Agentus Limited

Company Registration Number: 05731459

Company registered in England and Wales

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Agentus Limited is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

6 MANOR PARK CHURCH ROAD
GT BARTON
BURY ST EDMUNDS
SUFFOLK
UNITED KINGDOM
IP31 2QR

There are 278 companies currently registered at this postcode, including this one.

All companies at IP31 2QR

Registration Data

Company Number

05731459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,259£38,719£47,840£62,403£10,270£1,978£28,210
of which Cash £0£0£96£0£4,427£30£1,582
Total Assets £20,259£38,719£47,840£62,403£10,270£1,978£28,210
Current Liabilities £325,476£343,686£352,461£367,207£314,627£318,280£344,880
Net Current Assets £-305,217£-304,967£-304,621£-304,804£-304,357£-316,302£-316,670
Total Net Worth £-305,216£-304,966£-304,620£-304,803£-304,356£-316,301£-316,669

Previous Names

No previous names

Company Officers

  • SHERFIELD, David Paul

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1960

    South View
    The Green
    Risby
    Bury St Edmunds
    Suffolk
    IP28 6RF
    United Kingdom

  • JOLLY, Liam

    Secretary

    Appointed on 1 November 2010

    Resigned on 31 December 2012

    1
    Langham Grange
    Langham
    Bury St Edmunds
    Suffolk
    IP31 3EE
    England

  • SHERFIELD, Kara Sabrina

    Secretary

    Appointed on 6 March 2006

    Resigned on 1 November 2010

    Bay House
    Spong Lane, Elmswell
    Bury St Edmunds
    Suffolk

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2ZDK. Transaction: MzE3MTQ2MzQ3NWFkaXF6a2N4.

  2. 27 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: X5GDXIP6. Transaction: MzE1ODM1MjY1NWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYD6X. Transaction: MzE0NTI5MzQxNWFkaXF6a2N4.

  4. 25 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: X4GO54CX. Transaction: MzEzMTc4NjA5NGFkaXF6a2N4.

  5. 14 May 2015 Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ES2GB. Transaction: MzEyMzE1MDU4M2FkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7K22. Transaction: MzEyMDkwMzg5MGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKD55. Transaction: MzEwODUyNzMyMGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4TZZ. Transaction: MzA5ODI2NjA5OGFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7L9D. Transaction: MzA4NTg3NTMyN2FkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24KVYT4. Transaction: MzA3NDkxNDI1OWFkaXF6a2N4.

  11. 6 February 2013 Termination of appointment of Liam Jolly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MOXJF. Transaction: MzA3MjM3MzM3OWFkaXF6a2N4.

  12. 25 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: X1I6FZRS. Transaction: MzA2NDcxODYyNmFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X155GZKP. Transaction: MzA1NDQ5MTQ5MGFkaXF6a2N4.

  14. 29 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: XWCOVXYJ. Transaction: MzA0NDY2NDIwNWFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XNN22U8D. Transaction: MzAzNzM3Nzk0OWFkaXF6a2N4.

  16. 18 May 2011 Appointment of Mr Liam Jolly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNF8IU8R. Transaction: MzAzNzM1Njk5NmFkaXF6a2N4.

  17. 16 March 2011 Termination of appointment of Kara Sherfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1SXCSH8. Transaction: MzAzMzkxOTI0MWFkaXF6a2N4.

  18. 22 February 2011 Director's details changed for David Paul Sherfield on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XU12PRV5. Transaction: MzAzMjY3OTQzMWFkaXF6a2N4.

  19. 12 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLC9VLM5. Transaction: MzAxOTM0NTAxN2FkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XHDDFJ57. Transaction: MzAxMzUxNTA1MWFkaXF6a2N4.

  21. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2ERPD5O. Transaction: MjA0MTA4MzUwMWFkaXF6a2N4.

  22. 30 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1AHHB2W. Transaction: MjAzNjE0NjcwNWFkaXF6a2N4.

  23. 9 June 2009 Registered office changed on 09/06/2009 from bay house spong lane elmswell bury st. Edmunds suffolk IP30 9DX [View PDF]

    Category: Address. Type: 287. Barcode: ABA0KAJ8. Transaction: MjAzNDY3MzUxNWFkaXF6a2N4.

  24. 2 June 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFRYKA9H. Transaction: MjAzNDIxODQ5MWFkaXF6a2N4.

  25. 21 April 2009 Return made up to 06/03/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2ML193W. Transaction: MjAzMTA0NzE4OGFkaXF6a2N4.

  26. 21 April 2009 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2ML393Y. Transaction: MjAzMTA0Njk1MWFkaXF6a2N4.

  27. 30 December 2008 Registered office changed on 30/12/2008 from the gables, 21 old market street thetford norfolk IP24 2EN [View PDF]

    Category: Address. Type: 287. Barcode: ATJKH63W. Transaction: MjAyMTcyMTkwN2FkaXF6a2N4.

  28. 15 May 2008 Appointment terminate, director matthew fordham logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFICVZN0. Transaction: MjAwNTQ1ODIzNmFkaXF6a2N4.

  29. 11 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NjQ0MWFkaXF6a2N4.

  30. 28 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4MTg4MmFkaXF6a2N4.

  31. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg4NjUzOWFkaXF6a2N4.

  32. 27 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY0MDYzN2FkaXF6a2N4.

  33. 13 July 2006 Ad 30/06/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjk3MzYxNmFkaXF6a2N4.

  34. 13 July 2006 Accounting reference date extended from 31/03/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzc1OTI1NGFkaXF6a2N4.

  35. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NDQzN2FkaXF6a2N4.

  36. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1OTYwNGFkaXF6a2N4.

  37. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwNzIxNGFkaXF6a2N4.

  38. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzODc5NGFkaXF6a2N4.

  39. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA3OTY2OWFkaXF6a2N4.

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