Agency Sales Limited

Company Registration Number: 02696811

Company registered in England and Wales

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Agency Sales Limited is a Private Company Limited by Shares first registered on 13 March 1992. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

ASL HOUSE DEBDALE LANE
MANSFIELD WOODHOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG19 7NS

There are 8 companies currently registered at this postcode, including this one.

All companies at NG19 7NS

Registration Data

Company Number

02696811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £551,934£622,670£626,695£727,974£469,742£658,475£662,535£584,654£540,652£543,792£436,626£270,831
Current Assets £591,597£535,310£574,000£534,226£531,760£362,336£383,923£511,693£578,069£538,411£706,321£906,346
of which Cash £331,799£255,610£289,168£228,629£236,686£60,092£78,000£216,416£242,952£142,568£128,759£347,442
Total Assets £1,143,531£1,157,980£1,200,695£1,262,200£1,001,502£1,020,811£1,046,458£1,096,347£1,118,721£1,082,203£1,142,947£1,177,177
Current Liabilities £14,047£16,765£15,578£34,657£29,225£29,965£40,739£85,983£151,420£156,352£198,359£248,014
Net Current Assets £577,550£518,545£558,422£499,569£502,535£332,371£343,184£425,710£426,649£382,059£507,962£658,332
Total Net Worth £1,129,484£1,141,215£1,185,117£1,227,543£972,277£990,846£1,005,719£1,010,364£967,301£925,851£944,588£929,163

Previous Names

No previous names

Company Officers

  • KANSAL, Indu

    Secretary

    Appointed on 19 January 2003

     

    Asl House
    Debdale Lane
    Mansfield
    Mansfield Woodhouse
    Nottinghamshire
    NG19 7NS

  • KANSAL, Jogesh

    Director

    Appointed on 13 March 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Asl House
    Debdale Lane
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 7NS
    United Kingdom

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 March 1992

    Resigned on 13 March 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • KANSAL, Steven

    Secretary

    Appointed on 1 September 1995

    Resigned on 18 January 2003

    10 Dunnett Road
    Mansfield
    Nottinghamshire
    NG19 6RE

  • KANSAL, Virinder Kumar

    Secretary

    Appointed on 13 March 1992

    Resigned on 1 September 1995

    34-36 Birmingham Street
    Oldbury
    W Mid
    BE9 4DS

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 13 March 1992

    Resigned on 13 March 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • KANSAL, Virinder Kumar

    Director

    Appointed on 13 March 1992

    Resigned on 13 December 2001

    Nationality: British

    Occupation: Computer Sales

    Month of birth: August 1938

    10 Dunnett Road
    Mansfield
    Nottinghamshire
    NG19 6RE

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1D08. Transaction: MzE3MDg0ODMxM2FkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HK3BX6. Transaction: MzE1OTcwNTc4NGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8EW1. Transaction: MzE0NDEwMjMyOWFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L8LW08. Transaction: MzEzNjI4ODIyMGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42MO14P. Transaction: MzExODY3NjQ5M2FkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L4M1TC. Transaction: MzExMTgwMTg3OGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHDZC. Transaction: MzA5NTk2NzcxMWFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DF3TPD. Transaction: MzA4MjI0Njk3N2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FAUI7. Transaction: MzA3Mzg2Njg1OWFkaXF6a2N4.

  10. 4 March 2013 Registered office address changed from Asl House, Debdale Lane Mansfield Woodhouse Mansfield Nottinghamshire NG19 7NS on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FAUHV. Transaction: MzA3Mzg2NjcyMmFkaXF6a2N4.

  11. 29 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: X1MP4I43. Transaction: MzA2ODQ0MzI5OGFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOCIW. Transaction: MzA1Mzk2NjcwOGFkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0QJZYBE. Transaction: MzA0NTM4MzI0OGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYX9SS9U. Transaction: MzAzMzQ2OTg5NmFkaXF6a2N4.

  15. 7 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYSBLO0K. Transaction: MzAyNDc5OTk5OWFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRJURHZ8. Transaction: MzAxMDYyODc2N2FkaXF6a2N4.

  17. 21 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: AISROGT8. Transaction: MzAwNzYzNjIyNWFkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACG3J8IE. Transaction: MjAyOTU1NTcyNGFkaXF6a2N4.

  19. 5 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJMA7V9. Transaction: MjAyNzQyNDcyNWFkaXF6a2N4.

  20. 4 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0UAXP8. Transaction: MjAwMDcyNTgwMGFkaXF6a2N4.

  21. 4 March 2008 Secretary's change of particulars / indu kansal / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0U8XP6. Transaction: MjAwMDcyNDY1N2FkaXF6a2N4.

  22. 4 March 2008 Director's change of particulars / jogesh kansal / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0U9XP7. Transaction: MjAwMDcyNDY1OGFkaXF6a2N4.

  23. 28 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ5MzcxM2FkaXF6a2N4.

  24. 9 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwMTkxOGFkaXF6a2N4.

  25. 21 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: MDE3NDM2MTU4OGFkaXF6a2N4.

  26. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2MjM3MWFkaXF6a2N4.

  27. 8 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA1MjI4MmFkaXF6a2N4.

  28. 8 March 2006 Registered office changed on 08/03/06 from: asl house debdale lane mansfield woodhouse mansfield nottinghamshire NG19 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE3NzEzMGFkaXF6a2N4.

  29. 8 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODI5NDg2NGFkaXF6a2N4.

  30. 8 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODM4NjcxM2FkaXF6a2N4.

  31. 21 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzMzEzNmFkaXF6a2N4.

  32. 21 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDUwMTAyOWFkaXF6a2N4.

  33. 21 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI3ODUwMGFkaXF6a2N4.

  34. 23 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUzNDQ5OWFkaXF6a2N4.

  35. 11 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIxMzc3OGFkaXF6a2N4.

  36. 9 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2NjAyNGFkaXF6a2N4.

  37. 9 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NjQ2NmFkaXF6a2N4.

  38. 12 February 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIzMTEwMmFkaXF6a2N4.

  39. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3MzcwOWFkaXF6a2N4.

  40. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0MDYyOWFkaXF6a2N4.

  41. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwNzY1MGFkaXF6a2N4.

  42. 12 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0NzAwNmFkaXF6a2N4.

  43. 15 February 2002 £ ic 10000/5000 13/12/01 £ sr [email protected]=5000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNzQxODE0MGFkaXF6a2N4.

  44. 25 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg1NTc0NmFkaXF6a2N4.

  45. 21 May 2001 Registered office changed on 21/05/01 from: 17 main street huthwaite notts NG17 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzcxNDQ1MGFkaXF6a2N4.

  46. 9 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2MDE5OWFkaXF6a2N4.

  47. 24 January 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQ1NTIxM2FkaXF6a2N4.

  48. 5 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDc2OTAzMmFkaXF6a2N4.

  49. 3 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4NTM3NWFkaXF6a2N4.

  50. 24 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjU0MzUzOWFkaXF6a2N4.

  51. 6 May 1999 Return made up to 03/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0MjY0NGFkaXF6a2N4.

  52. 24 March 1999 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5OTI4Mjk3MmFkaXF6a2N4.

  53. 5 March 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyODM3OGFkaXF6a2N4.

  54. 6 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MTQzODExM2FkaXF6a2N4.

  55. 29 June 1997 Ad 16/06/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzMxNjc4MGFkaXF6a2N4.

  56. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQzNTc3NmFkaXF6a2N4.

  57. 7 May 1997 £ nc 2000/1000000 27/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTM2MzI4NmFkaXF6a2N4.

  58. 10 April 1997 Accounts for a medium company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NDgyNTM1NmFkaXF6a2N4.

  59. 9 April 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2MzAzOWFkaXF6a2N4.

  60. 7 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk2NzUzNWFkaXF6a2N4.

  61. 7 August 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODY0MTkyNWFkaXF6a2N4.

  62. 6 August 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NzgwNzMyNGFkaXF6a2N4.

  63. 29 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDI2NDA3NmFkaXF6a2N4.

  64. 29 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDUyNDkzMWFkaXF6a2N4.

  65. 29 April 1996 Return made up to 13/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzMDA2N2FkaXF6a2N4.

  66. 14 July 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NzQxMDUwM2FkaXF6a2N4.

  67. 15 March 1995 Return made up to 13/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczMDA0NWFkaXF6a2N4.

  68. 10 June 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMDMyNjIzM2FkaXF6a2N4.

  69. 10 March 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4OTM4N2FkaXF6a2N4.

  70. 15 March 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5NzkyMWFkaXF6a2N4.

  71. 18 November 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4NTkwNjEzMGFkaXF6a2N4.

  72. 8 April 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjg1MTc5MmFkaXF6a2N4.

  73. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTUyODM3OWFkaXF6a2N4.

  74. 19 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTQ3ODk3NmFkaXF6a2N4.

  75. 19 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NTMwNDc4NGFkaXF6a2N4.

  76. 13 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI3NDQ4MWFkaXF6a2N4.

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