AGENCY-Z LIMITED

Q: What is the latest filing for AGENCY-Z LIMITED?

The latest filing was on 26/02/2026: **Confirmation statement** made on 2026-02-18 with no updates.

Key Data

Status

Active

Company No.

01666820

Incorporation date

23/09/1982

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

26/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

26/05/2025

Registered office address changed from C/O Uk Freight Masters Ltd Birchwood Way Somercotes Derbyshire DE55 4QQ United Kingdom to Centrum West Callister Way Burton-on-Trent DE14 2SY on 2025-05-26

View PDF (1 pages)

26/05/2025

Change of details for Ttt Logistics Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

13/05/2025

Change of details for Ttt Logistics Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

13/05/2025

Change of details for Ttt Logistics Limited as a person with significant control on 2018-04-18

View PDF (2 pages)

10/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

10/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/12/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

23/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

21/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

29/09/2022

Appointment of Mr. Mark Davis as a director on 2022-09-16

View PDF (2 pages)

29/07/2022

Termination of appointment of Ross David Eggleton as a director on 2022-07-29

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

20/05/2021

Resolutions

View PDF (3 pages)

28/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

04/11/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/06/2020

Termination of appointment of John Darren Matthews as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from Allegro Transport Limited Cotes Park Industrial Estate Alfreton Derbyshire DE55 4QQ to C/O Uk Freight Masters Ltd Birchwood Way Somercotes Derbyshire DE55 4QQ on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Mr Ross David Eggleton as a director on 2020-06-30

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

18/10/2019

Previous accounting period shortened from 2019-10-31 to 2019-09-30

View PDF (1 pages)

13/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

18/03/2019

Resolutions

View PDF (3 pages)

18/03/2019

Termination of appointment of Robert Pick as a director on 2019-03-18

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

27/04/2018

Resolutions

View PDF (11 pages)

19/04/2018

Notification of Ttt Logistics Limited as a person with significant control on 2018-04-18

View PDF (2 pages)

19/04/2018

Cessation of Allegro Transport Limited as a person with significant control on 2018-04-18

View PDF (1 pages)

19/04/2018

Appointment of Mr Robert Pick as a director on 2018-04-18

View PDF (2 pages)

19/04/2018

Appointment of Mr John Darren Matthews as a director on 2018-04-18

View PDF (2 pages)

19/04/2018

Termination of appointment of Tracey Dupeyron as a secretary on 2018-04-18

View PDF (1 pages)

19/04/2018

Termination of appointment of Frank Litchfield as a director on 2018-04-18

View PDF (1 pages)

19/04/2018

Termination of appointment of Andrew James Litchfield as a director on 2018-04-18

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

01/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

17/06/2015

Director's details changed for Frank Litchfield on 2015-01-01

View PDF (2 pages)

17/06/2015

Director's details changed for Andrew James Litchfield on 2015-01-01

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

23/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

18/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

19/02/2013

Secretary's details changed for Mrs Tracey Dupeyron on 2013-01-01

View PDF (1 pages)

02/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

04/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

12/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Frank Litchfield on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Andrew James Litchfield on 2010-02-23

View PDF (2 pages)

09/11/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

08/04/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

15/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

04/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

30/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

04/04/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

23/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

14/02/2006

Location of debenture register

View PDF (1 pages)

14/02/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: cotes park industrial estate alfreton derbyshire DE5 4NJ

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

08/04/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

28/02/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

25/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

22/05/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

26/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

19/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

16/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

22/06/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

20/04/1998

Return made up to 03/04/98; no change of members

View PDF (6 pages)

21/04/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

15/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

25/11/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

07/10/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

01/09/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

23/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

23/03/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

24/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

06/06/1994

Return made up to 03/04/94; no change of members

View PDF (0 pages)

16/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

15/04/1993

Return made up to 03/04/93; full list of members

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

23/04/1992

Return made up to 03/04/92; no change of members

View PDF (0 pages)

23/10/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

26/06/1991

Return made up to 03/04/91; no change of members

View PDF (0 pages)

09/04/1990

Return made up to 03/04/90; full list of members

View PDF (0 pages)

09/04/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

16/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

16/06/1989

Return made up to 17/03/89; full list of members

View PDF (0 pages)

30/11/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

30/11/1988

Return made up to 08/11/88; full list of members

View PDF (0 pages)

16/11/1988

Director resigned

View PDF (0 pages)

22/10/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

22/10/1987

Return made up to 08/09/87; full list of members

View PDF (0 pages)

03/10/1987

Director resigned

View PDF (0 pages)

03/10/1987

Director resigned

View PDF (0 pages)

03/10/1987

Director resigned

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

02/05/1986

Return made up to 02/04/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

27/12/2025

Due by

27/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

AGENCY-Z LIMITED has not submitted financial statements

AGENCY-Z LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AGENCY-Z LIMITED

AGENCY-Z LIMITED is an(a) Active company incorporated on 23/09/1982 with the registered office located at Centrum West, Callister Way, Burton-On-Trent DE14 2SY. There is currently 1 active director 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-Z LIMITED?

AGENCY-Z LIMITED is currently Active. It was registered on 23/09/1982 .

Where is AGENCY-Z LIMITED located?

AGENCY-Z LIMITED is registered at Centrum West, Callister Way, Burton-On-Trent DE14 2SY.

What does AGENCY-Z LIMITED do?

AGENCY-Z LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AGENCY-Z LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-18 with no updates.