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Agency 54 Ltd

Agency 54 Ltd is an active company incorporated on 8 April 2009 with the registered office located in Crawley, West Sussex. Agency 54 Ltd was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06873593
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Units 5 & 6
The Bell Centre Newton Road
Crawley
West Sussex
RH10 9FZ
Address changed on 14 Mar 2022 (3 years ago)
Previous address was Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
Telephone
01293863131
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in May 1980
Mr Graham William Lovegrove
PSC • British • Lives in England • Born in Jun 1950
Mrs Linda Joyce Lovegrove
PSC • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Treetop Printing & Design LLP
Linda Joyce Lovegrove, Graham William Lovegrove, and 1 more are mutual people.
Active
MRBD
William Geoffrey Lovegrove 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
£3.98K
Increased by £14 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.98K
Decreased by £19.07K (-83%)
Total Liabilities
-£18
Decreased by £15.38K (-100%)
Net Assets
£3.96K
Decreased by £3.68K (-48%)
Debt Ratio (%)
0%
Decreased by 66.37% (-99%)
Latest Activity
Mrs Linda Joyce Lovegrove Details Changed
6 Months Ago on 17 Apr 2025
Mr Graham William Lovegrove Details Changed
6 Months Ago on 17 Apr 2025
Mr William Geoffrey Lovegrove Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mrs Linda Joyce Lovegrove (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Mr Graham William Lovegrove (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Mr William Geoffrey Lovegrove (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Accounting Period Extended
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Mrs Linda Joyce Lovegrove on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Graham William Lovegrove on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr William Geoffrey Lovegrove on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Graham William Lovegrove as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mrs Linda Joyce Lovegrove as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mr William Geoffrey Lovegrove as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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