Agency Resource Ltd.. Head office in Aberdeen. Check Director.

Agency Resource Ltd., Aberdeen

Agency Resource Ltd. is a private limited company. Situated at Templars House South Deeside Road, Maryculter, Aberdeen AB12 5GB, this 24 years old company was incorporated on 2000-04-17 and is classified as "other engineering activities" (SIC: 71129).
1 director can be found in this firm: James P. (appointed on 17 April 2000). Among the secretaries (1 in total), we can name: Patrica P. (appointed on 17 April 2000).

About
Name: Agency Resource Ltd.
Number: SC206371
Incorporation date: 2000-04-17
End of financial year: 30 April


Address:	Templars House South Deeside Road Maryculter Aberdeen AB12 5GB
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

James P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	99,300	116,824	71,104	289,396	360,771	289,332	214,359	219,827	134,254	221,790	231,749	245,182	321,247
Fixed Assets	-	-	-	-	-	-	3,722	3,403	3,299	2,487	2,473	1,088	353
Total Assets Less Current Liabilities	22,097	36,261	-9,658	158,626	262,388	209,883	126,936	137,414	147,757	194,446	230,101	239,587	314,417
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	21,845	35,079	-10,456	158,574	261,197	208,577	-	-	-	-	-	-	-
Tangible Fixed Assets	7,995	11,351	8,453	3,916	8,952	8,988	-	-	-	-	-	-	-

The due date for Agency Resource Ltd. confirmation statement filing is 2024-04-24. The latest confirmation statement was submitted on 2023-04-10. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual James P. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 27th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 27th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 27th, February 2004 \| accounts	Free Download (4 pages)
363s	Period up to April 23, 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 23, 2003 (Secretary's particulars changed) annual return
363s	Period up to April 23, 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 23, 2003 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 19th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 19th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 27th, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 27th, August 2002 \| accounts	Free Download (7 pages)
363s	Period up to May 25, 2002 - Annual return with full member list filed on: 25th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to May 25, 2002 - Annual return with full member list filed on: 25th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)

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