Agential Merchants Limited

Company Registration Number: 03529104

Company registered in England and Wales

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Agential Merchants Limited is a Private Company Limited by Shares first registered on 17 March 1998. It was dissolved on 23 February 2016.

Registered Address

136 Kensington Church Street
London
W8 4BH

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

All companies at W8 4BH

Registration Data

Company Number

03529104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 March 1998

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 March 2015

Returns Next Due

14 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £63,750£78,016£94,240£56,957£61,782
of which Cash £63,750£52,990£83,670£26,938£40,591
Total Assets £63,750£78,016£94,240£56,957£61,782
Current Liabilities £21,460£67,714£87,463£33,836£27,554
Net Current Assets £42,290£10,302£6,777£23,121£34,228
Total Net Worth £42,290£10,302£6,777£23,121£34,228

Previous Names

  • CHELTRADING 186 LIMITED, active until 16 April 1998

Company Officers

  • WARD, Steven Andrew

    Secretary

    Appointed on 6 April 1998

     

    Robin Hill Cottage
    Hougues Magues Lane
    St. Sampson
    Guernsey
    GY2 4UR
    Channel Islands

  • BROOKS, Simon

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    34 Robin Place
    Robin Place
    Portishead
    Bristol
    BS20 7PX
    England

  • LE POIDEVIN, Paul Stephen

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Fiduciary

    Month of birth: January 1959

    Mill Court
    270
    La Charroterie
    St Peter Port
    Guernsey
    GY1 4LW
    Gb-Gbr

  • PICKERING, Adrian Nicholas

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Fiduciary

    Month of birth: January 1960

    Mill Court
    270
    La Charroterie
    St Peter Port
    Guernsey
    GY1 4LW
    Gb-Gbr

  • WARD, Steven Andrew

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    Robin Hill Cottage
    Hougues Magues Lane
    St. Sampson
    Guernsey
    GY2 4UR
    Channel Islands

  • QUADRANGLE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 March 1998

    Resigned on 7 April 1998

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • LE PAGE, Geoffrey Robert

    Director

    Appointed on 6 April 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    1 De Beauvoir Terrace
    Routes Des Blanches
    St Martins
    Guernsey
    GY4 6AG
    Channel Islands

  • MURRIN, Patrick Joseph

    Director

    Appointed on 8 July 2002

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    Le Douit Farm Rue Du Douit
    Kings Mills
    Castel
    Guernsey
    GY5 7JX

  • PARKES, Sarah Corson

    Director

    Appointed on 6 April 1998

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    Le Hurel
    Icart Road
    Saints
    Guernsey
    GY4 6JF

  • STOORNE INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 17 March 1998

    Resigned on 7 April 1998

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • STOORNE SERVICES LIMITED

    Nominee Director

    Appointed on 17 March 1998

    Resigned on 7 April 1998

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2ODc5NmFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjE5MDUyNmFkaXF6a2N4.

  3. 27 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KLCHQQ. Transaction: MzEzNTg0NzY4MGFkaXF6a2N4.

  4. 9 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43V22RN. Transaction: MzEyMDMwMDU3NmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAU9C. Transaction: MzExOTcyMTU4N2FkaXF6a2N4.

  6. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35692ZT. Transaction: MzA5ODIwMTM5N2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW9W8. Transaction: MzA5NzQ4ODkzMGFkaXF6a2N4.

  8. 2 April 2014 Director's details changed for Mr Simon Brooks on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X34YW9W0. Transaction: MzA5NzQ4ODgyMWFkaXF6a2N4.

  9. 1 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YH5VD. Transaction: MzA3NzI2OTA5NmFkaXF6a2N4.

  10. 22 April 2013 Termination of appointment of Sarah Parkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T057N. Transaction: MzA3NjY0ODUyN2FkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCITV. Transaction: MzA3NDg5ODk2OGFkaXF6a2N4.

  12. 5 February 2013 Appointment of Mr Adrian Nicholas Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HHU5N. Transaction: MzA3MjIyNzU0NGFkaXF6a2N4.

  13. 4 February 2013 Appointment of Mr Paul Stephen Le Poidevin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HHSFV. Transaction: MzA3MjIyNjk4NmFkaXF6a2N4.

  14. 19 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1737R9W. Transaction: MzA1NjEyNTEyM2FkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1581M9K. Transaction: MzA1NDU0NTcwM2FkaXF6a2N4.

  16. 22 March 2012 Director's details changed for Mr Steven Andrew Ward on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X1581M9C. Transaction: MzA1NDU0NTU1MWFkaXF6a2N4.

  17. 22 March 2012 Secretary's details changed for Mr Steven Andrew Ward on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH03. Barcode: X1581M94. Transaction: MzA1NDU0NTU0OWFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3RLYSNP. Transaction: MzAzNDIzMzM1N2FkaXF6a2N4.

  19. 2 March 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3AZQRZ2. Transaction: MzAzMzEzNTA2NmFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X38N1IDR. Transaction: MzAxMTY2MDYyNmFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Steven Andrew Ward on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X38N0IDQ. Transaction: MzAxMTY0ODMzOWFkaXF6a2N4.

  22. 17 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUWA4IB7. Transaction: MzAxMTY1OTA1MGFkaXF6a2N4.

  23. 26 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G7D8HN. Transaction: MjAyOTEyMjA1N2FkaXF6a2N4.

  24. 12 March 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALV14814. Transaction: MjAyODAwNzQ3OWFkaXF6a2N4.

  25. 15 July 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRPZ1F5. Transaction: MjAwOTAzMzcyM2FkaXF6a2N4.

  26. 14 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKTV5XZJ. Transaction: MjAwMTQ0MTMzOGFkaXF6a2N4.

  27. 26 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ1MjQ3OGFkaXF6a2N4.

  28. 20 March 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0NTc4NGFkaXF6a2N4.

  29. 6 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5MzkxOWFkaXF6a2N4.

  30. 24 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5NTg5MWFkaXF6a2N4.

  31. 1 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY1NjEwMWFkaXF6a2N4.

  32. 30 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4MjY5N2FkaXF6a2N4.

  33. 23 April 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTY4Mjg1MmFkaXF6a2N4.

  34. 24 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAzODkyMGFkaXF6a2N4.

  35. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI3MDc2N2FkaXF6a2N4.

  36. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA0ODExN2FkaXF6a2N4.

  37. 3 April 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAxMTkyNmFkaXF6a2N4.

  38. 22 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY0NTYzM2FkaXF6a2N4.

  39. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk1MTM0NGFkaXF6a2N4.

  40. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2MzY3MmFkaXF6a2N4.

  41. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5ODIxMWFkaXF6a2N4.

  42. 28 March 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg5NDUxNmFkaXF6a2N4.

  43. 21 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2NzA3NmFkaXF6a2N4.

  44. 26 April 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEzMjE2M2FkaXF6a2N4.

  45. 30 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4NDk0NWFkaXF6a2N4.

  46. 2 May 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTMxNTM3OGFkaXF6a2N4.

  47. 29 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyODE0MGFkaXF6a2N4.

  48. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjY0NzQwOGFkaXF6a2N4.

  49. 30 March 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzNTU5NmFkaXF6a2N4.

  50. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc5NTgwNGFkaXF6a2N4.

  51. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ3MjYzOGFkaXF6a2N4.

  52. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI2MzAzM2FkaXF6a2N4.

  53. 28 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4OTM0MWFkaXF6a2N4.

  54. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3MTk5NmFkaXF6a2N4.

  55. 28 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE0MjY2MGFkaXF6a2N4.

  56. 15 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjIxNDY3N2FkaXF6a2N4.

  57. 14 April 1998 Ad 06/04/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI1MzM0N2FkaXF6a2N4.

  58. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk2MTg3MGFkaXF6a2N4.

  59. 14 April 1998 £ nc 1000/50000 06/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODYzMzgzM2FkaXF6a2N4.

  60. 14 April 1998 Registered office changed on 14/04/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUwODMyNGFkaXF6a2N4.

  61. 14 April 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDA5NzI1OWFkaXF6a2N4.

  62. 17 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ4NTYzNWFkaXF6a2N4.

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