Agentdraw Limited

Company Registration Number: 02585098

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.
Agentdraw Limited is a Private Company Limited by Shares first registered on 22 February 1991. Its current registered address is in Leicester.

Registered Address

MAYFIELD & CO
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 482 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

02585098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£510,903£525,266£509,868£0£0
Current Assets £872,979£759,490£599,463£371,522£406,670£409,840£346,760
of which Cash £324£23,645£115,051£0£123£68,704£124
Total Assets £872,979£759,490£1,110,366£896,788£916,538£409,840£346,760
Current Liabilities £711,117£591,064£459,257£404,372£462,856£422,722£571,844
Net Current Assets £161,862£168,426£140,206£-32,850£-56,186£-12,882£-225,084
Total Net Worth £691,480£707,945£651,109£492,416£453,682£401,424£275,846

Previous Names

No previous names

Company Officers

  • PARSONS, Roy Barrie

    Secretary

     

    8
    Kilberry Close
    Hinckley
    Leicestershire
    LE10 OYZ

  • PARSONS, Darren

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    14b
    Top End
    Great Dalby
    Melton Mowbray
    Leicestershire
    LE14 2HA

  • PARSONS, Roy Barrie

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    MAYFIELD & CO
    2
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ

  • SHEPPARD, Kevin Alan

    Director

    Appointed on 1 December 2001

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    10 Robins Wood Road
    Aspley
    Nottingham
    NG8 3LB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60U3KAG. Transaction: MzE2OTYwMjgwNGFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0UZC. Transaction: MzE2OTU5MTkwNmFkaXF6a2N4.

  3. 30 January 2017 Termination of appointment of Kevin Alan Sheppard as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5Z6OZI8. Transaction: MzE2Nzc1OTg4M2FkaXF6a2N4.

  4. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJNFBVMFphZGlxemtjeA.

  5. 6 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X54B8SLT. Transaction: MzE0NTcxNTUxM2FkaXF6a2N4.

  6. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L1X76. Transaction: MzE0NTI5MDMyNWFkaXF6a2N4.

  7. 10 March 2016 Appointment of Mr Roy Barrie Parsons as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52HNQFS. Transaction: MzE0Mzc5NzU2MWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQJ7M. Transaction: MzExNzg1NTM3MWFkaXF6a2N4.

  9. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40L9OQ0. Transaction: MzExNjkyNjM0OGFkaXF6a2N4.

  10. 3 July 2014 Registration of charge 025850980005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCMOF7. Transaction: MzEwMzQ2NDIyMGFkaXF6a2N4.

  11. 3 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BCMOEZ. Transaction: MzEwMzQ2NDE1NGFkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35EIIYP. Transaction: MzA5Nzg4MTg5NWFkaXF6a2N4.

  13. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333YO1M. Transaction: MzA5NTg4MTIxN2FkaXF6a2N4.

  14. 2 May 2013 Registered office address changed from Mayfield and Co 27, the Crescent, King Street Second Floor Leicester LE1 6RX on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J10UI. Transaction: MzA3NzMzOTI3N2FkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2QPS. Transaction: MzA3MzQxODQ5N2FkaXF6a2N4.

  16. 25 February 2013 Director's details changed for Mr Darren Parsons on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X22X2QPK. Transaction: MzA3MzQxODQ2M2FkaXF6a2N4.

  17. 7 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KUSEIA. Transaction: MzA2NzEyNzE3M2FkaXF6a2N4.

  18. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T3NTN. Transaction: MzA1MzU2NDUwNmFkaXF6a2N4.

  19. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137NQR4. Transaction: MzA1Mjg4NTcwN2FkaXF6a2N4.

  20. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A42C6RYN. Transaction: MzAzMjkxMjA0OGFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XTVAJRV0. Transaction: MzAzMjY2MzcyMWFkaXF6a2N4.

  22. 23 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVRPQ6D. Transaction: MzAyOTQ5NTQzMmFkaXF6a2N4.

  23. 20 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A978TNGU. Transaction: MzAyMzYwMTU1N2FkaXF6a2N4.

  24. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRA8EHZ0. Transaction: MzAxMDYwNTQzNWFkaXF6a2N4.

  25. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQB0EGL5. Transaction: MzAwNjkxMDgyN2FkaXF6a2N4.

  26. 6 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BBA8SX. Transaction: MjAyOTk2ODA0NWFkaXF6a2N4.

  27. 6 April 2009 Secretary's change of particulars / roy parsons / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4BB98SW. Transaction: MjAyOTk2NzMyN2FkaXF6a2N4.

  28. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKFOJ6J5. Transaction: MjAyMzQyMjM5MGFkaXF6a2N4.

  29. 30 July 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6581US. Transaction: MjAwOTkyMTE4NmFkaXF6a2N4.

  30. 20 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4MjczMWFkaXF6a2N4.

  31. 18 April 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzNjYyMmFkaXF6a2N4.

  32. 18 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNDU4M2FkaXF6a2N4.

  33. 14 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: MDE1OTAzOTI0NWFkaXF6a2N4.

  34. 24 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE1ODkzN2FkaXF6a2N4.

  35. 24 February 2006 Registered office changed on 24/02/06 from: 42 great central street leicester LE1 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMyMDQwNmFkaXF6a2N4.

  36. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQwMzM3OGFkaXF6a2N4.

  37. 24 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzU5NjY3N2FkaXF6a2N4.

  38. 24 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzM1ODkyMWFkaXF6a2N4.

  39. 10 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxMjIyNGFkaXF6a2N4.

  40. 15 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NzMzNmFkaXF6a2N4.

  41. 4 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NTg2NmFkaXF6a2N4.

  42. 17 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTUwNTUxM2FkaXF6a2N4.

  43. 11 May 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwMTE3NWFkaXF6a2N4.

  44. 16 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODA3OTYwN2FkaXF6a2N4.

  45. 13 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODIxMzg5M2FkaXF6a2N4.

  46. 9 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1OTg1OGFkaXF6a2N4.

  47. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNTM0OWFkaXF6a2N4.

  48. 30 April 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3Njk0MGFkaXF6a2N4.

  49. 12 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYyODAyMWFkaXF6a2N4.

  50. 27 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNDg2NTcxMWFkaXF6a2N4.

  51. 23 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4MzIzMWFkaXF6a2N4.

  52. 10 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNzg4ODE2M2FkaXF6a2N4.

  53. 23 February 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1NzUyNWFkaXF6a2N4.

  54. 12 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDg4NjI1M2FkaXF6a2N4.

  55. 18 April 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5NjYwNmFkaXF6a2N4.

  56. 15 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMjA3NTkzMGFkaXF6a2N4.

  57. 24 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ4MDkwM2FkaXF6a2N4.

  58. 26 March 1997 Return made up to 22/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkzNjQ3MWFkaXF6a2N4.

  59. 15 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTUxODg5NGFkaXF6a2N4.

  60. 20 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTMxMjI3M2FkaXF6a2N4.

  61. 14 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNTM3ODkxNGFkaXF6a2N4.

  62. 27 March 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxOTQ4MmFkaXF6a2N4.

  63. 19 July 1995 Ad 20/06/95--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI2NjMxN2FkaXF6a2N4.

  64. 19 July 1995 Nc inc already adjusted 20/06/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDg5MDg0MmFkaXF6a2N4.

  65. 19 July 1995 Registered office changed on 19/07/95 from: 9A leicester road blaby leicester LE8 4GR

    Category: Address. Type: 287. Transaction: MDE1NTE3NTA4MWFkaXF6a2N4.

  66. 19 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg5MTI2M2FkaXF6a2N4.

  67. 19 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0MTA1NmFkaXF6a2N4.

  68. 27 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwODA5MDMzMmFkaXF6a2N4.

  69. 7 March 1995 Return made up to 22/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3ODQ5MGFkaXF6a2N4.

  70. 25 August 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzU4MDk5OWFkaXF6a2N4.

  71. 16 March 1994 Return made up to 22/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5ODQ2MGFkaXF6a2N4.

  72. 31 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNzM3NTYwNGFkaXF6a2N4.

  73. 14 July 1993 Accounting reference date shortened from 30/04 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzMTgzNzk4NWFkaXF6a2N4.

  74. 7 June 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTUwNzI4N2FkaXF6a2N4.

  75. 25 March 1993 Registered office changed on 25/03/93 from: 3 museum square leicester LE1 6UF

    Category: Address. Type: 287. Transaction: MDA1MzI5MjEwNmFkaXF6a2N4.

  76. 25 March 1993 Return made up to 22/02/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjk3MDM3MWFkaXF6a2N4.

  77. 22 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjY0NTU0MGFkaXF6a2N4.

  78. 31 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTkwMTk3NGFkaXF6a2N4.

  79. 31 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM5NjQ2NGFkaXF6a2N4.

  80. 11 December 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1MDY4ODAzOGFkaXF6a2N4.

  81. 11 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTMwNDk2MWFkaXF6a2N4.

  82. 26 March 1992 Registered office changed on 26/03/92 from: 2 hinks avenue scraptoft leicester LE7 9SW

    Category: Address. Type: 287. Transaction: MDEwOTcxMzQwNmFkaXF6a2N4.

  83. 26 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzcwMDY1OGFkaXF6a2N4.

  84. 19 March 1992 Return made up to 22/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4NTg3M2FkaXF6a2N4.

  85. 18 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NDczMzU5NmFkaXF6a2N4.

  86. 29 May 1991 Ad 15/05/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDUzNjcwNGFkaXF6a2N4.

  87. 29 May 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzODY5NzYzOGFkaXF6a2N4.

  88. 2 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODQxMjY5OGFkaXF6a2N4.

  89. 2 May 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc0NzY2OWFkaXF6a2N4.

  90. 2 May 1991 Registered office changed on 02/05/91 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzNzM4NDU1M2FkaXF6a2N4.

  91. 22 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQwMjAxOGFkaXF6a2N4.

  92. 22 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: OTI0MDIwMThhZGlxemtjeA.

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