Company NameAgencypro Limited
DirectorGareth Rhys Williams
Company StatusActive
Company Number08613297
CategoryPrivate Limited Company
Incorporation Date17 July 2013 (6 years, 3 months ago)
Previous NameHelium Miracle 132 Limited

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCounty House, Ground Floor 100 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed17 July 2013(same day as company formation)
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Contact

Websitewww.countrywide.co.uk

Location

Registered Address17 Duke Street
Chelmsford
Essex
CM1 1HP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

1 at £1Servpro LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 June 2019 (4 months, 1 week ago)
Next Return Due22 June 2020 (8 months, 1 week from now)

Filing History

18 October 2017Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017Notification of Servpro Limited as a person with significant control on 18 October 2017 (2 pages)
20 July 2017Full accounts made up to 31 December 2016 (16 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (17 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(5 pages)
24 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(5 pages)
1 June 2015Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
19 May 2015Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 17 Duke Street Chelmsford Essex CM1 1HP on 19 May 2015 (1 page)
11 May 2015Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 11 May 2015 (1 page)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (1 page)
23 July 2014Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 July 2014Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(5 pages)
28 August 2013Company name changed helium miracle 132 LIMITED\certificate issued on 28/08/13
  • CONNOT ‐
(3 pages)
14 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
24 July 2013Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
17 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)