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Home > England & Wales Companies > AGENCY MANAGEMENT LTD
Company Information for

AGENCY MANAGEMENT LTD

9 THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE,
Company Registration Number
04303424
Private Limited Company
Active

Company Overview

About Agency Management Ltd
AGENCY MANAGEMENT LTD was founded on 2001-10-12 and has its registered office in Tring. The organisation's status is listed as "Active". Agency Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENCY MANAGEMENT LTD
 
Legal Registered Office
9 THE COUNTING HOUSE
HIGH STREET
TRING
HERTFORDSHIRE
HP23 5TE
Other companies in HP23
 
Previous Names
B M A MODELS LTD07/12/2016
Filing Information
Company Number 04303424
Company ID Number 04303424
Date formed 2001-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB448655511  
Last Datalog update: 2023-11-06 16:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY MANAGEMENT LTD
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Companies with same name AGENCY MANAGEMENT LTD
The following companies were found which have the same name as AGENCY MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENCY MANAGEMENT LIMITED SUMMIT HOUSE 170 FINCHLEY ROAD 170 FINCHLEY ROAD LONDON NW3 6BP Dissolved Company formed on the 1985-12-19
AGENCY MANAGEMENT NETWORK LIMITED UNIT 6 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ Active Company formed on the 2000-04-14
AGENCY MANAGEMENT, LLC 85 OLD TAPPAN ROAD Westchester OLD TAPPAN NJ 07675 Active Company formed on the 1999-04-08
AGENCY MANAGEMENT SYSTEMS, LLC 1010 N. CENTRAL AVENUE GLENDALE CA 91202 CANCELED Company formed on the 2006-10-02
AGENCY MANAGEMENT COMPANY W. NINE MILE RD. BOX 47312OAK PARK 48237 Michigan 13905 UNKNOWN Company formed on the 0000-00-00
AGENCY MANAGEMENT CORPORATION W. NINE MILE RD. SOUTHFIELD 48075 Michigan 19900 UNKNOWN Company formed on the 0000-00-00
AGENCY MANAGEMENT CONCEPTS, INC. 10417 ADEL ROAD PO BOX 159 OAKTON VA 22124 Active Company formed on the 1998-03-18
AGENCY MANAGEMENT GROUP, LLC 345 TUSCANY CIR MESQUITE NV 89027 Active Company formed on the 2001-07-26
AGENCY MANAGEMENT COMPANY, INC. 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 2003-12-24
AGENCY MANAGEMENT LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2012-08-01
AGENCY MANAGEMENT RESOURCES, INC. 1111 E AMELIA ST ORLANDO 32803 Inactive Company formed on the 1988-08-17
AGENCY MANAGEMENT CONTROL, INC. 605 75TH AVENUE ST. PETE BEACH FL 33706 Inactive Company formed on the 1977-05-12
AGENCY MANAGEMENT, L.L.C. 4890 W. KENNEDY BLVD., #500 TAMPA FL 33609 Inactive Company formed on the 2003-12-22
AGENCY MANAGEMENT COMPANY FL Inactive Company formed on the 1953-02-17
AGENCY MANAGEMENT, INC. 4491 STIRLING ROAD FORT LAUDERDALE FL 33314 Inactive Company formed on the 1978-03-27
AGENCY MANAGEMENT PUBLICATIONS, INC. 17010 TRAVERSE CT JUPITER FL 33477 Inactive Company formed on the 1994-03-10
AGENCY MANAGEMENT SERVICES, INC. 417 E. VIRGINIA ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1989-07-03
AGENCY MANAGEMENT ASSOCIATES, INC. 310 W. LAKE SUE AVE. WINTER PARK FL 32789 Inactive Company formed on the 1992-02-10
AGENCY MANAGEMENT CONSULTANTS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1989-10-03
AGENCY MANAGEMENT SERVICES, INC. 5361 PINE RIDGE DRIVE MIRAMAR BEACH FL 32550 Inactive Company formed on the 2004-04-05

Company Officers of AGENCY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALEXANDER EMILE EL-HADDAD
 Company Secretary 2004-10-01
LYNN CAMPBELL WALTER
 Director 2001-10-12
DAVID KENNETH CHARMAN
 Director 2001-10-12
ALEX EMILE EL-HADDAD
 Director 2012-11-13
FARID HADDAD
 Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TRING COMPANY SECRETARIES LIMITED
 Company Secretary 2001-10-12 2005-10-01
TRING COMPANY DIRECTORS LIMITED
 Director 2001-10-12 2001-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARID HADDAD BMS DIGITAL LTD Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AD02Register inspection address changed from Marlowe House East Passage 346 High Street Berkhamsted Hertfordshire HP4 1HT to 9 High Street Tring HP23 5TE
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EMILE EL-HADDAD
2021-03-16SH08Change of share class name or designation
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR FARID EMILE EL-HADDAD
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-28AD04Register(s) moved to registered office address 9 the Counting House High Street Tring Hertfordshire HP23 5TE
2019-10-28CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER EMILE EL-HADDAD on 2019-10-15
2019-10-28PSC04Change of details for Miss Lynn Patricia Campbell-Walter as a person with significant control on 2019-10-15
2019-10-28CH01Director's details changed for Mr Farid Haddad on 2019-10-19
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 20-22 Wenlock Road London N1 7GU England
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 20-22 Wenlock Road London N1 7GU England
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-07-04CH01Director's details changed for Mr Alex Haddad on 2013-09-01
2018-07-03CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER HADDAD on 2018-07-03
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-06-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM The Counting House, High Street Tring Hertfordshire HP23 5TE
2016-12-07RES15CHANGE OF COMPANY NAME 07/12/16
2016-12-07CERTNMCOMPANY NAME CHANGED B M A MODELS LTD CERTIFICATE ISSUED ON 07/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0112/10/14 ANNUAL RETURN FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARID HADDAD / 01/06/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAMPBELL WALTER / 01/06/2014
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0112/10/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AP01DIRECTOR APPOINTED MR FARID HADDAD
2012-11-23AP01DIRECTOR APPOINTED MR ALEX HADDAD
2012-11-07AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0112/10/11 ANNUAL RETURN FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAMPBELL WALTER / 01/10/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH CHARMAN / 01/10/2011
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0112/10/10 FULL LIST
2010-09-20SH0101/08/10 STATEMENT OF CAPITAL GBP 100
2010-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0112/10/09 FULL LIST
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAMPBELL WALTER / 12/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HADDAD / 12/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH CHARMAN / 12/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-12363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: EAST PASSAGE MARLOWE HOUSE 346 HIGH STREET BECKHAMSTED HERTFORDSHIRE HP4 1HT
2007-02-12353LOCATION OF REGISTER OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/05
2005-12-13363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-10288bSECRETARY RESIGNED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-14363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 2 PARK STREET BERKHAMSTED HERTFORDSHIRE HP4 1HX
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-22363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-26363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-03-20225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGENCY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENCY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 29,616
Creditors Due Within One Year 2011-12-01 £ 386,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 117,714
Current Assets 2011-12-01 £ 672,472
Debtors 2011-12-01 £ 554,758
Fixed Assets 2011-12-01 £ 11,613
Shareholder Funds 2011-12-01 £ 267,835
Tangible Fixed Assets 2011-12-01 £ 11,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENCY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY MANAGEMENT LTD
Trademarks
We have not found any records of AGENCY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGENCY MANAGEMENT LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENCY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP23 5TE