AGENCY SOFTWARE WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

01665695

Incorporation date

21/09/1982

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1982)

17/01/2026

Termination of appointment of Anne Marie Priestley as a secretary on 2026-01-16

View PDF (1 pages)

30/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

10/07/2024

Appointment of Mrs Jane Marie Rosewell as a director on 2024-07-08

View PDF (2 pages)

08/07/2024

Termination of appointment of Steven Mark Hoddinott as a director on 2024-07-01

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

15/01/2021

Director's details changed for Steven Mark Hoddinott on 2021-01-15

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (7 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Secretary's details changed for Anne Marie Priestley on 2018-01-01

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

15/01/2016

Secretary's details changed for Anne Marie Priestley on 2015-10-01

View PDF (1 pages)

13/01/2016

Secretary's details changed for Anne Marie Priestley on 2015-10-01

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

17/01/2014

Director's details changed for Steven Mark Hoddinot on 2013-12-31

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (13 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

31/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (13 pages)

28/01/2010

Director's details changed for Mr Nicholas Peter Tomlinson on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Steven Mark Hoddinot on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Noelle Susan Eperon on 2009-10-01

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (12 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

29/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

07/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

29/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (13 pages)

17/03/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

30/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/01/2001

Ad 03/01/01--------- £ si [email protected]=1000 £ ic 27000/28000

View PDF (2 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

09/01/2001

Ad 27/01/00--------- £ si [email protected]=1000 £ ic 27000/28000

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Ad 27/01/00--------- £ si [email protected]=1000 £ ic 26000/27000

View PDF (2 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/01/1999

Ad 05/08/98--------- £ si [email protected]

View PDF (2 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

06/02/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

21/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

02/03/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/03/1995

Return made up to 31/12/94; full list of members

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09/12/1994

Resolutions

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09/12/1994

Nc inc already adjusted 25/01/88

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16/11/1994

Accounts for a small company made up to 1994-03-31

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03/05/1994

Certificate of change of name

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03/05/1994

Certificate of change of name

View PDF (2 pages)

31/01/1994

Accounts for a small company made up to 1993-03-31

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20/01/1994

Return made up to 31/12/93; full list of members

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10/02/1993

Director resigned

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22/01/1993

Return made up to 31/12/92; no change of members

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17/11/1992

Full accounts made up to 1992-03-31

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10/01/1992

Return made up to 31/12/91; change of members

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04/01/1992

Full accounts made up to 1991-03-31

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01/07/1991

Resolutions

View PDF (0 pages)

13/01/1991

Full accounts made up to 1990-03-31

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13/01/1991

Return made up to 31/12/90; full list of members

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06/11/1989

Full accounts made up to 1989-03-31

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06/11/1989

Return made up to 27/10/89; no change of members

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18/01/1989

Return made up to 01/11/88; full list of members

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20/12/1988

Full accounts made up to 1988-03-31

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16/11/1987

Full accounts made up to 1987-03-31

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22/10/1987

Return made up to 09/09/87; no change of members

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22/12/1986

Return made up to 03/07/86; full list of members

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14/08/1986

Full accounts made up to 1986-03-31

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13/05/1983

Certificate of change of name

View PDF (4 pages)

21/09/1982

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
85
2.44M
-
0.00
793.47K
-

2022
77
949.49K
-
0.00
1.04M
-

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
Rosewell, Jane Marie	Director	08/07/2024 - Present	-
Eperon, Noelle Susan	Director	01/06/1996 - Present	-
Hoddinott, Steven Mark	Director	22/09/2006 - 01/07/2024	-
Priestley, Anne Marie	Secretary	08/08/2000 - 16/01/2026	-

Persons with Significant Control

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

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Description

About AGENCY SOFTWARE WORLDWIDE LIMITED

AGENCY SOFTWARE WORLDWIDE LIMITED is an(a) Active company incorporated on 21/09/1982 with the registered office located at Latters House, High Street, Hadlow, Kent TN11 0EF. 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 SOFTWARE WORLDWIDE LIMITED?

AGENCY SOFTWARE WORLDWIDE LIMITED is currently Active. It was registered on 21/09/1982 .

Where is AGENCY SOFTWARE WORLDWIDE LIMITED located?

AGENCY SOFTWARE WORLDWIDE LIMITED is registered at Latters House, High Street, Hadlow, Kent TN11 0EF.

What does AGENCY SOFTWARE WORLDWIDE LIMITED do?

AGENCY SOFTWARE WORLDWIDE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGENCY SOFTWARE WORLDWIDE LIMITED?

The latest filing was on 17/01/2026: Termination of appointment of Anne Marie Priestley as a secretary on 2026-01-16.