Agentfile Limited

Company Registration Number: 05505070

Company registered in England and Wales

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Agentfile Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in London.

Registered Address

131 CHINGFORD ROAD
WALTHAMSTOW
LONDON
E17 4PN

There are 8 companies currently registered at this postcode, including this one.

All companies at E17 4PN

Registration Data

Company Number

05505070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,391£83,567£73,126£44,087£24,880£17,509
of which Cash £100,391£83,567£73,126£44,087£24,880£6,184
Total Assets £100,391£83,567£73,126£44,087£24,880£17,509
Current Liabilities £155,236£165,424£164,939£161,368£147,040£138,186
Net Current Assets £-54,845£-81,857£-91,813£-117,281£-122,160£-120,677
Total Net Worth £-128,076£-161,591£-203,580£-263,529£-265,434£-275,870

Previous Names

No previous names

Company Officers

  • WHITAKER, Aaron

    Secretary

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Graphic Designer

    131 Chingford Road
    Walthamstow
    London
    E17 4PN

  • BANKS, David

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1951

    202 Royle
    31 Wenlock Road
    London
    N1 7SH

  • WHITAKER, Aaron

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1960

    131 Chingford Road
    Walthamstow
    London
    E17 4PN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 13 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 13 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VIEH. Transaction: MzE1MzY4MDU3M2FkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQZVN. Transaction: MzE0NzI5NDc2NWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVTZS. Transaction: MzEyOTU2MjM5MGFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VYA14. Transaction: MzEyMTY3ODU4NmFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBIZ4. Transaction: MzEwNTI2MTc4MmFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EP477. Transaction: MzA5ODYzNDkzOGFkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHF04A. Transaction: MzA4MTQyNTIwN2FkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2KRK. Transaction: MzA3NzA3OTYyMWFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQU8ZE. Transaction: MzA2MjY1NDg4N2FkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y11C0. Transaction: MzA1NjY4NzQ3NGFkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X838KVXS. Transaction: MzA0MDYwOTgyNWFkaXF6a2N4.

  12. 4 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMTS2SV6. Transaction: MzAzNDk3Mzc2NmFkaXF6a2N4.

  13. 6 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XU55FMBD. Transaction: MzAyMDkwMjg5MmFkaXF6a2N4.

  14. 6 August 2010 Director's details changed for David Banks on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XU55DMBB. Transaction: MzAyMDkwMjc0N2FkaXF6a2N4.

  15. 6 August 2010 Director's details changed for Aaron Whitaker on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XU55EMBC. Transaction: MzAyMDkwMjc1MWFkaXF6a2N4.

  16. 12 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALNI0IYG. Transaction: MzAxMzI2NDA5NWFkaXF6a2N4.

  17. 22 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7Y9BR9. Transaction: MjAzNzY0MTEwMGFkaXF6a2N4.

  18. 11 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS6YY9N0. Transaction: MjAzMjYxNjExNmFkaXF6a2N4.

  19. 22 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCWF1MM. Transaction: MjAwOTQzODQ5OGFkaXF6a2N4.

  20. 23 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8JUTZXK. Transaction: MjAwNTk2ODE5NGFkaXF6a2N4.

  21. 3 September 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNjcwOGFkaXF6a2N4.

  22. 22 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNDk3MGFkaXF6a2N4.

  23. 11 September 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc3NTQzMGFkaXF6a2N4.

  24. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTA1NjU2NGFkaXF6a2N4.

  25. 30 July 2005 Ad 14/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzMxNzQ4N2FkaXF6a2N4.

  26. 30 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQwMjQwN2FkaXF6a2N4.

  27. 30 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcyNDg2NmFkaXF6a2N4.

  28. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwMzE4OGFkaXF6a2N4.

  29. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAzMDU0OGFkaXF6a2N4.

  30. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM2NzE3MmFkaXF6a2N4.

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