Agant Limited

Company Registration Number: 04438139

Company registered in England and Wales

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Agant Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
13 HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 494 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

04438139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £204,594£245,170£244,507£313,864£352,539£319,684£355,099
of which Cash £200,885£241,528£239,212£263,327£295,074£266,817£321,176
Total Assets £204,594£245,170£244,507£313,864£352,539£319,684£355,099
Current Liabilities £1,859£5,453£16,528£29,194£31,780£36,586£90,831
Net Current Assets £202,735£239,717£227,979£284,670£320,759£283,098£264,268
Total Net Worth £202,735£239,717£227,979£303,406£334,483£295,411£268,327

Previous Names

No previous names

Company Officers

  • KENILWORTH TRADING LIMITED

    Corporate Secretary

    Appointed on 14 May 2002

     

    Bank Gallery
    High Street
    Kenilworth
    Warwickshire
    CV8 1LY
    England

  • ADDEY, David John

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: October 1975

    Bank Gallery
    13 High Street
    Kenilworth
    Warwickshire
    CV8 1LY
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 16 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 16 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NCW21. Transaction: MzE3NTk3MTAzOWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615G7JU. Transaction: MzE2OTg1MTk0OWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5786CO2. Transaction: MzE0ODc5MjExOWFkaXF6a2N4.

  4. 13 May 2016 Register(s) moved to registered inspection location Bank Gallery High Street Kenilworth Warwickshire CV8 1LY [View PDF]

    Category: Address. Type: AD03. Barcode: X56XOWV4. Transaction: MzE0ODQ4NzI0NWFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKYTF. Transaction: MzE0MjgyMzQ1MGFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RUCM3. Transaction: MzEyMzUzMDc2NGFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421ROAA. Transaction: MzExODE3MzQ0OWFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYIEI. Transaction: MzEwMDE2MzMwNmFkaXF6a2N4.

  9. 16 May 2014 Register inspection address has been changed from 3.-5 Warwick Place Leamington Spa Warwickshire CV32 5BH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X37ZYIEA. Transaction: MzEwMDE2MzIzMGFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0PMO. Transaction: MzA5NTM2NjE1MWFkaXF6a2N4.

  11. 26 November 2013 Registered office address changed from Flat 8 Narborough Court 58 Warwick Place Leamington Spa Warwickshire CV32 5DF England on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ0HSW. Transaction: MzA4OTQ5Njc2OGFkaXF6a2N4.

  12. 26 November 2013 Director's details changed for David John Addey on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ0HUO. Transaction: MzA4OTQ5NjgwMGFkaXF6a2N4.

  13. 11 September 2013 Registered office address changed from 3-5 Warwick Place Warwick Place Leamington Spa Warwickshire CV32 5BH United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GN7HL6. Transaction: MzA4NDc3MTI5MWFkaXF6a2N4.

  14. 10 September 2013 Director's details changed for David John Addey on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN7HZK. Transaction: MzA4NDc3MTM5M2FkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPC41. Transaction: MzA3ODUyMjU3MmFkaXF6a2N4.

  16. 23 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28YPC3T. Transaction: MzA3ODUyMjQyM2FkaXF6a2N4.

  17. 6 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KPLM9U. Transaction: MzA2NzA0NTM4OWFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19618QJ. Transaction: MzA1NzcxODEyNmFkaXF6a2N4.

  19. 15 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKNULWLD. Transaction: MzA0MjA5ODYzOWFkaXF6a2N4.

  20. 19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XO12UU9L. Transaction: MzAzNzQzNzk2OWFkaXF6a2N4.

  21. 19 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO12TU9K. Transaction: MzAzNzQzNzY2NGFkaXF6a2N4.

  22. 19 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO12SU9J. Transaction: MzAzNzQzNzY2MmFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZDTBRYF. Transaction: MzAzMjk3ODM3M2FkaXF6a2N4.

  24. 30 September 2010 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XH72ZNU3. Transaction: MzAyNDMxMzY1NmFkaXF6a2N4.

  25. 24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKISXK9H. Transaction: MzAxNjE1NzQxNGFkaXF6a2N4.

  26. 24 May 2010 Secretary's details changed for Kenilworth Trading Limited on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH04. Barcode: XKISVK9F. Transaction: MzAxNjE1NTI4M2FkaXF6a2N4.

  27. 24 May 2010 Director's details changed for David John Addey on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKISWK9G. Transaction: MzAxNjE1NTI4NmFkaXF6a2N4.

  28. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4YFPHLI. Transaction: MzAwOTYyNzEwMmFkaXF6a2N4.

  29. 26 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8HJB15. Transaction: MjAzNTkzODA5MGFkaXF6a2N4.

  30. 9 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4DV05H8. Transaction: MjAxOTcwMTIxMmFkaXF6a2N4.

  31. 13 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKEX28M. Transaction: MjAxMDg5NzUwN2FkaXF6a2N4.

  32. 20 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFSSIY6V. Transaction: MjAwMTg1MjIyMWFkaXF6a2N4.

  33. 31 August 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MTE1MWFkaXF6a2N4.

  34. 26 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyODAyM2FkaXF6a2N4.

  35. 8 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0MjEzNmFkaXF6a2N4.

  36. 23 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMzY2NTc5OGFkaXF6a2N4.

  37. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3ODI0NmFkaXF6a2N4.

  38. 7 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc4ODIyMWFkaXF6a2N4.

  39. 20 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3NDE1N2FkaXF6a2N4.

  40. 18 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc0MjY1M2FkaXF6a2N4.

  41. 24 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3MzQ4N2FkaXF6a2N4.

  42. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNDgxNWFkaXF6a2N4.

  43. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczOTg5N2FkaXF6a2N4.

  44. 22 May 2002 Registered office changed on 22/05/02 from: bank gallery, high street kenilworth warwickshire CV8 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUyNzkyMGFkaXF6a2N4.

  45. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3MjUzOWFkaXF6a2N4.

  46. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0MjEzNGFkaXF6a2N4.

  47. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMwMzYyNmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:14:26 +0100