Agentquill Limited

Company Registration Number: 01800934

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agentquill Limited is a Private Company Limited by Shares first registered on 19 March 1984.

Registered Address

19 PARK PLACE VILLAS
LONDON
W2 1SP

There are 3 companies currently registered at this postcode, including this one.

All companies at W2 1SP

Registration Data

Company Number

01800934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£242,705£241,797£241,815
Current Assets £544,604£527,480£567,593£670,925£285,334£376,881£313,448
of which Cash £232,703£206,784£208,854£269,941£224,505£271,968£254,203
Total Assets £544,604£527,480£567,593£670,925£528,039£618,678£555,263
Current Liabilities £124,103£93,766£92,488£121,812£102,864£102,866£73,954
Net Current Assets £420,501£433,714£475,105£549,113£182,470£274,015£239,494
Total Net Worth £420,806£434,121£475,648£549,836£425,175£515,812£481,309

Previous Names

No previous names

Company Officers

  • SHARP, Alan Donald

    Secretary

    Appointed on 21 August 2007

     

    253 Lower Richmond Road
    Richmond
    Surrey
    TW9 4LU

  • SEAGROVE, Jennifer Ann

    Director

     

    Nationality: British

    Occupation: Actress/Entertainment Manager

    Month of birth: July 1957

    19 Park Place Villas
    London
    W2 1SP

  • FINNIGAN, Brett Jon

    Secretary

    Appointed on 23 August 1999

    Resigned on 16 June 2000

    69 Malthouse Drive
    Chiswick
    London
    W4 2NR

  • FRAME, Margaret

    Secretary

    Appointed on 16 June 2000

    Resigned on 21 August 2007

    Green Bank
    Uplands Way
    Sevenoaks
    Kent
    TN13 3BN

  • VALEH, Rena

    Secretary

    Resigned on 23 August 1999

    43 Finborough Road
    London
    SW10 9DQ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6676AGG. Transaction: MzE3NTU2NzMzNWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4JYB. Transaction: MzE2NTIxNTgxNWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N33DM. Transaction: MzE0ODExNTY3OGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQO82. Transaction: MzEzODI3NTUwOGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZUVD. Transaction: MzEyMjY2MDI4OWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO8K3. Transaction: MzExNDUwOTkwM2FkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQ236. Transaction: MzA5OTY3MjcwM2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSKBN. Transaction: MzA5MTQzMjYxNGFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27VT2CP. Transaction: MzA3NzU2MTU1M2FkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0M7F. Transaction: MzA3MDE0Mjk1NGFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPH0J. Transaction: MzA1NzEzMjMwNGFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95L15. Transaction: MzA1MDMzNTI0NGFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XKFYUU0I. Transaction: MzAzNjkxOTc2OWFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE2EBQ3J. Transaction: MzAyOTI3NjA1NmFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XUAMTJWV. Transaction: MzAxNTMwNzYxOGFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQUQH27. Transaction: MzAwODY5MzQ3M2FkaXF6a2N4.

  17. 11 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJB19R4. Transaction: MjAzMjYzMTgwOGFkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAONY6Y8. Transaction: MjAyNDk5MDk3MWFkaXF6a2N4.

  19. 8 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD0VZJM. Transaction: MjAwNTAxMDM5OWFkaXF6a2N4.

  20. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0MjAzMWFkaXF6a2N4.

  21. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1OTQ5NmFkaXF6a2N4.

  22. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5OTkzOGFkaXF6a2N4.

  23. 11 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4NDc1N2FkaXF6a2N4.

  24. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2Nzc5OGFkaXF6a2N4.

  25. 8 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxMDgxMWFkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDg5MzIxMWFkaXF6a2N4.

  27. 3 May 2005 Return made up to 06/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk3MzQ5OGFkaXF6a2N4.

  28. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDI5MjM2NmFkaXF6a2N4.

  29. 12 May 2004 Return made up to 06/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODAwNDExN2FkaXF6a2N4.

  30. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDAxMjA3NGFkaXF6a2N4.

  31. 3 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjU2OTkxMmFkaXF6a2N4.

  32. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzc3Mzc3N2FkaXF6a2N4.

  33. 15 May 2002 Return made up to 06/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ5NDI4MGFkaXF6a2N4.

  34. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODk3MDIxNmFkaXF6a2N4.

  35. 10 May 2001 Return made up to 06/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU3MTkzNGFkaXF6a2N4.

  36. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzgwNzQ4M2FkaXF6a2N4.

  37. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU0MzE1NWFkaXF6a2N4.

  38. 21 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQwNTg5NmFkaXF6a2N4.

  39. 16 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTc3NzEwOGFkaXF6a2N4.

  40. 10 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjI3ODcyN2FkaXF6a2N4.

  41. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEzOTMxOGFkaXF6a2N4.

  42. 2 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkzMTg4MmFkaXF6a2N4.

  43. 17 May 1999 Return made up to 06/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjkyOTcyMmFkaXF6a2N4.

  44. 20 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTI1NjQ4N2FkaXF6a2N4.

  45. 18 May 1998 Return made up to 06/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc2NDc0NGFkaXF6a2N4.

  46. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzU5OTE1NmFkaXF6a2N4.

  47. 20 May 1997 Registered office changed on 20/05/97 from: 3 napier close london W14 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAwMTU1NmFkaXF6a2N4.

  48. 14 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTk2NTM2MGFkaXF6a2N4.

  49. 14 May 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzcwOTQ1M2FkaXF6a2N4.

  50. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjExODUyOWFkaXF6a2N4.

  51. 1 May 1996 Return made up to 06/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIxMDUzNmFkaXF6a2N4.

  52. 30 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTI3OTQzM2FkaXF6a2N4.

  53. 11 July 1995 Return made up to 06/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAwNDI5NmFkaXF6a2N4.

  54. 2 March 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5Mjk5ODg4N2FkaXF6a2N4.

  55. 27 February 1995 Registered office changed on 27/02/95 from: winsdale house 30 - 34 westow street crystal palace london SE19 3AH

    Category: Address. Type: 287. Transaction: MDEyNzA1NzY4OGFkaXF6a2N4.

  56. 5 May 1994 Return made up to 06/05/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1Njc1MTkxNGFkaXF6a2N4.

  57. 4 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODg3MzgxNWFkaXF6a2N4.

  58. 26 May 1993 Return made up to 06/05/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTc2MjU2MGFkaXF6a2N4.

  59. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjc3NjI3NmFkaXF6a2N4.

  60. 10 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTc0MDk5N2FkaXF6a2N4.

  61. 28 May 1992 Return made up to 06/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNDkzMjIyMmFkaXF6a2N4.

  62. 15 July 1991 Registered office changed on 15/07/91 from: waterman house 101/107 chertsey road woking surrey GU21 5BW

    Category: Address. Type: 287. Transaction: MDA4OTc0NTU3NmFkaXF6a2N4.

  63. 23 May 1991 Return made up to 06/05/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxNTAzMjUwNWFkaXF6a2N4.

  64. 23 May 1991 Return made up to 06/05/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MTUwMzI1MDVhZGlxemtjeA.

  65. 23 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNDQyMjI4NmFkaXF6a2N4.

  66. 23 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTQwODIwNmFkaXF6a2N4.

  67. 23 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363x. Transaction: OTQwODIwNmFkaXF6a2N4.

  68. 27 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNjQ1MDY4MGFkaXF6a2N4.

  69. 27 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTcxMDU3N2FkaXF6a2N4.

  70. 12 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NTY4MzQ0N2FkaXF6a2N4.

  71. 9 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDI0MDI3M2FkaXF6a2N4.

  72. 22 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTU1ODg4MWFkaXF6a2N4.

  73. 30 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzU4NzQwN2FkaXF6a2N4.

  74. 21 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzUyNTk4N2FkaXF6a2N4.

  75. 27 May 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NTAxODkwMWFkaXF6a2N4.

  76. 27 May 1987 Return made up to 21/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjU5ODUzNWFkaXF6a2N4.

  77. 21 February 1987 Return made up to 17/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzk0NzgzNGFkaXF6a2N4.

  78. 21 February 1987 Registered office changed on 21/02/87 from: 90 regent street london W1R 5GA

    Category: Address. Type: 287. Transaction: MDEzNjIwNjMxOWFkaXF6a2N4.

  79. 2 February 1987 Accounts for a small company made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0OTc4MDc3N2FkaXF6a2N4.

  80. 2 February 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTY5MjEwN2FkaXF6a2N4.

  81. 6 December 1985 Accounts made up to 31 March 1985 [View PDF]

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyNjU4NTYxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.247.44 Sat, 23 Sep 2017 19:45:24 +0100