Agt Inns Limited

Company Registration Number: 03389606

Company registered in England and Wales

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Agt Inns Limited is a Private Company Limited by Shares first registered on 20 June 1997.

Registered Address

88 TOOLEY STREET
LONDON
SE1 2TF

There are 3 companies currently registered at this postcode, including this one.

All companies at SE1 2TF

Registration Data

Company Number

03389606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £371,362£289,668£237,172£189,735£236,390£193,352
of which Cash £353,199£273,091£221,193£176,069£223,834£181,847
Total Assets £371,362£289,668£237,172£189,735£236,390£193,352
Current Liabilities £231,669£185,132£187,303£174,291£161,848£136,094
Net Current Assets £139,693£104,536£49,869£15,444£74,542£57,258
Total Net Worth £149,548£116,544£62,237£29,994£91,625£77,357

Previous Names

No previous names

Company Officers

  • BISHOP, Andrew John

    Secretary

    Appointed on 25 April 2001

     

    The Shipwrights Arms 88
    Tooley Street
    London
    SE1 2TF

  • BISHOP, Andrew John

    Director

    Appointed on 20 June 1997

     

    Nationality: British

    Occupation: Brewer

    Month of birth: September 1965

    The Shipwrights Arms 88
    Tooley Street
    London
    SE1 2TF

  • PARKER, Gregory Lance

    Director

    Appointed on 20 June 1997

     

    Nationality: New Zealander

    Occupation: Publican

    Month of birth: October 1952

    The Old Kings Head, Kings Head Yard
    45 Borough High Street
    London
    SE1 1LZ

  • BURDON, Lynne Carol

    Secretary

    Appointed on 20 June 1997

    Resigned on 10 December 1998

    12 Studd Street
    Islington
    London
    N1 0QJ

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 1998

    Resigned on 25 April 2001

    16 Theberton Street
    Islington
    London
    N1 0QX

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    120 East Road
    London
    N1 6AA

  • PHEBY, Thomas George

    Director

    Appointed on 20 June 1997

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Brewer

    Month of birth: March 1960

    8 Sumner Buildings
    Sumner Street
    London
    SE1

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JP9RD. Transaction: MzE1MTA2Mjg0M2FkaXF6a2N4.

  2. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LBE0PS. Transaction: MzEzNjQ1OTAyMWFkaXF6a2N4.

  3. 20 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZ2MR. Transaction: MzEyNTUzMDg3M2FkaXF6a2N4.

  4. 5 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DMHUTV. Transaction: MzEwNTA0MjIwOGFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG3QEZ. Transaction: MzEwMjI1NTE4N2FkaXF6a2N4.

  6. 14 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N7AEBL. Transaction: MzA5MDc0NDA0NmFkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF1VF. Transaction: MzA4MDA5MDU4OWFkaXF6a2N4.

  8. 29 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1OS0NK0. Transaction: MzA3MDE0MzE5NmFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGB9NS. Transaction: MzA1OTQyOTY2OGFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16XX89J. Transaction: MzA1NTg5MTI0OGFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYL0LV62. Transaction: MzAzOTEyMzI1NGFkaXF6a2N4.

  12. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM2U4QTF. Transaction: MzAzMDYwNDk2MWFkaXF6a2N4.

  13. 24 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBUXZQ7V. Transaction: MzAyOTMzMTM3NmFkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUD5OL1J. Transaction: MzAxNzkzNjMyMWFkaXF6a2N4.

  15. 21 June 2010 Director's details changed for Andrew John Bishop on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUD5ML1H. Transaction: MzAxNzkzNjEzMmFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Gregory Lance Parker on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUD5NL1I. Transaction: MzAxNzkzNjEzM2FkaXF6a2N4.

  17. 13 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBEDND87. Transaction: MjA0MTIwNjkzMWFkaXF6a2N4.

  18. 5 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SLLC5C. Transaction: MjAzODY0OTczOWFkaXF6a2N4.

  19. 21 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6YBM503. Transaction: MjAxODQ5NjgyMGFkaXF6a2N4.

  20. 3 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIAF13J. Transaction: MjAwODM5NzE3MGFkaXF6a2N4.

  21. 5 November 2007 Registered office changed on 05/11/07 from: c/o lewis & co 16 trinity road barkingside ilford essex IG6 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5ODEwNGFkaXF6a2N4.

  22. 7 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc4ODg0NWFkaXF6a2N4.

  23. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwNDEyMmFkaXF6a2N4.

  24. 21 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxMDIwNGFkaXF6a2N4.

  25. 29 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyMDA2N2FkaXF6a2N4.

  26. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDU2MDA2NmFkaXF6a2N4.

  27. 7 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA5MDUwNGFkaXF6a2N4.

  28. 7 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MjI0MzU0MWFkaXF6a2N4.

  29. 17 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjAwMjE2M2FkaXF6a2N4.

  30. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ4MzYwM2FkaXF6a2N4.

  31. 8 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzMzODI1NWFkaXF6a2N4.

  32. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY0NjkxMWFkaXF6a2N4.

  33. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY1OTA5MGFkaXF6a2N4.

  34. 5 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDE0NzgwM2FkaXF6a2N4.

  35. 20 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzMzE1NGFkaXF6a2N4.

  36. 18 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzUwODUxOGFkaXF6a2N4.

  37. 23 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA5NjA2M2FkaXF6a2N4.

  38. 8 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk1NDYwM2FkaXF6a2N4.

  39. 16 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTM0MDg4NWFkaXF6a2N4.

  40. 29 June 2004 Registered office changed on 29/06/04 from: c/o lewis & co the seedbed centre romford essex RM7 0AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkzMjEyOGFkaXF6a2N4.

  41. 29 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0MTU0M2FkaXF6a2N4.

  42. 25 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzExNzg0M2FkaXF6a2N4.

  43. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA1ODA1OWFkaXF6a2N4.

  44. 12 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjk2MjUwMGFkaXF6a2N4.

  45. 5 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE1NTgyOWFkaXF6a2N4.

  46. 26 June 2002 Ad 05/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDEzNTUxMGFkaXF6a2N4.

  47. 26 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0MjkwM2FkaXF6a2N4.

  48. 25 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDI3OTc2OWFkaXF6a2N4.

  49. 5 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ3NjMwM2FkaXF6a2N4.

  50. 12 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTMyMDk0NWFkaXF6a2N4.

  51. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMTgyNjkwNWFkaXF6a2N4.

  52. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU2MzgwNmFkaXF6a2N4.

  53. 30 April 2001 Registered office changed on 30/04/01 from: ratnam consultants 1ST floor supreme house stour wharf, stour road london E3 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU3Njc5NmFkaXF6a2N4.

  54. 11 September 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY2NzczMmFkaXF6a2N4.

  55. 25 August 2000 Registered office changed on 25/08/00 from: 16 theberton street islington london N1 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODkxODM1MGFkaXF6a2N4.

  56. 14 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjc1NjA1NmFkaXF6a2N4.

  57. 30 July 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ3NTI3OWFkaXF6a2N4.

  58. 16 July 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTIxOTEwOGFkaXF6a2N4.

  59. 12 February 1999 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM4MzU1MGFkaXF6a2N4.

  60. 8 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk2MDg3N2FkaXF6a2N4.

  61. 8 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzk2NjYxMmFkaXF6a2N4.

  62. 8 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM3MDk1MGFkaXF6a2N4.

  63. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI4NTM4N2FkaXF6a2N4.

  64. 8 February 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTI5MzY5MGFkaXF6a2N4.

  65. 8 February 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwNTMwOTQ3NGFkaXF6a2N4.

  66. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI2MzE4NmFkaXF6a2N4.

  67. 27 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc4NTEzNGFkaXF6a2N4.

  68. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg2MTkzMmFkaXF6a2N4.

  69. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI0MDM5NWFkaXF6a2N4.

  70. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMxNDcxMmFkaXF6a2N4.

  71. 27 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM4MTA5M2FkaXF6a2N4.

  72. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU5ODc4MGFkaXF6a2N4.

  73. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ2Mjk4NWFkaXF6a2N4.

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