Agentmust Limited

Company Registration Number: 02873087

Company registered in England and Wales

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Agentmust Limited is a Private Company Limited by Shares first registered on 18 November 1993. Its current registered address is in Cheltenham.

Registered Address

17 BERKELEY MEWS
29 HIGH STREET
CHELTENHAM
GL50 1DY

There are 185 companies currently registered at this postcode, including this one.

All companies at GL50 1DY

Registration Data

Company Number

02873087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

18 November 2014

Returns Next Due

16 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £52,815£66,248£78,628£74,435£95,371
of which Cash £45,800£49,764£68,417£66,750£81,747
Total Assets £52,815£66,248£78,628£74,435£95,371
Current Liabilities £30,472£30,630£39,430£33,205£39,231
Net Current Assets £22,343£35,618£39,198£41,230£56,140
Total Net Worth £22,586£35,981£39,681£41,873£56,999

Previous Names

No previous names

Company Officers

  • BLAKE, Rachel Leigh

    Director

    Appointed on 29 November 1993

     

    Nationality: English

    Occupation: Travel Shop Manageress

    Month of birth: January 1970

    25 Padin Close
    Chalford
    Stroud
    Gloucestershire
    GL6 8FB

  • BLAKE, Richard Warren

    Director

    Appointed on 28 February 1994

     

    Nationality: English

    Occupation: Mechanic

    Month of birth: December 1968

    25 Padin Close
    Chalford
    Stroud
    Gloucestershire
    GL6 8FB

  • DOWLING, Christine

    Secretary

    Appointed on 23 May 1995

    Resigned on 30 June 2011

    Baytree House
    47 Rodmarton
    Cirencester
    Gloucestershire
    GL7 6PS

  • MURRAY, David

    Secretary

    Appointed on 29 November 1993

    Resigned on 23 May 1995

    1 The Maples
    Cirencester
    Gloucestershire
    GL7 1TQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1993

    Resigned on 29 November 1993

    26
    Church Street
    London
    NW8 8EP

  • DOWLING, Christine

    Director

    Appointed on 28 February 1994

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Baytree House
    47 Rodmarton
    Cirencester
    Gloucestershire
    GL7 6PS

  • DOWLING, Ronald William

    Director

    Appointed on 29 November 1993

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1946

    Baytree House
    47 Rodmarton
    Cirencester
    Gloucestershire
    GL7 6PS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1993

    Resigned on 29 November 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 June 2017 Liquidators statement of receipts and payments to 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Insolvency. Type: 4.68. Barcode: A6796R2G. Transaction: MzE3NzU1NDIyNGFkaXF6a2N4.

  2. 13 May 2016 Liquidators statement of receipts and payments to 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Insolvency. Type: 4.68. Barcode: Q56CD6UI. Transaction: MzE0ODQ5NDgwOWFkaXF6a2N4.

  3. 7 April 2015 Registered office address changed from 65a Cricklade Street Cirencester Gloucestershire GL7 1HY to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: A43XOFTN. Transaction: MzEyMDY4NzUwMGFkaXF6a2N4.

  4. 1 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43XOFRU. Transaction: MzEyMDQ0NjY4NWFkaXF6a2N4.

  5. 1 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43XOFRM. Transaction: MzEyMDQ0NjQwMmFkaXF6a2N4.

  6. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQzV09HWTlhZGlxemtjeA.

  7. 27 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9O0I. Transaction: MzExMjI2NzMxM2FkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEBOD4. Transaction: MzEwNjg3MjY1OGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVD1F. Transaction: MzA4OTAxMDc1NmFkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACL8Q. Transaction: MzA4NDgzNjA5MGFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWXDS. Transaction: MzA3MDgzMzYwMGFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NO9UR. Transaction: MzA1ODI5NTQ1NGFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X12CT3B4. Transaction: MzA1MjIwMTM3N2FkaXF6a2N4.

  14. 13 August 2011 Termination of appointment of Ronald Dowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2E9WNM. Transaction: MzA0MjA1MTQyMmFkaXF6a2N4.

  15. 13 August 2011 Termination of appointment of Christine Dowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2E6WNJ. Transaction: MzA0MjA1MTQyMGFkaXF6a2N4.

  16. 13 August 2011 Termination of appointment of Christine Dowling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH2E5WNI. Transaction: MzA0MjA1MTQxNWFkaXF6a2N4.

  17. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A20LCV7B. Transaction: MzAzOTMwMDM5MWFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZN34P7M. Transaction: MzAyNzIwMzk3OGFkaXF6a2N4.

  19. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJOVKP5. Transaction: MzAxNzMzOTMxM2FkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XD1CCFM0. Transaction: MzAwNDYyNTk0N2FkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Christine Dowling on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD1CAFMY. Transaction: MzAwNDUwOTk5MWFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Ronald William Dowling on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD1CBFMZ. Transaction: MzAwNDUwOTk5MmFkaXF6a2N4.

  23. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABV38AHI. Transaction: MjAzNDY1MzA5MGFkaXF6a2N4.

  24. 27 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X881S56H. Transaction: MjAxODg4MDEzMGFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL2OI0WZ. Transaction: MjAwNzk0NzM1NmFkaXF6a2N4.

  26. 30 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MTgxMWFkaXF6a2N4.

  27. 2 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4Mzk3NmFkaXF6a2N4.

  28. 15 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2NjM3NGFkaXF6a2N4.

  29. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc3NjYyNGFkaXF6a2N4.

  30. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc3NjYwNWFkaXF6a2N4.

  31. 7 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyOTM5NWFkaXF6a2N4.

  32. 28 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5MDE0NWFkaXF6a2N4.

  33. 23 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc1MDI0OWFkaXF6a2N4.

  34. 7 June 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTQ5MDQzNmFkaXF6a2N4.

  35. 29 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDgyMDQzNmFkaXF6a2N4.

  36. 29 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQ2OTk5MWFkaXF6a2N4.

  37. 3 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI5MzU0N2FkaXF6a2N4.

  38. 22 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3NTg4MmFkaXF6a2N4.

  39. 13 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU1MTc5NGFkaXF6a2N4.

  40. 18 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk5NDEwMWFkaXF6a2N4.

  41. 2 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY4MjI1MGFkaXF6a2N4.

  42. 10 January 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzcxODI2MmFkaXF6a2N4.

  43. 28 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDgzNzU2OWFkaXF6a2N4.

  44. 28 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjMxMDMwMWFkaXF6a2N4.

  45. 12 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDAyMTI4MWFkaXF6a2N4.

  46. 4 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODEyMDM1MmFkaXF6a2N4.

  47. 12 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjMzMzIxMGFkaXF6a2N4.

  48. 10 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg0NjgwNWFkaXF6a2N4.

  49. 1 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDAxNjQ0NmFkaXF6a2N4.

  50. 1 July 1999 Ad 18/06/99--------- £ si 20000@1=20000 £ ic 30000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzg4NjEwN2FkaXF6a2N4.

  51. 21 June 1999 £ nc 50000/75000 16/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTM3OTQ0MGFkaXF6a2N4.

  52. 29 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODQ0NTY0M2FkaXF6a2N4.

  53. 29 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjU2NTI2N2FkaXF6a2N4.

  54. 23 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE2ODg4OWFkaXF6a2N4.

  55. 23 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgyNTY2NmFkaXF6a2N4.

  56. 23 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIwNzI5MWFkaXF6a2N4.

  57. 23 December 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAwMjA2N2FkaXF6a2N4.

  58. 28 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTM3OTc0NmFkaXF6a2N4.

  59. 9 January 1998 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3MTc2OWFkaXF6a2N4.

  60. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjU4MDAxM2FkaXF6a2N4.

  61. 21 November 1996 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3OTcyM2FkaXF6a2N4.

  62. 24 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDgzMTg3NWFkaXF6a2N4.

  63. 12 December 1995 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5MDY3ODIzMWFkaXF6a2N4.

  64. 12 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjc2NTM4MWFkaXF6a2N4.

  65. 6 June 1995 Secretary resigned;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzAxMjQwM2FkaXF6a2N4.

  66. 28 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTM3MTQwNGFkaXF6a2N4.

  67. 20 December 1994 Return made up to 18/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4NzEwOGFkaXF6a2N4.

  68. 20 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNjQ3ODE3N2FkaXF6a2N4.

  69. 7 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODM3Mjk0OWFkaXF6a2N4.

  70. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjU2Njk1NWFkaXF6a2N4.

  71. 24 December 1993 Ad 15/12/93--------- £ si 30000@1=30000 £ ic 2/30002

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ2OTUyNGFkaXF6a2N4.

  72. 9 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDUyMjcwMmFkaXF6a2N4.

  73. 9 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTU1NzE0NGFkaXF6a2N4.

  74. 9 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTQ2NzU2N2FkaXF6a2N4.

  75. 9 December 1993 Registered office changed on 09/12/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MTUwNzM5MGFkaXF6a2N4.

  76. 9 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk5NzM1MmFkaXF6a2N4.

  77. 9 December 1993 £ nc 1000/50000 29/11/93

    Category: Capital. Type: 123. Transaction: MDA0NjM5NjI1OGFkaXF6a2N4.

  78. 9 December 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjg3MzUwM2FkaXF6a2N4.

  79. 18 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM2Njc1NWFkaXF6a2N4.

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