AGENT ONE (BIRMINGHAM) LIMITED

Key Data

Status

Active

Company No.

05010843

Incorporation date

09/01/2004

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

10/02/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

25/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

28/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

09/01/2024

Notification of Sarah Allen as a person with significant control on 2022-02-28

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

15/11/2023

Registered office address changed from The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN England to 29 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd on 2023-11-15

View PDF (1 pages)

15/11/2023

Change of details for Mr Daniel Allen as a person with significant control on 2023-08-04

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Daniel Allen on 2023-08-04

View PDF (2 pages)

15/11/2023

Director's details changed for Mrs Sarah Allen on 2023-08-04

View PDF (2 pages)

15/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/05/2023

Appointment of Mrs Sarah Allen as a director on 2023-05-05

View PDF (2 pages)

06/03/2023

Registered office address changed from 16 Nightingale Walk Burntwood Staffordshire WS7 9QH to The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN on 2023-03-06

View PDF (1 pages)

06/03/2023

Change of details for Mr Daniel Allen as a person with significant control on 2023-03-03

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Daniel Allen on 2023-03-03

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

27/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

13/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

11/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (3 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

20/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

25/02/2011

Termination of appointment of Brian Allen as a secretary

View PDF (1 pages)

25/02/2011

Termination of appointment of Brian Allen as a director

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Daniel Allen on 2010-01-09

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

27/03/2009

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

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

14/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

15/03/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Location of debenture register

View PDF (1 pages)

15/03/2007

Location of register of members

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: 10 badger close huntington cannock staffs WS12 4UW

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

17/02/2006

Registered office changed on 17/02/06 from: 10 badger close, huntington cannock staffs WS12 4UW

View PDF (1 pages)

16/02/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

16/02/2006

Registered office changed on 16/02/06 from: 403 the custard factory gibb street birmingham B9 4AA

View PDF (1 pages)

06/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/03/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

14/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Registered office changed on 30/01/04 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2004

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
110.68K
-
0.00
-
-

2022
2
103.24K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Allen, Daniel	Director	09/01/2004 - Present	11
Allen, Brian William	Secretary	09/01/2004 - 25/02/2011	1
Allen, Brian William	Director	09/01/2004 - 25/02/2011	1
Mrs Sarah Allen	Director	05/05/2023 - Present	-
AR NOMINEES LIMITED	Nominee Director	09/01/2004 - 09/01/2004	130

Persons with Significant Control

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

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15/04/1996

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Description

About AGENT ONE (BIRMINGHAM) LIMITED

AGENT ONE (BIRMINGHAM) LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at 29 Lincoln Croft, Shenstone, Lichfield, Staffordshire WS14 0ND. 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 AGENT ONE (BIRMINGHAM) LIMITED?

AGENT ONE (BIRMINGHAM) LIMITED is currently Active. It was registered on 09/01/2004 .

Where is AGENT ONE (BIRMINGHAM) LIMITED located?

AGENT ONE (BIRMINGHAM) LIMITED is registered at 29 Lincoln Croft, Shenstone, Lichfield, Staffordshire WS14 0ND.

What does AGENT ONE (BIRMINGHAM) LIMITED do?

AGENT ONE (BIRMINGHAM) LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for AGENT ONE (BIRMINGHAM) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-09 with updates.