Company Information for 116 AGAR GROVE LIMITED
94 C/O RAMAR ACCOUNTING SERVICES LTD, CHURCH HOUSE, 94 FELPHAM ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 7PG,
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Company Registration Number
03610041
Private Limited Company
Active |
Company Name | |
---|---|
116 AGAR GROVE LIMITED | |
Legal Registered Office | |
94 C/O RAMAR ACCOUNTING SERVICES LTD CHURCH HOUSE, 94 FELPHAM ROAD BOGNOR REGIS WEST SUSSEX PO22 7PG Other companies in NW1 | |
Company Number | 03610041 | |
---|---|---|
Company ID Number | 03610041 | |
Date formed | 1998-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:43:43 |
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Officer | Role | Date Appointed |
---|---|---|
YASMEEN ISMAIL |
||
LYDIA EVE SOPHIE CAMBATA |
||
ALASDAIR GORDON CAMERON |
||
CHUN WANG CHU |
||
FRANK PILINSKI |
||
CHRISTOPHER SEBASTIAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRANDA RACHEL GLASSER |
Director | ||
RICHARD MATTHEW EVANS HALLIDAY |
Director | ||
YASMEEN MAY ISMAIL |
Director | ||
JINWEN ZHU |
Director | ||
NEIL JOHN HENDERSON |
Company Secretary | ||
NEIL JOHN HENDERSON |
Director | ||
SUSAN LYNCH |
Company Secretary | ||
DARREN WOODWARD |
Company Secretary | ||
HOLLY REBECCA DUNBAR |
Company Secretary | ||
GREGORY WILLIAM NICHOLAS ALGAR |
Director | ||
RICHARD CHARLES NICKEL |
Director | ||
JANET ELIZABETH LIPSKI |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYDIA CAMBATA LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUN WANG CHU | |
AP01 | DIRECTOR APPOINTED MS ASHLEY SOPHIA WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEBASTIAN WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 116 Agar Grove Camden Town London NW1 9TY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA EVE SOPHIE CAMBATA | |
AP01 | DIRECTOR APPOINTED MRS LILIA STOYANOVA MIRTCHEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SEBASTIAN WILSON | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYDIA EVE SOPHIE CAMBATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA GLASSER | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CHUN WANG CHU | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR GORDON CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINWEN ZHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMEEN ISMAIL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JINWEN ZHU | |
AP03 | Appointment of Miss Yasmeen Ismail as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HENDERSON | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PILINSKI / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW EVANS HALLIDAY / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRANDA RACHEL GLASSER / 05/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA GLASSER / 08/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLIDAY / 08/08/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS MIRANDA RACHEL GLASSER | |
288a | DIRECTOR APPOINTED MR RICHARD MATTHEW EVANS HALLIDAY | |
288a | DIRECTOR APPOINTED MS YASMEEN MAY ISMAIL | |
288a | SECRETARY APPOINTED MR NEIL JOHN HENDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN WOODWARD | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN LYNCH | |
288b | APPOINTMENT TERMINATED SECRETARY HOLLY DUNBAR | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 116 AGAR GROVE LIMITED
Called Up Share Capital | 2012-09-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 103 |
Cash Bank In Hand | 2011-09-01 | £ 103 |
Current Assets | 2012-09-01 | £ 103 |
Current Assets | 2011-09-01 | £ 103 |
Shareholder Funds | 2012-09-01 | £ 103 |
Shareholder Funds | 2011-09-01 | £ 103 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 116 AGAR GROVE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |