Agora Lifestyles Limited

Company Registration Number: 03303666

Company registered in England and Wales

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Agora Lifestyles Limited is a Private Company Limited by Shares first registered on 17 January 1997. Its current registered address is in Banstead, Surrey.

Registered Address

24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ

There are 231 companies currently registered at this postcode, including this one.

All companies at SM7 2LJ

Registration Data

Company Number

03303666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4564732

Registration Start Date

17 December 2002

Registration Expiry Date

16 December 2017

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £873,298£985,070£869,950£741,194£1,030,772£1,645,904
of which Cash £462,394£457,042£125,358£490,200£271,194£163,288
Total Assets £873,298£985,070£869,950£741,194£1,030,772£1,645,904
Current Liabilities £566,858£722,023£779,528£650,578£869,606£1,074,834
Net Current Assets £306,440£263,047£90,422£90,616£161,166£571,070
Total Net Worth £260,540£182,147£14,522£12,616£11,166£421,070

Previous Names

No previous names

Company Officers

  • HUNSPERGER, Helen Ann

    Secretary

    Appointed on 24 October 2006

     

    24
    High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • HUGHES, Darren Andrew

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1977

    24
    High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • CAINE, John

    Secretary

    Appointed on 31 January 2003

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    24 Hillview Road
    Orpington
    Kent
    BR6 0SF

  • GIBSON, David Andrew

    Secretary

    Appointed on 17 January 1997

    Resigned on 31 January 2003

    The Old School 46 Astrop Road
    Kings Sutton
    Banbury
    Oxfordshire
    OX17 3PQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 January 1997

    Resigned on 17 January 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BONNER, William Robert

    Director

    Appointed on 17 January 1997

    Resigned on 1 February 2010

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: September 1948

    West River Farm
    Box 322
    West River
    Maryland 20778
    Usa

  • CAINE, John

    Director

    Appointed on 26 October 2006

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    24 Hillview Road
    Orpington
    Kent
    BR6 0SF

  • GIBSON, David Andrew

    Director

    Appointed on 17 January 1997

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1965

    The Old School 46 Astrop Road
    Kings Sutton
    Banbury
    Oxfordshire
    OX17 3PQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 January 1997

    Resigned on 17 January 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V4H75. Transaction: MzE2OTYzMTQyMWFkaXF6a2N4.

  2. 29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUCLCI. Transaction: MzE1MzgyMjQzOWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUO52Z. Transaction: MzEzOTg4MDI1NGFkaXF6a2N4.

  4. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A5OKVT. Transaction: MzEyNTY2MDg1OGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXGCJ. Transaction: MzExNTYxMzA1OGFkaXF6a2N4.

  6. 18 June 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UWA15. Transaction: MzEwMTk0NDMxMmFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGAGZ. Transaction: MzA5Mjk0MzE1NGFkaXF6a2N4.

  8. 22 May 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G73ZL. Transaction: MzA3ODQyNTAxM2FkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X2351YN6. Transaction: MzA3MzcyMTk2OWFkaXF6a2N4.

  10. 17 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5FJ0I. Transaction: MzA2MDkzNjE4NGFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X127LHAZ. Transaction: MzA1MjA0MzQ2MGFkaXF6a2N4.

  12. 14 September 2011 Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XR2MDXJ5. Transaction: MzA0MzgyMjE2N2FkaXF6a2N4.

  13. 7 June 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GWHUNT. Transaction: MzAzODQyNjAwNGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XYR6AS93. Transaction: MzAzMzQ1Mjc3MWFkaXF6a2N4.

  15. 7 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN65PKK1. Transaction: MzAxNzA1ODY1OWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XRPJ5H6O. Transaction: MzAwODQ2ODYxNGFkaXF6a2N4.

  17. 2 February 2010 Secretary's details changed for Helen Ann Hunsperger on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XRPJ1H6K. Transaction: MzAwODQ2Nzk1OGFkaXF6a2N4.

  18. 2 February 2010 Appointment of Mr Darren Andrew Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRPJ4H6N. Transaction: MzAwODQ2Nzk2M2FkaXF6a2N4.

  19. 2 February 2010 Termination of appointment of William Bonner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPJ2H6L. Transaction: MzAwODQ2Nzk2MWFkaXF6a2N4.

  20. 2 February 2010 Termination of appointment of John Caine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPJ3H6M. Transaction: MzAwODQ2Nzk2MmFkaXF6a2N4.

  21. 17 June 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDQRQASB. Transaction: MjAzNTI2OTg4N2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQXV6NR. Transaction: MjAyMzY2OTM5M2FkaXF6a2N4.

  23. 16 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJXIU6KS. Transaction: MjAyMzYzNDA4OWFkaXF6a2N4.

  24. 15 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKLYI6JK. Transaction: MjAyMzQwMjc5NWFkaXF6a2N4.

  25. 9 May 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHJNCZJR. Transaction: MjAwNTEwOTI1NmFkaXF6a2N4.

  26. 13 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MTQ0OWFkaXF6a2N4.

  27. 13 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA4MjA0NGFkaXF6a2N4.

  28. 8 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1MTkzMGFkaXF6a2N4.

  29. 28 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5ODM1MWFkaXF6a2N4.

  30. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzNjgyNGFkaXF6a2N4.

  31. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIzOTYyOGFkaXF6a2N4.

  32. 28 March 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzkzMjg2OWFkaXF6a2N4.

  33. 19 December 2006 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzOTc0NGFkaXF6a2N4.

  34. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5ODcwNGFkaXF6a2N4.

  35. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIwNDc3MGFkaXF6a2N4.

  36. 19 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDgwNDY2N2FkaXF6a2N4.

  37. 28 December 2005 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjg1Mzk3MmFkaXF6a2N4.

  38. 1 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxNzAyNmFkaXF6a2N4.

  39. 20 October 2004 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODM4NTkzOWFkaXF6a2N4.

  40. 6 July 2004 Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQyNzYyOWFkaXF6a2N4.

  41. 18 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4NzI3N2FkaXF6a2N4.

  42. 1 October 2003 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODAwMjY5NGFkaXF6a2N4.

  43. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTAxMDExN2FkaXF6a2N4.

  44. 18 April 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDM2NDk0M2FkaXF6a2N4.

  45. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI5OTcwNGFkaXF6a2N4.

  46. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEzNDg0MWFkaXF6a2N4.

  47. 4 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzODEzOWFkaXF6a2N4.

  48. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjMyNTI1OGFkaXF6a2N4.

  49. 1 May 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjU2ODQwNWFkaXF6a2N4.

  50. 7 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3MDk5M2FkaXF6a2N4.

  51. 26 April 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODIxODExNWFkaXF6a2N4.

  52. 29 January 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxMjg1MWFkaXF6a2N4.

  53. 17 March 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNzgyMDAwNGFkaXF6a2N4.

  54. 10 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwNzkxMGFkaXF6a2N4.

  55. 22 October 1999 Registered office changed on 22/10/99 from: 271 regent street london W1R 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkyNjQ5OWFkaXF6a2N4.

  56. 11 February 1999 Return made up to 17/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM5MzY5OWFkaXF6a2N4.

  57. 11 November 1998 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MzgwODM2OGFkaXF6a2N4.

  58. 5 February 1998 Return made up to 17/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5NTIwNmFkaXF6a2N4.

  59. 25 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDE3MDg4MGFkaXF6a2N4.

  60. 10 March 1997 Accounting reference date extended from 31/01/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAyODI0MGFkaXF6a2N4.

  61. 27 February 1997 Ad 12/02/97--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ0ODc4MGFkaXF6a2N4.

  62. 12 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2MzQzMGFkaXF6a2N4.

  63. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIxMDY4MGFkaXF6a2N4.

  64. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI2MTQ0MWFkaXF6a2N4.

  65. 12 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAwMDIyMGFkaXF6a2N4.

  66. 12 February 1997 Registered office changed on 12/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM4MTc4NWFkaXF6a2N4.

  67. 17 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjMwMTI4NmFkaXF6a2N4.

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