Agar House Administration Limited

Company Registration Number: 03705705

Company registered in England and Wales

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Agar House Administration Limited is a Private Company Limited by Shares first registered on 1 February 1999. Its current registered address is in Hailsham, East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 990 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

03705705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £132,875£132,962£74,269£74,620£74,302
Current Assets £293,693£195,700£189,616£134,996£131,242
of which Cash £286,230£188,521£150,756£93,285£73,904
Total Assets £426,568£328,662£263,885£209,616£205,544
Current Liabilities £34,968£21,310£30,114£12,991£14,530
Net Current Assets £258,725£174,390£159,502£122,005£116,712
Total Net Worth £391,600£307,352£233,771£196,625£191,014

Previous Names

No previous names

Company Officers

  • WONTNER, Charlotte Eliza Curwen

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1969

    Wellington House
    Collier Street, Marden
    Tonbridge
    Kent
    TN12 9RR

  • WONTNER, Sarah Juliet Wordsworth

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: April 1943

    Agar House
    12 Agar Street
    London
    WC2N 4HN

  • WONTNER, Arthur Giles Irvin

    Secretary

    Appointed on 25 March 1999

    Resigned on 15 October 2013

    Agar House
    12 Agar Street
    London
    WC2N 4HN

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1999

    Resigned on 25 March 1999

    376 Euston Road
    London
    NW1 3BL

  • WONTNER, Arthur Giles Irvin

    Director

    Appointed on 25 March 1999

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1936

    Agar House
    12 Agar Street
    London
    WC2N 4HN

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1999

    Resigned on 25 March 1999

    376 Euston Road
    London
    NW1 3BL

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GGIMPT. Transaction: MzE1ODQzOTQyN2FkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFK0H. Transaction: MzE0MzI4OTY5NWFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F2RFX6. Transaction: MzEzMDIzMzUyOGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB5XF. Transaction: MzExNzQ2NTA1N2FkaXF6a2N4.

  5. 8 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37HO2HE. Transaction: MzA5OTY1MDE0NWFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBSWA. Transaction: MzA5NTI2NDQ2NWFkaXF6a2N4.

  7. 26 February 2014 Termination of appointment of Arthur Wontner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IBSW2. Transaction: MzA5NTI2NDM1NGFkaXF6a2N4.

  8. 26 February 2014 Termination of appointment of Arthur Wontner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32IBSVV. Transaction: MzA5NTI2NDMyM2FkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BWQ0C2. Transaction: MzA4MDk2OTE5NGFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFEXT. Transaction: MzA3MzI2ODk3MWFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14PYE8H. Transaction: MzA1NDE2NDUxNWFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X127ICLQ. Transaction: MzA1MTk5NzQ4N2FkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XIGAUTUM. Transaction: MzAzNjU2NDkzMGFkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XFMCHTM6. Transaction: MzAzNjEwNzcwNGFkaXF6a2N4.

  15. 16 March 2011 Registered office address changed from 226 Strand London WC2R 1BA on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1SY4SH1. Transaction: MzAzMzkxOTMwNGFkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9FTRLAD. Transaction: MzAxODcyNjkwM2FkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XRO9QJQK. Transaction: MzAxNDkyNDYzMWFkaXF6a2N4.

  18. 5 May 2010 Secretary's details changed for Mr Arthur Giles Irvin Wontner on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XRO9NJQH. Transaction: MzAxNDkyMjExNGFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Arthur Giles Irvin Wontner on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRO9OJQI. Transaction: MzAxNDkyMjExNWFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Sarah Juliet Wordsworth Wontner on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRO9PJQJ. Transaction: MzAxNDkyMjExN2FkaXF6a2N4.

  21. 22 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMF1KE6G. Transaction: MzAwMTI4NzU1MmFkaXF6a2N4.

  22. 21 October 2009 Annual return made up to 1 February 2009 with full list of shareholders [View PDF]

    Action Date: 1 February 2009. Category: Annual return. Type: AR01. Barcode: XOYWCEAF. Transaction: MzAwMTE2MjgzM2FkaXF6a2N4.

  23. 20 October 2009 Annual return made up to 1 February 2008 with full list of shareholders [View PDF]

    Action Date: 1 February 2008. Category: Annual return. Type: AR01. Barcode: XOK9OE9P. Transaction: MzAwMTA3NjIxNGFkaXF6a2N4.

  24. 25 September 2009 Director appointed charlotte wontner [View PDF]

    Category: Officers. Type: 288a. Barcode: P30JRDKZ. Transaction: MjA0MjE1NzEwM2FkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFTC06II. Transaction: MjAyMzMxNTY2NWFkaXF6a2N4.

  26. 22 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzg4OWFkaXF6a2N4.

  27. 26 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzNjQ3OGFkaXF6a2N4.

  28. 28 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: MDE3MTU4MDUwN2FkaXF6a2N4.

  29. 16 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwMzA2NWFkaXF6a2N4.

  30. 1 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg5ODc4NGFkaXF6a2N4.

  31. 3 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMDcyOWFkaXF6a2N4.

  32. 21 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMwMjAwOGFkaXF6a2N4.

  33. 4 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwMDAzNGFkaXF6a2N4.

  34. 25 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk3MDE5NmFkaXF6a2N4.

  35. 4 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NDg1M2FkaXF6a2N4.

  36. 29 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNDY1ODE2OWFkaXF6a2N4.

  37. 21 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1ODk2N2FkaXF6a2N4.

  38. 4 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTcwNTY4NWFkaXF6a2N4.

  39. 1 March 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0NzM1NGFkaXF6a2N4.

  40. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQxODQ2OGFkaXF6a2N4.

  41. 30 November 2000 Accounting reference date shortened from 29/02/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTcwNzIwOGFkaXF6a2N4.

  42. 2 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3ODY0MGFkaXF6a2N4.

  43. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3Mjc2NGFkaXF6a2N4.

  44. 2 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1ODk3MGFkaXF6a2N4.

  45. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAzNzIyMGFkaXF6a2N4.

  46. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA2MzAwOGFkaXF6a2N4.

  47. 31 March 1999 Registered office changed on 31/03/99 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgxMDQwM2FkaXF6a2N4.

  48. 1 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg0ODczMmFkaXF6a2N4.

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