Agenci Limited. Head office in Sandwich. Check Director.

Agenci Limited, Sandwich

Agenci Limited is a private limited company. Previously, it was named B-28 Limited (it was changed on 2007-03-12). Situated at Ash Radar Station Marshborough Road, Marshborough, Sandwich CT13 0PL, this 21 years old business was incorporated on 2003-03-20 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this firm: Simon J. (appointed on 01 April 2022), Andrew H. (appointed on 08 June 2018).

About
Name: Agenci Limited
Number: 04705868
Incorporation date: 2003-03-20
End of financial year: 30 December


Address:	Ash Radar Station Marshborough Road Marshborough Sandwich CT13 0PL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Stuart B.

6 April 2016 - 8 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	33,095	37,703	79,776	114,648	134,061	87,846	84,591
Fixed Assets	4,985	6,919	-	-	6,572	7,657	11,047
Total Assets Less Current Liabilities	22,563	22,107	-4,950	22,631	53,079	33,285	27,927
Number Shares Allotted	-	-	147	-	15	15	-
Shareholder Funds	22,563	22,107	-4,950	22,631	27,391	17,967	-
Tangible Fixed Assets	4,985	6,919	6,227	7,902	6,572	7,657	-

The target date for Agenci Limited confirmation statement filing is 2024-04-03. The previous one was submitted on 2023-03-20. The deadline for a subsequent annual accounts filing is 30 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary individual Stuart B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, June 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, June 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2022 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, April 2021 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, April 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 30th, December 2018 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Sat, 31st Mar 2018 to Thu, 31st May 2018 filed on: 4th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 115.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 115.00 GBP capital
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 21st Mar 2008 with shareholders record filed on: 21st, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, December 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, December 2007 \| accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2007 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2007 \| incorporation	Free Download (15 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 20th, May 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 20th, May 2004 \| accounts	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Cyberfort Group Limited
Cyberfort Bidco Limited
Cyberfort Limited
Thistle & Sprout Ltd


Arcturus Security Limited
The Bunker Secure Hosting Limited
Rjw Bim Solutions Ltd

Find other company