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THE REFERENCING AGENCY LIMITED

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

This company is commonly known as The Referencing Agency Limited. The company was founded 20 years ago and was given the registration number 04973564. The firm's registered office is in ESSEX. You can find them at 146 High Street, Billericay, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE REFERENCING AGENCY LIMITED
Company Number:04973564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:146 High Street, Billericay, Essex, CM12 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Dedham Road, Billericay, CM11 2EA

Secretary17 July 2007Active
2 Holly Court, High Street, Billericay, CM12 9AP

Director28 April 2004Active
2 Holly Court, High Street, Billericay, CM12 9AP

Director28 April 2004Active
15 Dedham Road, Billericay, CM11 2EA

Secretary28 April 2004Active
67 Hollyford, Billericay, CM11 1EH

Secretary24 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary24 November 2003Active
Weir Cottage, 2 Laindon Road, Billericay, CM12 9LD

Corporate Secretary25 August 2004Active
3 Dobbin Hill, Sheffield, S11 7JA

Director24 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director24 November 2003Active

People with Significant Control

Mr John Simon Houlton
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tessa Jane Houlton
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:146 High Street, Billericay, United Kingdom, CM12 9DF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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