Ltd Facts The UK company register, as filed

Register entry · No. 04684332

AGENCY SYSTEMS LIMITED

Active Private Limited Company Incorporated 3 Mar 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £47,608.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29A LARCHFIELD STREET, DARLINGTON, DL3 7DL

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGENCY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £47,608 2
30 Sep 2024 not published not published — £47,608 2
30 Sep 2023 not published not published — — —
30 Sep 2022 (18 months) not published not published — £47,608 2
31 Mar 2021 not published not published — £47,608 3
31 Mar 2020 not published not published — £38,819 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Anthony Hodgson Retired Solicitor Director 3 Mar 2003 — January 1953 British · England
Nicholas John Hodgson Retired Solicitor Director 3 Mar 2003 — May 1957 British · England
Nicholas John Hodgson Solicitor Secretary 3 Mar 2003 — May 1957 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Anthony Hodgson Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1953 British · England
Mrs Angela Lindsay Ownership of shares 25 to 50 percent 19 Nov 2020 — February 1962 British · England
Mr Nicholas John Hodgson Ownership of shares 25 to 50 percent 30 Oct 2025 — May 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGENCY SYSTEMS LIMITED still trading?

The register shows AGENCY SYSTEMS LIMITED as active.

What does AGENCY SYSTEMS LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was AGENCY SYSTEMS LIMITED set up?

It was incorporated on 3 March 2003.

When are AGENCY SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AGENCY SYSTEMS LIMITED's next confirmation statement due?

By 26 January 2027.

Who runs AGENCY SYSTEMS LIMITED?

AGENCY SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05004982 29 PENGE ROAD FREEHOLD LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  2. 05004959 THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  3. 05004618 BASHIRSONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 68320 · Management of real estate on a fee or contract basis
  4. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  5. 05004195 CLUB ELITE LIMITED Active Private Limited Company Inc. 29 Dec 2003 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House