Agency Shop Ltd

Company Registration Number: 03696301

Company registered in England and Wales

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Agency Shop Ltd is a Private Company Limited by Shares first registered on 15 January 1999. Its current registered address is in Barking, Essex.

Registered Address

30 ARNCROFT COURT
GREAT GALLEY CLOSE
BARKING
ESSEX
IG11 0XP

There are 7 companies currently registered at this postcode, including this one.

All companies at IG11 0XP

Registration Data

Company Number

03696301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

46750 - Wholesale of chemical products

47910 - Retail sale via mail order houses or via Internet

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,329£13,887£27,599£12,888£15,489
of which Cash £8,467£3,153£24,940£4,819£6,499
Total Assets £13,329£13,887£27,599£12,888£15,489
Current Liabilities £10,551£12,016£12,476£810£0
Net Current Assets £2,778£1,871£15,123£12,078£15,489
Total Net Worth £6,313£6,289£18,756£12,677£15,489

Previous Names

  • READY MEALS INCORPORATION LTD, active until 23 January 2004
  • B.F. INFORMATION SERVICE LIMITED, active until 27 May 2003
  • SABRA (U.K) LIMITED, active until 16 June 2000

Company Officers

  • EWERE, Enohor Edafe

    Secretary

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Trader

    29 Atlantis Close
    Barking
    Essex
    IG11 0GH

  • EWERE, Enohor Edafe

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Trader

    Month of birth: August 1981

    30
    Arncroft Court
    Great Galley Close
    Barking
    Essex
    IG11 0XP
    United Kingdom

  • EWERE, Stafford Isebedje

    Director

    Appointed on 8 July 2004

     

    Nationality: Nigerian

    Occupation: Businessman

    Month of birth: July 1950

    30 Arncroft Court
    Great Galley Close
    Barking
    Essex
    IG11 0XP

  • EWERE, Stafford Isebedje

    Secretary

    Appointed on 15 January 1999

    Resigned on 8 July 2004

    Nationality: Nigerian

    30 Arncroft Court
    Great Galley Close
    Barking
    Essex
    IG11 0XP

  • ANAEBONAM, Emeka

    Director

    Appointed on 15 January 1999

    Resigned on 22 December 1999

    Nationality: Nigerian

    Occupation: Medical Doctor

    Month of birth: April 1956

    255 The Lintons
    Linton Road
    Barking
    Essex
    IG11 8HT

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

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Latest Filings

  1. 1 February 2017 Director's details changed for Mr Stafford Isebedje Ewere on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: CH01. Barcode: X5ZC41PK. Transaction: MzE2Nzk3Njk2NmFkaXF6a2N4.

  2. 1 February 2017 Director's details changed for Ms Enohor Edafe Ewere on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: CH01. Barcode: X5ZC413F. Transaction: MzE2Nzk3NjY4N2FkaXF6a2N4.

  3. 17 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBA1I0. Transaction: MzE2NjgxMDQ4M2FkaXF6a2N4.

  4. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G622LM. Transaction: MzE1ODE0NDgyOWFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSBJD. Transaction: MzE0MDkxMDcyMmFkaXF6a2N4.

  6. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXPMG. Transaction: MzEzMTI5MDMxMWFkaXF6a2N4.

  7. 25 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYJMW. Transaction: MzExNjAzNDc2NmFkaXF6a2N4.

  8. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIUZN. Transaction: MzEwNzg3OTE0NmFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q7QH. Transaction: MzA5NDA4MDAzMmFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYRFT. Transaction: MzA4NTM1NjIwOGFkaXF6a2N4.

  11. 23 April 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26VMYAJ. Transaction: MzA3Njc1NzkyNGFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8RE1. Transaction: MzA3MTQwMjQ2N2FkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM0AEB. Transaction: MzA2NTc5NDU0OWFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X112AL66. Transaction: MzA1MTEzODgyNmFkaXF6a2N4.

  15. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6GA6YSP. Transaction: MzA0NjI4NDk0NmFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XKUCUR3B. Transaction: MzAzMTEwNTEwOGFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTV8LOQS. Transaction: MzAyNjIyMTQ4MWFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWWGWH1J. Transaction: MzAwODEyNDIzM2FkaXF6a2N4.

  19. 22 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4WOPF6V. Transaction: MzAwMzQyMjkyMmFkaXF6a2N4.

  20. 11 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVPI794. Transaction: MjAyNTUzMzc5OWFkaXF6a2N4.

  21. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7YQ7559. Transaction: MjAxODgwMDc5OWFkaXF6a2N4.

  22. 28 March 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ680YED. Transaction: MjAwMjE5MTA3MmFkaXF6a2N4.

  23. 3 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODY3OWFkaXF6a2N4.

  24. 8 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMjIxMGFkaXF6a2N4.

  25. 22 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyMjU2MWFkaXF6a2N4.

  26. 8 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NTY2MzEzOWFkaXF6a2N4.

  27. 25 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2OTQ1M2FkaXF6a2N4.

  28. 6 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQzMDE0N2FkaXF6a2N4.

  29. 24 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE0OTk5MmFkaXF6a2N4.

  30. 8 December 2004 Registered office changed on 08/12/04 from: 72 mersea house 104 harts lane barking essex IG11 8LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDUxNjExNGFkaXF6a2N4.

  31. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4MTQyN2FkaXF6a2N4.

  32. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUyMzc1M2FkaXF6a2N4.

  33. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE3Mjk1OWFkaXF6a2N4.

  34. 12 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTY0OTEwN2FkaXF6a2N4.

  35. 12 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDgzNjUyNmFkaXF6a2N4.

  36. 15 May 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1Mjg5NmFkaXF6a2N4.

  37. 23 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU4NzU2MWFkaXF6a2N4.

  38. 20 August 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1OTA5MjAzOWFkaXF6a2N4.

  39. 27 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM0NzUwOGFkaXF6a2N4.

  40. 8 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MDQzOWFkaXF6a2N4.

  41. 10 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNTU1NzY4MGFkaXF6a2N4.

  42. 4 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxMTA3M2FkaXF6a2N4.

  43. 15 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MDUyODUzNGFkaXF6a2N4.

  44. 17 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDA2MjU1N2FkaXF6a2N4.

  45. 20 March 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyMDU1NGFkaXF6a2N4.

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

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNjExMjAwNGFkaXF6a2N4.

  47. 4 January 2001 Registered office changed on 04/01/01 from: 72 mersea house harts lane barking essex IG11 8LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA1MzY3NmFkaXF6a2N4.

  48. 15 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTY2MTAzOGFkaXF6a2N4.

  49. 8 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyMjgzMWFkaXF6a2N4.

  50. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3OTkzNmFkaXF6a2N4.

  51. 15 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODE1OTc2NWFkaXF6a2N4.

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