Agentgold Limited

Company Registration Number: 02110399

Company registered in England and Wales

Approximate Location Map
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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.
Agentgold Limited is a Private Company Limited by Shares first registered on 13 March 1987. Its current registered address is in Chichester, West Sussex.

Registered Address

46 JOHN RENNIE ROAD
JOHN RENNIE ROAD
CHICHESTER
WEST SUSSEX
PO19 8FD

There are 15 companies currently registered at this postcode, including this one.

All companies at PO19 8FD

Registration Data

Company Number

02110399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCOTT, David Murray

    Secretary

     

    Nationality: British

    46
    John Rennie Road
    John Rennie Road
    Chichester
    West Sussex
    PO19 8FD
    England

  • HALLER, Lawrence Frank

    Director

    Appointed on 21 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    46
    John Rennie Road
    John Rennie Road
    Chichester
    West Sussex
    PO19 8FD
    England

  • LOOSE, William Alexander

    Director

    Appointed on 21 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    46
    John Rennie Road
    John Rennie Road
    Chichester
    West Sussex
    PO19 8FD
    England

  • SVENSSEN, Bengt

    Director

    Appointed on 9 October 2016

     

    Nationality: Swedish

    Occupation: Swe Armed Forces

    Month of birth: May 1956

    Riksleden 24 B
    Riksleden 24 B
    Eket
    28695
    Sweden

  • VOUSDEN, Ian Owen

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Director/Engineer

    Month of birth: February 1965

    46
    John Rennie Road
    John Rennie Road
    Chichester
    West Sussex
    PO19 8FD

  • HALLER, Linda

    Director

    Appointed on 21 November 2009

    Resigned on 9 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    46
    John Rennie Road
    John Rennie Road
    Chichester
    West Sussex
    PO19 8FD
    England

  • SCOTT, David Murray

    Director

    Resigned on 21 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    Deerhurst Epping Road
    Roydon
    Harlow
    Essex
    CM19 5DA

  • SCOTT, Timothy Duncan

    Director

    Resigned on 21 November 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    1 Willowbed Drive
    Chichester
    West Sussex
    PO19 8HX

  • VOUSDEN, Peter Owen

    Director

    Appointed on 21 November 2009

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    46
    John Rennie Road
    John Rennie Road
    Chichester
    West Sussex
    PO19 8FD
    England

This information was most recently updated 25/09/2017.

Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P6VL5. Transaction: MzE3ODI1MzU1NGFkaXF6a2N4.

  2. 24 October 2016 Appointment of Mr Bengt Svenssen as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: AP01. Barcode: X5I2AUN5. Transaction: MzE2MDE4MTY1MWFkaXF6a2N4.

  3. 21 October 2016 Termination of appointment of Linda Haller as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM01. Barcode: X5I2ART7. Transaction: MzE2MDE4MDkzNmFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1U6HL. Transaction: MzE1ODQyMzU0M2FkaXF6a2N4.

  5. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3322. Transaction: MzE1MDk3ODgxNmFkaXF6a2N4.

  6. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILBMNT. Transaction: MzEzNDAxOTgzOWFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHW7L. Transaction: MzEyNTIyNTA3MmFkaXF6a2N4.

  8. 10 March 2015 Appointment of Mr Ian Owen Vousden as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X42UKX40. Transaction: MzExODkxMDEzN2FkaXF6a2N4.

  9. 14 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I1608Y. Transaction: MzEwOTMyMDQ1NmFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLFTV. Transaction: MzEwMjIxNjMzNWFkaXF6a2N4.

  11. 19 June 2014 Termination of appointment of Peter Vousden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADLFTN. Transaction: MzEwMjIxNjMxM2FkaXF6a2N4.

  12. 31 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K04ZFC. Transaction: MzA4Nzk1ODcwMmFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8PQP. Transaction: MzA4MTMxNDgwM2FkaXF6a2N4.

  14. 10 July 2013 Secretary's details changed for Mr David Murray Scott on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH03. Barcode: X2CC8PQH. Transaction: MzA4MTMxNDI2OWFkaXF6a2N4.

  15. 10 July 2013 Registered office address changed from Deerhurst Deerhurst Epping Road, Roydon Harlow Essex CM19 5DA on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC8PQ9. Transaction: MzA4MTMxNDI2NmFkaXF6a2N4.

  16. 17 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCM0E0. Transaction: MzA2NDIxMTk2MWFkaXF6a2N4.

  17. 16 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8KQWG. Transaction: MzA1OTI1MjIzOGFkaXF6a2N4.

  18. 17 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZV4KYC2. Transaction: MzA0NTU5OTM5NmFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWGYLUZL. Transaction: MzAzODgwOTUxM2FkaXF6a2N4.

  20. 7 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYRFQO0S. Transaction: MzAyNDc4ODc3NGFkaXF6a2N4.

  21. 16 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XKNPELQI. Transaction: MzAxOTY0NTczMWFkaXF6a2N4.

  22. 1 December 2009 Appointment of Mr William Alexander Loose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X977YFEB. Transaction: MzAwMzk3MDM2N2FkaXF6a2N4.

  23. 1 December 2009 Appointment of Mrs Peter Owen Vousden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X96YCFEF. Transaction: MzAwMzk2OTg1OGFkaXF6a2N4.

  24. 1 December 2009 Appointment of Mr Lawrence Haller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X96GXFEI. Transaction: MzAwMzk2OTExMWFkaXF6a2N4.

  25. 1 December 2009 Appointment of Mrs Linda Haller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X96OHFEA. Transaction: MzAwMzk2OTM5MGFkaXF6a2N4.

  26. 30 November 2009 Termination of appointment of Timothy Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X97E0FEK. Transaction: MzAwMzk3MDYwMGFkaXF6a2N4.

  27. 30 November 2009 Termination of appointment of David Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X979MFE1. Transaction: MzAwMzk3MDI5N2FkaXF6a2N4.

  28. 27 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKYAYEBP. Transaction: MzAwMTU1NTY1OGFkaXF6a2N4.

  29. 24 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAA2AYE. Transaction: MjAzNTcyNjQ2NGFkaXF6a2N4.

  30. 24 June 2009 Registered office changed on 24/06/2009 from deerhurst house epping road roydon harlow essex CM19 5DA [View PDF]

    Category: Address. Type: 287. Barcode: XNA9ZAYA. Transaction: MjAzNTY2ODE2NmFkaXF6a2N4.

  31. 24 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNAA0AYC. Transaction: MjAzNTY2ODE2OWFkaXF6a2N4.

  32. 24 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNAA1AYD. Transaction: MjAzNTY2ODE3MmFkaXF6a2N4.

  33. 29 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9Y6S3GY. Transaction: MjAxNDM1MDEzM2FkaXF6a2N4.

  34. 17 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RY20NI. Transaction: MjAwNzM3MjIzMWFkaXF6a2N4.

  35. 26 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwMjk2NGFkaXF6a2N4.

  36. 4 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0NjgzMGFkaXF6a2N4.

  37. 16 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5NTU2NWFkaXF6a2N4.

  38. 21 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1NDA1MWFkaXF6a2N4.

  39. 19 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA0NjQwMmFkaXF6a2N4.

  40. 22 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyNDI1M2FkaXF6a2N4.

  41. 6 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEzMjI2NGFkaXF6a2N4.

  42. 1 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2NDAwOGFkaXF6a2N4.

  43. 16 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDkzNTkwNmFkaXF6a2N4.

  44. 31 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNzk1MWFkaXF6a2N4.

  45. 23 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODgzOTg3NmFkaXF6a2N4.

  46. 15 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4NjY0OWFkaXF6a2N4.

  47. 25 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MjI5NmFkaXF6a2N4.

  48. 5 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMTQ4N2FkaXF6a2N4.

  49. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTExMDQxMmFkaXF6a2N4.

  50. 5 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMTI0OGFkaXF6a2N4.

  51. 6 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjI1MTQwN2FkaXF6a2N4.

  52. 2 August 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMTY0OWFkaXF6a2N4.

  53. 20 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDQzMzQ5OGFkaXF6a2N4.

  54. 15 July 1998 Return made up to 14/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwNDIyN2FkaXF6a2N4.

  55. 23 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTgwNDA1N2FkaXF6a2N4.

  56. 3 July 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxNTU5NWFkaXF6a2N4.

  57. 16 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3ODU1NDYyMmFkaXF6a2N4.

  58. 5 July 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwMjA5OGFkaXF6a2N4.

  59. 28 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzMwNTkxN2FkaXF6a2N4.

  60. 21 July 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzMzMwOGFkaXF6a2N4.

  61. 3 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzUxNzIwN2FkaXF6a2N4.

  62. 6 July 1994 Return made up to 14/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjY2NTY4NmFkaXF6a2N4.

  63. 31 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMDE4ODY2OWFkaXF6a2N4.

  64. 15 July 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMzkyOWFkaXF6a2N4.

  65. 17 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNjc4ODcyNWFkaXF6a2N4.

  66. 4 July 1992 Return made up to 14/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3NTE3MWFkaXF6a2N4.

  67. 8 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MDY4MDczOWFkaXF6a2N4.

  68. 24 June 1991 Return made up to 14/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDkyMzYwN2FkaXF6a2N4.

  69. 26 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDMyNDA0NmFkaXF6a2N4.

  70. 12 July 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzA5MTkyOWFkaXF6a2N4.

  71. 13 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NzkyNTM4NmFkaXF6a2N4.

  72. 21 August 1989 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTU4NzQ1M2FkaXF6a2N4.

  73. 21 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njg3OTE3NmFkaXF6a2N4.

  74. 21 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODk0NzUzNmFkaXF6a2N4.

  75. 25 August 1988 Wd 27/07/88 ad 13/03/87-20/03/87 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1NDM1MzUyMmFkaXF6a2N4.

  76. 9 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MDMyMjk4OWFkaXF6a2N4.

  77. 9 August 1988 Return made up to 17/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODYyNDQ2NmFkaXF6a2N4.

  78. 30 June 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDgzMzQ1OWFkaXF6a2N4.

  79. 4 June 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzcxNzA1OWFkaXF6a2N4.

  80. 4 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTgwMDA5OGFkaXF6a2N4.

  81. 14 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDMzMTc5NGFkaXF6a2N4.

  82. 14 April 1987 Registered office changed on 14/04/87 from: second floor 223 regent street london W1R 7DB

    Category: Address. Type: 287. Transaction: MDE0NzI0MDUyN2FkaXF6a2N4.

  83. 13 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzODQ4MDUyNmFkaXF6a2N4.

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