Agent Design Limited

Company Registration Number: 05917201

Company registered in England and Wales

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Agent Design Limited is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Hastings, East Sussex.

Registered Address

117 HIGH STREET
HASTINGS
EAST SUSSEX
TN34 3ET

There are 3 companies currently registered at this postcode, including this one.

All companies at TN34 3ET

Registration Data

Company Number

05917201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2006

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,258£1,237£1,277£3,445£1,706£1,006
of which Cash £508£1£0£2,059£656£1,006
Total Assets £1,258£1,237£1,277£3,445£1,706£1,006
Current Liabilities £617£592£638£2,807£1,653£890
Net Current Assets £641£645£639£638£53£116
Total Net Worth £641£645£639£638£53£116

Previous Names

No previous names

Company Officers

  • HOUGHTON, Jane

    Secretary

    Appointed on 25 August 2006

     

    11 Cattistock Road
    Bournemouth
    Dorset
    BH8 9PQ

  • ASHMORE, Steven John

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    117
    High Street
    Hastings
    East Sussex
    TN34 3ET

  • NICOL, Justine Amanda

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1966

    117
    High Street
    Hastings
    East Sussex
    TN34 3ET

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV20I. Transaction: MzE1NjY1MDc4MWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862GAJ. Transaction: MzE0OTcxODg2M2FkaXF6a2N4.

  3. 29 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGZG3. Transaction: MzEzMDA1MjU4NmFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AB2CXK. Transaction: MzEyNTg4NzUwMGFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3HT1YQX. Transaction: MzEwODgxNzM1N2FkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TVA8. Transaction: MzEwMTA3NzAyM2FkaXF6a2N4.

  7. 31 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFLYI. Transaction: MzA4NDE3Nzk4MmFkaXF6a2N4.

  8. 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: X29GOM00. Transaction: MzA3ODkxNDEzM2FkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1CU8. Transaction: MzA2MzIzNjU3NWFkaXF6a2N4.

  10. 27 June 2012 Appointment of Ms Justine Amanda Nicol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVUDA1. Transaction: MzA1OTgyNjU3MWFkaXF6a2N4.

  11. 30 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: X1A0Y5Y2. Transaction: MzA1ODQyNDE4NWFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNB7WX72. Transaction: MzA0MzE4OTAxOWFkaXF6a2N4.

  13. 30 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: XRE8VUKJ. Transaction: MzAzNzk4MjkxOGFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XX12DOZX. Transaction: MzAyNjc4NjYyMmFkaXF6a2N4.

  15. 10 November 2010 Director's details changed for Steven John Ashmore on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XX12COZW. Transaction: MzAyNjc4NjUwMmFkaXF6a2N4.

  16. 27 October 2010 Registered office address changed from 27 Priory Road Hastings East Sussex TN34 3JC on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: ANTTDOL5. Transaction: MzAyNTk3Nzk3N2FkaXF6a2N4.

  17. 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: XCTSYKCO. Transaction: MzAxNjQzNzY4MWFkaXF6a2N4.

  18. 21 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLHUDGZ. Transaction: MjA0MTY4MjU1MmFkaXF6a2N4.

  19. 21 September 2009 Director's change of particulars / steven ashmore / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDLHTDGY. Transaction: MjA0MTY4MjA4OWFkaXF6a2N4.

  20. 17 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7KO0ARQ. Transaction: MjAzNTI1MTEyMWFkaXF6a2N4.

  21. 24 December 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XES6I5XT. Transaction: MjAyMTI4MDg4OGFkaXF6a2N4.

  22. 24 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XES6G5XR. Transaction: MjAyMTI3NjA5NmFkaXF6a2N4.

  23. 24 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XES6H5XS. Transaction: MjAyMTI3NjA5N2FkaXF6a2N4.

  24. 10 December 2008 Registered office changed on 10/12/2008 from east hill cottage, starrs cottages, all saints street hastings east sussex TN34 3BW [View PDF]

    Category: Address. Type: 287. Barcode: XBGRO5JR. Transaction: MjAxOTg0ODQzN2FkaXF6a2N4.

  25. 13 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEL3EZOD. Transaction: MjAwNTI5NjQ3MmFkaXF6a2N4.

  26. 23 November 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwOTAyNmFkaXF6a2N4.

  27. 23 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODc4OTE1M2FkaXF6a2N4.

  28. 23 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODc5MDEzMWFkaXF6a2N4.

  29. 23 November 2007 Registered office changed on 23/11/07 from: east hill cottage starrs cottages all saints street hastings east sussex TN34 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc5MDA0OGFkaXF6a2N4.

  30. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxMTE4OWFkaXF6a2N4.

  31. 3 November 2007 Registered office changed on 03/11/07 from: 32A mamora road east dulwich london SE22 0RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc0OTY0OWFkaXF6a2N4.

  32. 3 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0OTg5NmFkaXF6a2N4.

  33. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5NzQwNWFkaXF6a2N4.

  34. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE4OTc1NWFkaXF6a2N4.

  35. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI1OTMyMmFkaXF6a2N4.

  36. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5MzYyM2FkaXF6a2N4.

  37. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDg2NDM0OWFkaXF6a2N4.

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