Agjd Associated Agents Limited

Company Registration Number: 04040394

Company registered in England and Wales

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Agjd Associated Agents Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in London.

Registered Address

5TH FLLOR NORTH SIDE
7-10 CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2093 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

04040394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13100 - Preparation and spinning of textile fibres

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,638,613£269,972£521,842£455,966£312,805£256,005£212,204
of which Cash £977,066£38,062£12,385£1,566£1,116£25,644£10,354
Total Assets £5,638,613£269,972£521,842£455,966£312,805£256,005£212,204
Current Liabilities £5,213,602£7,764£146,684£87,762£65,990£79,018£91,740
Net Current Assets £425,011£262,208£375,158£368,204£246,815£176,987£120,464
Total Net Worth £425,010£142,301£375,157£369,238£249,069£180,809£120,464

Previous Names

No previous names

Company Officers

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2010

     

    5th
    Floor North Side
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ

  • HUGHES, Jason

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1970

    5th Fllor
    North Side
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    31 Corsham Street
    London
    N1 6DR

  • WILLOW TRUST LIMITED

    Corporate Secretary

    Appointed on 25 July 2000

    Resigned on 19 February 2010

    Louisiana House
    South Esplanade
    St Peter Port
    GY1 1BJ
    Guernsey

  • LAKER, Keith Trevor

    Director

    Appointed on 25 July 2000

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Co. Secretary

    Month of birth: February 1958

    Bordeaux Haven
    Bordeaux, Vale
    Guernsey
    GY3 5LZ

  • CARANDALE LIMITED

    Corporate Director

    Appointed on 19 September 2008

    Resigned on 19 February 2010

    Louisiana House
    South Esplanade
    St Peter Port
    Guernsey
    GY1 1BJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    31 Corsham Street
    London
    N1 6DR

  • WILLOW TRUST LIMITED

    Corporate Director

    Appointed on 25 July 2000

    Resigned on 19 February 2010

    Louisiana House
    South Esplanade
    St Peter Port
    GY1 1BJ
    Guernsey

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NQXIX. Transaction: MzE3ODE2ODgyNWFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MEYOVF. Transaction: MzE2NTc1Mzc4OWFkaXF6a2N4.

  3. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGM7C7. Transaction: MzE1ODQ3MzQxNmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQHDF. Transaction: MzE0ODUwNDIzNGFkaXF6a2N4.

  5. 24 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOM3C. Transaction: MzEzODI1NTM4NWFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AEFS. Transaction: MzEzMjY1NjQ2OWFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ6BU. Transaction: MzEyODA4NTM2NWFkaXF6a2N4.

  8. 17 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI73RT. Transaction: MzEwOTU1NDgxOGFkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M1H4. Transaction: MzEwNDUzODMzMWFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRJ0Q. Transaction: MzA4NjQ5NzM3MWFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNCJ6. Transaction: MzA4Mjk0NDU0NmFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7XXM. Transaction: MzA2NTI4NTU2NWFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8TLSG. Transaction: MzA2MzA2MzExM2FkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3RROXZQ. Transaction: MzA0NDk5MjM4MGFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XAIDJW5M. Transaction: MzA0MTA3MjU2OWFkaXF6a2N4.

  16. 25 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDk0NTAwM2FkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBP3SQZ5. Transaction: MzAzMDk0NDkzN2FkaXF6a2N4.

  18. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1OTIzMmFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XVOXAMFO. Transaction: MzAyMTE1MDQ1NmFkaXF6a2N4.

  20. 5 March 2010 Appointment of Laggan Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSQ9DI1K. Transaction: MzAxMDgyNjM0MGFkaXF6a2N4.

  21. 5 March 2010 Appointment of Mr Jason Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQBII1R. Transaction: MzAxMDgyNjQxN2FkaXF6a2N4.

  22. 4 March 2010 Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRNTHHZ1. Transaction: MzAxMDYzOTYzM2FkaXF6a2N4.

  23. 3 March 2010 Termination of appointment of Willow Trust Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNNTHZ7. Transaction: MzAxMDYzOTIxNWFkaXF6a2N4.

  24. 3 March 2010 Termination of appointment of Keith Laker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNN5HZJ. Transaction: MzAxMDYzOTIwMmFkaXF6a2N4.

  25. 3 March 2010 Termination of appointment of Carandale Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNMJHZW. Transaction: MzAxMDYzOTE4OWFkaXF6a2N4.

  26. 3 March 2010 Termination of appointment of Willow Trust Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRNJEHZO. Transaction: MzAxMDYzODUwMWFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI411EIU. Transaction: MzAwMTg3NDA2OWFkaXF6a2N4.

  28. 13 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30XYCDK. Transaction: MjAzOTE4MzkzNWFkaXF6a2N4.

  29. 22 September 2008 Director appointed carandale LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYFH3AT. Transaction: MjAxMzg2NTkxNmFkaXF6a2N4.

  30. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO09T2OQ. Transaction: MjAxMjEzODUwN2FkaXF6a2N4.

  31. 29 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTLH1T2. Transaction: MjAwOTgyNTIwOWFkaXF6a2N4.

  32. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NjE0OGFkaXF6a2N4.

  33. 9 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5MTUzMmFkaXF6a2N4.

  34. 27 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc4MTc2MmFkaXF6a2N4.

  35. 1 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzMTE3NGFkaXF6a2N4.

  36. 1 August 2006 Registered office changed on 01/08/06 from: 40 woodborough road winscome somerset BS25 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMzNDc0MmFkaXF6a2N4.

  37. 26 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NzM0NGFkaXF6a2N4.

  38. 3 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzYyMzIwNGFkaXF6a2N4.

  39. 27 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTM5MTAwMGFkaXF6a2N4.

  40. 21 June 2005 Registered office changed on 21/06/05 from: 14 park street windsor berkshire SL4 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkyOTY0MWFkaXF6a2N4.

  41. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQyNjQyNmFkaXF6a2N4.

  42. 6 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTAxOTE3MmFkaXF6a2N4.

  43. 4 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0NjU3OGFkaXF6a2N4.

  44. 5 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzMzE0NmFkaXF6a2N4.

  45. 23 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTA3MzQ3NWFkaXF6a2N4.

  46. 5 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1MTE3OGFkaXF6a2N4.

  47. 11 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIxNDk0MGFkaXF6a2N4.

  48. 15 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2OTY5MGFkaXF6a2N4.

  49. 19 July 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODg3Njg5OGFkaXF6a2N4.

  50. 22 August 2000 Ad 27/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk0MDgxN2FkaXF6a2N4.

  51. 14 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0NjAxN2FkaXF6a2N4.

  52. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE2MzIyOWFkaXF6a2N4.

  53. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3ODEzOWFkaXF6a2N4.

  54. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI2NTAxNGFkaXF6a2N4.

  55. 1 August 2000 Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk0MTU3M2FkaXF6a2N4.

  56. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg0MTk2NWFkaXF6a2N4.

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