AGENCY EXPRESS LIMITED
Overview
| Company Name | AGENCY EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03636473 |
| 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 EXPRESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGENCY EXPRESS LIMITED located?
| Registered Office Address | UNIT & 1 & 2 The Business Centre Rectory Road East Carleton NR14 8HT Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENCY EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AGENCY EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for AGENCY EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr John Stephen Watson on Dec 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Carole Lynne Watson on Dec 18, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr John Stephen Watson as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Carole Lynne Watson as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr John Stephen Watson as a person with significant control on Sep 24, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Carole Lynne Watson as a person with significant control on Sep 24, 2021 | 2 pages | PSC01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Benjamin John Brookes on Oct 20, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of AGENCY EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Benjamin John | Director | Rectory Road East Carleton NR14 8HT Norwich The Business Centre Norfolk | England | British | 191932020002 | |||||
| WATSON, Carole Lynne | Director | Rectory Road East Carleton NR14 8HT Norwich The Business Centre Norfolk | England | British | 211021800002 | |||||
| WATSON, John Stephen | Director | Rectory Road East Carleton NR14 8HT Norwich The Business Centre Norfolk | England | British | 60482810006 | |||||
| ELIEL, Frank Eric | Secretary | Rectory Road East Carleton NR14 8HT Norwich The Business Centre Norfolk | British | 73671080001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CORBETT, David John | Director | The Old Church St Matthews Road NR1 1SP Norwich Norfolk | United Kingdom | British | 60482840001 | |||||
| ELIEL, Frank Eric | Director | Rectory Road East Carleton NR14 8HT Norwich The Business Centre Norfolk | England | British | 73671080001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of AGENCY EXPRESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carole Lynne Watson | Sep 24, 2021 | Rectory Road East Carleton NR14 8HT Norwich The Business Centre Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Stephen Watson | Sep 23, 2016 | Rectory Road East Carleton NR14 8HT Norwich The Business Centre Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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