Agnewlight Limited

Company Registration Number: 01699472

Company registered in England and Wales

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Agnewlight Limited is a Private Company Limited by Shares first registered on 15 February 1983. Its current registered address is in London.

Registered Address

BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP

There are 136 companies currently registered at this postcode, including this one.

All companies at WC2B 6PP

Registration Data

Company Number

01699472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £401,075£393,346£469,930£383,766£246,103£217,815£305,456£223,141£235,346£208,182£291,925£309,520
of which Cash £327,646£322,870£432,060£342,015£200,773£200,219£286,873£204,894£219,006£198,949£263,730£281,972
Total Assets £401,075£393,346£469,930£383,766£246,103£217,815£305,456£223,141£235,346£208,182£291,925£309,520
Current Liabilities £324,620£320,431£405,147£328,232£204,929£182,046£283,493£187,369£200,851£175,336£259,156£286,441
Net Current Assets £76,455£72,915£64,783£55,534£41,174£35,769£21,963£35,772£34,495£32,846£32,769£23,079
Total Net Worth £78,501£73,491£65,178£56,482£52,092£51,066£41,758£41,015£39,616£39,099£43,618£47,040

Previous Names

No previous names

Company Officers

  • SHELKIN, Annette

    Secretary

     

    Nationality: British

    13 Monkswood Gardens
    Clayhall
    Ilford
    Essex
    IG5 0DG

  • SHELKIN, Annette

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1958

    13 Monkswood Gardens
    Clayhall
    Ilford
    Essex
    IG5 0DG

  • SHELKIN, Farley

    Director

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1954

    13 Monkswood Gardens
    Clayhall
    Ilford
    Essex
    IG5 0DG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5XEH17T. Transaction: MzE2NjMxNTY0N2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DHBN. Transaction: MzE1NDk0NTU2M2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MIQLRU. Transaction: MzEzODAzMDU5MGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA83ZV. Transaction: MzEyOTQ0NTQ3MmFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NE51JT. Transaction: MzExNDY5MTQ0N2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSO2Y. Transaction: MzEwNDk0MDY4NmFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A306ZOKH. Transaction: MzA5MzM3ODk0MGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IMZF. Transaction: MzA4MjgzMDEyOGFkaXF6a2N4.

  9. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZENMA9. Transaction: MzA3MDk0NjM1NWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTW21. Transaction: MzA2MjY1MTM1MmFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OR3FOX. Transaction: MzA0OTg1ODE1MGFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XERHVWFP. Transaction: MzA0MTY2NDkxM2FkaXF6a2N4.

  13. 6 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5SRSPN2. Transaction: MzAyODI5ODgyNmFkaXF6a2N4.

  14. 1 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X45QDN1X. Transaction: MzAyMjQ1MDE4OGFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Mr Farley Shelkin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X45QCN1W. Transaction: MzAyMjQ0OTk0NmFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Mrs Annette Shelkin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X45QBN1V. Transaction: MzAyMjQ0OTk0NGFkaXF6a2N4.

  17. 2 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATJEDFZR. Transaction: MzAwNjA2MTY4M2FkaXF6a2N4.

  18. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAVCC0P. Transaction: MjAzODMwNDc4OWFkaXF6a2N4.

  19. 16 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A160A5MI. Transaction: MjAyMDM5OTI5MmFkaXF6a2N4.

  20. 26 August 2008 Return made up to 31/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQCX02IT. Transaction: MjAxMTgwMDk0MmFkaXF6a2N4.

  21. 26 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODczNTk1MGFkaXF6a2N4.

  22. 29 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NDc1NWFkaXF6a2N4.

  23. 12 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNTY1OWFkaXF6a2N4.

  24. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3NzQ3NWFkaXF6a2N4.

  25. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc2Nzg1MWFkaXF6a2N4.

  26. 16 January 2006 Registered office changed on 16/01/06 from: 9 kingsway london WC2B 4YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk4ODcyNGFkaXF6a2N4.

  27. 13 December 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMTU1NjY5MGFkaXF6a2N4.

  28. 16 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDk3ODk1NmFkaXF6a2N4.

  29. 20 April 2005 Registered office changed on 20/04/05 from: suite 6 excelsior house 3-5 balfour road ilford, essex IG1 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2MzU2MWFkaXF6a2N4.

  30. 2 December 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQwMDU0MmFkaXF6a2N4.

  31. 6 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyNjA0MGFkaXF6a2N4.

  32. 3 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NzMwMjgzOWFkaXF6a2N4.

  33. 16 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5MDcyMmFkaXF6a2N4.

  34. 16 December 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMzUxNDQ3MWFkaXF6a2N4.

  35. 8 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4MjA3NmFkaXF6a2N4.

  36. 25 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM0MzcyM2FkaXF6a2N4.

  37. 8 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0NzQ3NGFkaXF6a2N4.

  38. 12 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5ODM4MDQxNmFkaXF6a2N4.

  39. 9 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEwMzI0MmFkaXF6a2N4.

  40. 28 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzMzMDA2N2FkaXF6a2N4.

  41. 17 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY1OTAyN2FkaXF6a2N4.

  42. 16 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNzMzNTkyMmFkaXF6a2N4.

  43. 17 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNDYwOTYzNGFkaXF6a2N4.

  44. 27 July 1998 Return made up to 31/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ3MzQzN2FkaXF6a2N4.

  45. 8 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyODY3NzE0OGFkaXF6a2N4.

  46. 6 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMTQ1MWFkaXF6a2N4.

  47. 28 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzNjUyNjY0NmFkaXF6a2N4.

  48. 9 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3Njg4OWFkaXF6a2N4.

  49. 19 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjk3NTAwMmFkaXF6a2N4.

  50. 19 September 1995 Return made up to 31/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjExNzE4N2FkaXF6a2N4.

  51. 3 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMTEyMTQ1OWFkaXF6a2N4.

  52. 3 September 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1MTY4NGFkaXF6a2N4.

  53. 5 September 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzMjMyNzY2OWFkaXF6a2N4.

  54. 5 September 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMzgwM2FkaXF6a2N4.

  55. 19 January 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2NDA0NDgyMGFkaXF6a2N4.

  56. 19 January 1993 Ad 05/01/93--------- £ si [email protected]=5000 £ ic 12500/17500

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU5MzUxOWFkaXF6a2N4.

  57. 19 January 1993 Nc inc already adjusted 05/01/93

    Category: Capital. Type: 123. Transaction: MDExOTE4Njg4MWFkaXF6a2N4.

  58. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc2MjIzN2FkaXF6a2N4.

  59. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM1NTAyMmFkaXF6a2N4.

  60. 30 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3Mjc3MzE5N2FkaXF6a2N4.

  61. 30 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5MDc1NWFkaXF6a2N4.

  62. 28 April 1992 Registered office changed on 28/04/92 from: rosewood 30 uphall road ilford essex IG1 2JS

    Category: Address. Type: 287. Transaction: MDA2OTM1Mjk4NWFkaXF6a2N4.

  63. 27 August 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTc3MDY2OGFkaXF6a2N4.

  64. 14 August 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0NTI1ODE1NmFkaXF6a2N4.

  65. 29 July 1991 Ad 18/07/91--------- £ si [email protected]=2500 £ ic 12500/15000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU1MzQ0NmFkaXF6a2N4.

  66. 29 July 1991 Nc inc already adjusted 18/07/91

    Category: Capital. Type: 123. Transaction: MDA5OTE2OTAwMWFkaXF6a2N4.

  67. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQzMDI3OWFkaXF6a2N4.

  68. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUwNzg5OWFkaXF6a2N4.

  69. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc3MDA0MGFkaXF6a2N4.

  70. 27 September 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE1MTI2MzI1OWFkaXF6a2N4.

  71. 27 September 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTQ0OTc3M2FkaXF6a2N4.

  72. 24 October 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExMTY5NTM4NmFkaXF6a2N4.

  73. 24 October 1989 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzQxOTg1OGFkaXF6a2N4.

  74. 14 November 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NjExOGFkaXF6a2N4.

  75. 14 November 1988 Return made up to 07/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjEzNjI1MGFkaXF6a2N4.

  76. 21 September 1987 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyNTA2MDY2N2FkaXF6a2N4.

  77. 21 September 1987 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDcxNjQ4MWFkaXF6a2N4.

  78. 9 July 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEzMDI0MzM4M2FkaXF6a2N4.

  79. 9 July 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjI2NDc1N2FkaXF6a2N4.

  80. 15 February 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA1NjA4Mzc1OWFkaXF6a2N4.

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