THE AGENCY (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
THE AGENCY (LONDON) LIMITED

COMPANY NUMBER
03053806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
05/05/1995 (29 years and 7 months old)

WEBSITE
www.theagency.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
05/05/1995 14/06/1995
FIRST OPTION AGENCY LIMITED

REGISTERED ADDRESS

SUMMIT HOUSE, 170 FINCHLEY ROAD
LONDON
NW3 6BP

TRADING ADDRESSES

24-32 Pottery Lane
London
W11 4LZ

Telephone: 77271346

Summit House
170 Finchley Road
London
NW3 6BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

16.70%

NET WORTH

£1.5M

4.02%

TOTAL LIABILITIES

£1.2M

26.58%

NET ASSETS

£1.5M

4.02%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Board Member Katie Haines (910326976) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE AGENCY (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE AGENCY (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

16.70%

NET WORTH

£1.5M

4.02%

TOTAL LIABILITIES

£1.2M

26.58%

NET ASSETS

£1.5M

4.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HILARY ANN DELAMERE	Owned: 0.84 %	Shares: 1,787	Price per share: £0.50	Total Value: £893.50
AVALON MANAGEMENT GROUP LIMITED	Owned: 40.84 %	Shares: 43,583	Price per share: £1.00	Total Value: £43,583.00
LEMON UNNA & DURBRIDGE LIMITED	Owned: 19.18 %	Shares: 20,467	Price per share: £1.00	Total Value: £20,467.00
LEMON UNNA & DURBRIDGE LIMITED	Owned: 5.16 %	Shares: 11,019	Price per share: £0.50	Total Value: £5,509.50
LEMON UNNA & DURBRIDGE LIMITED	Owned: 4.20 %	Shares: 8,973	Price per share: £0.50	Total Value: £4,486.50
BETHAN WYN ELLIS	Owned: 4.06 %	Shares: 8,662	Price per share: £0.50	Total Value: £4,331.00
JULIA KREITMAN	Owned: 4.06 %	Shares: 8,662	Price per share: £0.50	Total Value: £4,331.00
KATIE HAINES	Owned: 3.84 %	Shares: 8,189	Price per share: £0.50	Total Value: £4,094.50
JUDY MARIE EDMONDS	Owned: 3.84 %	Shares: 8,189	Price per share: £0.50	Total Value: £4,094.50
JULIA KREITMAN	Owned: 2.99 %	Shares: 6,382	Price per share: £0.50	Total Value: £3,191.00
BETHAN WYN ELLIS	Owned: 2.99 %	Shares: 6,382	Price per share: £0.50	Total Value: £3,191.00
LEAH ALISON SCHMIDT	Owned: 2.23 %	Shares: 4,757	Price per share: £0.50	Total Value: £2,378.50
KATIE HAINES	Owned: 1.79 %	Shares: 3,830	Price per share: £0.50	Total Value: £1,915.00
JUDY MARIE EDMONDS	Owned: 1.79 %	Shares: 3,830	Price per share: £0.50	Total Value: £1,915.00
NORMAN PETER NORTH	Owned: 1.36 %	Shares: 2,901	Price per share: £0.50	Total Value: £1,450.50
NICK QUINN	Owned: 0.84 %	Shares: 1,787	Price per share: £0.50	Total Value: £893.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Francis Durbridge Director: 05/05/1995 - Present (29 years and 7 months) Secretary: 01/04/2000 - 24/09/2003 (3 years and 5 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 15	View Report
Julia Kreitman 31/05/1995 - Present (29 years and 6 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Monique Campbell Director: 10/04/2009 - 06/05/2012 (3years) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Judy Marie Edmonds 10/04/2017 - Present (7 years and 8 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sue Highmore 15/10/2020 - Present (4 years and 1 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Board Member Katie Haines (910326976) Appointed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 16/04/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Julia Kreitman (902925908) Appointed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Board Member Laura Beth Kennedy (927519852) Appointed
Date: 25/11/2020	Event: Laura Beth Kennedy (927658866) has left the board
Date: 18/11/2020	Event: Bethan Wyn Ellis (909895410) has left the board
Date: 18/11/2020	Event: New Board Member Sue Highmore (909793701) Appointed
Date: 18/11/2020	Event: New Board Member Richard Neil Allen-Turner (919671244) Appointed
Date: 18/11/2020	Event: New Board Member Laura Beth Kennedy (927658866) Appointed
Date: 18/11/2020	Event: Leah Alison Schmidt (902247225) has left the board
Date: 18/11/2020	Event: Julia Kreitman (902925908) has left the board
Date: 18/11/2020	Event: Hilary Ann Delamere (904361075) has left the board
Date: 18/11/2020	Event: Norman Peter North (904366374) has left the board
Date: 18/11/2020	Event: Katie Haines (910326976) has left the board
Date: 18/11/2020	Event: Nick Quinn (916969562) has left the board
Date: 19/10/2020	Event: Emily Hickman (925847697) has left the board
Date: 19/10/2020	Event: Ian Michael Benson (904693252) has left the board
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Board Member Ian Michael Benson (904693252) Appointed
Date: 16/05/2019	Event: New Board Member Emily Hickman (925847697) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 04/06/2018	Event: Fay Jessica Elizabeth Davies (923442799) has left the board
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: New Board Member Judy Marie Edmonds (923441663) Appointed
Date: 29/06/2017	Event: New Board Member Fay Jessica Elizabeth Davies (923442799) Appointed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Confirmation Statement filed
Date: 29/12/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 17/09/2014	Event: New Accounts filed
Date: 25/06/2014	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 27/05/2013	Event: New Confirmation Statement filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 31/10/2012	Event: New Accounts filed

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THE AGENCY (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£1.5M

£1.2M

£1.5M

People Overview

7

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£1.5M

£1.2M

£1.5M

Accounts

People Overview

7

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™