Agent One (Birmingham) Limited

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Agent One (birmingham) Limited

05010843Private Limited With Share Capital

29 Lincoln Croft, Shenstone, Lichfield, WS140ND
Incorporated

09/01/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

46160

Risk

moderate risk

Company Overview

Registration, classification & business activity

Agent One (birmingham) Limited (05010843) is a private limited with share capital incorporated on 09/01/2004 (22 years old) and registered in lichfield, WS140ND. The company operates under SIC code 46160 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Agent one (birmingham) limited is a textiles company based out of 16 nightingale walk burntwood, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 46160
Micro
Incorporated 09/01/2004
WS140ND
2 employees

Financial Overview

Total Assets

£24.3K

Liabilities

£51.7K

Net Assets

£-27.4K

Est. Turnover

£805.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Address
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Address
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Incorporation Company
Category:Incorporation
Date:09-01-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025

Trading Addresses

The Cottage, Lynn Lane House, Lynn Lane, Lichfield, Staffordshire, WS140EN
29 Lincoln Croft, Shenstone, Lichfield, WS140NDRegistered

Related Companies

2

Contact

29 Lincoln Croft, Shenstone, Lichfield, WS140ND