AGENCY EXPRESS LIMITED

AGENCY EXPRESS LIMITED is an active private limited company, incorporated on 23 September 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rectory Road, Norwich. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. AGENCY EXPRESS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT & 1 & 2
Address Line 2	THE BUSINESS CENTRE RECTORY ROAD
Post Town	NORWICH
County	NORFOLK
Postcode	NR14 8HT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AGENCY EXPRESS LIMITED

Directors

(The company's officers)

MR BENJAMIN JOHN BROOKES

(~40 year old British national)

THE BUSINESS CENTRE RECTORY ROAD, EAST CARLETON, NORWICH, NORFOLK, NR14 8HT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2014

MRS CAROLE LYNNE WATSON

(~72 year old British national)

THE BUSINESS CENTRE RECTORY ROAD, EAST CARLETON, NORWICH, NORFOLK, NR14 8HT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2016

MR JOHN STEPHEN WATSON

(~64 year old British national)

THE BUSINESS CENTRE RECTORY ROAD, EAST CARLETON, NORWICH, NORFOLK, NR14 8HT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/1998

Shareholders

(Persons of Significant Control)

Mr John Stephen Watson

(~64 year old British national)

The Business Centre, Rectory Road, East Carleton, Norwich, Norfolk, NR14 8HT

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/09/2016

Mrs Carole Lynne Watson

(~72 year old British national)

The Business Centre, Rectory Road, East Carleton, Norwich, Norfolk, NR14 8HT

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2021

Connections

(Shared officers)

BRITISH FRANCHISE ASSOCIATION

MR JOHN STEPHEN WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)