General information

Name:

Agency Systems Ltd

Office Address:

29a Larchfield Street DL3 7DL Darlington

Number: 04684332

Incorporation date: 2003-03-03

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agency Systems started conducting its business in the year 2003 as a Private Limited Company with reg. no. 04684332. This business has operated for eighteen years and it's currently active. The firm's head office is based in Darlington at 29a Larchfield Street. Anyone can also locate the firm utilizing the zip code, DL3 7DL. This firm's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. March 31, 2020 is the last time when company accounts were filed.

Nicholas H. and Richard H. are listed as enterprise's directors and have been expanding the company since 2003. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of Nicholas H. as a secretary since 2003.

Executives with significant control over this firm are: Angela L. owns 1/2 or less of company shares. Richard H. owns 1/2 or less of company shares. Katharine H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 03 March 2003

Latest update: 27 February 2021

Nicholas H.

Role: Secretary

Appointed: 03 March 2003

Latest update: 27 February 2021

Richard H.

Role: Director

Appointed: 03 March 2003

Latest update: 27 February 2021

People with significant control

Angela L.
Notified on 19 November 2020
Nature of control:
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Katharine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael L.
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2022
Account last made up date 31 March 2020
Confirmation statement next due date 16 March 2022
Confirmation statement last made up date 02 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 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 29 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 October 2013
Annual Accounts 10 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 18 August 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 August 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 30 October 2015
Date Approval Accounts 30 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates March 2, 2021 (CS01)
filed on: 3rd, March 2021
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Rosemary House Rosemary Lane

Post code:

DL10 4DP

City / Town:

Richmond

HQ address,
2014

Address:

Rosemary House Rosemary Lane

Post code:

DL10 4DP

City / Town:

Richmond

Accountant/Auditor,
2013

Name:

Blaeford Gordon & Company Ltd

Address:

41 Galgate

Post code:

DL12 8EJ

City / Town:

Barnard Castle

Accountant/Auditor,
2016 - 2015

Name:

Blaeford Gordon & Company Ltd

Address:

101 Galgate

Post code:

DL12 8ES

City / Town:

Barnard Castle

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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