Agentcroft Limited

Company Registration Number: 04249186

Company registered in England and Wales

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Agentcroft Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1181 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

04249186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £177,090£102,934£54,881£21,229£43,475£37,372£68,813
of which Cash £107,667£83,641£31,831£12,314£24,490£21,175£44,426
Total Assets £177,090£102,934£54,881£21,229£43,475£37,372£68,813
Current Liabilities £69,553£58,020£84,896£86,582£108,721£113,919£150,221
Net Current Assets £107,537£44,914£-30,015£-65,353£-65,246£-76,547£-81,408
Total Net Worth £118,137£57,416£-25,011£-58,681£-56,350£-64,686£66,063

Previous Names

No previous names

Company Officers

  • GANDER, Jane Leigh

    Secretary

    Appointed on 8 August 2001

     

    30 Webber Street
    Waterloo
    London
    SE1 8QA

  • GANDER, David John

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Publican

    Month of birth: February 1969

    30 Webber Street
    Waterloo
    London
    SE1 8QA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 8 August 2001

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 July 2001

    Resigned on 8 August 2001

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YQR5MR. Transaction: MzE2NzE4NTEwNWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQVP6. Transaction: MzE1NjE4NjY4MWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MP7OS0. Transaction: MzEzNzk5ODA0MmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZO9FN. Transaction: MzEyOTEwMDA1OGFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432FKEX. Transaction: MzExOTE0MzYxMGFkaXF6a2N4.

  6. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV6R. Transaction: MzExNjkwMzMxMGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6W0EP. Transaction: MzEwNDcwOTkxMGFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340WDPL. Transaction: MzA5NjUzOTAyNmFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2KMG. Transaction: MzA4Mjg4ODYwOGFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X273H077. Transaction: MzA3NzAwODU1NmFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN2VL. Transaction: MzA2MTQ3MDcxMWFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWV21. Transaction: MzA1NTI4NDU5MGFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X8I1HVYY. Transaction: MzA0MDY4MDIwMWFkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7XEESW5. Transaction: MzAzNTEwOTg5MmFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XOX55LXA. Transaction: MzAyMDIxNTg4NWFkaXF6a2N4.

  16. 27 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8M8GJHS. Transaction: MzAxNDM1NzU3M2FkaXF6a2N4.

  17. 14 October 2009 Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: AP56QE1F. Transaction: MzAwMDczODg4NmFkaXF6a2N4.

  18. 11 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L2F32CAT. Transaction: MjAzOTAwNTIwOGFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABVF58JR. Transaction: MjAyOTY2Nzg2N2FkaXF6a2N4.

  20. 29 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0DL1T6. Transaction: MjAwOTg2NTIwNWFkaXF6a2N4.

  21. 10 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NDA3MWFkaXF6a2N4.

  22. 23 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzMzkzM2FkaXF6a2N4.

  23. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMDE0MmFkaXF6a2N4.

  24. 2 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczNTExOGFkaXF6a2N4.

  25. 20 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5NTgzNGFkaXF6a2N4.

  26. 24 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3Nzc1MWFkaXF6a2N4.

  27. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDAwNzI1NWFkaXF6a2N4.

  28. 23 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2NTc5OWFkaXF6a2N4.

  29. 5 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjkyNDcyNGFkaXF6a2N4.

  30. 26 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3ODk5NWFkaXF6a2N4.

  31. 24 July 2003 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTU2OTk0MWFkaXF6a2N4.

  32. 24 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTYxNzA5MGFkaXF6a2N4.

  33. 26 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzODkyMzg5MWFkaXF6a2N4.

  34. 14 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyNzUxOWFkaXF6a2N4.

  35. 25 March 2002 Registered office changed on 25/03/02 from: 131 salusbury road queenspark london NW6 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg3Mzg5OGFkaXF6a2N4.

  36. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMzNjIyMmFkaXF6a2N4.

  37. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc0MDYyOWFkaXF6a2N4.

  38. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMyNTgzNWFkaXF6a2N4.

  39. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ1NjAyNWFkaXF6a2N4.

  40. 13 August 2001 Registered office changed on 13/08/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg0MDEwN2FkaXF6a2N4.

  41. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE5MDk5M2FkaXF6a2N4.

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