Agent 4 Limited

Company Registration Number: 05654338

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agent 4 Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Haywards Heath, East Sussex.

Registered Address

MYOSOTIS ISLE OF THORNS
CHELWOOD GATE
HAYWARDS HEATH
EAST SUSSEX
RH17 7LA

There are 52 companies currently registered at this postcode, including this one.

All companies at RH17 7LA

Registration Data

Company Number

05654338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,518£6,603£17,057£12,308£9,003£4,741
of which Cash £1,768£3,303£7,807£6,658£5,978£2,561
Total Assets £2,518£6,603£17,057£12,308£9,003£4,741
Current Liabilities £2,515£6,451£17,004£12,305£8,997£4,740
Net Current Assets £3£152£53£3£6£1
Total Net Worth £3£152£53£3£6£1

Previous Names

No previous names

Company Officers

  • WARD, Neil

    Secretary

    Appointed on 1 October 2009

     

    Myosotis
    Isle Of Thorns
    Chelwood Gate
    Haywards Heath
    East Sussex
    RH17 7LA

  • JARVIS, Blair

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Myosotis
    Isle Of Thorns
    Chelwood Gate
    Haywards Heath
    East Sussex
    RH17 7LA

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 26 May 2007

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NSW SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 May 2007

    Resigned on 1 October 2009

    Myosotis
    Isle Of Thorns
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LA
    United Kingdom

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

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKQ8J. Transaction: MzE2NTQ5NTUxNWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNO0SJ. Transaction: MzE1NzU2MTUxMWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI743T. Transaction: MzE0MDYxNTc4OWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIDKA3. Transaction: MzEzMDYwODM4OGFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5LZN. Transaction: MzExNTc4Mzk5MmFkaXF6a2N4.

  6. 25 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X30CHNZT. Transaction: MzA5MzMzNTY3OWFkaXF6a2N4.

  7. 25 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30CHNYP. Transaction: MzA5MzMzNTY3M2FkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I5RE1C. Transaction: MzA4NjIwOTU0NmFkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20H8ZU8. Transaction: MzA3MTQwOTAwM2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDK62. Transaction: MzA2NDk2ODQ2NGFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10UN1SQ. Transaction: MzA1MTAwNDczN2FkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV0SWXW9. Transaction: MzA0NDQ4NTUzOWFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XGI4ZQQE. Transaction: MzAzMDMwMzc3OWFkaXF6a2N4.

  14. 15 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XM85XHJT. Transaction: MzAwOTQzMTIxOWFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XY1KGGKW. Transaction: MzAwNjkxMDM2NmFkaXF6a2N4.

  16. 12 January 2010 Appointment of Mr Neil Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY1KFGKV. Transaction: MzAwNjg2OTg1NWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Blair Jarvis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1KEGKU. Transaction: MzAwNjg2OTg1NGFkaXF6a2N4.

  18. 12 January 2010 Termination of appointment of Nsw Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1KDGKT. Transaction: MzAwNjg2OTg1M2FkaXF6a2N4.

  19. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR0YZEFE. Transaction: MzAwMTQ1ODMxN2FkaXF6a2N4.

  20. 22 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRQJ6QD. Transaction: MjAyMzk3MjA4MWFkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XHY911WJ. Transaction: MjAxMDE0NDM4N2FkaXF6a2N4.

  22. 31 July 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHESU1U9. Transaction: MjAwOTk3MjYwOWFkaXF6a2N4.

  23. 30 July 2008 Director's change of particulars / blair jarvis / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHESV1UA. Transaction: MjAwOTk3MzIwM2FkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XHEVW1UE. Transaction: MjAwOTk3MzE5N2FkaXF6a2N4.

  25. 30 July 2008 Secretary appointed nsw services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XHEM11UA. Transaction: MjAwOTk3MjMzMGFkaXF6a2N4.

  26. 28 July 2008 Registered office changed on 28/07/2008 from 100 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Barcode: A58BF1P3. Transaction: MjAwOTc4MDI0MWFkaXF6a2N4.

  27. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MTkxNmFkaXF6a2N4.

  28. 20 March 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5Mjc0N2FkaXF6a2N4.

  29. 24 April 2006 Registered office changed on 24/04/06 from: 21-22 old steine brighton BN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY1ODAzNmFkaXF6a2N4.

  30. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc4MDAxM2FkaXF6a2N4.

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