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THE DETECTIVE AGENCY LIMITED

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

This company is commonly known as The Detective Agency Limited. The company was founded 35 years ago and was given the registration number 02346660. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE DETECTIVE AGENCY LIMITED
Company Number:02346660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Secretary02 April 1993Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director20 August 1992Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director-Active
Howard House, 121-123 Norton Way South, Letchworth, SG6 1NZ

Secretary-Active

People with Significant Control

Mr Lloyd Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building, Broadway Letchworth Garden Cit, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building, Broadway Letchworth Garden Cit, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-12Address

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

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2021-10-12Resolution

Resolution.

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2021-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-06Accounts

Change account reference date company previous extended.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Change person director company with change date.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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