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THE AGENT SITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Agent Site Ltd. The company was founded 4 years ago and was given the registration number 12512787. The firm's registered office is in BURY. You can find them at 32 Manchester Road, Ramsbottom, Bury, Lancashire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:THE AGENT SITE LTD
Company Number:12512787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:32 Manchester Road, Ramsbottom, Bury, Lancashire, United Kingdom, BL0 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fao Quay Accountants, Trafford House, Chester Road, Manchester, England, M32 0RS

Director11 March 2020Active
32, Manchester Road, Ramsbottom, Bury, United Kingdom, BL0 0DH

Director04 August 2020Active
117, Chorley Road, Swinton, Manchester, England, M27 4AA

Director04 August 2020Active

People with Significant Control

Mr Gavin Richard Wall
Notified on:10 March 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:32, Manchester Road, Bury, United Kingdom, BL0 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Jayne Wilson
Notified on:10 March 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:32, Manchester Road, Bury, United Kingdom, BL0 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Derek Farley-Jones
Notified on:05 October 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:5, Gee Cross Fold, Hyde, England, SK14 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Richard Wall
Notified on:11 September 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:32, Manchester Road, Bury, United Kingdom, BL0 0DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Laura Jayne Wilson
Notified on:11 September 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:5, Gee Cross Fold, Hyde, England, SK14 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Janet Drummond-Wall
Notified on:11 March 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Fao Quay Accountants, Trafford House, Manchester, England, M32 0RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Capital

Capital allotment shares.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Change account reference date company current shortened.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Officers

Termination director company with name termination date.

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