Reward Agency Limited. Head office in Bolton. Check Director.

Reward Agency Limited, Bolton

Reward Agency Limited is a private limited company. Formerly, it was called Hilton Smythe Services Ltd (it was changed on 2021-03-29). Registered at C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ, the above-mentioned 12 years old business was incorporated on 2011-08-10 and is categorised as "advertising agencies" (SIC code: 73110).
1 director can be found in this company: Mitchel W. (appointed on 21 April 2021).

About
Name: Reward Agency Limited
Number: 07735507
Incorporation date: 2011-08-10
End of financial year: 31 October


Address:	C/o Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Mitchel W.

21 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hilton Smythe Group Ltd

27 October 2020 - 21 April 2021

Address	20 Wood Street, Bolton, BL1 1DY, England
Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10886123
Nature of control:	75,01-100% shares

Gareth S.

6 April 2016 - 21 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	-	-	-	-	-	100	27,369	35,433
Fixed Assets	-	-	-	-	-	-	-	-	-	-	6,801	7,944
Number Shares Allotted	-	100	100	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Reward Agency Limited confirmation statement filing is 2023-08-04. The most recent one was filed on 2022-07-21. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 230 Chapel Street Chapel Street Salford M3 5LE England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on February 27, 2023 filed on: 27th, February 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 230 Chapel Street Chapel Street Salford M3 5LE England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on February 27, 2023 filed on: 27th, February 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
CH01	On July 21, 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CH01	On July 21, 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 14, 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Apartment 1102 Vita Living East Nobel Way Manchester M1 7FY England to 230 Chapel Street Chapel Street Salford M3 5LE on June 20, 2022 filed on: 20th, June 2022 \| address	Free Download (1 page)
CH01	On May 17, 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 28th, February 2022 \| incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 25th, February 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2022 \| resolution	Free Download (2 pages)
AP01	On December 16, 2021 new director was appointed. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
CH01	On September 22, 2021 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Langley Beck Widnes WA8 9NQ England to Apartment 1102 Vita Living East Nobel Way Manchester M1 7FY on September 23, 2021 filed on: 23rd, September 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from August 31, 2021 to October 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
AP01	On April 21, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Wood Street Bolton BL1 1DY to 8 Langley Beck Widnes WA8 9NQ on April 21, 2021 filed on: 21st, April 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 29, 2021 filed on: 29th, March 2021 \| resolution	Free Download (3 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 11, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on April 29, 2014. Old Address: Evans Business Centre Manchester Road Bolton BL3 2NZ England filed on: 29th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Charter House Business Centre Limited
Abiora Limited
Bigg Pants Ltd
Olgeno Limited


Aqualand (midlands) Ltd
R&d Tax Services Ltd
Be Bakery Ltd

Find other company