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The Agency Of Design Ltd

The Agency Of Design Ltd is an active company incorporated on 6 July 2011 with the registered office located in Thame, Oxfordshire. The Agency Of Design Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07694983
Private limited company
Age
14 years
Incorporated 6 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Jul5 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 5 July 2025
Due by 5 April 2026 (5 months remaining)
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was C/O Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
Telephone
02032392251
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Designer • British • Lives in England • Born in Jun 1983
Director • Designer • Scottish • Lives in England • Born in Dec 1984
Director • Designer • British • Lives in England • Born in Nov 1985
Mr Richard James Gilbert
PSC • British • Lives in England • Born in Jun 1983
Mr Adam Wilmore Paterson
PSC • Scottish • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Jul 2024
For period 5 Jul5 Jul 2024
Traded for 12 months
Cash in Bank
£66.55K
Decreased by £62.84K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£147.01K
Decreased by £37.18K (-20%)
Total Liabilities
-£30.75K
Increased by £9.63K (+46%)
Net Assets
£116.26K
Decreased by £46.8K (-29%)
Debt Ratio (%)
21%
Increased by 9.45% (+82%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Adam Wilmore Paterson (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Matthew David Laws (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Richard James Gilbert (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from C/O Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 20 June 2025
Submitted on 20 Jun 2025
Unaudited abridged accounts made up to 5 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Mr Matthew David Laws as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Adam Wilmore Paterson as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Richard James Gilbert as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 5 July 2023
Submitted on 5 Apr 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 11 Jul 2023
Unaudited abridged accounts made up to 5 July 2022
Submitted on 31 Mar 2023
Repayment History
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