The Referencing Agency Limited

General information

Name:

The Referencing Agency Ltd

Office Address:

146 High Street Billericay CM12 9DF Essex

Number: 04973564

Incorporation date: 2003-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the establishment of The Referencing Agency Limited, the company which is situated at 146 High Street, Billericay in Essex. That would make 21 years The Referencing Agency has prospered in the business, as it was founded on 24th November 2003. Its Companies House Registration Number is 04973564 and the post code is CM12 9DF. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The Referencing Agency Ltd released its account information for the period up to 2022-11-30. The firm's most recent confirmation statement was submitted on 2022-11-24.

There is a team of two directors managing this business at present, specifically Tessa H. and John H. who have been utilizing the directors tasks since 28th April 2004.

Executives who control the firm include: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tessa H.

Role: Secretary

Appointed: 17 July 2007

Latest update: 8 December 2023

Tessa H.

Role: Director

Appointed: 28 April 2004

Latest update: 8 December 2023

John H.

Role: Director

Appointed: 28 April 2004

Latest update: 8 December 2023

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tessa H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 17 July 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 27 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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