Agentcite Limited

Company Registration Number: 03382067

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agentcite Limited is a Private Company Limited by Shares first registered on 5 June 1997. Its current registered address is in Southend on Sea, Essex.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG

There are 997 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

03382067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £621,211£822,724£827,198£810,977£610,441
of which Cash £168,076£291,567£273,471£298,425£96,306
Total Assets £621,211£822,724£827,198£810,977£610,441
Current Liabilities £626,868£837,692£865,961£760,526£573,498
Net Current Assets £-5,657£-14,968£-38,763£50,451£36,943
Total Net Worth £32,904£62,935£87,720£72,846£62,520

Previous Names

No previous names

Company Officers

  • POOLE, James Anthony

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Spring House
    Herington Grove
    Brentwood
    Essex
    CM13 2NW

  • EASTWOOD PROPERTY DEVELOPMENTS LIMITED

    Secretary

    Appointed on 30 June 1997

    Resigned on 4 July 1998

    5/7 Ashleigh Drive
    Leigh On Sea
    Essex
    SS9 1AD

  • POOLE, James Anthony

    Secretary

    Appointed on 4 July 1998

    Resigned on 21 May 2004

    Spring House
    Herington Grove
    Brentwood
    Essex
    CM13 2NW

  • PORTER, Kay Elizabeth

    Secretary

    Appointed on 21 May 2004

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Secretary

    45 King Edward Drive
    Grays
    Essex
    RM16 4AQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1997

    Resigned on 30 June 1997

    26
    Church Street
    London
    NW8 8EP

  • POOLE, Mark

    Director

    Appointed on 11 May 1999

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    28 Crown Road
    Billericay
    Essex
    CM11 2AE

  • ROWLEY, Denise Anne

    Director

    Appointed on 30 June 1997

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Instructor

    Month of birth: April 1967

    42 Thornhill House
    Thornhill Road
    Islington
    London
    N1 1PA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 1997

    Resigned on 30 June 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzMyMDExN2FkaXF6a2N4.

  2. 24 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5HHJZHG. Transaction: MzE2MDMyODk5OGFkaXF6a2N4.

  3. 21 October 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4I60QDN. Transaction: MzEzMzQ5Njg4MGFkaXF6a2N4.

  4. 7 October 2015 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: A4GVHZOX. Transaction: MzEzMjU0MzIxNWFkaXF6a2N4.

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

    Category: Insolvency. Type: 600. Barcode: A4GVH7KB. Transaction: MzEzMjM2MjI4M2FkaXF6a2N4.

  6. 5 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4GVH7K3. Transaction: MzEzMjM2MjIwMmFkaXF6a2N4.

  7. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHVkg3SUJhZGlxemtjeA.

  8. 9 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EGPU. Transaction: MzEyNjcwMDczOWFkaXF6a2N4.

  9. 4 June 2015 Termination of appointment of Kay Elizabeth Porter as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: A488VQZD. Transaction: MzEyNDIxOTEzM2FkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3H5GPPN. Transaction: MzEwODE5MjU5MmFkaXF6a2N4.

  11. 5 August 2014 Amended total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A3CUCZ2A. Transaction: MzEwNDc3OTUwMmFkaXF6a2N4.

  12. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzA2MjEyNGFkaXF6a2N4.

  13. 2 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VB4J. Transaction: MzEwMzA2MjEwOWFkaXF6a2N4.

  14. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NTcwN2FkaXF6a2N4.

  15. 6 September 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2GCZ3K3. Transaction: MzA4NDU2MjYyMGFkaXF6a2N4.

  16. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDkwODUyMWFkaXF6a2N4.

  17. 3 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKWR7. Transaction: MzA4MDg1NzM4MmFkaXF6a2N4.

  18. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MzAyN2FkaXF6a2N4.

  19. 9 November 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1L4YJ7T. Transaction: MzA2NzI2OTE2NGFkaXF6a2N4.

  20. 8 October 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1J430YO. Transaction: MzA2NTQ3NjM5MmFkaXF6a2N4.

  21. 7 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTk2OTU3NWFkaXF6a2N4.

  22. 6 August 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQUPGW. Transaction: MzA2MTk1ODg4NGFkaXF6a2N4.

  23. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NjkyOWFkaXF6a2N4.

  24. 16 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14T1JRT. Transaction: MzA1NDUzOTc3OWFkaXF6a2N4.

  25. 29 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XC88TW8M. Transaction: MzA0MTI5ODk3MGFkaXF6a2N4.

  26. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTk5NTQyMGFkaXF6a2N4.

  27. 6 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X490MVLC. Transaction: MzAzOTk5NTA2N2FkaXF6a2N4.

  28. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0OTQ1NmFkaXF6a2N4.

  29. 6 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XPXV2LFG. Transaction: MzAxODg3MjI1MGFkaXF6a2N4.

  30. 31 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XGGKUKG7. Transaction: MzAxNjYyNDgxOGFkaXF6a2N4.

  31. 4 November 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LXTX7EJC. Transaction: MzAwMjE0Mjc0MGFkaXF6a2N4.

  32. 23 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQEAAX4. Transaction: MjAzNTU0Njc3NmFkaXF6a2N4.

  33. 9 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGMQ19B. Transaction: MjAwODY4NjMwNmFkaXF6a2N4.

  34. 13 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AG6AKZLA. Transaction: MjAwNTI3MTc2N2FkaXF6a2N4.

  35. 2 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI3MDQ5MWFkaXF6a2N4.

  36. 18 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwOTUxM2FkaXF6a2N4.

  37. 11 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5NTg1NWFkaXF6a2N4.

  38. 16 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NTk2NGFkaXF6a2N4.

  39. 18 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgzMzg5OGFkaXF6a2N4.

  40. 8 June 2005 Ad 19/07/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTUxMDQ1OWFkaXF6a2N4.

  41. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI5MDkyOGFkaXF6a2N4.

  42. 12 October 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzE4NTgwMWFkaXF6a2N4.

  43. 15 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzNTcxNGFkaXF6a2N4.

  44. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzODQ1N2FkaXF6a2N4.

  45. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMzMzk0OWFkaXF6a2N4.

  46. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI2OTI3MmFkaXF6a2N4.

  47. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM1MjEzMGFkaXF6a2N4.

  48. 20 October 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTc0OTY4M2FkaXF6a2N4.

  49. 28 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyMDc5MmFkaXF6a2N4.

  50. 7 August 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk4MjA5N2FkaXF6a2N4.

  51. 31 January 2002 Registered office changed on 31/01/02 from: audit house 151 high street billericay essex CM12 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAxNjUxMGFkaXF6a2N4.

  52. 7 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk5NDY0MWFkaXF6a2N4.

  53. 26 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0NTQ2NmFkaXF6a2N4.

  54. 27 September 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3NjM0M2FkaXF6a2N4.

  55. 16 August 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDY4NjM5OGFkaXF6a2N4.

  56. 13 July 2000 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzNTM3MWFkaXF6a2N4.

  57. 22 June 1999 Ad 10/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzMxMDc2NGFkaXF6a2N4.

  58. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5MTkzMWFkaXF6a2N4.

  59. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM1MDY2MmFkaXF6a2N4.

  60. 7 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NjUxMTk1OWFkaXF6a2N4.

  61. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExNzkzOGFkaXF6a2N4.

  62. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgwNzkyOWFkaXF6a2N4.

  63. 11 August 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2MDA1NmFkaXF6a2N4.

  64. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3NDI3MmFkaXF6a2N4.

  65. 11 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUyNzQ5MmFkaXF6a2N4.

  66. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc0NTMxMmFkaXF6a2N4.

  67. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYxMjk1NWFkaXF6a2N4.

  68. 11 August 1997 Registered office changed on 11/08/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY4ODYzMWFkaXF6a2N4.

  69. 5 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTM4MDk0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.