Agentsupply Limited

Company Registration Number: 02974415

Company registered in England and Wales

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Agentsupply Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Rochdale, Lancashire.

Registered Address

ANDREW KELLY AND ASSOCIATES
124 YORKSHIRE STREET
ROCHDALE
LANCASHIRE
OL16 1LA

There are 15 companies currently registered at this postcode, including this one.

All companies at OL16 1LA

Registration Data

Company Number

02974415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £193,778£186,522£173,014£160,494£155,836£147,825£0
Current Assets £133,253£165,928£260,223£352,290£340,562£380,184£413,405
of which Cash £20,116£64,458£125,680£151,311£128,715£183,677£93,542
Total Assets £327,031£352,450£433,237£512,784£496,398£528,009£413,405
Current Liabilities £58,447£42,839£65,493£102,772£100,551£97,025£141,800
Net Current Assets £74,806£123,089£194,730£249,518£240,011£283,159£271,605
Total Net Worth £268,584£309,611£367,744£410,012£395,847£430,984£408,571

Previous Names

No previous names

Company Officers

  • KELLY, Brenda

    Secretary

    Appointed on 10 November 1994

     

    51 Blackstone Edge Old Road
    Littleborough
    Lancashire
    OL15 0JN

  • KELLY, Andrew Joseph

    Director

    Appointed on 10 November 1994

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1943

    51 Blackstone Edge Old Road
    Littleborough
    Lancashire
    OL15 0JN

  • KELLY, Stephen Andrew

    Director

    Appointed on 19 May 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1966

    24 Finance Street
    Littleborough
    Lancashire
    OL15 8ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 10 November 1994

    26
    Church Street
    London
    NW8 8EP

  • LONGDEN, Nigel Anthony

    Director

    Appointed on 19 May 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1964

    59 Calderbrook Road
    Littleborough
    Lancashire
    OL15 9JG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 10 November 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 Registration of charge 029744150005, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: A62ER7AA. Transaction: MzE3MTgyMjUyM2FkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7X64Y. Transaction: MzE2NDgzODc3NGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM04OI. Transaction: MzE1ODY3MzI3N2FkaXF6a2N4.

  4. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMlI5TENhZGlxemtjeA.

  5. 15 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y2R9KW. Transaction: MzEzOTc4NzQ1N2FkaXF6a2N4.

  6. 15 January 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4Y2R9L4. Transaction: MzEzOTc4NzM5MWFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBCUW9. Transaction: MzEzNjQ0NjM2M2FkaXF6a2N4.

  8. 6 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKQDZ7. Transaction: MzEzNDY2NTk1NWFkaXF6a2N4.

  9. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOIUG. Transaction: MzEzMjI1NTc1MGFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZFNDC. Transaction: MzExMTY1Mjk1OGFkaXF6a2N4.

  11. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUCDDS. Transaction: MzEwNDY5NTcxMGFkaXF6a2N4.

  12. 25 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQKU8. Transaction: MzA4NzYxOTQzNGFkaXF6a2N4.

  13. 30 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: A2HN0Y2W. Transaction: MzA4NjAyODAwNmFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BRTD. Transaction: MzA2NzA1MDkxMWFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7I3QP. Transaction: MzA2NTY2OTI1MmFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XGTDKZNP. Transaction: MzA0ODAzMDIyM2FkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4A73XZU. Transaction: MzA0NDg4MjI1OWFkaXF6a2N4.

  18. 12 September 2011 Termination of appointment of Nigel Longden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ122XH6. Transaction: MzA0MzY0NTQwMmFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XEKEZQKI. Transaction: MzAyOTkwMzQ5MWFkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LRXNMX. Transaction: MzAyNDAwMjE2NGFkaXF6a2N4.

  21. 14 April 2010 Registered office address changed from 1B Market Street Heywood Lancs OL10 1HT on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XH42YJ56. Transaction: MzAxMzQ5NTY0MmFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XCKUUFLH. Transaction: MzAwNDUwOTk0NmFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Nigel Anthony Longden on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XCKUTFLG. Transaction: MzAwNDQxODUyOWFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Stephen Andrew Kelly on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XCKUSFLF. Transaction: MzAwNDQxODQ2NGFkaXF6a2N4.

  25. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGXMXEJ3. Transaction: MzAwMTk4Nzg0NmFkaXF6a2N4.

  26. 19 March 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS938AI. Transaction: MjAyODU3OTcwMWFkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADWZA394. Transaction: MjAxMzg1NTU2MWFkaXF6a2N4.

  28. 17 January 2008 Registered office changed on 17/01/08 from: 124 yorkshire street rochdale lancashire OL16 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQyMTQwMWFkaXF6a2N4.

  29. 26 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc2MzA5MmFkaXF6a2N4.

  30. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNTc3NWFkaXF6a2N4.

  31. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5OTY4OWFkaXF6a2N4.

  32. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MzMyM2FkaXF6a2N4.

  33. 10 December 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4NDM5NmFkaXF6a2N4.

  34. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5OTM0NmFkaXF6a2N4.

  35. 27 April 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyNTQ2N2FkaXF6a2N4.

  36. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU3NjI5MmFkaXF6a2N4.

  37. 7 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA4MTc2NWFkaXF6a2N4.

  38. 22 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3NjE3OGFkaXF6a2N4.

  39. 17 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzMDkxNmFkaXF6a2N4.

  40. 8 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTgxMTU5N2FkaXF6a2N4.

  41. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMwMDYxMmFkaXF6a2N4.

  42. 5 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI2MjQ5NGFkaXF6a2N4.

  43. 29 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA1MDEyNmFkaXF6a2N4.

  44. 29 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MzI0M2FkaXF6a2N4.

  45. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYzMTk5N2FkaXF6a2N4.

  46. 1 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4ODQxMWFkaXF6a2N4.

  47. 6 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjY0NDY3OWFkaXF6a2N4.

  48. 6 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI3NjY4MGFkaXF6a2N4.

  49. 19 July 2000 Registered office changed on 19/07/00 from: 138 yorkshire street rochdale lancashire OL16 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ3MTQ1M2FkaXF6a2N4.

  50. 25 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3Mzk5MWFkaXF6a2N4.

  51. 25 October 1999 Ad 27/09/99--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU0MDgyNWFkaXF6a2N4.

  52. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUxMzkwMWFkaXF6a2N4.

  53. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjQ3OTM2OGFkaXF6a2N4.

  54. 28 October 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2NDUzNGFkaXF6a2N4.

  55. 31 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2ODcwMWFkaXF6a2N4.

  56. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTc5ODA0N2FkaXF6a2N4.

  57. 16 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTMzMzEwNmFkaXF6a2N4.

  58. 28 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTc4MjY2M2FkaXF6a2N4.

  59. 5 November 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1MjM5M2FkaXF6a2N4.

  60. 7 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTY0NzExNWFkaXF6a2N4.

  61. 22 December 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5MTcwMGFkaXF6a2N4.

  62. 31 May 1995 Registered office changed on 31/05/95 from: 17 drake street rochdale lancashire OL16 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIzNjM1OWFkaXF6a2N4.

  63. 22 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNTI3MzU1OGFkaXF6a2N4.

  64. 30 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDQ4OTE3OWFkaXF6a2N4.

  65. 30 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc4NzkxNWFkaXF6a2N4.

  66. 30 November 1994 Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDExMTA3MjY0NWFkaXF6a2N4.

  67. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODcwMTgyNmFkaXF6a2N4.

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