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Agenzia 14 Limited

Company Registration Number: 06892795

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenzia 14 Limited is a Private Company Limited by Shares first registered on 30 April 2009. Its current registered address is in Stockport.

Registered Address

WHK LLP
NATIONAL HOUSE
WELLINGTON ROAD NORTH
STOCKPORT
ENGLAND
SK4 1HW

There are 105 companies currently registered at this postcode, including this one.

All companies at SK4 1HW

Registration Data

Company Number

06892795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £437,518£437,518£119,083£19,404£7,820£8,660£0
of which Cash £296,588£296,588£100,881£2,977£1,768£51£0
Total Assets £437,518£437,518£119,083£19,404£7,820£8,660£0
Current Liabilities £152,722£152,722£37,850£19,442£8,351£8,685£0
Net Current Assets £284,796£284,796£81,233£-38£-531£-25£0
Total Net Worth £285,480£285,480£81,233£-38£-531£-25£0

Previous Names

No previous names

Company Officers

  • CAREY, Robert

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    WHK LLP
    National House
    Wellington Road North
    Stockport
    SK4 1HW
    England

  • STEFANI, Eva

    Director

    Appointed on 26 November 2013

    Resigned on 16 December 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1975

    Via Colle Alle
    Serri N. 74-51010
    Avaglio(Pt)
    Italy

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

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LKYYJ. Transaction: MzE3OTMxNjU1M2FkaXF6a2N4.

  2. 8 June 2017 Amended total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AAMD. Barcode: A67OFFRM. Transaction: MzE3NzU4MjkxOWFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DGHU. Transaction: MzE2Nzg2MTExMGFkaXF6a2N4.

  4. 9 January 2017 Registration of charge 068927950002, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XQAZ2R. Transaction: MzE2NjI0NjI2MWFkaXF6a2N4.

  5. 19 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M599X5. Transaction: MzE2NDc1MDcwNmFkaXF6a2N4.

  6. 15 September 2016 Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to C/O Whk Llp National House Wellington Road North Stockport SK4 1HW on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL1R28. Transaction: MzE1NzQ4MzQ2M2FkaXF6a2N4.

  7. 19 May 2016 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A56XGKHV. Transaction: MzE0ODY5MTI2NmFkaXF6a2N4.

  8. 24 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EBXRN. Transaction: MzE0MjYzMjA3NGFkaXF6a2N4.

  9. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMAHE. Transaction: MzE0MDgyNjIxOWFkaXF6a2N4.

  10. 29 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJY9U. Transaction: MzE0MDgwNTg4N2FkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063FJM. Transaction: MzExNjQwMDA3M2FkaXF6a2N4.

  12. 11 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI53UZ. Transaction: MzExMzI2ODM2NmFkaXF6a2N4.

  13. 2 September 2014 Director's details changed for Mr Robert Carey on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3FKBGCQ. Transaction: MzEwNjY2Mzk5NWFkaXF6a2N4.

  14. 21 May 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A382XGSB. Transaction: MzEwMDQxMTMyN2FkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMPLS. Transaction: MzA5MzcwMzI3MGFkaXF6a2N4.

  16. 13 January 2014 Termination of appointment of Eva Stefani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBR7V. Transaction: MzA5MjUwOTc5OGFkaXF6a2N4.

  17. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ19NM. Transaction: MzA4OTUwNDY0N2FkaXF6a2N4.

  18. 26 November 2013 Appointment of Miss Eva Stefani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ19NE. Transaction: MzA4OTUwNDQ5NmFkaXF6a2N4.

  19. 18 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR7WGQ. Transaction: MzA3OTk0OTc1NGFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179IHC. Transaction: MzA3MjA3NjM1N2FkaXF6a2N4.

  21. 18 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1961OE8. Transaction: MzA1NzcyMjM5NmFkaXF6a2N4.

  22. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKBQY. Transaction: MzA1MTY3NzgyN2FkaXF6a2N4.

  23. 22 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XZCWEV7K. Transaction: MzAzOTIzOTA1MGFkaXF6a2N4.

  24. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM1DDR67. Transaction: MzAzMTMwMjY2MWFkaXF6a2N4.

  25. 10 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: X8GKPKQ4. Transaction: MzAxNzMyODQ3MWFkaXF6a2N4.

  26. 18 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARG5OBN8. Transaction: MjAzNzYzMjMyMmFkaXF6a2N4.

  27. 30 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9YGR9FZ. Transaction: MjAzMTgzMjI0N2FkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:07:11 +0100