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THE COMMUNICATIONS AGENCY ONE LIMITED

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THE COMMUNICATIONS AGENCY ONE LIMITED

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Key Data

Status

Dissolved

Company No.

01207676

Incorporation date

15/04/1975

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Communisis House, Manston Lane, Leeds LS15 8AHCopy
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Latest events (Record since 25/11/1986)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/11/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/11/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon27/10/2020
Appointment of Mr Timothy Austin Burgham as a director on 2020-10-27
View PDF (2 pages)
dot icon27/10/2020
Termination of appointment of Steven Clive Rawlins as a director on 2020-10-27
View PDF (1 pages)
dot icon20/10/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-28 with updates
View PDF (4 pages)
dot icon12/04/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon19/03/2019
Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28
View PDF (2 pages)
dot icon19/03/2019
Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28
View PDF (1 pages)
dot icon19/03/2019
Termination of appointment of Sarah Louise Caddy as a director on 2019-02-28
View PDF (1 pages)
dot icon19/03/2019
Appointment of Mr Steven Clive Rawlins as a director on 2019-02-28
View PDF (2 pages)
dot icon08/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-28 with updates
View PDF (4 pages)
dot icon09/08/2017
Confirmation statement made on 2017-07-28 with updates
View PDF (4 pages)
dot icon28/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon05/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon04/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-19
View PDF (1 pages)
dot icon19/08/2014
Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15
View PDF (1 pages)
dot icon19/08/2014
Director's details changed for Miss Sarah Louise Caddy on 2014-08-15
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15
View PDF (2 pages)
dot icon03/07/2014
Certificate of change of name
View PDF (2 pages)
dot icon03/07/2014
Change of name notice
View PDF (2 pages)
dot icon16/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon20/08/2013
Director's details changed for Miss Sarah Louise Caddy on 2013-08-10
View PDF (2 pages)
dot icon30/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon20/09/2012
Director's details changed for Miss Sarah Louise Morton on 2012-09-20
View PDF (2 pages)
dot icon20/09/2012
Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20
View PDF (1 pages)
dot icon10/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon03/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon29/07/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon03/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2010
Appointment of Miss Sarah Louise Morton as a director
View PDF (2 pages)
dot icon02/11/2009
Termination of appointment of Martin Young as a director
View PDF (1 pages)
dot icon02/11/2009
Appointment of Miss Sarah Louise Morton as a secretary
View PDF (1 pages)
dot icon02/11/2009
Termination of appointment of Martin Young as a secretary
View PDF (1 pages)
dot icon29/10/2009
Annual return made up to 2009-07-28 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon15/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon12/08/2008
Return made up to 28/07/08; full list of members
View PDF (5 pages)
dot icon02/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon01/08/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon16/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon31/07/2006
Return made up to 28/07/06; full list of members
View PDF (2 pages)
dot icon13/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/08/2005
Return made up to 28/07/05; full list of members
View PDF (2 pages)
dot icon12/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon07/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon13/08/2004
Return made up to 28/07/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
Director resigned
View PDF (1 pages)
dot icon25/09/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon22/09/2003
New director appointed
View PDF (2 pages)
dot icon11/08/2003
Return made up to 28/07/03; full list of members
View PDF (7 pages)
dot icon12/08/2002
Return made up to 28/07/02; full list of members
View PDF (7 pages)
dot icon23/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon14/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2001
Return made up to 28/07/01; full list of members
View PDF (6 pages)
dot icon27/06/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon08/02/2001
New director appointed
View PDF (2 pages)
dot icon08/02/2001
Director resigned
View PDF (1 pages)
dot icon30/01/2001
Accounts for a dormant company made up to 2000-04-01
View PDF (3 pages)
dot icon20/12/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon24/08/2000
Return made up to 28/07/00; full list of members
View PDF (6 pages)
dot icon09/12/1999
Accounts for a dormant company made up to 1999-04-03
View PDF (3 pages)
dot icon11/08/1999
Return made up to 28/07/99; no change of members
View PDF (4 pages)
dot icon21/09/1998
Accounts for a dormant company made up to 1998-04-04
View PDF (3 pages)
dot icon17/08/1998
Return made up to 28/07/98; full list of members
View PDF (6 pages)
dot icon23/09/1997
Accounts for a dormant company made up to 1997-03-29
View PDF (3 pages)
dot icon22/08/1997
Return made up to 28/07/97; no change of members
View PDF (4 pages)
dot icon29/08/1996
Return made up to 28/07/96; no change of members
View PDF (4 pages)
dot icon13/08/1996
Accounts for a dormant company made up to 1996-03-30
View PDF (3 pages)
dot icon07/09/1995
Accounts for a dormant company made up to 1995-04-01
View PDF (2 pages)
dot icon24/08/1995
Return made up to 28/07/95; full list of members
View PDF (0 pages)
dot icon14/09/1994
Accounts for a dormant company made up to 1994-04-02
View PDF (0 pages)
dot icon16/08/1994
Return made up to 28/07/94; full list of members
View PDF (0 pages)
dot icon06/01/1994
Accounts for a dormant company made up to 1993-04-03
View PDF (0 pages)
dot icon16/09/1993
Return made up to 28/07/93; no change of members
View PDF (0 pages)
dot icon06/10/1992
Accounts for a dormant company made up to 1992-04-04
View PDF (0 pages)
dot icon21/09/1992
Return made up to 28/07/92; no change of members
View PDF (0 pages)
dot icon30/01/1992
Registered office changed on 30/01/92 from: wakefield road leeds LS10 3TP
View PDF (0 pages)
dot icon10/01/1992
Director's particulars changed
View PDF (0 pages)
dot icon19/11/1991
Accounts for a dormant company made up to 1991-03-30
View PDF (0 pages)
dot icon30/09/1991
Return made up to 28/07/91; full list of members
View PDF (0 pages)
dot icon03/03/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon03/03/1991
Return made up to 29/07/90; full list of members
View PDF (0 pages)
dot icon28/11/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/01/1990
Certificate of change of name
View PDF (0 pages)
dot icon19/12/1989
Accounts for a dormant company made up to 1989-04-01
View PDF (0 pages)
dot icon13/12/1989
Return made up to 28/07/89; full list of members
View PDF (0 pages)
dot icon06/12/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/09/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/12/1988
Accounts for a dormant company made up to 1988-04-02
View PDF (0 pages)
dot icon13/12/1988
Return made up to 29/07/88; full list of members
View PDF (0 pages)
dot icon16/09/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/08/1987
Accounts made up to 1987-04-04
View PDF (0 pages)
dot icon14/08/1987
Return made up to 31/07/87; full list of members
View PDF (0 pages)
dot icon16/06/1987
Director's particulars changed
View PDF (0 pages)
dot icon01/04/1987
Accounts for a dormant company made up to 1986-03-29
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon25/11/1986
Return made up to 06/08/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caddy, Sarah Louise
Director
17/06/2010 - 28/02/2019
67
Rawlins, Steven Clive
Director
28/02/2019 - 27/10/2020
67
Riddle, Jonathan Rowlatt Huber
Director
15/09/2003 - Present
65
Johnson, Sarah Jane Marie
Director
29/01/2001 - 19/09/2003
15
Burgham, Timothy Austin
Director
27/10/2020 - Present
59

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About THE COMMUNICATIONS AGENCY ONE LIMITED

THE COMMUNICATIONS AGENCY ONE LIMITED is an(a) Dissolved company incorporated on 15/04/1975 with the registered office located at Communisis House, Manston Lane, Leeds LS15 8AH. 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 THE COMMUNICATIONS AGENCY ONE LIMITED?

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THE COMMUNICATIONS AGENCY ONE LIMITED is currently Dissolved. It was registered on 15/04/1975 and dissolved on 16/03/2021.

Where is THE COMMUNICATIONS AGENCY ONE LIMITED located?

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THE COMMUNICATIONS AGENCY ONE LIMITED is registered at Communisis House, Manston Lane, Leeds LS15 8AH.

What does THE COMMUNICATIONS AGENCY ONE LIMITED do?

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

What is the latest filing for THE COMMUNICATIONS AGENCY ONE LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.