Agent Liberty Ltd

Company Registration Number: 06849264

Company registered in England and Wales

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Agent Liberty Ltd is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in London.

Registered Address

78 YORK STREET
LONDON
ENGLAND
W1H 1DP

There are 723 companies currently registered at this postcode, including this one.

All companies at W1H 1DP

Registration Data

Company Number

06849264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,260£4,560£5,985£7,339£6,294£0
of which Cash £950£780£248£1,345£300£0
Total Assets £1,260£4,560£5,985£7,339£6,294£0
Current Liabilities £1,892£9,100£31,657£31,412£29,735£0
Net Current Assets £-632£-4,540£-25,672£-24,073£-23,441£0
Total Net Worth £668£-530£-19,597£-16,446£-13,862£0

Previous Names

No previous names

Company Officers

  • LESLIE, Glen

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    78
    York Street
    London
    W1H 1DP
    England

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDQOQ. Transaction: MzE3MTM1MTY2MmFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CBJ4D6. Transaction: MzE1NDA3ODg1OWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X575AAAA. Transaction: MzE0ODU2NTIwNmFkaXF6a2N4.

  4. 26 January 2016 Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG to 78 York Street London W1H 1DP on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFJ3WB. Transaction: MzE0MDQ5MzMyOGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRTCOB. Transaction: MzEyODIxMDU0NGFkaXF6a2N4.

  6. 11 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X453D9HS. Transaction: MzEyMTAwMzAwM2FkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D47TVL. Transaction: MzEwNDYwNjI5OWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VN8A2. Transaction: MzA5NjM4MDAxMWFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH90ZM. Transaction: MzA4MDY1OTk0OWFkaXF6a2N4.

  10. 1 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25APOZM. Transaction: MzA3NTQ1MjAzMmFkaXF6a2N4.

  11. 1 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8PVQ3. Transaction: MzA2MDA3NDMzOWFkaXF6a2N4.

  12. 17 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5BPD. Transaction: MzA1NDI3ODI2NWFkaXF6a2N4.

  13. 29 December 2011 Previous accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X0P812O2. Transaction: MzA0OTgxODAwMGFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X9UBVT21. Transaction: MzAzNTE1Nzg0OWFkaXF6a2N4.

  15. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG7HXQPD. Transaction: MzAzMDIzODE2MGFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Mr Glen Leslie on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6S21N7S. Transaction: MzAyMjc4NTkxNGFkaXF6a2N4.

  17. 7 September 2010 Registered office address changed from Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH United Kingdom on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6S1SN7I. Transaction: MzAyMjc4NTkwNGFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XDLQQIYR. Transaction: MzAxMzAzMTM0MGFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Glen Leslie on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XDLQPIYQ. Transaction: MzAxMzAzMDk2OWFkaXF6a2N4.

  20. 7 April 2010 Registered office address changed from 33a Sailmakers Court William Morris Way London SW6 2UX Uk on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDLQOIYP. Transaction: MzAxMzAzMDk2N2FkaXF6a2N4.

  21. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYLRC87Y. Transaction: MjAyODI1NTQ2NmFkaXF6a2N4.

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