Agies Limited

Company Registration Number: 03274952

Company registered in England and Wales

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Agies Limited is a Private Company Limited by Shares first registered on 7 November 1996. Its current registered address is in Woodbridge, Suffolk.

Registered Address

THE BLUE FARMHOUSE
86-90 CUMBERLAND STREET
WOODBRIDGE
SUFFOLK
IP12 4AE

There are 77 companies currently registered at this postcode, including this one.

All companies at IP12 4AE

Registration Data

Company Number

03274952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,735£14,019£12,546£13,190£7,864£330£19,716
of which Cash £4,840£10,586£9,237£10,835£6,249£0£19,716
Total Assets £8,735£14,019£12,546£13,190£7,864£330£19,716
Current Liabilities £3,109£3,295£3,265£3,638£2,535£2,152£3,832
Net Current Assets £5,626£10,724£9,281£9,552£5,329£-1,822£15,884
Total Net Worth £5,626£10,724£9,281£9,552£5,329£-1,822£15,884

Previous Names

  • STOUR BAY LIMITED, active until 17 March 1998

Company Officers

  • MOUSSA POMMIER, Joanna Maurice Wahba

    Secretary

    Appointed on 7 November 1996

     

    Shawfields
    Shaw Valley Road
    Martlesham
    Woodbridge
    Suffolk
    IP12 4SH
    United Kingdom

  • MOUSSA POMMIER, Joanna Maurice Wahba

    Director

    Appointed on 7 November 1996

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: January 1971

    Shawfields
    Shaw Valley Road
    Martlesham
    Woodbridge
    Suffolk
    IP12 4SH
    United Kingdom

  • POMMIER, Pascal

    Director

    Appointed on 7 November 1996

     

    Nationality: United Kingdom

    Occupation: Chef

    Month of birth: December 1964

    Shawfields
    Shaw Valley Road
    Martlesham
    Woodbridge
    Suffolk
    IP12 4SH
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGLI3. Transaction: MzE2MTU2MjgzOWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JG2OHL. Transaction: MzE2MTY0MjA2OWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEJWI. Transaction: MzEzNDc3ODQ0M2FkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JF9PBC. Transaction: MzEzNDM3Njg5MmFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU5SX4. Transaction: MzExMTQ3NzM4M2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX69T. Transaction: MzExMTAxNTA1OWFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L3YZII. Transaction: MzA4ODc2NTQ0M2FkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVIZL. Transaction: MzA4ODM1MTQ0MWFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHACEG. Transaction: MzA2ODE2MzM5NWFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VF1N. Transaction: MzA2NzA5NTYxM2FkaXF6a2N4.

  11. 29 February 2012 Director's details changed for Mr Pascal Pommier on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13PQSCB. Transaction: MzA1MzMzNDExMWFkaXF6a2N4.

  12. 29 February 2012 Secretary's details changed for Mrs Joanna Maurice Wahba Moussa Pommier on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH03. Barcode: X13PQQDS. Transaction: MzA1MzMzMzUzM2FkaXF6a2N4.

  13. 29 February 2012 Director's details changed for Mrs Joanna Maurice Wahba Moussa Pommier on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13PQRV5. Transaction: MzA1MzMzMzg4NmFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9TOPZ2D. Transaction: MzA0NjgwNzc2M2FkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: RM9NFXPA. Transaction: MzA0NDMwMzM3M2FkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XVSGEOXZ. Transaction: MzAyNjU4MjEwNWFkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Mrs Joanna Maurice Wahba Moussa Pommier on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: XVSGCOXX. Transaction: MzAyNjU4MTY0MWFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Mr Pascal Pommier on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: XVSGDOXY. Transaction: MzAyNjU4MTY0NWFkaXF6a2N4.

  19. 8 November 2010 Secretary's details changed for Mrs Joanna Maurice Wahba Moussa Pommier on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH03. Barcode: XVSGBOXW. Transaction: MzAyNjU4MTY0MGFkaXF6a2N4.

  20. 10 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKHBOKPJ. Transaction: MzAxNzMzNDk4NWFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XY9ACETX. Transaction: MzAwMjQ2ODg1MGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Joanna Maurice Wahba Moussa Pommier on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XY9AAETV. Transaction: MzAwMjQ2MTk1MmFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Pascal Pommier on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XY9ABETW. Transaction: MzAwMjQ2MTk1M2FkaXF6a2N4.

  24. 5 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4OL4CZ2. Transaction: MjA0MDcyNjI0N2FkaXF6a2N4.

  25. 19 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXZQE5S7. Transaction: MjAyMDg2MjI2NWFkaXF6a2N4.

  26. 24 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A6M53E. Transaction: MjAxODYwODMxNGFkaXF6a2N4.

  27. 3 September 2008 Registered office changed on 03/09/2008 from cardinal house 46 st nicholas street ipswich suffolk IP1 1TT [View PDF]

    Category: Address. Type: 287. Barcode: ALVKG2TL. Transaction: MjAxMjU5MTUwM2FkaXF6a2N4.

  28. 20 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU1MTU5NWFkaXF6a2N4.

  29. 16 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3OTg5NmFkaXF6a2N4.

  30. 11 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyNzAzMWFkaXF6a2N4.

  31. 13 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU3Mjk3M2FkaXF6a2N4.

  32. 19 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3ODkzMGFkaXF6a2N4.

  33. 6 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODUzMTA2M2FkaXF6a2N4.

  34. 29 March 2005 Registered office changed on 29/03/05 from: 1 gainsborough road felixstowe IP11 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU4MDY4OWFkaXF6a2N4.

  35. 2 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyMzExMmFkaXF6a2N4.

  36. 15 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU2MzMxOWFkaXF6a2N4.

  37. 25 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0MjY0NWFkaXF6a2N4.

  38. 20 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI5MjI3MmFkaXF6a2N4.

  39. 6 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxNTMyMmFkaXF6a2N4.

  40. 16 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg0ODk5M2FkaXF6a2N4.

  41. 27 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2ODk1MjI3NWFkaXF6a2N4.

  42. 16 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3NDgzOWFkaXF6a2N4.

  43. 9 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzNDg2MGFkaXF6a2N4.

  44. 21 September 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE1MTEwMmFkaXF6a2N4.

  45. 17 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5MDczNWFkaXF6a2N4.

  46. 5 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NzAzNDk2OWFkaXF6a2N4.

  47. 30 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0MTg0M2FkaXF6a2N4.

  48. 7 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY1MjE2N2FkaXF6a2N4.

  49. 10 June 1998 Registered office changed on 10/06/98 from: 31 southampton row london WC1B 5HJ

    Category: Address. Type: 287. Transaction: MDExMjU2NjUzMWFkaXF6a2N4.

  50. 16 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTUwNDM4OWFkaXF6a2N4.

  51. 22 January 1998 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MzI2MGFkaXF6a2N4.

  52. 2 December 1997 Accounting reference date extended from 30/11/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTEzODIyOGFkaXF6a2N4.

  53. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzNDA0OWFkaXF6a2N4.

  54. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY4MTU4NmFkaXF6a2N4.

  55. 12 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0NjIyMGFkaXF6a2N4.

  56. 12 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQyMjc2MGFkaXF6a2N4.

  57. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg3OTkzOGFkaXF6a2N4.

  58. 7 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTkzMjkzNmFkaXF6a2N4.

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