Agency Administration Limited

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Agency Administration Limited

00635864•Private Limited With Share Capital

Valley Road, Birkenhead, Merseyside, CH417ED
Website

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Incorporated

27/08/1959

Company Age

66 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Agency Administration Limited (00635864) is a private limited with share capital incorporated on 27/08/1959 (66 years old) and registered in merseyside, CH417ED. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/08/1959
CH417ED

Financial Overview

Total Assets

£241

Liabilities

£0

Net Assets

£241

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
julian graham coghlan
director
D
david robert harding
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Resolution
Category:Resolution
Date:17-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Mortgage
Date:13-12-2000
Legacy
Category:Mortgage
Date:13-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1999
Resolution
Category:Resolution
Date:09-11-1998
Resolution
Category:Resolution
Date:09-11-1998
Resolution
Category:Resolution
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1998
Legacy
Category:Officers
Date:13-10-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date01/11/2025
Latest Accounts31/03/2025

Trading Addresses

Valley Road, Birkenhead, Merseyside, CH417EDRegistered
Orchard St, Worcester, Worcestershire, WR53DP

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Contact

parkgroup.co.uk
Valley Road, Birkenhead, Merseyside, CH417ED