Agassiz Ltd.

Company Registration Number: 02706396

Company registered in England and Wales

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Agassiz Ltd. is a Private Company Limited by Shares first registered on 13 April 1992.

Registered Address

84 ISLINGTON HIGH STREET
LONDON
N1 8EG

There are 18 companies currently registered at this postcode, including this one.

All companies at N1 8EG

Registration Data

Company Number

02706396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £46,324£58,488£54,018£58,632£58,838£59,045£59,276£59,767£60,083£62,127£56,283£64,618
of which Cash £29,340£13,271£20£13,415£13,621£13,833£14,099£14,120£14,436£4,019£1,635£7,887
Total Assets £46,324£58,488£54,018£58,632£58,838£59,045£59,276£59,767£60,083£62,127£56,283£64,618
Current Liabilities £4,282£4,932£200£4,606£4,606£4,797£4,797£5,097£5,173£5,785£2,332£17,519
Net Current Assets £42,042£53,556£53,818£54,026£54,232£54,248£54,479£54,670£54,910£56,342£53,951£47,099
Total Net Worth £42,043£53,557£53,819£54,027£54,233£54,249£54,480£54,671£54,911£56,343£53,952£47,100

Previous Names

No previous names

Company Officers

  • BOOTH, Noelle Marie

    Secretary

    Appointed on 27 April 1994

     

    4 Ed Roc Dels Escolls
    Appt 3a
    4th Floor
    Andorra La Vella
    Andorra

  • BOOTH, Stewart James

    Director

    Appointed on 13 April 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1950

    84
    Islington High Street
    London
    United Kingdom

  • BOOTH, Stewart James

    Secretary

    Appointed on 13 April 1992

    Resigned on 27 April 1994

    95 Northchurch Road
    London
    N1 3NU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1992

    Resigned on 13 April 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOOTH, Noelle Marie

    Director

    Appointed on 15 October 1993

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Bookeeper

    Month of birth: December 1956

    95 Northchurch Road
    London
    N1 3NU

  • PANICCI, Marco

    Director

    Appointed on 13 April 1992

    Resigned on 15 October 1993

    Nationality: Italian

    Occupation: Architect

    Month of birth: May 1961

    Vr Caverni
    30-50056 Montelupo F No
    Firenze
    Italy (Tuscany) 50056
    FOREIGN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1992

    Resigned on 13 April 1992

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMZKR. Transaction: MzE3NDY1NjMyNGFkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XH0U29. Transaction: MzE2NjM1NzM2NmFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUZEO. Transaction: MzE0NzMzNzk2NGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I8KRZN. Transaction: MzEzMzU2MTkxMmFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDKWI. Transaction: MzEyMTMxNDk3MGFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HGPICI. Transaction: MzEwODc0NTM0NGFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X38XNX29. Transaction: MzEwMDk5OTg3M2FkaXF6a2N4.

  8. 30 May 2014 Director's details changed for Mr Stewart James Booth on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X38XNX21. Transaction: MzEwMDk2MTUyOGFkaXF6a2N4.

  9. 29 May 2014 Secretary's details changed for Noelle Marie Booth on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH03. Barcode: X38XNX1T. Transaction: MzEwMDk2MTUyN2FkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309JA2O. Transaction: MzA5MzM3NjIwNGFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X273HMVB. Transaction: MzA3NzAxNTg4MGFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1C2UTT6. Transaction: MzA2MDIwNzgwOGFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17IN4Z5. Transaction: MzA1NjQwNDgwOWFkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKBX7WMR. Transaction: MzA0MjE2NjYyMmFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XF20QTHE. Transaction: MzAzNjAzMTc1NGFkaXF6a2N4.

  16. 21 April 2011 Director's details changed for Mr Stewart James Booth on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XF20PTHD. Transaction: MzAzNjAzMTI2OGFkaXF6a2N4.

  17. 7 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA6V1PFQ. Transaction: MzAyODM4OTE3NGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: A29T7JSW. Transaction: MzAxNTQ4NDM3MGFkaXF6a2N4.

  19. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQN1FGHF. Transaction: MzAwNjY1MTY2M2FkaXF6a2N4.

  20. 15 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZRG9VK. Transaction: MjAzMzA1NDQxM2FkaXF6a2N4.

  21. 31 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAKZ76XD. Transaction: MjAyNDY2MTU2OWFkaXF6a2N4.

  22. 7 May 2008 Return made up to 13/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALDFVZDU. Transaction: MjAwNDgzMDkwN2FkaXF6a2N4.

  23. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVOMIXLF. Transaction: MjAwMDYwNjI5M2FkaXF6a2N4.

  24. 18 May 2007 Return made up to 13/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwNjI5MmFkaXF6a2N4.

  25. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU1MTY3NGFkaXF6a2N4.

  26. 25 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM4NzQzN2FkaXF6a2N4.

  27. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1MzU4MWFkaXF6a2N4.

  28. 4 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3NTEzMGFkaXF6a2N4.

  29. 19 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ3NDMwNWFkaXF6a2N4.

  30. 27 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1NTg4NGFkaXF6a2N4.

  31. 2 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQyMTY2N2FkaXF6a2N4.

  32. 8 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2MjY3M2FkaXF6a2N4.

  33. 19 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDExODQ3NWFkaXF6a2N4.

  34. 5 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyMjY0NGFkaXF6a2N4.

  35. 26 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMTAwNzk3OGFkaXF6a2N4.

  36. 23 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwNzQ3M2FkaXF6a2N4.

  37. 16 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEzNTQ4MGFkaXF6a2N4.

  38. 13 June 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2MzE3MWFkaXF6a2N4.

  39. 8 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzk0NzUzOWFkaXF6a2N4.

  40. 7 May 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MTkyNmFkaXF6a2N4.

  41. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNjkyMDg2NmFkaXF6a2N4.

  42. 15 April 1998 Return made up to 13/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NDY3NmFkaXF6a2N4.

  43. 12 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5ODE1Nzc4OGFkaXF6a2N4.

  44. 28 April 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMzA1OGFkaXF6a2N4.

  45. 22 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5ODIyODQ2NWFkaXF6a2N4.

  46. 14 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwOTA3NWFkaXF6a2N4.

  47. 3 October 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNTY3MTE5NWFkaXF6a2N4.

  48. 13 April 1995 Return made up to 13/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExMDQ1M2FkaXF6a2N4.

  49. 17 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NTE2MTAzOWFkaXF6a2N4.

  50. 13 May 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2MDEwMmFkaXF6a2N4.

  51. 5 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjY1ODczNGFkaXF6a2N4.

  52. 10 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI0ODQ4MmFkaXF6a2N4.

  53. 7 November 1993 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDQ4MjU4NmFkaXF6a2N4.

  54. 2 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDcwNjgxOGFkaXF6a2N4.

  55. 18 May 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNTUwNDU1MmFkaXF6a2N4.

  56. 30 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI0MzkxOGFkaXF6a2N4.

  57. 29 April 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0MzI0MGFkaXF6a2N4.

  58. 30 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzUzNDY0MWFkaXF6a2N4.

  59. 30 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODE2MDA0MmFkaXF6a2N4.

  60. 13 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTAzMzAwNmFkaXF6a2N4.

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