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PLUS AGENCY LIMITED

PLUS AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLUS AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05683695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUS AGENCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLUS AGENCY LIMITED located?

    Registered Office Address
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PLUS AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOUGHTFUL LIMITEDJan 22, 2006Jan 22, 2006

    What are the latest accounts for PLUS AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PLUS AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for PLUS AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Tom Lardner on Dec 14, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01

    Registration of charge 056836950001, created on Nov 03, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jul 01, 2015

    • Capital: GBP 100
    		5 pagesSH01

    Change of share class name or designation

    		4 pagesSH08
    View All Filings

    Who are the officers of PLUS AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Chris
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    		Secretary
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    		BritishDirector111903760001
    LARDNER, Tom
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    		Director
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    		EnglandBritish90149050004
    WEST, Chris
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    		Director
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    		EnglandBritish111903760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUS AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher West
    SE20 7SN London
    48 Elmers End Road
    England
    		Apr 06, 2016
    SE20 7SN London
    48 Elmers End Road
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas William Lardner
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0