One Northern Agency Ltd. Head office in Warrington. Check Director.

One Northern Agency Ltd, Warrington

One Northern Agency Ltd is a private limited company. Registered at 5 Eversley Close, Appleton, Warrington WA4 5NW, this 17 years old enterprise was incorporated on 2006-06-29 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in the business: Simon M. (appointed on 29 June 2006). Among the secretaries (1 in total), we can name: Harold M. (appointed on 29 June 2006).

About
Name: One Northern Agency Ltd
Number: 05861947
Incorporation date: 2006-06-29
End of financial year: 30 June


Address:	5 Eversley Close Appleton Warrington WA4 5NW
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Simon M.

10 July 2017

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	6	6	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6	6	-	-	-	-	-	-

The deadline for One Northern Agency Ltd confirmation statement filing is 2024-07-24. The previous one was filed on 2023-07-10. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Simon M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 10, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 10, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 20th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2020 filed on: 18th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 10, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 27, 2016: 6.00 GBP capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 28th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on September 29, 2013. Old Address: Studio 26, Britannia Mill Hulme Hall Rd Castlefield M15 4LA filed on: 29th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 29th, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 14th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 29th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on June 29, 2006. Value of each share 1 £, total number of shares: 6. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
288a	On July 14, 2006 New secretary appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on June 29, 2006. Value of each share 1 £, total number of shares: 6. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
288a	On July 14, 2006 New secretary appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (13 pages)

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