Agent Thomas Environmental Ltd

Company Registration Number: 09054163

Company registered in England and Wales

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Agent Thomas Environmental Ltd is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in Hounslow, Middlesex.

Registered Address

QUALITY ACCOUNTANCY
UNIT 22, BELLVIEW COURT
HANWORTH ROAD
HOUNSLOW
MIDDLESEX
TW3 3TQ

There are 55 companies currently registered at this postcode, including this one.

All companies at TW3 3TQ

Registration Data

Company Number

09054163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

43390 - Other building completion and finishing

81222 - Specialised cleaning services

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £6,594
Current Assets £5,221
of which Cash £885
Total Assets £11,815
Current Liabilities £5,529
Net Current Assets £-308
Total Net Worth £6,286

Previous Names

No previous names

Company Officers

  • SZTRAMSKA, Agnieszka

    Director

    Appointed on 1 June 2015

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1984

    QUALITY ACCOUNTANCY
    Unit 22, Bellview Court
    Hanworth Road
    Hounslow
    Middlesex
    TW3 3TQ

  • WISNIEWSKI, Tomasz

    Director

    Appointed on 23 May 2014

    Resigned on 1 November 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: July 1981

    QUALITY ACCOUNTANCY
    Unit 22, Bellview Court
    Hanworth Road
    Hounslow
    Middlesex
    TW3 3TQ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQY9E. Transaction: MzE0MjU0OTg3N2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJZT6. Transaction: MzE0MjQyNjczN2FkaXF6a2N4.

  3. 22 February 2016 Termination of appointment of Tomasz Wisniewski as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X51BJUQ8. Transaction: MzE0MjQyNTY0NmFkaXF6a2N4.

  4. 27 June 2015 Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AG79X6. Transaction: MzEyNjAwMjc1NGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487BLQQ. Transaction: MzEyMzg5MzIzMWFkaXF6a2N4.

  6. 16 May 2015 Registered office address changed from 41 Vincam Close Vincam Close Twickenham TW2 7AB United Kingdom to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Address. Type: AD01. Barcode: X47JZM3M. Transaction: MzEyMzI2OTgyMGFkaXF6a2N4.

  7. 15 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHQ1ZDUUFhZGlxemtjeA.

  8. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38FK6Q1. Transaction: MzEwMDU0MTQzMmFkaXF6a2N4.

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