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Agent One (Birmingham) Limited

Agent One (Birmingham) Limited is an active company incorporated on 9 January 2004 with the registered office located in Lichfield, Staffordshire. Agent One (Birmingham) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05010843
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
29 Lincoln Croft
Shenstone
Lichfield
Staffordshire
WS14 0ND
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales Agent • British • Lives in England • Born in Nov 1973
Director • PSC • Retailer • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Properties (Cannock) Limited
Mr Daniel Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£30.17K
Decreased by £30.72K (-50%)
Total Liabilities
-£66.51K
Decreased by £59.59K (-47%)
Net Assets
-£36.34K
Increased by £28.87K (-44%)
Debt Ratio (%)
220%
Increased by 13.36% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Mr Daniel Allen Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Mr Daniel Allen (PSC) Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Mrs Sarah Allen Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Mrs Sarah Allen Appointed
2 Years 4 Months Ago on 5 May 2023
Sarah Allen (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Notification of Sarah Allen as a person with significant control on 28 February 2022
Submitted on 9 Jan 2024
Director's details changed for Mrs Sarah Allen on 4 August 2023
Submitted on 15 Nov 2023
Change of details for Mr Daniel Allen as a person with significant control on 4 August 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Daniel Allen on 4 August 2023
Submitted on 15 Nov 2023
Registered office address changed from The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN England to 29 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd on 15 November 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Appointment of Mrs Sarah Allen as a director on 5 May 2023
Submitted on 5 May 2023
Repayment History
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