M & G AGENCIES (NORTH WEST) LIMITED - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About M & G Agencies (north West) Ltd

M & G AGENCIES (NORTH WEST) LIMITED was founded on 2003-06-23 and has its registered office in Blackburn. The organisation's status is listed as "Active". M & G Agencies (north West) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
M & G AGENCIES (NORTH WEST) LIMITED

MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY Other companies in BB1

Filing Information

Company Number		04807647
Company ID Number		04807647
Date formed		2003-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2018
Account next due		30/12/2019
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 13:32:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & G AGENCIES (NORTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PIERCE C. A. LIMITED PIERCE CORPORATE FINANCE LTD PIERCE FORENSIC LTD VG BOOKKEEPING SERVICES LIMITED

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Company Officers of M & G AGENCIES (NORTH WEST) LIMITED

Current Directors

Officer	Role	Date Appointed
MARC KNOWLES	Company Secretary	2003-06-23
GILLIAN KNOWLES	Director	2003-06-23
MARC KNOWLES	Director	2003-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-06-23	2003-06-23
COMPANY DIRECTORS LIMITED	Nominated Director	2003-06-23	2003-06-23

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.

Date	Document Type	Document Description
2019-03-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-08	DS01	Application to strike the company off the register
2019-02-18	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC KNOWLES
2018-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN KNOWLES
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MARC KNOWLES on 2018-06-20
2018-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC KNOWLES / 20/06/2018
2018-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KNOWLES / 20/06/2018
2017-11-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-25	PSC04	CHANGE OF PARTICULARS FOR A PSC
2017-07-25	PSC04	CHANGE OF PARTICULARS FOR A PSC
2017-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MARC KNOWLES on 2017-06-20
2017-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC KNOWLES / 20/06/2017
2017-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KNOWLES / 20/06/2017
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC KNOWLES / 01/06/2017
2017-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MARC KNOWLES on 2017-06-01
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC KNOWLES / 01/06/2017
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KNOWLES / 01/06/2017
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KNOWLES / 01/06/2017
2016-09-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06	AR01	22/06/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	22/06/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	22/06/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	22/06/13 ANNUAL RETURN FULL LIST
2012-07-13	AR01	22/06/12 FULL LIST
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK KNOWLES / 21/06/2012
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KNOWLES / 21/06/2012
2012-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK KNOWLES / 21/06/2012
2012-06-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-06-27	AR01	22/06/11 FULL LIST
2011-05-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-07-01	AR01	22/06/10 FULL LIST
2010-05-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-01	363s	RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26	363s	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/05
2005-07-19	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: THOMPSON HOUSE, 3/6 RICHMOND TERRACE, BLACKBURN LANCASHIRE BB1 7AU
2005-02-03	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-08-01	288b	SECRETARY RESIGNED
2003-08-01	288b	DIRECTOR RESIGNED
2003-08-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-07-30	88(2)R	AD 23/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to M & G AGENCIES (NORTH WEST) LIMITED 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 M & G AGENCIES (NORTH WEST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M & G AGENCIES (NORTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-30

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 M & G AGENCIES (NORTH WEST) LIMITED

Intangible Assets

Patents

We have not found any records of M & G AGENCIES (NORTH WEST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M & G AGENCIES (NORTH WEST) LIMITED

Trademarks

We have not found any records of M & G AGENCIES (NORTH WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & G AGENCIES (NORTH WEST) LIMITED. 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 (46190 - Agents involved in the sale of a variety of goods) as M & G AGENCIES (NORTH WEST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M & G AGENCIES (NORTH WEST) LIMITED 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 M & G AGENCIES (NORTH WEST) LIMITED 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 M & G AGENCIES (NORTH WEST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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