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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 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
29 Lincoln Croft
Shenstone
Lichfield
Staffordshire
WS14 0ND
England
Address changed on 15 Nov 2023 (2 years 1 month 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
PSC • Director • British • Lives in England • Born in Jul 1974 • Retailer
PSC • Director • British • Lives in England • Born in Nov 1973 • Sales Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Properties (Cannock) Limited
Daniel Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£24.34K
Decreased by £5.84K (-19%)
Total Liabilities
-£51.75K
Decreased by £14.76K (-22%)
Net Assets
-£27.41K
Increased by £8.93K (-25%)
Debt Ratio (%)
213%
Decreased by 7.8% (-4%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 25 Nov 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Nov 2023
Mr Daniel Allen Details Changed
2 Years 4 Months Ago on 4 Aug 2023
Mr Daniel Allen (PSC) Details Changed
2 Years 4 Months Ago on 4 Aug 2023
Mrs Sarah Allen Details Changed
2 Years 4 Months Ago on 4 Aug 2023
Sarah Allen (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 25 Nov 2025
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
Repayment History
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