Umbrella Agencies Limited. Head office in Didcot. Check Director.

Umbrella Agencies Limited, Didcot

Umbrella Agencies Limited is a private limited company. Registered at 3B Didcot Park, Churchward, Didcot OX11 7HB, this 18 years old company was incorporated on 2005-06-13 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in this business: Michael H. (appointed on 10 May 2023). When it comes to the secretaries (1 in total), we can name: Michael H. (appointed on 10 May 2023).

About
Name: Umbrella Agencies Limited
Number: 05479050
Incorporation date: 2005-06-13
End of financial year: 31 December


Address:	3b Didcot Park Churchward Didcot OX11 7HB
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Michael H.

1 May 2023

Nature of control:	significiant influence or control

Bright And Early Limited

11 May 2023

Address	Lincoln House Harcourt Hill, Oxford, OX2 9AS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10393735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall T.

6 April 2016 - 11 May 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Current Assets	169,344	369,923	311,952	362,720	466,485	377,704	536,710	661,093	524,411	603,076	688,900	260,506
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	-233,482	-127,046	-86,687	-164,916	-60,219	-18,727	-	-	-	-	-	-
Tangible Fixed Assets	10,593	8,722	40,402	44,279	73,858	63,237	-	-	-	-	-	-
Total Assets Less Current Liabilities	-233,482	75,350	87,412	23,213	-60,219	-18,727	49,133	-7,600	-175,902	-137,642	-200,089	-590,635

The date for Umbrella Agencies Limited confirmation statement filing is 2024-02-07. The previous one was filed on 2023-01-24. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Michael H. who has substantial control or influence. Bright And Early Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harcourt Hill, OX2 9AS Oxford.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2024-12-31 to 2024-03-31 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)
AD01	New registered office address 3B Didcot Park Churchward Didcot OX11 7HB. Change occurred on 2023-05-31. Company's previous address: Unit B4 Valley Link Industrial Estate Meridian Way Enfield Middlesex EN3 4TY. filed on: 31st, May 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-05-11 filed on: 12th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-11 filed on: 12th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-10 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-05-10) of a secretary filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2022-10-31 (was 2022-12-31). filed on: 15th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 31st, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 12th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-01-15 filed on: 16th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 3rd, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 9th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 200.00 GBP capital
AD01	Registered office address changed from 77 Dunbridge Street London E2 6JG England on 2014-03-03 filed on: 3rd, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 21st, October 2013 \| accounts	Free Download (13 pages)
CH01	On 2013-07-01 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
CH03	On 2013-07-01 secretary's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 9B, Wingbury Business Village, Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 2013-03-25 filed on: 25th, March 2013 \| address	Free Download (1 page)
CH01	On 2012-02-01 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
CH03	On 2012-02-01 secretary's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2010-09-07: 200.00 GBP filed on: 7th, September 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, August 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 12th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-11-21 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-26 New director appointed filed on: 26th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-26 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-26 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-26 Director resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-26 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-26 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-26 Director resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-26 New director appointed filed on: 26th, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (18 pages)

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