Agent Signs Limited

Company Registration Number: 05534379

Company registered in England and Wales

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Agent Signs Limited is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Peterborough.

Registered Address

EVENTUS SUNDERLAND ROAD
MARKET DEEPING
PETERBOROUGH
PE6 8FD

There are 196 companies currently registered at this postcode, including this one.

All companies at PE6 8FD

Registration Data

Company Number

05534379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,605£18,825£16,586£22,365£23,155
of which Cash £16,955£18,022£15,356£18,604£20,755
Total Assets £17,605£18,825£16,586£22,365£23,155
Current Liabilities £14,594£4,770£3,716£5,341£0
Net Current Assets £3,011£14,055£12,870£17,024£23,155
Total Net Worth £15,019£15,566£14,885£19,542£17,524

Previous Names

No previous names

Company Officers

  • KELLY, Joanne Louise

    Secretary

    Appointed on 20 August 2010

     

    Eventus
    Sunderland Road
    Market Deeping
    Peterborough
    PE6 8FD
    England

  • ELLMORE, Andrew

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Board Elector

    Month of birth: January 1967

    34 Peake Close
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JE

  • NEWTON, Marion

    Secretary

    Appointed on 11 August 2005

    Resigned on 15 October 2006

    3 The Woodlands
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8BB

  • NEWTON, Philip Richard

    Secretary

    Appointed on 15 October 2006

    Resigned on 20 August 2010

    11
    The Woodlands
    Deeping
    Peterborough
    PE6 8BB

  • NEWTON, Philip Richard

    Director

    Appointed on 11 August 2005

    Resigned on 13 October 2006

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1959

    3 The Woodlands
    Deeping
    Peterborough
    PE6 8BB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4MzU5MmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDcyNjY2M2FkaXF6a2N4.

  3. 23 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52QBI8W. Transaction: MzE0NDE1NTA1MWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2DF56. Transaction: MzEyOTE4NzgzNWFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJGV6. Transaction: MzEyMzY1Njg2NWFkaXF6a2N4.

  6. 22 October 2014 Registered office address changed from 13 Lucetta Gardens Spalding Lincs PE11 1HX to Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J16DMY. Transaction: MzEwOTg3OTI4N2FkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECG141. Transaction: MzEwNTY4MzQ4N2FkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3D9JTUY. Transaction: MzEwNDc5ODUzMWFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2G57A2I. Transaction: MzA4NDM0NzQxNmFkaXF6a2N4.

  10. 3 September 2013 Director's details changed for Mr Andrew Allmore on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G57A2A. Transaction: MzA4NDM0NzM5NmFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNOPS. Transaction: MzA3ODkwNDM2OGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1KM7O1M. Transaction: MzA2NjY3Mjc1NGFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O059S. Transaction: MzA1ODEwMzEyM2FkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XPEHVXEN. Transaction: MzA0MzU0MDI0NWFkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQBF8UGV. Transaction: MzAzNzgxNDUyOGFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XFA09NR9. Transaction: MzAyNDA2ODY0N2FkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Andrew Allmore on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFA08NR8. Transaction: MzAyNDA2ODI3NWFkaXF6a2N4.

  18. 27 September 2010 Termination of appointment of Philip Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFA07NR7. Transaction: MzAyNDA2ODI3N2FkaXF6a2N4.

  19. 14 September 2010 Appointment of Joanne Louise Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC3OBN9K. Transaction: MzAyMzI1MzA3N2FkaXF6a2N4.

  20. 20 August 2010 Registered office address changed from 11 the Woodlands Market Deeping Peterborough Cambridgeshire PE6 8BB Uk on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: X014BMPO. Transaction: MzAyMTczNzEzMmFkaXF6a2N4.

  21. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCP81KC3. Transaction: MzAxNjQyNDcyOWFkaXF6a2N4.

  22. 21 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CXACLI. Transaction: MjAzOTcxMDgzNmFkaXF6a2N4.

  23. 21 August 2009 Secretary's change of particulars / philip newton / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5CX9CLH. Transaction: MjAzOTcwNzA2MGFkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOEJFB19. Transaction: MjAzNTk2MzU2MGFkaXF6a2N4.

  25. 27 May 2009 Registered office changed on 27/05/2009 from 3 the woodlands market deeping peterborough PE6 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XGDMXA7Q. Transaction: MjAzMzg0MDQwOWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XJUHA269. Transaction: MjAxMDcxMDExNWFkaXF6a2N4.

  27. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIQ190YQ. Transaction: MjAwODE0MDQ1MGFkaXF6a2N4.

  28. 22 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzNzQxNWFkaXF6a2N4.

  29. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5NjI0MGFkaXF6a2N4.

  30. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0NzYwM2FkaXF6a2N4.

  31. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4Mzk0NmFkaXF6a2N4.

  32. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0Njc3MGFkaXF6a2N4.

  33. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3MjM2NmFkaXF6a2N4.

  34. 25 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1NzgzMmFkaXF6a2N4.

  35. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU0Nzk5N2FkaXF6a2N4.

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