Agemain Limited

Company Registration Number: 02808683

Company registered in England and Wales

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Agemain Limited is a Private Company Limited by Shares first registered on 13 April 1993. Its current registered address is in London.

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 960 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

02808683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

26 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

26 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £306,679£280,121£254,472£225,271£207,522£194,141
of which Cash £182,486£158,754£137,503£110,602£97,853£100,982
Total Assets £306,679£280,121£254,472£225,271£207,522£194,141
Current Liabilities £289,551£267,830£249,603£232,059£219,472£206,045
Net Current Assets £17,128£12,291£4,869£-6,788£-11,950£-11,904
Total Net Worth £68,128£63,291£55,869£44,212£39,050£39,096

Previous Names

No previous names

Company Officers

  • LEWIS, Rochelle Lilian

    Secretary

    Appointed on 10 January 1996

     

    46 Chandos Avenue
    Southgate
    London
    N14 7ER

  • LEWIS, Michael

    Director

    Appointed on 10 January 1996

     

    Nationality: British

    Occupation: Cleaning/Property Maintenance

    Month of birth: December 1933

    46 Chandos Avenue
    Southgate
    London
    N14 7ER

  • LEWIS, Rochelle Lilian

    Director

    Appointed on 10 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    46 Chandos Avenue
    Southgate
    London
    N14 7ER

  • LADD, Pamela Amy

    Secretary

    Appointed on 30 September 1993

    Resigned on 10 January 1996

    46 Ardleigh Road
    London
    E17 5BU

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1993

    Resigned on 1 October 1993

    83 Leonard Street
    London
    EC2A 4QS

  • LADD, John Edwin

    Director

    Appointed on 30 September 1993

    Resigned on 10 January 1996

    Nationality: British

    Occupation: Builder

    Month of birth: March 1933

    46 Ardleigh Rd
    Walthamstow
    London
    E17 5BU

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 13 April 1993

    Resigned on 1 October 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: X55RTEKO. Transaction: MzE0NzMyMTQ0MmFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L53ESSTV. Transaction: MzE0NTE3MjYyM2FkaXF6a2N4.

  3. 26 January 2016 Previous accounting period shortened from 27 April 2015 to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZFJFN6. Transaction: MzE0MDQ5ODI3M2FkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L46QIFU8. Transaction: MzEyMjg1NzQ2NWFkaXF6a2N4.

  5. 13 May 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: X47C58C8. Transaction: MzEyMzA2ODc5OGFkaXF6a2N4.

  6. 27 April 2015 Current accounting period shortened from 28 April 2014 to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Accounts. Type: AA01. Barcode: X468U8LM. Transaction: MzEyMTk5NjI5MGFkaXF6a2N4.

  7. 27 January 2015 Previous accounting period shortened from 29 April 2014 to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA01. Barcode: X3ZY5YEY. Transaction: MzExNjE0MjM1MmFkaXF6a2N4.

  8. 9 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: X37HV6HN. Transaction: MzA5OTc0NDY3M2FkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2NJYY3N. Transaction: MzA5MTQwNjY2M2FkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L26VE57N. Transaction: MzA3NzI3OTUzMmFkaXF6a2N4.

  11. 17 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: X26G15KH. Transaction: MzA3NjMxOTExOGFkaXF6a2N4.

  12. 28 January 2013 Previous accounting period shortened from 30 April 2012 to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA01. Barcode: X20ZAZFC. Transaction: MzA3MTgwMzgwNGFkaXF6a2N4.

  13. 23 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: X17DF4C1. Transaction: MzA1NjI0MTI5OWFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O5ACAW. Transaction: MzA0OTIwNzc2OGFkaXF6a2N4.

  15. 18 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: XDBG3TC9. Transaction: MzAzNTcyODIxNGFkaXF6a2N4.

  16. 21 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBPUMQYP. Transaction: MzAzMDg2NjI0OGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XQEAZJOH. Transaction: MzAxNDc0MzMwMmFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT4H4H2M. Transaction: MzAwODcxMDI0MGFkaXF6a2N4.

  19. 14 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MOJ8Z2. Transaction: MjAzMDUwMzMwMGFkaXF6a2N4.

  20. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9HW67P9. Transaction: MjAyNjkzMjMxNGFkaXF6a2N4.

  21. 21 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6PGZ13. Transaction: MjAwMzcwMjMzMWFkaXF6a2N4.

  22. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR1Q7XJQ. Transaction: MjAwMDQxMjM2M2FkaXF6a2N4.

  23. 3 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDY1N2FkaXF6a2N4.

  24. 25 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxNTQ4OWFkaXF6a2N4.

  25. 2 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwNjQ2N2FkaXF6a2N4.

  26. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwNjIyMWFkaXF6a2N4.

  27. 17 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYzMTgzMWFkaXF6a2N4.

  28. 17 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODM0MTg0NWFkaXF6a2N4.

  29. 26 May 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzU0Mzg0MWFkaXF6a2N4.

  30. 17 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDEyNTI5NGFkaXF6a2N4.

  31. 25 February 2004 Delivery ext'd 3 mth 30/04/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MzQ5MTUxM2FkaXF6a2N4.

  32. 1 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTY1OTA3OWFkaXF6a2N4.

  33. 1 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcxMTY2OWFkaXF6a2N4.

  34. 20 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTkxMTE4MGFkaXF6a2N4.

  35. 18 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzA0Nzk5OWFkaXF6a2N4.

  36. 8 June 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk0OTIwNWFkaXF6a2N4.

  37. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MDE0MDkyNGFkaXF6a2N4.

  38. 31 May 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzMxODE0M2FkaXF6a2N4.

  39. 3 May 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ4NDI4NWFkaXF6a2N4.

  40. 24 May 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM0MjUwMWFkaXF6a2N4.

  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: MDExNzg4NDg3M2FkaXF6a2N4.

  42. 21 January 1999 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY5NDcxN2FkaXF6a2N4.

  43. 2 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: MDE0MzQ5MjYzMmFkaXF6a2N4.

  44. 22 December 1997 Registered office changed on 22/12/97 from: 46 ardleigh rd walthamstow london E17 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcxNTAzNmFkaXF6a2N4.

  45. 9 April 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMzY4NGFkaXF6a2N4.

  46. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMzM5ODI3N2FkaXF6a2N4.

  47. 15 April 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxOTg5MGFkaXF6a2N4.

  48. 2 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MjcwNzE2MmFkaXF6a2N4.

  49. 30 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTQzNTkwNWFkaXF6a2N4.

  50. 30 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTA3NTQxMWFkaXF6a2N4.

  51. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODA2OTE0MmFkaXF6a2N4.

  52. 22 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk1ODM4N2FkaXF6a2N4.

  53. 25 April 1995 Return made up to 13/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyMTY2NGFkaXF6a2N4.

  54. 19 January 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMDYyMzY2NGFkaXF6a2N4.

  55. 19 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk4OTI3MmFkaXF6a2N4.

  56. 21 April 1994 Return made up to 13/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzODQ3NmFkaXF6a2N4.

  57. 18 October 1993 Registered office changed on 18/10/93 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA4ODU4OTg4MWFkaXF6a2N4.

  58. 18 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDkxNjIxOWFkaXF6a2N4.

  59. 18 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjMxMjgyMWFkaXF6a2N4.

  60. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDExMTM1MGFkaXF6a2N4.

  61. 13 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMyNDk3OGFkaXF6a2N4.

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