Agents2change Limited

Company Registration Number: 05668094

Company registered in England and Wales

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Agents2change Limited is a Private Company Limited by Shares first registered on 6 January 2006. Its current registered address is in Evesham, Worcestershire.

Registered Address

THE OLD BARN GIBBS LANE
OFFENHAM
EVESHAM
WORCESTERSHIRE
WR11 8RR

There are 40 companies currently registered at this postcode, including this one.

All companies at WR11 8RR

Registration Data

Company Number

05668094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £49,688£17,844£78,326£3,927£8,668£68,972£74,718£104,865£0£0
of which Cash £24,294£17,496£56,036£1,836£4,956£13,459£40,675£85,690£0£0
Total Assets £49,688£17,844£78,326£3,927£8,668£68,972£74,718£104,865£0£0
Current Liabilities £48,037£15,397£57,607£3,488£2,579£47,072£56,129£114,815£0£0
Net Current Assets £1,651£2,447£20,719£439£6,089£21,900£18,589£-9,950£0£0
Total Net Worth £2,366£3,401£21,992£2,137£7,900£30,573£28,145£1,338£0£0

Previous Names

No previous names

Company Officers

  • DENT, Joy Elizabeth

    Secretary

    Appointed on 1 January 2008

     

    The Old Barn
    Avoncroft Farm
    Offenham
    Evesham
    Worcestershire
    WR11 8RR
    United Kingdom

  • DENT, Joy Elizabeth

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1960

    The Old Barn
    Avoncroft Farm
    Offenham
    Evesham
    Worcestershire
    WR11 8RR
    United Kingdom

  • MCGUIRE, Mary Theresa

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    The Old Barn
    Avoncroft Farm
    Offenham
    Evesham
    Worcestershire
    WR11 8RR
    United Kingdom

  • MCGUIRE, Mary Theresa

    Secretary

    Appointed on 6 January 2006

    Resigned on 1 January 2008

    164 High Street
    Broadway
    WR12 7AJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSX9Z6. Transaction: MzE2NjMzNTA0OGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDVDPK. Transaction: MzE1ODMzMjYzNmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OWPE. Transaction: MzEzOTIzMTQxNGFkaXF6a2N4.

  4. 13 November 2015 Registered office address changed from C/O Suite 6 43 Bedford Street Covent Garden London WC2E 9HA to The Old Barn Gibbs Lane Offenham Evesham Worcestershire WR11 8RR on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2Z57F. Transaction: MzEzNTEyNzU2OGFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IK157E. Transaction: MzEzMzU5NTQ1N2FkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4FK2. Transaction: MzExNjY4ODM4MmFkaXF6a2N4.

  7. 4 February 2015 Director's details changed for Ms Joy Elizabeth Dent on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X40J4FGI. Transaction: MzExNjY4Nzc0MmFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULMPU. Transaction: MzExMjQ5ODkxOWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8I61. Transaction: MzA5NDQ3NDIwM2FkaXF6a2N4.

  10. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW5YR7. Transaction: MzA4ODU0NDA0MWFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHV96. Transaction: MzA3MjYyMzk0NmFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4X04I. Transaction: MzA2OTY5MzY0OWFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDNNS. Transaction: MzA1MjM1NDA2NGFkaXF6a2N4.

  14. 13 February 2012 Secretary's details changed for Ms Joy Elizabeth Dent on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH03. Barcode: X12FDNN7. Transaction: MzA1MjI1MDMwNmFkaXF6a2N4.

  15. 13 February 2012 Director's details changed for Ms Joy Elizabeth Dent on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X12FDNNF. Transaction: MzA1MjI1MDMwOWFkaXF6a2N4.

  16. 13 February 2012 Director's details changed for Ms Mary Theresa Mcguire on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X12FDNNK. Transaction: MzA1MjI1MDMxMWFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKHVD. Transaction: MzA0OTQyNDk5NWFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKNJ7R3O. Transaction: MzAzMTA1MjY4NGFkaXF6a2N4.

  19. 25 January 2011 Registered office address changed from Suite 6 Bedford Street London WC2E 9HA on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKNJ6R3N. Transaction: MzAzMTA1MjUzNWFkaXF6a2N4.

  20. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUPBAOSH. Transaction: MzAyNjM3NzIzNWFkaXF6a2N4.

  21. 7 October 2010 Registered office address changed from Floor 6 456 - 458 Strand London WC2R 0DZ on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AZBHFNZ2. Transaction: MzAyNDc4MDA4OWFkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XW433GTC. Transaction: MzAwODAzNDQ1N2FkaXF6a2N4.

  23. 21 January 2010 Registered office address changed from 111-113 High Street Evesham Worcestershire WR11 4XP United Kingdom on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XW430GT9. Transaction: MzAwNzU5ODMwM2FkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Ms Mary Theresa Mcguire on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XW432GTB. Transaction: MzAwNzU5ODMwN2FkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Ms Joy Elizabeth Dent on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XW431GTA. Transaction: MzAwNzU5ODMwNGFkaXF6a2N4.

  26. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6K21CRL. Transaction: MjA0MDE5ODIzMGFkaXF6a2N4.

  27. 20 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6H66O4. Transaction: MjAyMzc3MzQ0MWFkaXF6a2N4.

  28. 24 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XEP515X8. Transaction: MjAyMTI2MDk1OGFkaXF6a2N4.

  29. 4 March 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNTPXJ1. Transaction: MjAwMDMxNTYxNWFkaXF6a2N4.

  30. 27 February 2008 Appointment terminated secretary mary mcguire [View PDF]

    Category: Officers. Type: 288b. Barcode: XJNTOXJ0. Transaction: MjAwMDMxMTY4OWFkaXF6a2N4.

  31. 25 February 2008 Curr ext from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ1WFXE3. Transaction: MjAwMDE3MjEwN2FkaXF6a2N4.

  32. 25 February 2008 Secretary appointed ms joy elizabeth dent [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1W6XEU. Transaction: MjAwMDE3MjA4N2FkaXF6a2N4.

  33. 25 February 2008 Director appointed ms mary theresa mcguire [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1W0XEO. Transaction: MjAwMDE3MjA2NWFkaXF6a2N4.

  34. 25 February 2008 Registered office changed on 25/02/2008 from 164 high street broadway nr evesham WR12 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: XJ1V5XES. Transaction: MjAwMDE3MjA0NWFkaXF6a2N4.

  35. 16 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyOTU1OWFkaXF6a2N4.

  36. 6 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkyNjcwOWFkaXF6a2N4.

  37. 6 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkyNzg5OWFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:58:39 +0000