Agent Arrange Limited

Company Registration Number: 06116599

Company registered in England and Wales

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Agent Arrange Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Beaconsfield, Bucks.

Registered Address

20 MYNCHEN ROAD
BEACONSFIELD
BUCKS
HP9 2BA

There are 4 companies currently registered at this postcode, including this one.

All companies at HP9 2BA

Registration Data

Company Number

06116599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £18,431£23,398£8,744£7,864£2,648£1,191£3,164£2,997£1,435
of which Cash £5,178£18,565£5,269£7,864£2,648£418£3,164£2,997£1,435
Total Assets £18,431£23,398£8,744£7,864£2,648£1,191£3,164£2,997£1,435
Current Liabilities £12,775£20,168£9,539£6,478£1,600£1,118£3,102£3,127£1,303
Net Current Assets £5,656£3,230£-795£1,386£1,048£73£62£-130£132
Total Net Worth £7,017£3,605£-795£1,386£1,048£73£62£-130£132

Previous Names

No previous names

Company Officers

  • BARNARD, Charlie John Patrick

    Secretary

    Appointed on 19 February 2007

     

    20
    Mynchen Road
    Beaconsfield
    Bucks
    HP9 2BA
    Uk

  • BARNARD, Charlie John Patrick

    Director

    Appointed on 19 February 2007

     

    Nationality: Uk

    Occupation: Systems Analyst

    Month of birth: January 1975

    20
    Mynchen Road
    Beaconsfield
    Bucks
    HP9 2BA
    Uk

  • PAPE, Elizabeth Anne

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Pa

    Month of birth: September 1969

    20
    Mynchen Road
    Beaconsfield
    Bucks
    HP9 2BA
    Uk

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X610BU9U. Transaction: MzE2OTgwMTUyOGFkaXF6a2N4.

  2. 17 October 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5GZJJOI. Transaction: MzE1OTcwMDk2OWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDZY2. Transaction: MzE0MzYwODE0OWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JY7PYI. Transaction: MzEzNTE4OTc1MmFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDUFD. Transaction: MzExOTQxNTcwMWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36L9BDU. Transaction: MzA5OTE3MjkzNWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33YG7ME. Transaction: MzA5NjU1NTcwMmFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27GEMCY. Transaction: MzA3NzcwNzY1M2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9YTK. Transaction: MzA3Mzg1NTU4MmFkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19NOG0Z. Transaction: MzA1ODMyNTU3MmFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X137PC61. Transaction: MzA1MjkwNTM5NWFkaXF6a2N4.

  12. 16 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AFL4XU38. Transaction: MzAzNzIxMTE2N2FkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X3OVGSNE. Transaction: MzAzNDIyNTcxNGFkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHXT6OZA. Transaction: MzAyNjc5MzQ2NGFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XY77UI4P. Transaction: MzAxMDkxNjM3MWFkaXF6a2N4.

  16. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY77TI4O. Transaction: MzAxMDkwOTczN2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Charlie John Patrick Barnard on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XY77QI4L. Transaction: MzAxMDkwOTczNGFkaXF6a2N4.

  18. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY77SI4N. Transaction: MzAxMDkwOTczNmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Elizabeth Anne Pape on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XY77RI4M. Transaction: MzAxMDkwOTczNWFkaXF6a2N4.

  20. 8 March 2010 Secretary's details changed for Charlie John Patrick Barnard on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XY77PI4K. Transaction: MzAxMDkwOTczM2FkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AY8L3FP8. Transaction: MzAwNTE2ODIwNmFkaXF6a2N4.

  22. 6 July 2009 Registered office changed on 06/07/2009 from 12 hardy avenue london E16 1SX [View PDF]

    Category: Address. Type: 287. Barcode: XR3Z6BBI. Transaction: MjAzNjUwNTkxN2FkaXF6a2N4.

  23. 4 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDPC7V8. Transaction: MjAyNzM1MzcxMmFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A031C5PK. Transaction: MjAyMDU1NDg0N2FkaXF6a2N4.

  25. 4 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1MHXP8. Transaction: MjAwMDcyNjMyM2FkaXF6a2N4.

  26. 25 March 2007 Ad 16/03/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM3ODI2NWFkaXF6a2N4.

  27. 25 March 2007 Nc inc already adjusted 16/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODI3MjQ2NmFkaXF6a2N4.

  28. 25 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMzMjQ0NGFkaXF6a2N4.

  29. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5MzU1MWFkaXF6a2N4.

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