General information

Name:

Agency Central Limited

Office Address:

The Whitehouse Greenalls Avenue Wilderspool Business Park WA4 6HL Warrington

Number: 03956696

Incorporation date: 2000-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agency Central began its business in 2000 as a Private Limited Company with reg. no. 03956696. This firm has been active for twenty four years and it's currently active. This firm's registered office is situated in Warrington at The Whitehouse Greenalls Avenue. Anyone can also locate the company utilizing its area code : WA4 6HL. This firm's declared SIC number is 78109 which stands for Other activities of employment placement agencies. 2023-03-31 is the last time when company accounts were reported.

Because of the firm's magnitude, it became unavoidable to choose other directors: Sarah D., Kevin D. and Phillip D. who have been assisting each other since April 2016 to exercise independent judgement of the firm. Furthermore, the managing director's assignments are constantly aided with by a secretary - Kevin D., who was selected by this specific firm 22 years ago.

Kevin D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sarah D.

Role: Director

Appointed: 06 April 2016

Latest update: 2 January 2024

Kevin D.

Role: Director

Appointed: 30 September 2002

Latest update: 2 January 2024

Kevin D.

Role: Secretary

Appointed: 30 September 2002

Latest update: 2 January 2024

Phillip D.

Role: Director

Appointed: 14 August 2000

Latest update: 2 January 2024

People with significant control

Kevin D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 09 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 09 December 2013
Annual Accounts 06 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 06 August 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 June 2015
Annual Accounts 04 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 04 July 2016
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period extended from 31st March 2024 to 30th April 2024 (AA01)
filed on: 30th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
24
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