Agr Renovation Limited

Company Registration Number: 07592861

Company registered in England and Wales

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Agr Renovation Limited is a Private Company Limited by Shares first registered on 5 April 2011. Its current registered address is in Banstead, Surrey.

Registered Address

26 PARSONSFIELD ROAD
BANSTEAD
SURREY
SM7 1JS

There are 3 companies currently registered at this postcode, including this one.

All companies at SM7 1JS

Registration Data

Company Number

07592861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

46470 - Wholesale of furniture, carpets and lighting equipment

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £116£5,024£4,586£7,455£3,760
of which Cash £103£1,672£4,586£2,023£1,664
Total Assets £116£5,024£4,586£7,455£3,760
Current Liabilities £627£3,786£3,372£6,112£2,363
Net Current Assets £-511£1,238£1,214£1,343£1,397
Total Net Worth £34£2,072£2,337£2,755£1,397

Previous Names

No previous names

Company Officers

  • CLEMENTS, Anthony James

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1956

    26
    Parsonsfield Road
    Banstead
    Surrey
    SM7 1JS
    England

  • FLETCHER, Justin

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    26
    Parsonsfield Road
    Banstead
    Surrey
    SM7 1JS

  • PENTON, Garry

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    18
    Roundwood Way
    Banstead
    Surrey
    SM7 1EF
    England

  • CROUCHER, Richard

    Director

    Appointed on 5 April 2011

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    21
    St. Nicholas Gardens
    Rochester
    Kent
    ME2 3NT
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 5 April 2011

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXHK0. Transaction: MzE3Mzg0NTQ0MWFkaXF6a2N4.

  2. 30 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: X5Z6Q3XS. Transaction: MzE2Nzc2OTk0NWFkaXF6a2N4.

  3. 1 November 2016 Appointment of Mr Justin Fletcher as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV1LHM. Transaction: MzE2MDkzMTk5M2FkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X57NS0T7. Transaction: MzE0OTIwMjkwN2FkaXF6a2N4.

  5. 30 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: X4ZQ5TO1. Transaction: MzE0MDg2MDk3MmFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X476U055. Transaction: MzEyMjg4MTY4N2FkaXF6a2N4.

  7. 19 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: X3ZFUE40. Transaction: MzExNTU3Nzg5MWFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM1NU. Transaction: MzA5OTI1ODM3OGFkaXF6a2N4.

  9. 23 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: A301UZSH. Transaction: MzA5MzIyNDczMGFkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27LNMMJ. Transaction: MzA3NzQwODQ4NWFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O6C7XT. Transaction: MzA3MDA0NTg2N2FkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIQRMA. Transaction: MzA1ODY2Mjk4NWFkaXF6a2N4.

  13. 10 November 2011 Termination of appointment of Richard Croucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XATSNZ4I. Transaction: MzA0Njk1Nzc3OWFkaXF6a2N4.

  14. 14 April 2011 Appointment of Anthony James Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANWHPT91. Transaction: MzAzNTYwNDcyOWFkaXF6a2N4.

  15. 14 April 2011 Appointment of Garry Penton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANWHOT90. Transaction: MzAzNTYwNDQ3M2FkaXF6a2N4.

  16. 14 April 2011 Appointment of Richard Croucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANWHNT9Z. Transaction: MzAzNTYwNDI1NGFkaXF6a2N4.

  17. 14 April 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: ANWHMT9Y. Transaction: MzAzNTYwNDAxNmFkaXF6a2N4.

  18. 5 April 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9C72T1L. Transaction: MzAzNTA4OTgwOWFkaXF6a2N4.

  19. 5 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X99IOT1F. Transaction: MzAzNTA4NDA3MmFkaXF6a2N4.

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