Agnes and Arthur Limited

Company Registration Number: 08283893

Company registered in England and Wales

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Agnes and Arthur Limited is a Private Company Limited by Shares first registered on 7 November 2012. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

NEW PARK HOUSE CHIVELSTONE GROVE
TRENTHAM
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 8HN

There are 10 companies currently registered at this postcode, including this one.

All companies at ST4 8HN

Registration Data

Company Number

08283893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£952,382£741,970
Current Assets £173,228£47,375£11,508
of which Cash £123,963£265£10,360
Total Assets £173,228£999,757£753,478
Current Liabilities £435,341£830,363£652,358
Net Current Assets £-262,113£-782,988£-640,850
Total Net Worth £105,245£169,394£101,120

Previous Names

No previous names

Company Officers

  • KLONIN, Susan

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1948

    New Park House
    Chivelstone Grove
    Trentham
    Stoke-On-Trent
    Staffordshire
    ST4 8HN
    United Kingdom

  • MORRIS, Laurel

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    New Park House
    Chivelstone Grove
    Trentham
    Stoke-On-Trent
    Staffordshire
    ST4 8HN
    United Kingdom

  • MORRIS, Philip

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    New Park House
    Chivelstone Grove
    Trentham
    Stoke-On-Trent
    Staffordshire
    ST4 8HN
    United Kingdom

  • MORRIS, William

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    New Park House
    Chivelstone Grove
    Trentham
    Stoke-On-Trent
    Staffordshire
    ST4 8HN
    United Kingdom

  • MORRIS JNR, William

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    New Park House
    Chivelstone Grove
    Trentham
    Stoke-On-Trent
    Staffordshire
    ST4 8HN
    United Kingdom

  • FOSTER, Caroline

    Director

    Appointed on 7 November 2012

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1973

    New Park House
    Chivelstone Grove
    Trentham
    Stoke-On-Trent
    Staffordshire
    ST4 8HN

  • KAHAN, Barbara

    Director

    Appointed on 7 November 2012

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHJMH. Transaction: MzE2MTU3NDMyNmFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Caroline Foster as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHTYB. Transaction: MzE1ODQzMDE0MGFkaXF6a2N4.

  3. 14 September 2016 Satisfaction of charge 082838930002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FID9RN. Transaction: MzE1NzM2NDczM2FkaXF6a2N4.

  4. 5 August 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9RKW0. Transaction: MzE1NDM0MTk3NmFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV3GHU. Transaction: MzEzNDg4ODYwMGFkaXF6a2N4.

  6. 19 May 2015 Registration of charge 082838930003, created on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Mortgage. Type: MR01. Barcode: X47RO2PD. Transaction: MzEyMzQyNDQ0OGFkaXF6a2N4.

  7. 8 May 2015 Satisfaction of charge 082838930001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46Z4KSR. Transaction: MzEyMzQ1NDE2MWFkaXF6a2N4.

  8. 27 April 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45PASAQ. Transaction: MzEyMTk3Njc4NmFkaXF6a2N4.

  9. 6 February 2015 Registration of charge 082838930002, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X40OCS8A. Transaction: MzExNjgzODQ4M2FkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSLOR. Transaction: MzExMTU1OTgyOWFkaXF6a2N4.

  11. 6 June 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A392P8UP. Transaction: MzEwMTQ0MzM0M2FkaXF6a2N4.

  12. 20 February 2014 Director's details changed for Mrs Caroline Ankers on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X325D7MH. Transaction: MzA5NDg4ODc4OGFkaXF6a2N4.

  13. 16 January 2014 Registration of charge 082838930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZOX9DL. Transaction: MzA5Mjk0MzQ2NGFkaXF6a2N4.

  14. 8 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G4KO. Transaction: MzA5MjI2MjkyNmFkaXF6a2N4.

  15. 10 January 2013 Director's details changed for Mr Philip Morris on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1ZRIR3V. Transaction: MzA3MDkwNDI2MGFkaXF6a2N4.

  16. 10 January 2013 Statement of capital following an allotment of shares on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Capital. Type: SH01. Barcode: X1ZRIR4B. Transaction: MzA3MDkwNDI2NGFkaXF6a2N4.

  17. 10 January 2013 Current accounting period shortened from 30 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X1ZRIR3N. Transaction: MzA3MDkwNDI1M2FkaXF6a2N4.

  18. 10 January 2013 Appointment of Miss Laurel Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIIHE. Transaction: MzA3MDkwMTI1N2FkaXF6a2N4.

  19. 10 January 2013 Appointment of Mr Philip Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIII2. Transaction: MzA3MDkwMTI3MWFkaXF6a2N4.

  20. 10 January 2013 Appointment of Mr William Morris Jnr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIIHU. Transaction: MzA3MDkwMTI2N2FkaXF6a2N4.

  21. 10 January 2013 Appointment of Mrs Caroline Ankers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIIH6. Transaction: MzA3MDkwMTI1NGFkaXF6a2N4.

  22. 10 January 2013 Appointment of Ms Susan Klonin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIIGY. Transaction: MzA3MDkwMTI1MmFkaXF6a2N4.

  23. 10 January 2013 Appointment of Mr William Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIIGB. Transaction: MzA3MDkwMTI0NGFkaXF6a2N4.

  24. 13 November 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LA3QPC. Transaction: MzA2NzQyODQwMmFkaXF6a2N4.

  25. 7 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L4CWFK. Transaction: MzA2NzA2MjQ5MWFkaXF6a2N4.

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