Company NameAgent's Army Ltd
DirectorWilliam Edward Moule
Company StatusActive
Company Number07372435
CategoryPrivate Limited Company
Incorporation Date10 September 2010(13 years, 7 months ago)
Previous NameLawton Moule Cleaning Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr William Edward Moule
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Sunley House
Bedford Park
Croydon
CR0 2AP
Director NameMr Joel Joshua Lawton
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTmrw 2 Robert Street
Croydon
CR0 1QQ

Location

Registered Address7th Floor Sunley House
Bedford Park
Croydon
CR0 2AP
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Joel Joshua Lawton
50.00%
Ordinary
50 at £1William Edward Moule
50.00%
Ordinary

Financials

Year2014
Net Worth£101,616
Cash£234,450
Current Liabilities£196,674

Accounts

Latest Accounts30 January 2023 (1 year, 2 months ago)
Next Accounts Due30 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

10 November 2023Total exemption full accounts made up to 30 January 2023 (9 pages)
16 October 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
20 April 2023Termination of appointment of Joel Joshua Lawton as a director on 31 March 2023 (1 page)
20 April 2023Change of details for Mr William Edward Moule as a person with significant control on 31 March 2023 (2 pages)
20 April 2023Cessation of Joel Joshua Lawton as a person with significant control on 31 March 2023 (1 page)
28 October 2022Total exemption full accounts made up to 30 January 2022 (9 pages)
12 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 30 January 2021 (9 pages)
10 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 30 January 2020 (8 pages)
10 September 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
10 September 2020Change of details for Mr William Edward Moule as a person with significant control on 7 September 2020 (2 pages)
10 September 2020Registered office address changed from 4th Floor Sunley House Bedford Park Croydon CR0 2AP England to Tmrw 2 Robert Street Croydon CR0 1QQ on 10 September 2020 (1 page)
10 September 2020Change of details for Mr Joel Joshua Lawton as a person with significant control on 7 September 2020 (2 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
23 September 2019Change of details for Mr Joel Joshua Lawton as a person with significant control on 10 September 2019 (2 pages)
19 September 2019Change of details for Mr Joel Lawton as a person with significant control on 19 September 2019 (2 pages)
19 September 2019Director's details changed for Mr William Edward Moule on 19 September 2019 (2 pages)
19 September 2019Director's details changed for Mr Joel Joshua Lawton on 19 September 2019 (2 pages)
19 September 2019Director's details changed for Mr Joel Joshua Lawton on 19 September 2019 (2 pages)
19 September 2019Director's details changed for Mr Joel Joshua Lawton on 10 September 2019 (2 pages)
19 September 2019Confirmation statement made on 10 September 2019 with updates (5 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
14 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
25 September 2017Confirmation statement made on 10 September 2017 with updates (6 pages)
25 September 2017Confirmation statement made on 10 September 2017 with updates (6 pages)
24 September 2017Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
(3 pages)
24 September 2017Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
(3 pages)
15 December 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 October 2016Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
6 October 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
19 July 2016Change of name notice (2 pages)
19 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
(2 pages)
19 July 2016Change of name notice (2 pages)
19 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
(2 pages)
25 June 2016Change of name notice (2 pages)
25 June 2016Change of name notice (2 pages)
24 June 2016Registered office address changed from Office 9, Spaces Business Centre Ingate Place Battersea SW8 3NS to 4th Floor Sunley House Bedford Park Croydon CR0 2AP on 24 June 2016 (1 page)
24 June 2016Registered office address changed from Office 9, Spaces Business Centre Ingate Place Battersea SW8 3NS to 4th Floor Sunley House Bedford Park Croydon CR0 2AP on 24 June 2016 (1 page)
16 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
16 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 February 2014Registered office address changed from Brick House, 150a Station Road Woburn Sands Milton Keynes MK17 8SG England on 18 February 2014 (1 page)
18 February 2014Registered office address changed from Brick House, 150a Station Road Woburn Sands Milton Keynes MK17 8SG England on 18 February 2014 (1 page)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 May 2012Previous accounting period extended from 30 September 2011 to 31 January 2012 (1 page)
3 May 2012Previous accounting period extended from 30 September 2011 to 31 January 2012 (1 page)
29 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
10 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)