A & S Agnew Co Limited

Company Registration Number: 05340208

Company registered in England and Wales

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A & S Agnew Co Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

PAVILLION TOWER END
MIDDLETON
KING'S LYNN
NORFOLK
PE32 1EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05340208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£27,828£41,929£0£0£0
Current Assets £36,183£604£0£15,996£9,610£48,558
of which Cash £0£604£0£0£0£0
Total Assets £36,183£28,432£41,929£15,996£9,610£48,558
Current Liabilities £29,399£18,830£35,051£55,335£39,371£103,984
Net Current Assets £6,784£-18,226£-35,051£-39,339£-29,761£-55,426
Total Net Worth £8,332£9,602£6,878£11,104£2,660£29,998

Previous Names

No previous names

Company Officers

  • AGNEW, Stephen Hardcastle

    Secretary

    Appointed on 24 January 2005

     

    The Pavillion
    Tower End
    Middleton
    King's Lynn
    Norfolk
    PE32 1EE
    England

  • AGNEW, Stephen Hardcastle

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    The Pavillion
    Tower End
    Middleton
    King's Lynn
    Norfolk
    PE32 1EE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • AGNEW, Amanda Gabriel

    Director

    Appointed on 24 January 2005

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Tippells Farm
    Salhouse
    Norwich
    Norfolk
    NR13 6HB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 September 2016 Registration of charge 053402080004, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXFNQJ. Transaction: MzE1NjczODE0NmFkaXF6a2N4.

  2. 6 September 2016 Registration of charge 053402080005, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXFOUP. Transaction: MzE1NjczODU2OWFkaXF6a2N4.

  3. 6 September 2016 Registration of charge 053402080006, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXFQJ4. Transaction: MzE1NjczOTI1MWFkaXF6a2N4.

  4. 6 September 2016 Registration of charge 053402080003, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXFM7M. Transaction: MzE1NjczNzIzNmFkaXF6a2N4.

  5. 1 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EKLCCQ. Transaction: MzE1NjQxMDA2NWFkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X53SKCUP. Transaction: MzE0NTA0NTk4MmFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZDKG. Transaction: MzEzNDE4NjM1NGFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKN6Z. Transaction: MzExNjA4Mzc5NGFkaXF6a2N4.

  9. 26 January 2015 Secretary's details changed for Stephen Hardcastle Agnew on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3ZVKN6R. Transaction: MzExNjA4MzY1OGFkaXF6a2N4.

  10. 10 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: X3I8NJCG. Transaction: MzEwOTIzMDc5NWFkaXF6a2N4.

  11. 29 January 2014 Director's details changed for Stephen Hardcastle Agnew on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KDRHD. Transaction: MzA5MzU2MzE5MWFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDL9L. Transaction: MzA5MzU2MTg0M2FkaXF6a2N4.

  13. 29 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: X2K12XFU. Transaction: MzA4NzgzNjc0N2FkaXF6a2N4.

  14. 14 August 2013 Termination of appointment of Amanda Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPO3FD. Transaction: MzA4MzI4MzgyN2FkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23KIIEB. Transaction: MzA3NDAwNTQ4NGFkaXF6a2N4.

  16. 28 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MMJSBK. Transaction: MzA2ODM2MzA4OWFkaXF6a2N4.

  17. 26 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X15IAITV. Transaction: MzA1NDczNDE4MGFkaXF6a2N4.

  18. 26 March 2012 Registered office address changed from 47 Queens Avenue King's Lynn Norfolk PE30 5LR United Kingdom on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IA96Q. Transaction: MzA1NDczMTU5MWFkaXF6a2N4.

  19. 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: X2JO0YHL. Transaction: MzA0NTY2NjQzOWFkaXF6a2N4.

  20. 6 April 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: ARJKASX3. Transaction: MzAzNTEzODUwN2FkaXF6a2N4.

  21. 30 March 2011 Registered office address changed from Tippells Farm, Salhouse Norwich Norfolk NR13 6HB on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6PKRSVQ. Transaction: MzAzNDczODI1MGFkaXF6a2N4.

  22. 17 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XSSV2RQV. Transaction: MzAzMjQ0MTgxOGFkaXF6a2N4.

  23. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT2CEONT. Transaction: MzAyNjExMzg3MGFkaXF6a2N4.

  24. 27 April 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: A8PR6JH4. Transaction: MzAxNDM2MzEzNmFkaXF6a2N4.

  25. 5 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XQ7YAH9S. Transaction: MzAwODc3NDY3M2FkaXF6a2N4.

  26. 5 February 2010 Director's details changed for Stephen Hardcastle Agnew on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XQ7Y9H9R. Transaction: MzAwODc3NDE1N2FkaXF6a2N4.

  27. 5 February 2010 Director's details changed for Amanda Gabriel Agnew on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XQ7Y8H9Q. Transaction: MzAwODc3NDE1NmFkaXF6a2N4.

  28. 10 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTPU5FO9. Transaction: MzAwNDc5NjIyMGFkaXF6a2N4.

  29. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X904TFEW. Transaction: MzAwMzk1NzY3M2FkaXF6a2N4.

  30. 18 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROQV7HL. Transaction: MjAyNjA5NTY4M2FkaXF6a2N4.

  31. 31 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2HBD4FN. Transaction: MjAxNjk3NTE3NmFkaXF6a2N4.

  32. 28 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ636YEE. Transaction: MjAwMjE5MDkzOWFkaXF6a2N4.

  33. 21 August 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDQ1NDQ2OGFkaXF6a2N4.

  34. 1 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU4Njc1NmFkaXF6a2N4.

  35. 28 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyODczN2FkaXF6a2N4.

  36. 28 February 2007 Registered office changed on 28/02/07 from: tippells farm, salhouse norwich norfolk NR13 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcyOTAzMGFkaXF6a2N4.

  37. 28 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcyOTAxNGFkaXF6a2N4.

  38. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcyOTIzMmFkaXF6a2N4.

  39. 28 February 2007 Registered office changed on 28/02/07 from: 79 london road kings lynn norfolk PE30 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcyOTU0N2FkaXF6a2N4.

  40. 12 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNjg5N2FkaXF6a2N4.

  41. 22 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2MTY2OWFkaXF6a2N4.

  42. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDAyODMwN2FkaXF6a2N4.

  43. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxMTcwOWFkaXF6a2N4.

  44. 8 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2Mjc0NWFkaXF6a2N4.

  45. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0MzQ2MmFkaXF6a2N4.

  46. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA2NzI4NmFkaXF6a2N4.

  47. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODAxNzExMGFkaXF6a2N4.

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