Agency Assessments International Limited

Company Registration Number: 02724579

Company registered in England and Wales

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Agency Assessments International Limited is a Private Company Limited by Shares first registered on 22 June 1992. Its current registered address is in Marsh Wall, London.

Registered Address

SFP
9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ

There are 631 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

02724579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

21 June 2014

Returns Next Due

19 July 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£4,039£66,601£105,850£70,754
of which Cash £0£79£34,919£47,939£889
Total Assets £0£4,039£66,601£105,850£70,754
Current Liabilities £0£91,286£147,325£187,984£152,740
Net Current Assets £0£-87,247£-80,724£-82,134£-81,986
Total Net Worth £0£-79,699£-71,987£-72,784£-71,269

Previous Names

  • AGENCY ASSESSMENTS LIMITED, active until 5 June 2001

Company Officers

  • WETHEY, Susan May

    Secretary

     

    Nationality: British

    Occupation: Director

    Changkat
    Broadlands Close, Calcot
    Reading
    RG31 7RP

  • WETHEY, John David

    Director

    Appointed on 22 June 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    10 Broadlands Close
    Calcot
    Reading
    Berkshire
    RG31 7RP

  • WETHEY, Susan May

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Changkat
    Broadlands Close, Calcot
    Reading
    RG31 7RP

  • WETHEY, John David

    Secretary

    Appointed on 22 June 1992

    Resigned on 22 June 1993

    10 Broadlands Close
    Calcot
    Reading
    Berkshire
    RG31 7RP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1992

    Resigned on 22 June 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 5 August 2016 Liquidators statement of receipts and payments to 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5C9RFSA. Transaction: MzE1NDU2ODMxN2FkaXF6a2N4.

  2. 30 July 2015 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4C5O5W1. Transaction: MzEyODA5Mzk5OWFkaXF6a2N4.

  3. 29 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4C5O5WH. Transaction: MzEyODAwMzQxMWFkaXF6a2N4.

  4. 29 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4C5O5WP. Transaction: MzEyODAwMjk3N2FkaXF6a2N4.

  5. 29 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRDNVg3Q1ZhZGlxemtjeA.

  6. 1 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48N3ACR. Transaction: MzEyNDI5OTAxMmFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X479JLNL. Transaction: MzEyMjk4MTg3MGFkaXF6a2N4.

  8. 15 January 2015 Previous accounting period extended from 31 May 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3Z5L1ZV. Transaction: MzExNTQyNTE0NWFkaXF6a2N4.

  9. 10 November 2014 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBY6H7. Transaction: MzExMTAyNjMzMmFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTL0Q. Transaction: MzEwMjQwNDA2NmFkaXF6a2N4.

  11. 25 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CH5U8. Transaction: MzA5MzMzMjIxOGFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AR1C. Transaction: MzA4MDQxOTcwMGFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1Z9GCOX. Transaction: MzA3MDQwMTMwNWFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5HKQ. Transaction: MzA1OTcwOTQ0MWFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127JLVK. Transaction: MzA1MjAxOTkzNWFkaXF6a2N4.

  16. 1 February 2012 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S3OIJ. Transaction: MzA1MTcxNjg5OGFkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XYLAZV6Q. Transaction: MzAzOTEyNDg3NGFkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XEHD0QKF. Transaction: MzAyOTg5MTU5OGFkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X5JQSPQI. Transaction: MzAyODM5NDcwNGFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUOTCL16. Transaction: MzAxNzk2MDkzM2FkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PNL11H8O. Transaction: MzAwODk1MzY0M2FkaXF6a2N4.

  22. 22 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDV1AXZ. Transaction: MjAzNTUxMTI2OGFkaXF6a2N4.

  23. 19 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXESH7HI. Transaction: MjAyNjIwMTcyOGFkaXF6a2N4.

  24. 23 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X942X0T2. Transaction: MjAwNzY5NzQ3MGFkaXF6a2N4.

  25. 6 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MTk4N2FkaXF6a2N4.

  26. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4MDA0NGFkaXF6a2N4.

  27. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTczODU0MWFkaXF6a2N4.

  28. 25 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUwMzc0NGFkaXF6a2N4.

  29. 4 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NTk1M2FkaXF6a2N4.

  30. 4 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4MzczM2FkaXF6a2N4.

  31. 9 June 2006 Amended accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTg5MTM3M2FkaXF6a2N4.

  32. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5NDYzNGFkaXF6a2N4.

  33. 3 October 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYwMDMzMmFkaXF6a2N4.

  34. 8 March 2005 Amended accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AAMD. Transaction: MDA2MTI2MTkzMGFkaXF6a2N4.

  35. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ2ODc0MmFkaXF6a2N4.

  36. 12 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg5Njk1MGFkaXF6a2N4.

  37. 20 May 2004 Return made up to 22/06/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE3MjEwMmFkaXF6a2N4.

  38. 20 May 2004 Ad 01/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTczMTU1OGFkaXF6a2N4.

  39. 24 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY4NzkwMmFkaXF6a2N4.

  40. 30 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzAxNDA0N2FkaXF6a2N4.

  41. 7 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzY3NTA5NGFkaXF6a2N4.

  42. 14 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkwODA1NGFkaXF6a2N4.

  43. 19 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ5MTI4MmFkaXF6a2N4.

  44. 19 July 2002 Accounting reference date shortened from 31/07/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzkyMjE0N2FkaXF6a2N4.

  45. 19 June 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMzNDU4NmFkaXF6a2N4.

  46. 5 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzQ3MDYzNGFkaXF6a2N4.

  47. 2 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NTMwMjc2N2FkaXF6a2N4.

  48. 17 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1MzAwNGFkaXF6a2N4.

  49. 6 December 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NTA5OTMzN2FkaXF6a2N4.

  50. 2 September 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4ODIzN2FkaXF6a2N4.

  51. 2 September 1999 Registered office changed on 02/09/99 from: winchcombe house 123-126 bartholomew street newbury berkshire RG14 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ3NDYzOGFkaXF6a2N4.

  52. 22 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzODcxNDUxOWFkaXF6a2N4.

  53. 23 September 1998 Return made up to 22/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE2NjAwM2FkaXF6a2N4.

  54. 2 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTgwMDI2MGFkaXF6a2N4.

  55. 4 December 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwOTQzODc3M2FkaXF6a2N4.

  56. 1 August 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5MDk5M2FkaXF6a2N4.

  57. 4 December 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQ5MDc1N2FkaXF6a2N4.

  58. 17 July 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA0MjIyOWFkaXF6a2N4.

  59. 11 July 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1MTA0MzQyNGFkaXF6a2N4.

  60. 17 July 1995 Return made up to 22/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2ODEwOWFkaXF6a2N4.

  61. 8 November 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwOTQ4NzA0MmFkaXF6a2N4.

  62. 2 August 1994 Return made up to 22/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjUxMzgyMmFkaXF6a2N4.

  63. 25 July 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxODExODY3MmFkaXF6a2N4.

  64. 25 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI1MzkxM2FkaXF6a2N4.

  65. 25 July 1994 Registered office changed on 25/07/94 from: the old registry amersham hill high wycombe bucks HP13 6NA

    Category: Address. Type: 287. Transaction: MDEzNTE3NTA5OWFkaXF6a2N4.

  66. 13 July 1993 Return made up to 22/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxODkxOWFkaXF6a2N4.

  67. 24 August 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDE0MTY4NzMxOWFkaXF6a2N4.

  68. 29 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTMyODM5NGFkaXF6a2N4.

  69. 22 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDMxNzA1MmFkaXF6a2N4.

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