Agentia-UK Ltd

Company Registration Number: 04149786

Company registered in England and Wales

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Agentia-UK Ltd is a Private Company Limited by Shares first registered on 29 January 2001. Its current registered address is in Fulham, London.

Registered Address

REDLOH HOUSE
2 MICHAEL ROAD
FULHAM
LONDON
SW6 2AD

There are 82 companies currently registered at this postcode, including this one.

All companies at SW6 2AD

Registration Data

Company Number

04149786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£0
of which Cash £1£1£1£1£1£0
Total Assets £1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£0

Previous Names

  • HARLEQUIN LIMOGES PORCELAIN LIMITED, active until 22 February 2013
  • HARLEQUIN TABLETOP LIMITED, active until 6 March 2001

Company Officers

  • HORTON, Emma Jane

    Secretary

    Appointed on 12 April 2006

     

    High Ridge House
    Cockshott Lane, Froxfield
    Petersfield
    Hampshire
    GU32 1BB

  • HORTON, James Frederick

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    High Ridge House
    Cockshott Lane
    Froxfield
    Hants
    GU32 1BB

  • GRAHAM, Jamie Ambrose Kirke

    Secretary

    Appointed on 6 February 2001

    Resigned on 12 February 2006

    Webbs Cottages
    14 Dalling Road
    London
    W6 0JB

  • HORTON, James Frederick

    Secretary

    Appointed on 12 April 2006

    Resigned on 1 January 2007

    High Ridge House
    Cockshott Lane
    Froxfield
    Hants
    GU32 1BB

  • COURT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    209 Luckwell Road
    Bristol
    BS3 3HD

  • COURT BUSINESS SERVICES LIMITED

    Director

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    209 Luckwell Road
    Bristol
    BS3 3HD

  • GRAHAM, Jamie Ambrose Kirke

    Director

    Appointed on 6 February 2001

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Webbs Cottages
    14 Dalling Road
    London
    W6 0JB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDVTL. Transaction: MzE2OTQ5Mzc5M2FkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E29APF. Transaction: MzE1NTgyODgxOWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4UB5. Transaction: MzE0MTE1MDcxOWFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C2ZV4. Transaction: MzExODMzNTM3MWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJNAI. Transaction: MzExNzY3MTAzNGFkaXF6a2N4.

  6. 3 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: X3FMXRC2. Transaction: MzEwNjc5MTQ0MWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X35H4IB6. Transaction: MzA5Nzk1MTkyMWFkaXF6a2N4.

  8. 22 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22PJ74A. Transaction: MzA3MzM0OTQ5MGFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X219VSM0. Transaction: MzA3MjEzNjI3NmFkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU65AH. Transaction: MzA3MDk4MTA0MmFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14KMJ01. Transaction: MzA1Mzk0MzQxNGFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVL3T. Transaction: MzA1MjY0NTk4NmFkaXF6a2N4.

  13. 9 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJRKETZX. Transaction: MzAzNjgyMjkyMmFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XVCQERYX. Transaction: MzAzMjkwNjEwMWFkaXF6a2N4.

  15. 22 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0HL5PB4. Transaction: MzAyNzMzNzM3NGFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XZ2EFI5E. Transaction: MzAxMTAyNDkzMWFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Mr James Frederick Horton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ2EEI5D. Transaction: MzAxMTAyNDY4MGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for James Frederick Horton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA00AHSQ. Transaction: MzAxMDI2NDMwMGFkaXF6a2N4.

  19. 4 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ART9W7RX. Transaction: MjAyNzM2Mzc3MmFkaXF6a2N4.

  20. 19 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS33T7ID. Transaction: MjAyNjE5NTIzM2FkaXF6a2N4.

  21. 4 April 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZEPYL9. Transaction: MjAwMjY2NzMzMmFkaXF6a2N4.

  22. 18 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ2OTE2MWFkaXF6a2N4.

  23. 21 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3MTYzOGFkaXF6a2N4.

  24. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc0MDczNmFkaXF6a2N4.

  25. 30 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0Njk4NGFkaXF6a2N4.

  26. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyNjEwNGFkaXF6a2N4.

  27. 10 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxNDIyNmFkaXF6a2N4.

  28. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3ODM5OGFkaXF6a2N4.

  29. 13 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4MzIwNmFkaXF6a2N4.

  30. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk4MzI0OGFkaXF6a2N4.

  31. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5OTc4NmFkaXF6a2N4.

  32. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyMzcxOWFkaXF6a2N4.

  33. 25 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MTUwMWFkaXF6a2N4.

  34. 24 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzEzNTY1MWFkaXF6a2N4.

  35. 20 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzNDE4NGFkaXF6a2N4.

  36. 22 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM0OTM3NGFkaXF6a2N4.

  37. 24 November 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2OTg4OWFkaXF6a2N4.

  38. 5 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU2MTcxNWFkaXF6a2N4.

  39. 6 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzE2OTI2N2FkaXF6a2N4.

  40. 11 April 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4MTE5OGFkaXF6a2N4.

  41. 4 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODkyNTQ4M2FkaXF6a2N4.

  42. 6 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTQzNzA3NmFkaXF6a2N4.

  43. 6 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwMjk0M2FkaXF6a2N4.

  44. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2NjQ4OWFkaXF6a2N4.

  45. 15 February 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjAxNjUyMWFkaXF6a2N4.

  46. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5MDczMmFkaXF6a2N4.

  47. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNjk5OGFkaXF6a2N4.

  48. 9 February 2001 Registered office changed on 09/02/01 from: 209 luckwell road bristol BS3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU4ODE5MGFkaXF6a2N4.

  49. 29 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM1OTEyOWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:16:31 +0000