Agency Buying Consortia Limited

Company Registration Number: 04740490

Company registered in England and Wales

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Agency Buying Consortia Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Shipston-on-Stour.

Registered Address

THE WILLOWS FELL MIL LANE
HONINGTON
SHIPSTON-ON-STOUR
ENGLAND
CV36 5AD

There are 5 companies currently registered at this postcode, including this one.

All companies at CV36 5AD

Registration Data

Company Number

04740490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£3,479£0£0£0£0£0£0£0£0
Current Assets £99,250£78,669£23,844£6,739£709£999£1,813£729£2,836£4,030£4,071£2,469
of which Cash £0£0£0£0£49£339£1,153£729£2,836£4,030£3,963£2,061
Total Assets £99,250£78,669£23,844£10,218£709£999£1,813£729£2,836£4,030£4,071£2,469
Current Liabilities £11,355£9,432£2,555£1,702£7,861£13,219£13,973£12,559£14,653£12,091£9,808£8,897
Net Current Assets £87,895£69,237£21,289£5,037£-7,152£-12,220£-12,160£-11,830£-11,817£-8,061£-5,737£-6,428
Total Net Worth £87,895£69,237£21,291£8,516£-3,675£-8,743£-8,683£-8,353£-8,340£-4,584£-2,260£-2,951

Previous Names

No previous names

Company Officers

  • SYRETT, Paul

    Secretary

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Accountant

    The Willows
    Fell Mil Lane
    Honington
    Shipston-On-Stour
    CV36 5AD
    England

  • SYRETT, Paul

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    The Willows
    Fell Mil Lane
    Honington
    Shipston-On-Stour
    CV36 5AD
    England

  • SYRETT, Vivienne Patricia

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Admin Support

    Month of birth: March 1955

    The Willows
    Fell Mil Lane
    Honington
    Shipston-On-Stour
    CV36 5AD
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • SYRETT, Kim

    Director

    Appointed on 22 April 2003

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: July 1956

    Downsview
    Gatehouse Lane
    Hassocks
    West Sussex
    BN6 9LE

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

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

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GL5S. Transaction: MzE3NTQ0MzUxN2FkaXF6a2N4.

  2. 19 April 2017 Secretary's details changed for Mr Paul Syrett on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH03. Barcode: X64NTG7D. Transaction: MzE3MzgwNDUzOGFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Paul Syrett on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X64NTH74. Transaction: MzE3MzgwNDc5NGFkaXF6a2N4.

  4. 19 April 2017 Secretary's details changed for Mr Paul Syrett on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH03. Barcode: X64NTGK3. Transaction: MzE3MzgwNDc1MmFkaXF6a2N4.

  5. 19 April 2017 Appointment of Mrs Vivienne Patricia Syrett as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X64NTFFL. Transaction: MzE3MzgwNDQwMmFkaXF6a2N4.

  6. 31 March 2017 Registered office address changed from 1 Garden Cottage Kiftsgate Mickleton Chipping Campden GL55 6LN England to The Willows Fell Mil Lane Honington Shipston-on-Stour CV36 5AD on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Address. Type: AD01. Barcode: X63A73VN. Transaction: MzE3MjQ2NDI2M2FkaXF6a2N4.

  7. 24 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTHKOX. Transaction: MzE2NzMyNzIwNGFkaXF6a2N4.

  8. 19 September 2016 Director's details changed for Mr Paul Syrett on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5FVCS89. Transaction: MzE1NzY4MzU5MGFkaXF6a2N4.

  9. 19 September 2016 Secretary's details changed for Mr Paul Syrett on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5FVCJXN. Transaction: MzE1NzY4MTM5MmFkaXF6a2N4.

  10. 20 August 2016 Registered office address changed from Furzehatt House 102 Furzehatt Road Plymstock Plymouth Devon PL9 9JT to 1 Garden Cottage Kiftsgate Mickleton Chipping Campden GL55 6LN on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Address. Type: AD01. Barcode: X5DRTEZE. Transaction: MzE1NTU0MTM3OGFkaXF6a2N4.

  11. 1 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X588RHVM. Transaction: MzE0OTgzNzE3NmFkaXF6a2N4.

  12. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8B4H. Transaction: MzE0MDg4MzgyMGFkaXF6a2N4.

  13. 22 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47X2WV4. Transaction: MzEyMzcxNjUxOGFkaXF6a2N4.

  14. 30 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X390BG7F. Transaction: MzEwMTA0OTUwN2FkaXF6a2N4.

  15. 19 May 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X387LGXC. Transaction: MzEwMDI2NDc3MGFkaXF6a2N4.

  16. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OWI0A. Transaction: MzA5Mzg1NTAzNmFkaXF6a2N4.

  17. 20 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWPPF. Transaction: MzA4MDA1MTkwMWFkaXF6a2N4.

  18. 19 June 2013 Termination of appointment of Kim Syrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATWP7C. Transaction: MzA4MDA1MTc4NWFkaXF6a2N4.

  19. 11 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18L36RU. Transaction: MzA1NzMzMzMyOWFkaXF6a2N4.

  20. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3UD4. Transaction: MzA1NzA2NjYwMGFkaXF6a2N4.

  21. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6NO2. Transaction: MzA1MTA2MTY5OGFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XKXQ1U10. Transaction: MzAzNzAxMzQ5MWFkaXF6a2N4.

  23. 3 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AENSXRB2. Transaction: MzAzMTU4ODYxN2FkaXF6a2N4.

  24. 16 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XIEP9KW7. Transaction: MzAxNzY5MDAwNWFkaXF6a2N4.

  25. 16 June 2010 Director's details changed for Kim Syrett on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XIEP8KW6. Transaction: MzAxNzY4OTU2OWFkaXF6a2N4.

  26. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIPZ3GTS. Transaction: MzAwNzYzNzA5M2FkaXF6a2N4.

  27. 13 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD57O9TC. Transaction: MjAzMjgxNjMzN2FkaXF6a2N4.

  28. 13 May 2009 Registered office changed on 13/05/2009 from downsview business park gatehouse lane hassocks west sussex BN6 9LE [View PDF]

    Category: Address. Type: 287. Barcode: XD57N9TB. Transaction: MjAzMjgwOTA2OGFkaXF6a2N4.

  29. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATEAN7O9. Transaction: MjAyNjg0MzY1OWFkaXF6a2N4.

  30. 12 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT4BZLO. Transaction: MjAwNTE1ODE0NWFkaXF6a2N4.

  31. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZW2YXEG. Transaction: MDE5MjY0NTI2MWFkaXF6a2N4.

  32. 25 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg1NTE4NWFkaXF6a2N4.

  33. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3Mjg0NGFkaXF6a2N4.

  34. 8 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4NTkzM2FkaXF6a2N4.

  35. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyODE1MmFkaXF6a2N4.

  36. 9 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI1NjM0NmFkaXF6a2N4.

  37. 24 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE2NDI4MmFkaXF6a2N4.

  38. 15 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0NjEyN2FkaXF6a2N4.

  39. 5 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2NDc0N2FkaXF6a2N4.

  40. 23 May 2003 Registered office changed on 23/05/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE2MzI3MWFkaXF6a2N4.

  41. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc2NDQ2NGFkaXF6a2N4.

  42. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwMTg5MGFkaXF6a2N4.

  43. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU4NTI0M2FkaXF6a2N4.

  44. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg2ODIwNGFkaXF6a2N4.

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