AGENCIA CONSULTING LIMITED
EAST YORKSHIRE ANDREW GIBSON CONSULTING LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 03448042
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 8 WATERSIDE HOUSE LIVINGSTONE, ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGENCIA CONSULTING LIMITED are www.agenciaconsulting.co.uk, and www.agencia-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agencia Consulting Limited is a Private Limited Company. The company registration number is 03448042. Agencia Consulting Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Agencia Consulting Limited is 8 Waterside House Livingstone Road Hessle East Yorkshire Hu13 0eg. The company`s financial liabilities are £167.18k. It is £6.05k against last year. The cash in hand is £419.07k. It is £245.52k against last year. And the total assets are £448.83k, which is £170.91k against last year. SHAW, Kay is a Secretary of the company. GIBSON, Andrew John, Dr is a Director of the company. GIBSON, Helen Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


agencia consulting Key Finiance

LIABILITIES £167.18k
+3%
CASH £419.07k
+141%
TOTAL ASSETS £448.83k
+61%
All Financial Figures

Current Directors

Secretary
SHAW, Kay
Appointed Date: 10 October 1997
Director
GIBSON, Andrew John, Dr
Appointed Date: 10 October 1997
73 years old
Director
GIBSON, Helen Elizabeth
Appointed Date: 30 September 2011
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Ms Helen Elizabeth Gibson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

AGENCIA CONSULTING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
17 May 1999
Particulars of mortgage/charge
14 Oct 1998
Return made up to 10/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1997
Accounting reference date shortened from 31/10/98 to 30/09/98
16 Oct 1997
Secretary resigned
10 Oct 1997
Incorporation

AGENCIA CONSULTING LIMITED Charges

7 May 1999
Debenture
Delivered: 17 May 1999
Status: Satisfied on 9 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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