Agent One (birmingham) Limited

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General information

Name:

Agent One (birmingham) Ltd

Office Address:

The Cottage Lynn Lane Shenstone WS14 0EN Lichfield

Number: 05010843

Incorporation date: 2004-01-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Agent One (birmingham) Limited. The firm was originally established twenty years ago and was registered with 05010843 as the registration number. This particular office of this company is based in Lichfield. You may visit them at The Cottage Lynn Lane, Shenstone. This business's Standard Industrial Classification Code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. 2022-02-28 is the last time when company accounts were reported.

Taking into consideration this company's register, since May 2023 there have been two directors: Sarah A. and Daniel A..

Executives with significant control over the firm are: Daniel A. owns 1/2 or less of company shares. Sarah A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sarah A.

Role: Director

Appointed: 05 May 2023

Latest update: 7 April 2024

Daniel A.

Role: Director

Appointed: 09 January 2004

Latest update: 7 April 2024

People with significant control

Daniel A.
Notified on 9 January 2017
Nature of control:
1/2 or less of shares
Sarah A.
Notified on 28 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 November 2013
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 29 November 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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