Agency and General Investment Co. Limited

Company Registration Number: 01115015

Company registered in England and Wales

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Agency and General Investment Co. Limited is a Private Company Limited by Shares first registered on 22 May 1973. Its current registered address is in Bromley, Kent.

Registered Address

LYGON HOUSE
50 LONDON ROAD
BROMLEY
KENT
BR1 3RA

There are 264 companies currently registered at this postcode, including this one.

All companies at BR1 3RA

Registration Data

Company Number

01115015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,479,776£1,262,530£1,189,537£1,020,090£924,769£711,063
of which Cash £1,162,293£1,043,070£940,606£782,519£714,568£446,868
Total Assets £1,479,776£1,262,530£1,189,537£1,020,090£924,769£711,063
Current Liabilities £313,388£225,864£301,807£297,001£409,903£333,031
Net Current Assets £1,166,388£1,036,666£887,730£723,089£514,866£378,032
Total Net Worth £1,372,167£1,234,689£1,106,390£966,659£778,283£616,672

Previous Names

No previous names

Company Officers

  • TURNER, Frida

    Secretary

    Appointed on 2 December 1998

     

    Nationality: British

    F W BERRINGER & CO
    Lygon House 50
    London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • TURNER, Benjamin Charles

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1984

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • TURNER, Frida

    Director

    Appointed on 27 October 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1957

    F W BERRINGER & CO
    Lygon House 50
    London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • TURNER, James Robert

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: December 1981

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • TURNER, Richard John

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    F W BERRINGER & CO
    Lygon House 50
    London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • TURNER, Beatrice Elizabeth

    Secretary

    Resigned on 4 December 1998

    Churchill House Churchill Stud
    West Park Road Newchapel
    Lingfield
    Surrey
    RH7 6HT

  • TURNER, Beatrice Elizabeth

    Director

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1930

    Churchill House Churchill Stud
    West Park Road Newchapel
    Lingfield
    Surrey
    RH7 6HT

  • TURNER, Geoffrey Herbert

    Director

    Resigned on 13 August 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1927

    Dellside
    Copthorne Bank, Copthorne
    Crawley
    West Sussex
    RH10 3JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FFRGUP. Transaction: MzE1NzI4ODk5MWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QCQG. Transaction: MzE1NDg0Njk1M2FkaXF6a2N4.

  3. 6 November 2015 Appointment of Mr James Robert Turner as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQJ08. Transaction: MzEzNDY2NzM5NWFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I1UYQP. Transaction: MzEzMzE0NjY0NWFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQDD4. Transaction: MzEyODE4MzczNmFkaXF6a2N4.

  6. 2 July 2015 Appointment of Mr Benjamin Charles Turner as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4ATBZR7. Transaction: MzEyNjMzNjgxMWFkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I16O7L. Transaction: MzEwOTMxNTAyMWFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47UAR. Transaction: MzEwNDYwNjUzMmFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HS8SDL. Transaction: MzA4NjIyMTgyMmFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH66Z. Transaction: MzA4MjE3MzI1N2FkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JPI72J. Transaction: MzA2NjA2MDI1MGFkaXF6a2N4.

  12. 18 October 2012 Director's details changed for Frida Turner on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: A1JPJS4I. Transaction: MzA2NjA0NDg2N2FkaXF6a2N4.

  13. 18 October 2012 Director's details changed for Richard John Turner on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: A1JPJS42. Transaction: MzA2NjA0NDgwMGFkaXF6a2N4.

  14. 18 October 2012 Secretary's details changed for Frida Turner on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: A1JPJS4A. Transaction: MzA2NjA0NDQ3N2FkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0S6J. Transaction: MzA2MTM4MzAzNWFkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A8Q2YXPU. Transaction: MzA0NDE4ODM3N2FkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XA5N0W4Z. Transaction: MzA0MDk3NDI0OWFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A38RZNSQ. Transaction: MzAyNDMyMTIyNWFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPXJ8M2Y. Transaction: MzAyMDM2NjcxOWFkaXF6a2N4.

  20. 10 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQF4QDXJ. Transaction: MzAwMDQ4Njk5NmFkaXF6a2N4.

  21. 13 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z4XCDO. Transaction: MjAzOTE3NzExM2FkaXF6a2N4.

  22. 19 September 2008 Return made up to 18/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRDG39L. Transaction: MjAxMzcyOTI5OWFkaXF6a2N4.

  23. 19 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE3BU387. Transaction: MjAxMzcxODQ5MmFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2MDY0MWFkaXF6a2N4.

  25. 7 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwMDMwNmFkaXF6a2N4.

  26. 19 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUxNDI2MGFkaXF6a2N4.

  27. 1 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI2ODE1MWFkaXF6a2N4.

  28. 13 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDE1OGFkaXF6a2N4.

  29. 1 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDcxNzU0MmFkaXF6a2N4.

  30. 1 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzI4NzI4NWFkaXF6a2N4.

  31. 3 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwNjU0M2FkaXF6a2N4.

  32. 11 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc5MTQyNWFkaXF6a2N4.

  33. 29 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyMTA4N2FkaXF6a2N4.

  34. 16 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM5OTg1OGFkaXF6a2N4.

  35. 6 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2NzIzOGFkaXF6a2N4.

  36. 16 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU3NDMwNmFkaXF6a2N4.

  37. 23 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzODQ5NGFkaXF6a2N4.

  38. 14 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMjk3ODAzNGFkaXF6a2N4.

  39. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI1MjU0N2FkaXF6a2N4.

  40. 23 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyMjM3NmFkaXF6a2N4.

  41. 15 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc3Mjg1N2FkaXF6a2N4.

  42. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2OTI1N2FkaXF6a2N4.

  43. 21 September 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0Mjc1NmFkaXF6a2N4.

  44. 21 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg4ODY4MWFkaXF6a2N4.

  45. 19 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNjIyOWFkaXF6a2N4.

  46. 18 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMDYzMzE1NmFkaXF6a2N4.

  47. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY5NTY0M2FkaXF6a2N4.

  48. 11 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ0MTQ0OGFkaXF6a2N4.

  49. 31 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYwMjI1N2FkaXF6a2N4.

  50. 26 August 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2Mjc5N2FkaXF6a2N4.

  51. 7 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDMwNjMzN2FkaXF6a2N4.

  52. 3 August 1997 Return made up to 18/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyODUwM2FkaXF6a2N4.

  53. 18 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NTE5NDM4OWFkaXF6a2N4.

  54. 24 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDc0MDQ5NWFkaXF6a2N4.

  55. 30 July 1996 Return made up to 18/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyNjk4M2FkaXF6a2N4.

  56. 11 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNzIxNDM5OWFkaXF6a2N4.

  57. 18 July 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2Njk3NWFkaXF6a2N4.

  58. 25 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NzM0ODE5NmFkaXF6a2N4.

  59. 8 August 1994 Return made up to 18/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3MjY1NGFkaXF6a2N4.

  60. 5 July 1994 Ad 27/06/94--------- £ si [email protected]=4900 £ ic 100/5000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIwMDAyNWFkaXF6a2N4.

  61. 5 July 1994 Nc inc already adjusted 27/06/94

    Category: Capital. Type: 123. Transaction: MDExNzEwMTgyNGFkaXF6a2N4.

  62. 5 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYyNTI1OGFkaXF6a2N4.

  63. 5 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzUxODkzNmFkaXF6a2N4.

  64. 3 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NTI1Njg3NGFkaXF6a2N4.

  65. 20 July 1993 Return made up to 18/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxOTg2MWFkaXF6a2N4.

  66. 7 January 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2NzM4NjkwNmFkaXF6a2N4.

  67. 28 July 1992 Return made up to 18/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMzQ2NGFkaXF6a2N4.

  68. 5 May 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MTc5MzU5MWFkaXF6a2N4.

  69. 21 April 1992 Ad 30/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ3Mjk0N2FkaXF6a2N4.

  70. 25 September 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTM1ODU2MWFkaXF6a2N4.

  71. 9 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2MzA3MDE0MWFkaXF6a2N4.

  72. 5 February 1991 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MTc5Mjc4N2FkaXF6a2N4.

  73. 15 January 1991 Return made up to 10/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjMzNTYxMmFkaXF6a2N4.

  74. 21 January 1990 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0OTkyODMzMmFkaXF6a2N4.

  75. 21 January 1990 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTE1MDk3OGFkaXF6a2N4.

  76. 3 January 1989 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1MzI3ODc0OWFkaXF6a2N4.

  77. 3 January 1989 Return made up to 24/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTAwMDU3N2FkaXF6a2N4.

  78. 13 April 1988 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxMzMzODQxMGFkaXF6a2N4.

  79. 13 April 1988 Return made up to 01/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDI5MDA4MmFkaXF6a2N4.

  80. 23 April 1987 Return made up to 17/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDM1ODk5MmFkaXF6a2N4.

  81. 23 April 1987 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDExMTk5ODMxNmFkaXF6a2N4.

  82. 22 May 1973 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NDMxMzc4MWFkaXF6a2N4.

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