AGENT ONE (BIRMINGHAM) LIMITED

Overview

Company Name	AGENT ONE (BIRMINGHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05010843
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGENT ONE (BIRMINGHAM) LIMITED?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AGENT ONE (BIRMINGHAM) LIMITED located?

Registered Office Address	29 Lincoln Croft Shenstone WS14 0ND Lichfield Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AGENT ONE (BIRMINGHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for AGENT ONE (BIRMINGHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for AGENT ONE (BIRMINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with updates	4 pages	CS01

Nov 28, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Notification of Sarah Allen as a person with significant control on Feb 28, 2022	2 pages	PSC01

Nov 15, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Nov 15, 2023	Director's details changed for Mrs Sarah Allen on Aug 04, 2023	2 pages	CH01

Nov 15, 2023	Director's details changed for Mr Daniel Allen on Aug 04, 2023	2 pages	CH01

Nov 15, 2023	Change of details for Mr Daniel Allen as a person with significant control on Aug 04, 2023	2 pages	PSC04

Nov 15, 2023	Registered office address changed from The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN England to 29 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd on Nov 15, 2023	1 pages	AD01

May 05, 2023	Appointment of Mrs Sarah Allen as a director on May 05, 2023	2 pages	AP01

Mar 06, 2023	Director's details changed for Mr Daniel Allen on Mar 03, 2023	2 pages	CH01

Mar 06, 2023	Change of details for Mr Daniel Allen as a person with significant control on Mar 03, 2023	2 pages	PSC04

Mar 06, 2023	Registered office address changed from 16 Nightingale Walk Burntwood Staffordshire WS7 9QH to The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN on Mar 06, 2023	1 pages	AD01

Jan 10, 2023	Confirmation statement made on Jan 09, 2023 with updates	4 pages	CS01

Nov 29, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Oct 27, 2021	Statement of capital following an allotment of shares on Mar 01, 2021 Capital: GBP 3	3 pages	SH01

Feb 22, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 15, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AGENT ONE (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Daniel Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	Jan 09, 2004		Director	Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	England	British	1974-7	Retailer	85445100005
ALLEN, Sarah Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	May 05, 2023		Director	Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	England	British	1973-11	Sales Agent	308693360002
ALLEN, Brian William 103 Hatherton Road WS11 1HH Cannock Staffordshire	Jan 09, 2004	Feb 25, 2011	Secretary	103 Hatherton Road WS11 1HH Cannock Staffordshire		British		Retailer	85436620001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 09, 2004	Jan 09, 2004	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
ALLEN, Brian William 103 Hatherton Road WS11 1HH Cannock Staffordshire	Jan 09, 2004	Feb 25, 2011	Director	103 Hatherton Road WS11 1HH Cannock Staffordshire	United Kingdom	British	1946-2	Retailer	85436620001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 09, 2004	Jan 09, 2004	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGENT ONE (BIRMINGHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Allen Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	Feb 28, 2022	Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Allen Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	Jan 09, 2017	Lincoln Croft Shenstone WS14 0ND Lichfield 29 Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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