of Tracy Lewis as a director on 2020-04-24
View PDF (1 pages)
dot icon17/03/2020
Registered office address changed from 19-20 the Triangle Ng2 Business Park Nottingham Nottinghamshire RG2 1AR to 19-20 the Triangle Nottingham NG2 1AE on 2020-03-17
View PDF (1 pages)
dot icon16/03/2020
Appointment of Miss Tracy Lewis as a director on 2020-03-11
View PDF (2 pages)
dot icon18/12/2019
Termination of appointment of Michael Robert Watts as a director on 2019-12-18
View PDF (1 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon05/11/2019
Termination of appointment of Paul Simon Collins as a secretary on 2019-09-27
View PDF (1 pages)
dot icon05/11/2019
Appointment of Mr Philip Andrew Gormley as a secretary on 2019-09-27
View PDF (2 pages)
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/08/2019
Memorandum and Articles of Association
View PDF (7 pages)
dot icon22/07/2019
Resolutions
View PDF (2 pages)
dot icon05/07/2019
Registration of charge 067625900001, created on 2019-06-26
View PDF (83 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon20/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon25/01/2018
Appointment of Mr Michael Robert Watts as a director on 2018-01-24
View PDF (2 pages)
dot icon24/01/2018
Termination of appointment of Andrew John Hogarth as a director on 2018-01-24
View PDF (1 pages)
dot icon24/01/2018
Director's details changed for Mr Christopher Mark Pullen on 2018-01-24
View PDF (2 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon28/09/2017
Register inspection address has been changed from C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA to 19-20 the Triangle Nottingham NG2 1AE
View PDF (1 pages)
dot icon08/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon01/12/2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA
View PDF (1 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/08/2016
Appointment of Mr Paul Simon Collins as a secretary on 2016-08-12
View PDF (2 pages)
dot icon31/05/2016
Termination of appointment of Phillip Neil Ledgard as a director on 2016-05-31
View PDF (1 pages)
dot icon26/04/2016
Appointment of Mr Christopher Mark Pullen as a director on 2016-04-18
View PDF (2 pages)
dot icon04/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/04/2015
Director's details changed for Mr Andrew John Hogarth on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Director's details changed for Mr Andrew John Hogarth on 2015-01-14
View PDF (2 pages)
dot icon29/12/2014
Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA
View PDF (2 pages)
dot icon03/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
View PDF (1 pages)
dot icon03/12/2014
Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/05/2014
Appointment of Mr Phillip Neil Ledgard as a director
View PDF (2 pages)
dot icon01/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2013
Termination of appointment of Timothy Jackson as a director
View PDF (1 pages)
dot icon31/07/2013
Termination of appointment of Timothy Jackson as a secretary
View PDF (1 pages)
dot icon28/06/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon28/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon07/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2012
Secretary's details changed for Timothy David Jackson on 2011-11-30
View PDF (1 pages)
dot icon07/12/2012
Director's details changed for Mr Andrew John Hogarth on 2011-11-30
View PDF (2 pages)
dot icon07/12/2012
Director's details changed for Mr Timothy David Jackson on 2012-11-30
View PDF (2 pages)
dot icon02/05/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon16/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon12/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (14 pages)
dot icon15/09/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon20/05/2010
Appointment of Timothy David Jackson as a secretary
View PDF (3 pages)
dot icon20/05/2010
Appointment of Andrew John Hogarth as a director
View PDF (3 pages)
dot icon20/05/2010
Appointment of Timothy David Jackson as a director
View PDF (3 pages)
dot icon20/05/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (14 pages)
dot icon20/05/2010
Termination of appointment of Erik Vitols as a director
View PDF (2 pages)
dot icon20/05/2010
Registered office address changed from , Pannell House 159 Charles Street, Leicester, Leicestershire, LE1 1LD on 2010-05-20
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Robert Vitols as a director
View PDF (2 pages)
dot icon22/03/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (14 pages)
dot icon15/03/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon15/03/2010
Statement of capital following an allotment of shares on 2009-01-02
View PDF (2 pages)
dot icon09/01/2009
Director appointed robert mike vitols
View PDF (3 pages)
dot icon09/01/2009
Director appointed erik paul vitols
View PDF (3 pages)
dot icon04/12/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon04/12/2008
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon01/12/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconLast statement dated
31/12/2022View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
1.28M
1.28M
0.00
-
0.00
-
-
-
-
-
2022
0
1.28M
-
0.00
-
-
-
-
-
-
-
2022
0
1.28M
-
0.00
-
-
-
-
-
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.28M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGENCY PLUS LIMITED

AGENCY PLUS LIMITED is a Dissolved company incorporated on 01/12/2008 with the registered office located at 19-20 The Triangle, Nottingham NG2 1AE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY PLUS LIMITED?

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AGENCY PLUS LIMITED is currently Dissolved. It was registered on 01/12/2008 and dissolved on 03/10/2023.

Where is AGENCY PLUS LIMITED located?

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AGENCY PLUS LIMITED is registered at 19-20 The Triangle, Nottingham NG2 1AE.

What does AGENCY PLUS LIMITED do?

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AGENCY PLUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGENCY PLUS LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.