75 Agar Grove Limited

Company Registration Number: 03425048

Company registered in England and Wales

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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.
75 Agar Grove Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in Stockport, Cheshire.

Registered Address

AMANDA CUMMINGS
4 BEECH MEWS
DAVENPORT PARK
STOCKPORT
CHESHIRE
ENGLAND
SK2 6LB

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

All companies at SK2 6LB

Registration Data

Company Number

03425048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CUMMINGS, Amanda Jane

    Secretary

    Appointed on 4 April 2003

     

    4 Beech Mews
    Davenport Park
    Stockport
    Cheshire
    SK2 6LB

  • CHEN, Eldar

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1995

    75
    Agar Grove
    London
    NW1 9UE
    England

  • CUMMINGS, Amanda Jane

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1968

    4 Beech Mews
    Davenport Park
    Stockport
    Cheshire
    SK2 6LB

  • TIPLER, Paul

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: May 1967

    75 Agar Grove
    London
    NW1 9UE

  • VISERAS, Enrique Minarro

    Director

    Appointed on 6 October 2009

     

    Nationality: Spanish

    Occupation: Manufacturing / Management

    Month of birth: September 1977

    AMANDA CUMMINGS
    4
    Beech Mews
    Davenport Park
    Stockport
    Cheshire
    SK2 6LB
    England

  • BRADFORD, George Hodgeson

    Secretary

    Appointed on 7 April 1998

    Resigned on 4 April 2003

    2nd Floor Flat 75 Agar Grove
    London
    NW1 9UE

  • HOWARD, Nicolette Jane

    Secretary

    Appointed on 26 August 1997

    Resigned on 7 April 1998

    75 Agar Grove
    London
    NW1 9UE

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • DONE, Sarah Elisabeth Kistrick

    Director

    Appointed on 26 August 1997

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1970

    75 Agar Grove
    London
    NW1 9UE

  • HOWARD, Nicolette Jane

    Director

    Appointed on 26 August 1997

    Resigned on 7 April 1998

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1966

    75 Agar Grove
    London
    NW1 9UE

  • LOWLES, Lucy

    Director

    Appointed on 26 August 1997

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    75a Agar Grove
    London
    NW1 9UE

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 20 January 2017 Appointment of Mr Eldar Chen as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YGH43N. Transaction: MzE2Njk4NDAwNWFkaXF6a2N4.

  2. 19 January 2017 Termination of appointment of Lucy Lowles as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5YGH2OR. Transaction: MzE2Njk4MzUyNGFkaXF6a2N4.

  3. 8 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5F2SMOW. Transaction: MzE1NzAwMTI1NWFkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB4DL. Transaction: MzE1NjI0NzA1M2FkaXF6a2N4.

  5. 12 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54QY3UI. Transaction: MzE0NjE1NDU3NWFkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to C/O Amanda Cummings 4 Beech Mews Davenport Park Stockport Cheshire SK2 6LB on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWETSW. Transaction: MzEzMjg0MzAzNWFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3YEND. Transaction: MzEzMjIwOTczMmFkaXF6a2N4.

  8. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9YTC. Transaction: MzEyNDE1MTQwMGFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPL1OO. Transaction: MzEwNjg5ODI1N2FkaXF6a2N4.

  10. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38ABFOY. Transaction: MzEwMDM2MTAwMWFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05MGA. Transaction: MzA4NTExNzAyNmFkaXF6a2N4.

  12. 28 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH6XNM. Transaction: MzA4MDY0MDkyOGFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VC9N. Transaction: MzA2MzA4MjY2N2FkaXF6a2N4.

  14. 12 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XQ14CXHI. Transaction: MzA0MzY0NTU0NGFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XQ0TNXHH. Transaction: MzA0MzY0NDg3OGFkaXF6a2N4.

  16. 9 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8446N9F. Transaction: MzAyMzAwNTU1MGFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X838SN94. Transaction: MzAyMzAwMzc1NGFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Lucy Lowles on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X838QN92. Transaction: MzAyMzAwMzMzMGFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Paul Tipler on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X838RN93. Transaction: MzAyMzAwMzMzM2FkaXF6a2N4.

  20. 26 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XN7X3JHR. Transaction: MzAxNDMwMzE2NWFkaXF6a2N4.

  21. 7 November 2009 Appointment of Mr Enrique Minarro Viseras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQ8YEQU. Transaction: MzAwMjMxMTg5M2FkaXF6a2N4.

  22. 26 October 2009 Termination of appointment of Sarah Done as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQY2UEE9. Transaction: MzAwMTQ0OTY3MmFkaXF6a2N4.

  23. 10 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKNAD45. Transaction: MjA0MTAyNjAzM2FkaXF6a2N4.

  24. 9 September 2009 Director and secretary's change of particulars / amanda cummings / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAKN9D44. Transaction: MjA0MTAyNTY4MmFkaXF6a2N4.

  25. 11 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XK5L4AM7. Transaction: MjAzNDg2MjM5NWFkaXF6a2N4.

  26. 6 March 2009 Registered office changed on 06/03/2009 from 75 agar grove london NW1 9UE [View PDF]

    Category: Address. Type: 287. Barcode: AK0UO7VE. Transaction: MjAyNzU1MTQ3OGFkaXF6a2N4.

  27. 28 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVYT2NV. Transaction: MjAxMjA3NDM1OWFkaXF6a2N4.

  28. 13 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT5UA0JV. Transaction: MjAwNzE5MjIzMGFkaXF6a2N4.

  29. 3 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjU4NjI5M2FkaXF6a2N4.

  30. 4 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMDM5M2FkaXF6a2N4.

  31. 17 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MTI3N2FkaXF6a2N4.

  32. 4 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4MzUxNmFkaXF6a2N4.

  33. 7 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1Mzc4MWFkaXF6a2N4.

  34. 26 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwMTQzNmFkaXF6a2N4.

  35. 30 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg5MDcxMWFkaXF6a2N4.

  36. 16 November 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5MjgxM2FkaXF6a2N4.

  37. 3 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MzAzNzU4OWFkaXF6a2N4.

  38. 14 October 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyNjYyOWFkaXF6a2N4.

  39. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0MDE5NGFkaXF6a2N4.

  40. 12 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkxNzE2NmFkaXF6a2N4.

  41. 10 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzMzQ3M2FkaXF6a2N4.

  42. 18 October 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyNTAxNmFkaXF6a2N4.

  43. 4 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODM0MzE3OWFkaXF6a2N4.

  44. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY1NTI0NmFkaXF6a2N4.

  45. 29 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3ODI0NWFkaXF6a2N4.

  46. 12 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODA3OTk5NWFkaXF6a2N4.

  47. 27 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2OTA5MGFkaXF6a2N4.

  48. 23 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNjk2NTM3NmFkaXF6a2N4.

  49. 5 November 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyMDMxMmFkaXF6a2N4.

  50. 28 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjYzMzk4OGFkaXF6a2N4.

  51. 29 September 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNTkyMGFkaXF6a2N4.

  52. 28 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4MzI2OGFkaXF6a2N4.

  53. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU4NzgwN2FkaXF6a2N4.

  54. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4NTE1MmFkaXF6a2N4.

  55. 24 November 1997 Registered office changed on 24/11/97 from: studio house delamare road cheshunt waltham cross hertfordshire EN8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY1MzAzNmFkaXF6a2N4.

  56. 24 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1MzU0MWFkaXF6a2N4.

  57. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk0NjAxOGFkaXF6a2N4.

  58. 24 November 1997 Ad 26/08/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM5ODM2NmFkaXF6a2N4.

  59. 3 September 1997 Registered office changed on 03/09/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE5MTI5OWFkaXF6a2N4.

  60. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5MzY4NmFkaXF6a2N4.

  61. 3 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgzODM1OWFkaXF6a2N4.

  62. 26 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI1MzMzNWFkaXF6a2N4.

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