Special Agent Associates Limited. Head office in Cambridge. Check Director.

Special Agent Associates Limited, Cambridge

Special Agent Associates Limited is a private limited company. Situated at St Giles Court, Part Ground Floor, Castle Street, Cambridge CB3 0AJ, the aforementioned 19 years old firm was incorporated on 2004-04-21 and is classified as "specialised design activities" (SIC: 74100).
4 directors can be found in this firm: Peter L. (appointed on 27 February 2013), Robert S. (appointed on 21 April 2004), Peter C. (appointed on 21 April 2004). Moving to the secretaries (1 in total), we can name: Joanne W. (appointed on 01 May 2012).

About
Name: Special Agent Associates Limited
Number: 05108049
Incorporation date: 2004-04-21
End of financial year: 30 September


Address:	St Giles Court, Part Ground Floor Castle Street Cambridge CB3 0AJ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Peter C.

21 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	339,507	507,668	737,250	925,115	877,454	638,744	835,474	1,277,705	1,289,637	1,602,640	1,119,377	1,200,764
Fixed Assets	4,464	34,676	27,646	40,781	24,791	16,402	17,364	15,322	7,867	14,877	12,319	113,056
Total Assets Less Current Liabilities	196,075	367,450	471,572	582,822	640,052	411,391	505,808	726,155	1,297,504	1,617,517	860,615	1,053,939
Shareholder Funds	196,075	367,450	471,572	582,822	640,052	411,391	-	-	-	-	-	-
Tangible Fixed Assets	4,464	34,676	27,646	40,781	24,791	16,402	-	-	-	-	-	-

The due date for Special Agent Associates Limited confirmation statement filing is 2024-05-02. The previous confirmation statement was submitted on 2023-04-18. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only individual Peter C. that has 1/2 or less of shares.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 22nd, May 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 22nd, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, May 2023 \| resolution	Free Download (1 page)
AD01	Registered office address changed from C/O Special Agent Associates Limited Carlyle House Carlyle Road Cambridge Cambridgeshire CB4 3DN to St Giles Court, Part Ground Floor Castle Street Cambridge Cambridgeshire CB3 0AJ on Friday 29th April 2022 filed on: 29th, April 2022 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, April 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, April 2022 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 12th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 21st April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 5th, January 2015 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 22nd, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 21st April 2014 with full list of members filed on: 4th, May 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 29th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 21st April 2013 with full list of members filed on: 28th, April 2013 \| annual return	Free Download (7 pages)
SH02	Sub-division of shares on Wednesday 27th February 2013 filed on: 28th, March 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 28th, March 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to Saturday 21st April 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 18th May 2012 from 6 Newmarket Road Cambridge Cambridgeshire CB5 8DT Uk filed on: 18th, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 30th, April 2012 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st April 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 21st April 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 30th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 4th May 2009 filed on: 4th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 15th, May 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/05/2008 from 6 newmarket road cambridge cambridgeshire CB5 8DT filed on: 15th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: 6 newmarket road cambridge cambridgeshire CB5 8DT filed on: 1st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: 6 newmarket road cambridge cambridgeshire CB5 8DT filed on: 1st, June 2007 \| address	Free Download (1 page)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/05/07 from: 96 cromwell road cambridge cambridgeshire CB1 3EG filed on: 21st, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 96 cromwell road cambridge cambridgeshire CB1 3EG filed on: 21st, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2007 \| address	Free Download (1 page)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 21st, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 17th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: 96 cromwell road cambridge CB13EG CB1 3EG filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: 96 cromwell road cambridge CB13EG CB1 3EG filed on: 17th, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, May 2006 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Saturday 28th May 2005 filed on: 28th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 28th May 2005 filed on: 28th, May 2005 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (17 pages)

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