Agar International Limited

Company Registration Number: 09712386

Company registered in England and Wales

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Agar International Limited is a Private Company Limited by Shares first registered on 31 July 2015. Its current registered address is in Stansted, Essex.

Registered Address

UNIT 7, M11 BUSINESS LINK
PARSONAGE LANE
STANSTED
ESSEX
ENGLAND
CM24 8GF

There are 36 companies currently registered at this postcode, including this one.

All companies at CM24 8GF

Registration Data

Company Number

09712386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £1,043,413
of which Cash £237,946
Total Assets £1,043,413
Current Liabilities £737,873
Net Current Assets £305,540
Total Net Worth £-1,643,272

Previous Names

  • AGAR (LONDON) LIMITED, active until 28 July 2016

Company Officers

  • DIXEY, Andrew Roger

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    Unit 7, M11 Business Link
    Parsonage Lane
    Stansted
    Essex
    CM24 8GF
    England

  • LIGHT, Paul Gordon

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1958

    Unit 7, M11 Business Link
    Parsonage Lane
    Stansted
    Essex
    CM24 8GF
    England

  • LIKELY, Darren John

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Unit 7, M11 Business Link
    Parsonage Lane
    Stansted
    Essex
    CM24 8GF
    England

  • WARDLE, Christopher Mark

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1987

    FORESIGHT GROUP
    The Shard
    London Bridge Street
    London
    SE1 9SG
    England

  • YEO, Robert Donald, Edward

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1981

    Unit 7, M11 Business Link
    Parsonage Lane
    Stansted
    Essex
    CM24 8GF
    England

  • SMITH, Paul

    Secretary

    Appointed on 10 August 2015

    Resigned on 4 January 2016

    12
    Goodliffe Avenue
    Balsham
    Cambridge
    Cambridgeshire
    CB21 4AD
    England

  • BALAS, Paul

    Director

    Appointed on 31 July 2015

    Resigned on 10 August 2015

    Nationality: Romanian

    Occupation: Manager

    Month of birth: August 1960

    44
    Home Rule Road
    Locks Heath
    Southampton
    Hampshire
    SO31 6LG
    United Kingdom

  • BENNETT, Paul

    Director

    Appointed on 31 July 2015

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1955

    44
    Home Rule Road
    Locks Heath
    Southampton
    Hampshire
    SO31 6LG
    United Kingdom

  • SMITH, Matthew James

    Director

    Appointed on 20 May 2016

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1981

    Unit 7, M11 Business Link
    Parsonage Lane
    Stansted
    Essex
    CM24 8GF
    England

  • SMITH, Paul

    Director

    Appointed on 31 July 2015

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    44
    Home Rule Road
    Locks Heath
    Southampton
    Hampshire
    SO31 6LG
    United Kingdom

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661UI6A. Transaction: MzE3NTM1NDA0OWFkaXF6a2N4.

  2. 5 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65BZ0SP. Transaction: MzE3NTEzMjg4N2FkaXF6a2N4.

  3. 18 January 2017 Appointment of Mr Christopher Mark Wardle as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YDU6KH. Transaction: MzE2Njg4MzI0NGFkaXF6a2N4.

  4. 18 January 2017 Termination of appointment of Matthew James Smith as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YDT1LF. Transaction: MzE2Njg2OTIxNGFkaXF6a2N4.

  5. 28 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5C3NS77. Transaction: MzE1Mzg4OTI1OGFkaXF6a2N4.

  6. 10 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58COY17. Transaction: MzE1MDIyNTAwNmFkaXF6a2N4.

  7. 10 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58COY0Z. Transaction: MzE1MDIyNTAwN2FkaXF6a2N4.

  8. 9 June 2016 Sub-division of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH02. Barcode: A58COY1F. Transaction: MzE1MDIyNTAwNWFkaXF6a2N4.

  9. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q09ZNEJhZGlxemtjeA.

  10. 2 June 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X58BHM63. Transaction: MzE0OTk3MDE0MWFkaXF6a2N4.

  11. 2 June 2016 Registered office address changed from 44 Home Rule Road Locks Heath Southampton Hampshire SO31 6LG to Unit 7, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BHHAA. Transaction: MzE0OTk2ODk1OWFkaXF6a2N4.

  12. 1 June 2016 Statement of capital following an allotment of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH01. Barcode: X588SVKG. Transaction: MzE0OTg1MzU5MmFkaXF6a2N4.

  13. 31 May 2016 Appointment of Mr Andrew Roger Dixey as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X5861L8G. Transaction: MzE0OTcxMDQ2NWFkaXF6a2N4.

  14. 27 May 2016 Appointment of Mr Matthew James Smith as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57VVAE8. Transaction: MzE0OTU4NjYzOWFkaXF6a2N4.

  15. 27 May 2016 Appointment of Mr Paul Gordon Light as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57VV97M. Transaction: MzE0OTU4NjM5M2FkaXF6a2N4.

  16. 26 May 2016 Registration of charge 097123860002, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57T7Q7T. Transaction: MzE0OTQ5MDc3MGFkaXF6a2N4.

  17. 23 May 2016 Registration of charge 097123860001, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57L4ODC. Transaction: MzE0OTExOTEyMmFkaXF6a2N4.

  18. 5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A6KDF. Transaction: MzE0NzgwMTM2NmFkaXF6a2N4.

  19. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8XWN. Transaction: MzE0MDYzNjc1M2FkaXF6a2N4.

  20. 26 January 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X4ZFOAGJ. Transaction: MzE0MDU1NjMzNmFkaXF6a2N4.

  21. 4 January 2016 Termination of appointment of Paul Smith as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4XWOI4Q. Transaction: MzEzODg3MDMyOWFkaXF6a2N4.

  22. 4 January 2016 Termination of appointment of Paul Smith as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWOHXN. Transaction: MzEzODg3MDI0OGFkaXF6a2N4.

  23. 11 August 2015 Appointment of Mr Paul Smith as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DHLBLE. Transaction: MzEyODcwNzYxMWFkaXF6a2N4.

  24. 10 August 2015 Termination of appointment of Paul Bennett as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLAC8. Transaction: MzEyODcwNzI4N2FkaXF6a2N4.

  25. 10 August 2015 Termination of appointment of Paul Balas as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLA6J. Transaction: MzEyODcwNzIxMGFkaXF6a2N4.

  26. 31 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CRL04A. Transaction: MzEyODEwMzc2MmFkaXF6a2N4.

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