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THE INDEPENDENT SERVICES AGENCY LTD

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

This company is commonly known as The Independent Services Agency Ltd. The company was founded 25 years ago and was given the registration number 03611944. The firm's registered office is in FARNHAM. You can find them at 9 Abbey Business Park, Monks Walk, Farnham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE INDEPENDENT SERVICES AGENCY LTD
Company Number:03611944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Coronation Road, Yateley, Camberley, GU46 7TH

Secretary07 August 1998Active
New England House New England Hill, West End, Woking, GU24 9PY

Director07 August 1998Active
21 Coronation Road, Yateley, Camberley, GU46 7TH

Director07 August 1998Active

People with Significant Control

Mr Michael Fairmaner Heygate Adler
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:24, Bell Lane, Camberley, England, GU17 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Ann Cranwell-Child
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:24, Bell Lane, Camberley, England, GU17 0NW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-11-24Address

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

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type unaudited abridged.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Address

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

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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