Agent8 Design Limited

Company Registration Number: 04759012

Company registered in England and Wales

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Agent8 Design Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Petersfield, Hampshire.

Registered Address

INGOLDSBY HOUSE
22 HIGH STREET
PETERSFIELD
HAMPSHIRE
GU32 3JL

There are 7 companies currently registered at this postcode, including this one.

All companies at GU32 3JL

Registration Data

Company Number

04759012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,387£18,207£6,952£7,007£5,930£24,244£45,711£31,861£18,617£5,018£3,214£4,293
of which Cash £581£8,590£2,179£939£214£5,100£8,001£18,502£8,788£1,210£474£2,543
Total Assets £15,387£18,207£6,952£7,007£5,930£24,244£45,711£31,861£18,617£5,018£3,214£4,293
Current Liabilities £12,644£17,592£12,119£9,913£9,351£15,965£25,079£20,502£18,099£6,676£7,517£7,100
Net Current Assets £2,743£615£-5,167£-2,906£-3,421£8,279£20,632£11,359£518£-1,658£-4,303£-2,807
Total Net Worth £8,591£5,704£-294£55£78£14,651£25,341£17,306£3,736£1,671£125£2,814

Previous Names

No previous names

Company Officers

  • PYE, Alan

    Secretary

    Appointed on 31 January 2006

     

    Hillcrest Cottage
    Liberty Road, Newtown
    Fareham
    Hampshire
    PO17 6LD

  • PYE, Nicholas Martin

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1979

    Hillcrest Cottage
    Liberty Road, Newtown
    Fareham
    Hants
    PO17 6LD

  • LAAKVAND, Matthew Hamid

    Secretary

    Appointed on 13 May 2003

    Resigned on 31 January 2006

    7 Hlisea Crescent
    Hilsea
    Portsmouth
    Hants
    P02 9SJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 13 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • LAAKVAND, Matthew Hamid

    Director

    Appointed on 13 May 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1979

    7 Hlisea Crescent
    Hilsea
    Portsmouth
    Hants
    P02 9SJ

  • MACEY, David Stephen

    Director

    Appointed on 13 May 2003

    Resigned on 7 December 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1980

    4 Gofton Avenue
    Drayton
    Portsmouth
    Hants
    P06 2NG

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 13 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NY2A1. Transaction: MzE3NTk5MTcyOWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY57JE. Transaction: MzE2NTU1ODU2NGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58BE05V. Transaction: MzE0OTkzMTUxMGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR2BV. Transaction: MzEzODI3OTM4OGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALEAWZ. Transaction: MzEyNjA4NTk3NWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0TE2. Transaction: MzExNDQxMDU1OGFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8SE88. Transaction: MzEwMzAzMTEzNWFkaXF6a2N4.

  8. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2JFKR. Transaction: MzA5MDc3NTIwOWFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6G9V. Transaction: MzA3OTIxNzY1N2FkaXF6a2N4.

  10. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIOQJ. Transaction: MzA3MDgxNjQ1NGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZKXN. Transaction: MzA1OTU2MTM5M2FkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZZUQ. Transaction: MzA0OTgwMDk4MGFkaXF6a2N4.

  13. 17 October 2011 Registered office address changed from Lyndum House 12 High Street Petersfield Hampshire GU32 3JG England on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X21ILYGH. Transaction: MzA0NTU4ODAyOGFkaXF6a2N4.

  14. 3 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XT8TMUOV. Transaction: MzAzODI1NDIxN2FkaXF6a2N4.

  15. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJPTJOUC. Transaction: MzAyNjU3NjY0NmFkaXF6a2N4.

  16. 19 August 2010 Registered office address changed from Hillcrest Cottage, Liberty Road Newtown Fareham Hants PO17 6LD on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZ5FHMN6. Transaction: MzAyMTYxOTQ1NmFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: X9XU2KUD. Transaction: MzAxNzUzNDI4OGFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Nicholas Martin Pye on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X9XU1KUC. Transaction: MzAxNzUzMzc4MGFkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPNT6GR7. Transaction: MzAwNzMzMDQ4MWFkaXF6a2N4.

  20. 1 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH6OACB. Transaction: MjAzNDExMjkyMGFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADSQY6U3. Transaction: MjAyNDQwMjAxN2FkaXF6a2N4.

  22. 2 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HEJ08N. Transaction: MjAwNjQzNjI4NWFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDQ0MGFkaXF6a2N4.

  24. 21 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1OTY3MGFkaXF6a2N4.

  25. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5MTU4MGFkaXF6a2N4.

  26. 10 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyMDkwN2FkaXF6a2N4.

  27. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3Njc1M2FkaXF6a2N4.

  28. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1OTk4MGFkaXF6a2N4.

  29. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4OTgwOGFkaXF6a2N4.

  30. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTExOTU1OGFkaXF6a2N4.

  31. 10 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODM2MjY1N2FkaXF6a2N4.

  32. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ0OTQ5MWFkaXF6a2N4.

  33. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY2NTc3MGFkaXF6a2N4.

  34. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU5NzIyMmFkaXF6a2N4.

  35. 5 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxMDY3NmFkaXF6a2N4.

  36. 23 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE1ODYzM2FkaXF6a2N4.

  37. 15 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc5MjA1N2FkaXF6a2N4.

  38. 31 December 2003 Ad 15/12/03--------- £ si [email protected]=39 £ ic 1/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjgwNDE0MGFkaXF6a2N4.

  39. 31 December 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzA2Mjk5MGFkaXF6a2N4.

  40. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEzNjI0NGFkaXF6a2N4.

  41. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2OTE3M2FkaXF6a2N4.

  42. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4NDA0NWFkaXF6a2N4.

  43. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY5NjA2NmFkaXF6a2N4.

  44. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2MTc0NGFkaXF6a2N4.

  45. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY3NTA3M2FkaXF6a2N4.

  46. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2OTA5OGFkaXF6a2N4.

  47. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODA5Nzk1NGFkaXF6a2N4.

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