AGENCY-Z LIMITED
Overview
| Company Name | AGENCY-Z LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01666820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENCY-Z LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is AGENCY-Z LIMITED located?
| Registered Office Address | Centrum West Callister Way DE14 2SY Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENCY-Z LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FLEET PEOPLE LIMITED | Mar 18, 2019 | Mar 18, 2019 |
| ALLEGRO SELF-DRIVE LIMITED | Sep 23, 1982 | Sep 23, 1982 |
What are the latest accounts for AGENCY-Z LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGENCY-Z LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for AGENCY-Z LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Ttt Logistics Limited as a person with significant control on May 26, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Uk Freight Masters Ltd Birchwood Way Somercotes Derbyshire DE55 4QQ United Kingdom to Centrum West Callister Way Burton-on-Trent DE14 2SY on May 26, 2025 | 1 pages | AD01 | ||
Change of details for Ttt Logistics Limited as a person with significant control on Apr 18, 2018 | 2 pages | PSC05 | ||
Change of details for Ttt Logistics Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
legacy | 100 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 100 pages | PARENT_ACC | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of AGENCY-Z LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | England | British | 300357560001 | |||||
| DUPEYRON, Tracey | Secretary | Allegro Transport Limited Cotes Park Industrial Estate DE55 4QQ Alfreton Derbyshire | British | 42466580003 | ||||||
| LITCHFIELD, Edward | Secretary | 43 Green Acres Drive South Normanton DE55 2LA Alfreton Derbyshire | British | 26589950001 | ||||||
| EGGLETON, Ross David | Director | Birchwood Way DE55 4QQ Somercotes C/O Uk Freight Masters Ltd Derbyshire United Kingdom | England | British | 233213810001 | |||||
| LITCHFIELD, Andrew James | Director | Allegro Transport Limited Cotes Park Industrial Estate DE55 4QQ Alfreton Derbyshire | England | British | 17919590004 | |||||
| LITCHFIELD, Edward | Director | 43 Green Acres Drive South Normanton DE55 2LA Alfreton Derbyshire | British | 26589950001 | ||||||
| LITCHFIELD, Frank | Director | Allegro Transport Limited Cotes Park Industrial Estate DE55 4QQ Alfreton Derbyshire | United Kingdom | British | 17919580004 | |||||
| MATTHEWS, John Darren | Director | Birchwood Way DE55 4QQ Somercotes C/O Uk Freight Masters Ltd Derbyshire United Kingdom | England | British | 203831000001 | |||||
| PICK, Robert | Director | Allegro Transport Limited Cotes Park Industrial Estate DE55 4QQ Alfreton Derbyshire | England | British | 245512570001 |
Who are the persons with significant control of AGENCY-Z LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttt Logistics Limited | Apr 18, 2018 | Callister Way DE14 2SY Burton-On-Trent Callister Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allegro Transport Limited | Apr 06, 2016 | Birchwood Way Somercotes DE55 4QQ Alfreton Allegro Transport Ltd United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0