| Company Name | Our Agency In The North Limited |
|---|---|
| Directors | Michael Robinson and Ashley James Hollinworth |
| Company Status | Active |
| Company Number | 06051300 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael Robinson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(14 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Junction Office 43 Charles Street Horbury WF4 5FH |
| Director Name | Mr Ashley James Hollinworth |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(14 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Junction Office 43 Charles Street Horbury WF4 5FH |
| Director Name | Anthony Russell Hodgson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Designer |
| Correspondence Address | 17 Newton Garth Leeds West Yorks LS7 4HG |
| Director Name | Mrs Emma Charlotte Pearson-Kendall |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Pilots Way Victoria Dock Hull HU9 1PS |
| Secretary Name | Mr Ian Stuart Winterbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Meadowgate Croft Lofthouse Gate Wakefield West Yorkshire WF3 3SS |
| Director Name | Mr Ian Stuart Winterbottom |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(3 days after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Secretary Name | Larraine Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 11 November 2022) |
| Role | Company Director |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Director Name | Mr John William Savage |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 April 2014) |
| Role | New Business Director |
| Country of Residence | England |
| Correspondence Address | The Athelward Nostell Priory Estate Wakefield West Yorkshire WF4 1AB |
| Director Name | Mrs Larraine Green |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2021(14 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-19 Albion Street Hull East Yorkshire HU1 3TG |
Contact
| Website | our-agency.co.uk |
|---|---|
| Telephone | 01924 860786 |
| Telephone region | Wakefield |
Location
| Registered Address | The Junction Office 43 Charles Street Horbury WF4 5FH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,089 |
| Cash | £6,507 |
| Current Liabilities | £37,416 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 2 February 2021 | Appointment of Ms Larraine Green as a director on 27 January 2021 (2 pages) |
|---|---|
| 2 February 2021 | Appointment of Mr Ashley James Hollinworth as a director on 27 January 2021 (2 pages) |
| 2 February 2021 | Appointment of Mr Michael Robinson as a director on 27 January 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 14 July 2020 | Director's details changed for Mr Ian Stuart Winterbottom on 1 July 2020 (2 pages) |
| 14 July 2020 | Registered office address changed from The Athelward Nostell Priory Estate Wakefield West Yorkshire WF4 1AB to 19 Albion Street Hull East Yorkshire HU1 3TG on 14 July 2020 (1 page) |
| 14 July 2020 | Secretary's details changed for Larraine Green on 1 July 2020 (1 page) |
| 26 February 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 9 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 8 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 17 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 17 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 August 2014 | Termination of appointment of John William Savage as a director on 28 April 2014 (1 page) |
| 28 August 2014 | Termination of appointment of John William Savage as a director on 28 April 2014 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Registered office address changed from the Switzer Suite the Nostell Estate Wakefield West Yorkshire WF4 1AB on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from the Switzer Suite the Nostell Estate Wakefield West Yorkshire WF4 1AB on 17 September 2010 (1 page) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Appointment of Mr John William Savage as a director (2 pages) |
| 15 January 2010 | Appointment of Mr John William Savage as a director (2 pages) |
| 15 January 2010 | Director's details changed for Ian Stuart Winterbottom on 12 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Ian Stuart Winterbottom on 12 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 19 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 19 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 19 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 26 March 2009 | Registered office changed on 26/03/2009 from 36 meadowgate croft lofthouse wakefield west yorkshire WF3 3SS (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 36 meadowgate croft lofthouse wakefield west yorkshire WF3 3SS (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 March 2009 | Secretary appointed larraine green (3 pages) |
| 17 March 2009 | Secretary appointed larraine green (3 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 13 June 2008 | Appointment terminated director anthony hodgson (1 page) |
| 13 June 2008 | Appointment terminated director anthony hodgson (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from the counting house 5 priory tec park, saxon way, hessle east yorkshire HU13 9PB (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from the counting house 5 priory tec park, saxon way, hessle east yorkshire HU13 9PB (1 page) |
| 9 June 2008 | Appointment terminated secretary ian winterbottom (1 page) |
| 9 June 2008 | Appointment terminated secretary ian winterbottom (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from the counting house 5 priory tec park, saxon way hessle east yorkshire HU13 9PB (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from the counting house 5 priory tec park, saxon way hessle east yorkshire HU13 9PB (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 6 September 2007 | Ad 05/09/07--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: the deep business centre tower street hull HU1 4BG (1 page) |
| 6 September 2007 | Ad 05/09/07--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: the deep business centre tower street hull HU1 4BG (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 18 June 2007 | Resolutions
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| 18 June 2007 | Resolutions
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| 18 June 2007 | Resolutions
|
| 18 June 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: c/o andrew m jackson, essex house, manor street hull HU1 1XH (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: c/o andrew m jackson, essex house, manor street hull HU1 1XH (1 page) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | Incorporation (19 pages) |
| 12 January 2007 | Incorporation (19 pages) |