ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agencia Consulting Limited

Agencia Consulting Limited is a dissolved company incorporated on 10 October 1997 with the registered office located in Driffield, East Riding of Yorkshire. Agencia Consulting Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 21 May 2025 (3 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03448042
Private limited company
Age
27 years
Incorporated 10 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 30 Oct 2024 (10 months ago)
Previous address was The Chapel Bridge Street Driffield YO25 6DA
Telephone
01482649900
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Management Consultant • British • Lives in England • Born in Oct 1978
Ms Helen Elizabeth Gibson
PSC • British • Lives in UK • Born in Oct 1978
Mrs Doris Elaine Gibson
PSC • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St Lawrence Academies Trust Ltd
Helen Elizabeth Gibson is a mutual person.
Active
Agencia C.I.C
Helen Elizabeth Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£135.51K
Decreased by £57.43K (-30%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£208.28K
Decreased by £338.98K (-62%)
Total Liabilities
-£6.94K
Decreased by £234.43K (-97%)
Net Assets
£201.34K
Decreased by £104.56K (-34%)
Debt Ratio (%)
3%
Decreased by 40.77% (-92%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 21 May 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 30 Oct 2024
Declaration of Solvency
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Get Credit Report
Discover Agencia Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2025
Resolutions
Submitted on 30 Oct 2024
Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA to The Chapel Bridge Street Driffield YO25 6DA on 30 October 2024
Submitted on 30 Oct 2024
Declaration of solvency
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Registered office address changed from 8 Waterside House Livingstone Road, Hessle East Yorkshire HU13 0EG to The Chapel Bridge Street Driffield YO25 6DA on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year