Agrandir Limited

Company Registration Number: 06278162

Company registered in England and Wales

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Agrandir Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in Bristol.

Registered Address

93 ABBEY ROAD
WESTBURY-ON-TRYM
BRISTOL
ENGLAND
BS9 3QJ

There are 9 companies currently registered at this postcode, including this one.

All companies at BS9 3QJ

Registration Data

Company Number

06278162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,164£98,256£25,098£37,819£19,720£19,622£13,996
of which Cash £55,678£0£10,768£23,669£9,820£8,941£2,097
Total Assets £74,164£98,256£25,098£37,819£19,720£19,622£13,996
Current Liabilities £33,640£51,066£25,092£20,682£23,671£18,226£13,146
Net Current Assets £40,524£47,190£6£17,137£-3,951£1,396£850
Total Net Worth £40,661£47,373£250£17,462£3,518£1,973£850

Previous Names

No previous names

Company Officers

  • KNOWLES, Andrew

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    9 Jubilee Lane
    Grayshott
    Hindhead
    GU26 6HQ
    England

  • 3RD OPTION (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 13 June 2007

    Resigned on 1 August 2007

    Lyon House
    160-166 Borough High Street
    London
    SE1 1JR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQJZU3. Transaction: MzE1MzQ3MDcxOWFkaXF6a2N4.

  2. 8 July 2016 Director's details changed for Andrew Knowles on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X5ASL394. Transaction: MzE1MjU2ODczM2FkaXF6a2N4.

  3. 23 June 2016 Registered office address changed from 93 Abbey Road Westbury-on-Trym Bristol BS9 3QJ England to 93 Abbey Road Westbury-on-Trym Bristol BS9 3QJ on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RSK82. Transaction: MzE1MTQ1MjE4M2FkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Andrew Knowles on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X59RSJYP. Transaction: MzE1MTQ1MjA4NWFkaXF6a2N4.

  5. 26 April 2016 Registered office address changed from 9 Jubilee Lane Grayshott Hindhead GU26 6HQ to 93 Abbey Road Westbury-on-Trym Bristol BS9 3QJ on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P6VEG. Transaction: MzE0NzI0MTM0N2FkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4MD5. Transaction: MzE0NTM1Mjk4NGFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMB7RN. Transaction: MzEyNzkyODkxMGFkaXF6a2N4.

  8. 20 July 2015 Director's details changed for Andrew Knowles on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1DZN5. Transaction: MzEyNzM0NTQ1NmFkaXF6a2N4.

  9. 20 July 2015 Registered office address changed from 18 Central Park 8 Branksome Wood Road Bournemouth BH2 6BY to 9 Jubilee Lane Grayshott Hindhead GU26 6HQ on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1DZK9. Transaction: MzEyNzM0NTQzNmFkaXF6a2N4.

  10. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANZBS. Transaction: MzEyMDIzMDExNWFkaXF6a2N4.

  11. 23 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzk1MjM1MmFkaXF6a2N4.

  12. 22 December 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3N37G8H. Transaction: MzExMzg5OTgwMWFkaXF6a2N4.

  13. 19 December 2014 Director's details changed for Andrew Knowles on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3N36UU2. Transaction: MzExMzg5NDQ4OGFkaXF6a2N4.

  14. 19 December 2014 Registered office address changed from Flat E5 Trinity Gate Epsom Road Guildford Surrey GU1 3PQ England to 18 Central Park 8 Branksome Wood Road Bournemouth BH2 6BY on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N36MJ4. Transaction: MzExMzg5MjI0MmFkaXF6a2N4.

  15. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ3MzQ1NGFkaXF6a2N4.

  16. 18 June 2014 Annual return made up to 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: A39XF86H. Transaction: MzEwMjExMzg1MWFkaXF6a2N4.

  17. 18 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A38KSYP4. Transaction: MzEwMjExMzcyM2FkaXF6a2N4.

  18. 18 June 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A336IEDT. Transaction: MzA5NjA2MTYyMWFkaXF6a2N4.

  19. 21 January 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MjU3MDk0M2FkaXF6a2N4.

  20. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA4ODQzMGFkaXF6a2N4.

  21. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GFZF. Transaction: MzA3NTMwNTU5NWFkaXF6a2N4.

  22. 1 February 2013 Registered office address changed from , Flat 13 Palace Skyline, Church Road, Southend-on-Sea, SS1 2AL, United Kingdom on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219VCXC. Transaction: MzA3MjEzMjM4NmFkaXF6a2N4.

  23. 25 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6HT7. Transaction: MzA1OTcyMDQ3OWFkaXF6a2N4.

  24. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q69VC. Transaction: MzA1NTAwODc5OWFkaXF6a2N4.

  25. 10 February 2012 Registered office address changed from , 5 Holmes Close, Purley, Surrey, CR8 4AT, England on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FBSA9. Transaction: MzA1MjIyNjIxN2FkaXF6a2N4.

  26. 10 February 2012 Director's details changed for Andrew Knowles on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FBS7L. Transaction: MzA1MjIyNjE5OWFkaXF6a2N4.

  27. 29 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X1QWGVE9. Transaction: MzAzOTY2MjA3NGFkaXF6a2N4.

  28. 29 June 2011 Director's details changed for Andrew Knowles on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: X1QWFVE8. Transaction: MzAzOTY1NDk5NmFkaXF6a2N4.

  29. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X78PESW3. Transaction: MzAzNDgxMjc1NmFkaXF6a2N4.

  30. 17 August 2010 Director's details changed for Andrew Knowles on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XYPR7MMQ. Transaction: MzAyMTU1NTQwNWFkaXF6a2N4.

  31. 17 August 2010 Registered office address changed from , Flat B, 38 St Martin's Lane, London, WC2N 4ER on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XYPP6MMN. Transaction: MzAyMTU1NTMwNmFkaXF6a2N4.

  32. 28 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XQ1HRM2K. Transaction: MzAyMDM3NzIwM2FkaXF6a2N4.

  33. 28 July 2010 Director's details changed for Andrew Knowles on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XQ1HQM2J. Transaction: MzAyMDM3Njk4NWFkaXF6a2N4.

  34. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFLPLIRT. Transaction: MzAxMjk4NTc4NmFkaXF6a2N4.

  35. 11 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0T4D6O. Transaction: MjA0MTEzNTg2NGFkaXF6a2N4.

  36. 3 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AATPS8MO. Transaction: MjAyOTgzNDMzMmFkaXF6a2N4.

  37. 11 September 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHGUT31Y. Transaction: MjAxMzIyMzczNGFkaXF6a2N4.

  38. 11 September 2008 Director's change of particulars / andrew knowles / 23/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHGUS31X. Transaction: MjAxMzIyMzcwOWFkaXF6a2N4.

  39. 19 September 2007 Registered office changed on 19/09/07 from: 239 eastcliff, portishead, bristol, BS20 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU4ODU3NGFkaXF6a2N4.

  40. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzMDkyMmFkaXF6a2N4.

  41. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMzNDM2OWFkaXF6a2N4.

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