Agento Limited

Company Registration Number: 04358951

Company registered in England and Wales

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Agento Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in Manchester, Greater Manchester.

Registered Address

C/O LLOYD PIGGOTT WELLINGTON HOUSE
39/41 PICCADILLY
MANCHESTER
GREATER MANCHESTER
M1 1LQ

There are 124 companies currently registered at this postcode, including this one.

All companies at M1 1LQ

Registration Data

Company Number

04358951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

61900 - Other telecommunications activities

70229 - Management consultancy activities other than financial 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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £432,777£1,119,119£898,552£741,534£521,550
of which Cash £284,685£916,550£653,956£443,756£327,401
Total Assets £432,777£1,119,119£898,552£741,534£521,550
Current Liabilities £38,539£107,156£100,762£53,087£51,814
Net Current Assets £394,238£1,011,963£797,790£688,447£469,736
Total Net Worth £428,733£1,041,985£829,645£708,490£491,680

Previous Names

No previous names

Company Officers

  • GENT, Philip Andrew

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Highground
    Jubilee Road
    Finchampstead
    Berkshire
    RG40 3SE

  • GENT, Linda Jane

    Secretary

    Appointed on 23 January 2002

    Resigned on 2 January 2015

    28
    Wellington Road
    Wokingham
    Berkshire
    RG40 2AG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • GENT, Linda Jane

    Director

    Appointed on 24 January 2011

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    28
    Wellington Road
    Wokingham
    Berkshire
    RG40 2AG
    England

  • GENT, Linda Jane

    Director

    Appointed on 24 January 2009

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Highground
    Jubilee Road
    Finchampstead
    Wokingham
    Berkshire
    RG40 3SE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HJY4YA. Transaction: MzE1OTYyMTAxMmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK1ZN. Transaction: MzE0MDgwNjg3N2FkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EHSRRS. Transaction: MzEyOTUzMjY0NWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M66C2. Transaction: MzExNzc1OTE0MGFkaXF6a2N4.

  5. 21 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3Z5U3NT. Transaction: MzExNTc2NTE5NmFkaXF6a2N4.

  6. 19 January 2015 Termination of appointment of Linda Jane Gent as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFVS6P. Transaction: MzExNTU5NTM0M2FkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of Linda Jane Gent as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM02. Barcode: X3ZFVSHE. Transaction: MzExNTU5NTM3NWFkaXF6a2N4.

  8. 14 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTENXS1BhZGlxemtjeA.

  9. 14 January 2015 Cancellation of shares. Statement of capital on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH06. Barcode: A3YLCWKX. Transaction: MzExNTM2MDkwN2FkaXF6a2N4.

  10. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM012Y. Transaction: MzExMDQzNzc0OWFkaXF6a2N4.

  11. 26 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32IEOEO. Transaction: MzA5NTI5Mjc3OGFkaXF6a2N4.

  12. 9 January 2014 Director's details changed for Mrs Linda Jane Gent on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2Z7398Z. Transaction: MzA5MjM3MjE4OGFkaXF6a2N4.

  13. 9 January 2014 Secretary's details changed for Linda Jane Gent on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X2Z7352W. Transaction: MzA5MjM3MDc0MWFkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFXCP. Transaction: MzA4Nzc0Njg5OWFkaXF6a2N4.

  15. 13 June 2013 Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGUN2G. Transaction: MzA3OTcxMTIyMWFkaXF6a2N4.

  16. 22 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJ0MB. Transaction: MzA3MzM0NzcxNGFkaXF6a2N4.

  17. 22 February 2013 Registered office address changed from Starr & Co Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PJ0M3. Transaction: MzA3MzM0NzY3NGFkaXF6a2N4.

  18. 31 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: A1KFBFK9. Transaction: MzA2NjczOTAxOWFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12PNUYO. Transaction: MzA1MjUxNzM5OGFkaXF6a2N4.

  20. 15 February 2012 Appointment of Mrs Linda Jane Gent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PNUYG. Transaction: MzA1MjUxNjQwNGFkaXF6a2N4.

  21. 15 February 2012 Termination of appointment of Linda Gent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PNUY8. Transaction: MzA1MjUxNjQwMmFkaXF6a2N4.

  22. 18 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: AZ285YE0. Transaction: MzA0NTY0ODU5N2FkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XRHC8RN3. Transaction: MzAzMjIwMzEzMmFkaXF6a2N4.

  24. 6 December 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A7ALNPMA. Transaction: MzAyODI2OTQ2M2FkaXF6a2N4.

  25. 26 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: AA65PPFO. Transaction: MzAyNzcxNjkzMWFkaXF6a2N4.

  26. 25 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PL0OZHT7. Transaction: MzAxMDIzMzAyMWFkaXF6a2N4.

  27. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDIzMjk0NGFkaXF6a2N4.

  28. 17 February 2010 Statement of capital following an allotment of shares on 24 January 2009 [View PDF]

    Action Date: 24 January 2009. Category: Capital. Type: SH01. Barcode: A5A2YHLR. Transaction: MzAwOTY1MzIzMWFkaXF6a2N4.

  29. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTY1Mjg0OGFkaXF6a2N4.

  30. 17 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5A2WHLP. Transaction: MzAwOTY1MjU4NWFkaXF6a2N4.

  31. 11 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XGMKLHF0. Transaction: MzAwOTI4NDI1NGFkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Philip Andrew Gent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMKKHFZ. Transaction: MzAwOTI4MzI3NGFkaXF6a2N4.

  33. 11 February 2010 Director's details changed for Mrs Linda Jane Gent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMKJHFY. Transaction: MzAwOTI4MzI3M2FkaXF6a2N4.

  34. 22 January 2010 Appointment of Mrs Linda Jane Gent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA1FEGVC. Transaction: MzAwNzczODE5NGFkaXF6a2N4.

  35. 5 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKEY74S. Transaction: MjAyNTA5Mzk5NGFkaXF6a2N4.

  36. 23 December 2008 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: AWKU25VM. Transaction: MjAyMTE0NDIxM2FkaXF6a2N4.

  37. 28 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: A9D4257E. Transaction: MjAxODk4NzI0MmFkaXF6a2N4.

  38. 25 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyODI0MWFkaXF6a2N4.

  39. 21 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: MDE4NzA5NDc4M2FkaXF6a2N4.

  40. 15 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjM3NGFkaXF6a2N4.

  41. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk3MjMyNmFkaXF6a2N4.

  42. 15 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk3MjMyNWFkaXF6a2N4.

  43. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NDUwNmFkaXF6a2N4.

  44. 10 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2MDI4M2FkaXF6a2N4.

  45. 23 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzcxMzg3NmFkaXF6a2N4.

  46. 14 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1MTMzOWFkaXF6a2N4.

  47. 19 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA4MTc2NGFkaXF6a2N4.

  48. 1 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwNDYyN2FkaXF6a2N4.

  49. 22 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: MDEwODQxNTAwNmFkaXF6a2N4.

  50. 4 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NjM4OWFkaXF6a2N4.

  51. 4 October 2002 Registered office changed on 04/10/02 from: overdene house 49 church street theale reading berkshire RG7 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcyMjIwMWFkaXF6a2N4.

  52. 4 October 2002 Ad 04/09/02--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM3MjA3N2FkaXF6a2N4.

  53. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2MjU4NmFkaXF6a2N4.

  54. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3NjgxOWFkaXF6a2N4.

  55. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU5MTMyOWFkaXF6a2N4.

  56. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI5ODcxMmFkaXF6a2N4.

  57. 18 March 2002 Ad 23/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ5ODQyNGFkaXF6a2N4.

  58. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU3Nzc4OGFkaXF6a2N4.

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