Agent Marketing Limited in LIVERPOOL

Agent Marketing Limited LIVERPOOL

Founded in 2006, Agent Marketing, classified under reg no. 05813665 is an active company. Currently registered at 43 Jordan Street L1 0BW, Liverpool the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Paul C., appointed on 11 May 2006. In addition, a secretary was appointed - Paul C., appointed on 11 May 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jayne M. who worked with the the firm until 4 July 2006.

Agent Marketing Limited Address / Contact

Office Address	43 Jordan Street
Town	Liverpool
Post code	L1 0BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05813665
Date of Incorporation	Thu, 11th May 2006
Industry	Market research and public opinion polling
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Paul C.

Position: Secretary

Appointed: 11 May 2006

Paul C.

Position: Director

Appointed: 11 May 2006

Wayne M.

Position: Director

Appointed: 11 May 2006

Resigned: 01 June 2012

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 11 May 2006

Jayne M.

Position: Director

Appointed: 11 May 2006

Resigned: 31 October 2011

Jayne M.

Position: Secretary

Appointed: 11 May 2006

Resigned: 04 July 2006

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Resigned: 11 May 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Paul C. This PSC and has 75,01-100% shares.

Paul C.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Net Worth	39 434	51 702		185 138	178 235

Balance Sheet
Cash Bank In Hand	50 537	147 808	245 783	129 673	120 555
Current Assets	102 492	212 587	267 959	391 412	326 117
Debtors	51 955	64 779	22 176	261 739	205 562
Tangible Fixed Assets	6 158	9 112	7 660	12 341	17 080
Net Assets Liabilities Including Pension Asset Liability	39 434	51 702	127 456

Reserves/Capital
Called Up Share Capital	3	4	4	4	4
Profit Loss Account Reserve	39 431	51 698	127 452	185 134	178 231
Shareholder Funds	39 434	51 702		185 138	178 235

Other
Creditors Due Within One Year		169 997	148 163	216 165	161 562
Deferred Tax Liability				2 450	3 400
Net Assets Liability Excluding Pension Asset Liability				185 138	178 235
Net Current Assets Liabilities	33 276	42 590	119 796	175 247	164 555
Number Shares Allotted			40		40
Par Value Share			0		0
Share Capital Allotted Called Up Paid		4	4	4	4
Tangible Fixed Assets Additions		7 054	1 999		9 860
Tangible Fixed Assets Cost Or Valuation	14 683	21 737	23 736	32 438	42 298
Tangible Fixed Assets Depreciation	8 525	12 625	16 076	20 097	25 218
Tangible Fixed Assets Depreciation Charged In Period			3 451		5 121
Total Assets Less Current Liabilities	39 434	51 702		187 588	181 635
Creditors Due Within One Year Total Current Liabilities	69 216	169 997
Fixed Assets	6 158	9 112
Tangible Fixed Assets Depreciation Charge For Period		4 100
Capital Employed		51 702	127 456

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, February 2024	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2024	incorporation	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 6th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (11 pages)
CH01	On 2021/06/01 director's details were changed filed on: 9th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, November 2014	accounts	Free Download (4 pages)
CH03	On 2014/07/14 secretary's details were changed filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
CH01	On 2014/07/14 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/08/07 from 23 Argyle Street Liverpool Merseyside L1 5BL United Kingdom filed on: 7th, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
CH03	On 2012/06/01 secretary's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/06 from 23 Argyle Street Liverpool Merseyside L1 5BL filed on: 6th, June 2012	address	Free Download (1 page)
TM01	2012/06/01 - the day director's appointment was terminated filed on: 1st, June 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2011	resolution	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2011/11/01 filed on: 1st, December 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2011	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2001/11/01 filed on: 21st, November 2011	capital	Free Download (5 pages)
TM01	2011/11/03 - the day director's appointment was terminated filed on: 3rd, November 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
CH01	On 2010/05/12 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
CH01	On 2010/10/09 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
287	Registered office changed on 28/07/2009 from the bluecoat school lane liverpool merseyside L1 3BX filed on: 28th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 20th, November 2008	accounts	Free Download (4 pages)
288b	On 2008/05/20 Appointment terminated secretary filed on: 20th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, May 2008	accounts	Free Download (4 pages)
287	Registered office changed on 21/04/2008 from parr street studios 33-45 parr street liverpool merseyside L1 4JN filed on: 21st, April 2008	address	Free Download (1 page)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (8 pages)
287	Registered office changed on 13/11/06 from: 27 seymour terrace seymour street liverpool merseyside L3 5PE filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: 27 seymour terrace seymour street liverpool merseyside L3 5PE filed on: 13th, November 2006	address	Free Download (1 page)
288a	On 2006/07/27 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/27 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 1 george street wolverhampton WV2 4DG filed on: 20th, July 2006	address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 1 george street wolverhampton WV2 4DG filed on: 20th, July 2006	address	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New secretary appointed;new director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New secretary appointed;new director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On 2006/05/12 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/12 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/12 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/12 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (9 pages)

Agent Marketing Limited LIVERPOOL

Agent Marketing Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Paul C.

Wayne M.

Nominee Company Directors Limited

Jayne M.

Jayne M.

Nominee Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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