Agnew & Co Limited

Company Registration Number: 04969775

Company registered in England and Wales

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Agnew & Co Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Alton, Hampshire.

Registered Address

MARKET HOUSE
21 LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG

There are 642 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

04969775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,042,250£1,042,250£1,362,218£1,362,218£1,362,218£1,362,218£1,362,218£1,014,972£1,014,972£1,014,972£736,980£736,980
Current Assets £64,092£49,387£40,502£33,396£34,352£31,175£22,358£10,803£30,551£29,228£15,417£16,184
of which Cash £62,506£47,110£38,482£31,056£29,146£28,646£19,477£5,420£28,777£27,961£14,393£15,172
Total Assets £1,106,342£1,091,637£1,402,720£1,395,614£1,396,570£1,393,393£1,384,576£1,025,775£1,045,523£1,044,200£752,397£753,164
Current Liabilities £856,924£920,414£982,736£1,047,497£1,103,609£1,150,877£1,189,218£848,850£892,747£942,005£695,146£734,021
Net Current Assets £-792,832£-871,027£-942,234£-1,014,101£-1,069,257£-1,119,702£-1,166,860£-838,047£-862,196£-912,777£-679,729£-717,837
Total Net Worth £249,418£171,223£419,984£348,117£292,961£242,516£195,358£176,925£152,776£102,195£57,251£19,143

Previous Names

No previous names

Company Officers

  • O'HENEY SIBLEY, Michael Francis John

    Secretary

    Appointed on 19 November 2003

     

    Market House
    21 Lenten Street
    Alton
    Hampshire
    GU341HG
    England

  • O'HENEY SIBLEY, Judith Steel

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Market House
    21 Lenten Street
    Alton
    Hampshire
    GU341HG
    England

  • O'HENEY SIBLEY, Michael Francis John

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    Market House
    21 Lenten Street
    Alton
    Hampshire
    GU341HG
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • IVANOVIC, Ciaran Grace

    Director

    Appointed on 19 November 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    15 Kempe Road
    Queens Park
    London
    NW6 6SP

  • JUDGE, Siobhan Ives

    Director

    Appointed on 19 November 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    12 Brooksville Avenue
    London
    NW6 6TG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68XD7H7. Transaction: MzE3ODMxNDk4MmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHWG0. Transaction: MzE2Mjg5MDQ1N2FkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BY7NG8. Transaction: MzE1MzU3ODkxMmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCFHV. Transaction: MzEzNjQ0MjE1MmFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48XJN3C. Transaction: MzEyNDU5NzA4NmFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUII36. Transaction: MzExMjQ2NjU2MmFkaXF6a2N4.

  7. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP4W9L. Transaction: MzEwNTEzMjYzMmFkaXF6a2N4.

  8. 25 March 2014 Director's details changed for Michael Francis John O'heney Sibley on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X34BB6LD. Transaction: MzA5NjgyOTkyOGFkaXF6a2N4.

  9. 24 March 2014 Director's details changed for Judith Steel O'heney Sibley on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X34B8WJS. Transaction: MzA5NjgwNjYzNmFkaXF6a2N4.

  10. 24 March 2014 Director's details changed for Judith Steel O'heney Sibley on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X34B8TKO. Transaction: MzA5NjgwNTgzMWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBA41. Transaction: MzA4OTM2ODQxM2FkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26T1RJT. Transaction: MzA3NjY2NDU4NmFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRR62H. Transaction: MzA2ODUyMjQ3OGFkaXF6a2N4.

  14. 18 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B2V7W3. Transaction: MzA1OTMxMzcyOWFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2R5J5. Transaction: MzA0ODkwOTE4NmFkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN8VQWDZ. Transaction: MzA0MTgyMjgwMmFkaXF6a2N4.

  17. 8 December 2010 Director's details changed for Judith Steel O'heney Sibley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5WYJPRV. Transaction: MzAyODQ3NDAyM2FkaXF6a2N4.

  18. 8 December 2010 Director's details changed for Michael Francis John O'heney Sibley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5WY2PRE. Transaction: MzAyODQ3Mzk2NGFkaXF6a2N4.

  19. 8 December 2010 Secretary's details changed for Michael Francis John O'heney Sibley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X5WW8PRI. Transaction: MzAyODQ3MzkyMGFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X38AVPJL. Transaction: MzAyNzg5OTE5MWFkaXF6a2N4.

  21. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS901MEC. Transaction: MzAyMTM1MDU2NGFkaXF6a2N4.

  22. 28 July 2010 Registered office address changed from Westbrooke House, 76 High Street Alton Hampshire GU34 1EN on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ4JSM2Q. Transaction: MzAyMDM4NDEzNWFkaXF6a2N4.

  23. 8 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XCOE8FLJ. Transaction: MzAwNDQyMzk0NGFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Judith Steel O'heney Sibley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9KIAFFC. Transaction: MzAwNDAzMjgyMmFkaXF6a2N4.

  25. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7NN9CS4. Transaction: MjA0MDI4NTQyNGFkaXF6a2N4.

  26. 5 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5FA5EK. Transaction: MjAxOTQxMDk5N2FkaXF6a2N4.

  27. 5 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6GEAYJ1. Transaction: MjAwMjcwODIwNmFkaXF6a2N4.

  28. 4 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MzIwNWFkaXF6a2N4.

  29. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQwMzYzMWFkaXF6a2N4.

  30. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNTE0OGFkaXF6a2N4.

  31. 8 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NDQ0OWFkaXF6a2N4.

  32. 3 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NzA1OWFkaXF6a2N4.

  33. 21 November 2005 Return made up to 19/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI1MDI1NGFkaXF6a2N4.

  34. 26 October 2005 Ad 05/10/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDM0MzQ2MWFkaXF6a2N4.

  35. 4 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTg5NTA5M2FkaXF6a2N4.

  36. 4 July 2005 Ad 16/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMyNjAwOGFkaXF6a2N4.

  37. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA0OTI0M2FkaXF6a2N4.

  38. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5Njc2M2FkaXF6a2N4.

  39. 25 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMzY0N2FkaXF6a2N4.

  40. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAxNzczN2FkaXF6a2N4.

  41. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxMDc5M2FkaXF6a2N4.

  42. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk3NDQ5NWFkaXF6a2N4.

  43. 9 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkwMzg1OWFkaXF6a2N4.

  44. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxOTE5N2FkaXF6a2N4.

  45. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyMzMxOGFkaXF6a2N4.

  46. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQxODUzMWFkaXF6a2N4.

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