The Behaviours Agency Limited

Company Name	The Behaviours Agency Limited
Directors	Susan Katherine Benson and Dorina Adolorata D'Ambrosio
Company Status	Active
Company Number	07600580
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)
Previous Names	The Market Social Limited and The Market Creative Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Susan Katherine Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Harrison Road Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Ms Dorina Adolorata D'Ambrosio
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Harrison Road Harrison Road Halifax West Yorkshire HX1 2AF

Location

Registered Address	33 Harrison Road Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Dorina Adolorata D'ambrosio 50.00% Ordinary
50 at £1	Susan Katherine Benson 50.00% Ordinary

Financials

Year	2014
Net Worth	£165,632
Cash	£143,609
Current Liabilities	£236,422

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
17 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 February 2023	Memorandum and Articles of Association (38 pages)
7 February 2023	Statement of company's objects (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
26 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
17 April 2020	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 33 Harrison Road Harrison Road Halifax West Yorkshire HX1 2AF on 17 April 2020 (1 page)
14 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
21 November 2019	Director's details changed for Ms Dorina Adolorata D'ambrosio on 21 November 2019 (2 pages)
21 November 2019	Director's details changed for Mrs Susan Katherine Benson on 21 November 2019 (2 pages)
27 September 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
2 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
17 April 2019	Director's details changed for Mrs Susan Katherine Benson on 17 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
8 November 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
27 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 April 2015	Director's details changed for Ms Dorina Adolorata D'ambrosio on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Ms Dorina Adolorata D'ambrosio on 23 April 2015 (2 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
4 May 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
1 November 2011	Company name changed the market social LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Company name changed the market social LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
26 July 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (3 pages)
26 July 2011	Appointment of Ms Dorina Adolorata D'ambrosio as a director (2 pages)
26 July 2011	Appointment of Ms Dorina Adolorata D'ambrosio as a director (2 pages)
12 April 2011	Incorporation (43 pages)
12 April 2011	Incorporation (43 pages)

The Behaviours Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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