Agnesign Ltd

Company Registration Number: 07295706

Company registered in England and Wales

Approximate Location Map
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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.
Agnesign Ltd is a Private Company Limited by Shares first registered on 25 June 2010. Its current registered address is in Ibstock, Leicestershire.

Registered Address

THE MILL
2 BAKERS FIELD CLOSE
IBSTOCK
LEICESTERSHIRE
LE67 6JR

There are 2 companies currently registered at this postcode, including this one.

All companies at LE67 6JR

Registration Data

Company Number

07295706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • W WRIGHT & CO LIMITED, active until 17 October 2014

Company Officers

  • LESZCZYNSKA, Agnieszka

    Director

    Appointed on 17 October 2014

     

    Nationality: Polish

    Occupation: Designer

    Month of birth: November 1976

    The Mill
    2 Bakers Field Close
    Ibstock
    Leicestershire
    LE67 6JR
    England

  • LESZCZYNSKI, Mariusz

    Director

    Appointed on 17 October 2014

     

    Nationality: Polish

    Occupation: It Consultant

    Month of birth: September 1976

    The Mill
    2 Bakers Field Close
    Ibstock
    Leicestershire
    LE67 6JR
    England

  • WRIGHT, Wayne Desmond Patrick

    Director

    Appointed on 25 June 2010

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    2
    The Mill
    2 Bakers Close
    Ibstock
    Leicestershire
    LE67 6HG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5LNV. Transaction: MzE1MzU1MDMzMWFkaXF6a2N4.

  2. 30 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4X33C. Transaction: MzEzNDE2MzE1MWFkaXF6a2N4.

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

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY64R. Transaction: MzEyNjQwOTc4MWFkaXF6a2N4.

  4. 3 July 2015 Registered office address changed from 2 the Mill 2 Bakers Close Ibstock Leicestershire LE67 6HG England to The Mill 2 Bakers Field Close Ibstock Leicestershire LE67 6JR on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVY6AA. Transaction: MzEyNjQwOTY3M2FkaXF6a2N4.

  5. 3 July 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4AVXWJN. Transaction: MzEyNjQwNjgzN2FkaXF6a2N4.

  6. 24 October 2014 Appointment of Mrs Agnieszka Leszczynska as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3J6E90R. Transaction: MzExMDA2MDk2OGFkaXF6a2N4.

  7. 17 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IO9T8Z. Transaction: MzEwOTY0Mjc5M2FkaXF6a2N4.

  8. 17 October 2014 Appointment of Mr Mariusz Leszczynski as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IOAK0H. Transaction: MzEwOTY0MjQ3MWFkaXF6a2N4.

  9. 17 October 2014 Termination of appointment of Wayne Desmond Patrick Wright as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IOAFPS. Transaction: MzEwOTY0MTIyMmFkaXF6a2N4.

  10. 17 October 2014 Registered office address changed from 4 Field Farm Studios Main Street Carlton Nuneaton Warwickshire CV13 0BQ to 2 the Mill 2 Bakers Close Ibstock Leicestershire LE67 6HG on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO9Y6I. Transaction: MzEwOTYzNjE1MmFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAD5C. Transaction: MzEwMzk4NDE0MGFkaXF6a2N4.

  12. 18 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CE9ULF. Transaction: MzEwMzk3ODU1OWFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIDK8. Transaction: MzA4MDgzMDUxOWFkaXF6a2N4.

  14. 2 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BRI6ND. Transaction: MzA4MDgyODc0OWFkaXF6a2N4.

  15. 15 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1D8RLWG. Transaction: MzA2MDgxNjM5NWFkaXF6a2N4.

  16. 15 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RLLT. Transaction: MzA2MDgxNjM1MmFkaXF6a2N4.

  17. 17 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X7QJWVW0. Transaction: MzA0MDU1MjcwMGFkaXF6a2N4.

  18. 17 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7QJ1VW5. Transaction: MzA0MDU1MjY2N2FkaXF6a2N4.

  19. 6 May 2011 Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS England on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: AHX8VTVF. Transaction: MzAzNjcxNzM3M2FkaXF6a2N4.

  20. 25 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX713L5V. Transaction: MzAxODMyODk5NWFkaXF6a2N4.

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