About

Registered Number: 06873593
Date of Incorporation: 08/04/2009 (16 years ago)
Company Status: Active
Registered Address: Units 5 & 6, The Bell Centre Newton Road, Crawley, West Sussex, RH10 9FZ

 

Agency 54 Ltd was founded on 08 April 2009 with its registered office in Crawley in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 4 directors listed as Lovegrove, Graham William, Lovegrove, Linda Joyce, Lovegrove, William Geoffrey, Waterlow Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVEGROVE, Graham William 08 April 2009 - 1
LOVEGROVE, Linda Joyce 08 April 2009 - 1
LOVEGROVE, William Geoffrey 08 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 08 April 2009 08 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 08 April 2020
RESOLUTIONS - N/A 05 January 2020
SH01 - Return of Allotment of shares 16 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 11 April 2018
AAMD - Amended Accounts 14 August 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 03 May 2017
CH01 - Change of particulars for director 23 November 2016
CH03 - Change of particulars for secretary 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 09 April 2015
CERTNM - Change of name certificate 23 October 2014
CONNOT - N/A 23 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 11 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 15 April 2013
AA01 - Change of accounting reference date 26 September 2012
AD01 - Change of registered office address 24 September 2012
AA - Annual Accounts 19 June 2012
AA01 - Change of accounting reference date 16 May 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 12 January 2012
AD01 - Change of registered office address 09 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AD01 - Change of registered office address 20 May 2010
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.