About

Registered Number: 04973564
Date of Incorporation: 24/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 146 High Street, Billericay, Essex, CM12 9DF

 

The Referencing Agency Ltd was registered on 24 November 2003 and are based in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Referencing Agency Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULTON, John Simon 28 April 2004 - 1
WIGNALL, Margaret Hilary 24 November 2003 24 August 2004 1
Secretary Name Appointed Resigned Total Appointments
HOULTON, Tessa Jane 28 April 2004 19 August 2004 1
LOUGH, Richard Walton 24 November 2003 28 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
287 - Change in situation or address of Registered Office 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 06 January 2006
RESOLUTIONS - N/A 29 November 2005
RESOLUTIONS - N/A 29 November 2005
AA - Annual Accounts 16 August 2005
169 - Return by a company purchasing its own shares 11 August 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
RESOLUTIONS - N/A 05 January 2005
RESOLUTIONS - N/A 05 January 2005
RESOLUTIONS - N/A 05 January 2005
123 - Notice of increase in nominal capital 05 January 2005
288b - Notice of resignation of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.