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Agency Express Limited NORWICH

Founded in 1998, Agency Express, classified under reg no. 03636473 is an active company. Currently registered at Unit & 1 & 2 NR14 8HT, Norwich the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Carole W., Benjamin B. and John W.. Of them, John W. has been with the company the longest, being appointed on 24 September 1998 and Carole W. has been with the company for the least time - from 25 July 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Frank E. who worked with the the company until 14 March 2012.

Agency Express Limited Address / Contact

Office Address Unit & 1 & 2
Office Address2 The Business Centre Rectory Road
Town Norwich
Post code NR14 8HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03636473
Date of Incorporation Wed, 23rd Sep 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (57 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Carole W.

Position: Director

Appointed: 25 July 2016

Benjamin B.

Position: Director

Appointed: 01 October 2014

John W.

Position: Director

Appointed: 24 September 1998

David C.

Position: Director

Appointed: 24 September 1998

Resigned: 24 August 2006

Frank E.

Position: Director

Appointed: 24 September 1998

Resigned: 14 March 2012

Frank E.

Position: Secretary

Appointed: 24 September 1998

Resigned: 14 March 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 24 September 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 September 1998

Resigned: 24 September 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Carole W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Carole W.

Notified on 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John W.

Notified on 23 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand324 255615 521467 548482 801907 800569 692664 694642 684
Current Assets1 240 0021 541 7201 524 8741 643 0842 259 0771 488 6581 638 2031 780 130
Debtors908 869919 2891 048 4991 151 2911 340 433908 402963 3691 125 698
Net Assets Liabilities25 74375 020102 36750 489296 299257 177210 957181 999
Other Debtors6 3292 319  174 985116 80436 81141 624
Property Plant Equipment114 260116 036103 84291 347106 40790 962136 659162 668
Total Inventories6 8786 9108 8278 99210 84410 56410 140 
Other
Accrued Liabilities Deferred Income    125 07145 23144 314127 825
Accumulated Amortisation Impairment Intangible Assets5 7397 6529 5639 5639 5639 5639 563 
Accumulated Depreciation Impairment Property Plant Equipment204 549250 494299 686302 070331 357343 881360 790397 571
Additions Other Than Through Business Combinations Property Plant Equipment     28 52367 30662 790
Average Number Employees During Period 13141214141314
Bank Borrowings Overdrafts   8 87616 667 14 595 
Corporation Tax Payable79 52491 07789 820106 50588 30480 09841 31074 971
Creditors35 65417 1523 3368 852188 25198422 53053 743
Finance Lease Liabilities Present Value Total12 9745 0275 0278 8524 91898422 53019 143
Further Item Creditors Component Total Creditors       34 600
Increase From Depreciation Charge For Year Property Plant Equipment 45 94549 19252 49243 47231 85521 60936 781
Intangible Assets Gross Cost9 5639 5639 5639 5639 5639 5639 563 
Net Current Assets Liabilities-36 804-3 18021 269-14 914398 361184 482130 993113 741
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     19 3314 700 
Other Disposals Property Plant Equipment     31 4444 700 
Other Taxation Social Security Payable72 61977 25384 50798 578125 33574 66575 74289 822
Property Plant Equipment Gross Cost318 809366 530403 528393 417437 764434 843497 449560 239
Provisions For Liabilities Balance Sheet Subtotal19 88322 59519 40817 09220 21817 28334 16540 667
Total Assets Less Current Liabilities81 280114 767125 11176 433504 768275 444267 652276 409
Trade Creditors Trade Payables55 47140 37649 93480 226123 9701 100 2481 326 8781 370 384
Trade Debtors Trade Receivables747 742786 925858 470953 0771 158 948791 598926 55834 600
Amounts Recoverable On Contracts15 68012 1259 57817 9706 500   
Bank Overdrafts   8 876    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   50 10814 185   
Disposals Property Plant Equipment   50 10814 185   
Fixed Assets118 084117 947103 84291 347106 407   
Increase From Amortisation Charge For Year Intangible Assets 1 9131 911     
Intangible Assets3 8241 911      
Other Creditors22 68012 1253 33669 072125 071   
Prepayments Accrued Income44 19543 15555 18863 37046 083   
Total Additions Including From Business Combinations Property Plant Equipment 47 72136 99839 99758 532   
Bank Borrowings    200 000   
Total Borrowings   8 876200 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-09-30
filed on: 4th, January 2024 		Free Download (11 pages)

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