Agnew Autoexchange Limited

Company Registration Number: NI012734

Northern Ireland Company (post partition)

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Agnew Autoexchange Limited is a Private Company Limited by Shares first registered on 28 April 1978.

Registered Address

18 BOUCHER WAY
BELFAST
BT12 6RE

There are 26 companies currently registered at this postcode, including this one.

All companies at BT12 6RE

Registration Data

Company Number

NI012734

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

28 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,511,000£6,889,000£6,071,000£5,679,000£4,985£3,756£2,737,659
of which Cash £440,000£248,000£325,000£313,000£449£289£233,994
Total Assets £6,511,000£6,889,000£6,071,000£5,679,000£4,985£3,756£2,737,659
Current Liabilities £3,451,000£4,115,000£3,639,000£3,572,000£3,165£2,077£1,227,319
Net Current Assets £3,060,000£2,774,000£2,432,000£2,107,000£1,820£1,679£1,510,340
Total Net Worth £3,185,000£2,896,000£2,519,000£2,145,000£1,859£1,695£1,544,929

Previous Names

No previous names

Company Officers

  • MURPHY, Alan

    Secretary

    Appointed on 30 June 2012

     

    18 Boucher Way
    Belfast
    BT12 6RE

  • COLLINSON, Adam

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    2
    Penman Way
    Grove Park
    Leicester
    LE19 1ST
    United Kingdom

  • AGNEW, Philip William

    Secretary

    Appointed on 22 June 2007

    Resigned on 30 June 2012

    Nationality: British

    18 Boucher Way
    Belfast
    BT12 6RE

  • MURRAY, James Peter

    Secretary

    Appointed on 28 April 1978

    Resigned on 6 July 2007

    31 Liscorran Road
    Lurgan
    Co.Armagh
    BT67 9JR

  • AGNEW, David Isaac

    Director

    Appointed on 28 April 1978

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    24
    Drumbo Road
    Lisburn
    County Antrim
    BT27 5TX

  • AGNEW, Philip William

    Director

    Appointed on 22 June 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1975

    18 Boucher Way
    Belfast
    BT12 6RE

  • GRAY, Charles

    Director

    Appointed on 31 December 1999

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    29 Whin Grove Heights
    Grey Castle Manor
    Church Road
    Belfast
    BT6 9QT

  • MURRAY, James Peter

    Director

    Appointed on 28 April 1978

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1947

    31 Liscorran Road
    Lurgan
    Co Armagh
    BT67 9SR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XEHRD. Transaction: MzE3OTY2MzExOGFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZZUJ. Transaction: MzE1OTQzMDczMGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKP97. Transaction: MzE1MjU2NDg4OWFkaXF6a2N4.

  4. 3 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5137ERF. Transaction: MzE0MzI3OTUxMmFkaXF6a2N4.

  5. 4 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J4ZTVJXF. Transaction: MzE0MTI2MTAxMGFkaXF6a2N4.

  6. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GYJIRU. Transaction: MzEzMjA5MDM5NGFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQR6VE. Transaction: MzEyNjI2ODkxMWFkaXF6a2N4.

  8. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RM16. Transaction: MzEwODc4MDcwN2FkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEHM9. Transaction: MzEwMzM5MzM5M2FkaXF6a2N4.

  10. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HMWV88. Transaction: MzA4NTgzNjA2OGFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LXSX. Transaction: MzA4MTIzMTQ1MmFkaXF6a2N4.

  12. 12 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: J1GILXP4. Transaction: MzA2NDAwMzMwNWFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1F19CC2. Transaction: MzA2MjIzOTkwMGFkaXF6a2N4.

  14. 31 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1E8613N. Transaction: MzA2MTY5MDEzN2FkaXF6a2N4.

  15. 3 July 2012 Appointment of Mr Alan Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDW0MW. Transaction: MzA2MDE4ODc5NGFkaXF6a2N4.

  16. 3 July 2012 Termination of appointment of Philip Agnew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDVYW3. Transaction: MzA2MDE4ODE5OGFkaXF6a2N4.

  17. 3 July 2012 Termination of appointment of Philip Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDVX9N. Transaction: MzA2MDE4NzQ5N2FkaXF6a2N4.

  18. 24 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzAyODE4MGFkaXF6a2N4.

  19. 7 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J125IH5C. Transaction: MzA1MjE2MjcxM2FkaXF6a2N4.

  20. 1 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J11QIVIJ. Transaction: MzA1MTkzNDQwMGFkaXF6a2N4.

  21. 31 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTYzNzQ2OWFkaXF6a2N4.

  22. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V69YO. Transaction: MzA1MTQ5MDc0NGFkaXF6a2N4.

  23. 18 January 2012 Appointment of Mr Adam Collinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0JLE. Transaction: MzA1MDkwMjE4MmFkaXF6a2N4.

  24. 18 January 2012 Termination of appointment of David Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S025E. Transaction: MzA1MDg5NjkxMGFkaXF6a2N4.

  25. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDg2Mzg5MWFkaXF6a2N4.

  26. 26 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW2CVW1L. Transaction: MzA0MTA3NDA1MmFkaXF6a2N4.

  27. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4NIOVMB. Transaction: MzA0MDA3NTkwM2FkaXF6a2N4.

  28. 7 July 2011 Secretary's details changed for Mr Philip William Agnew on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X4NILVM8. Transaction: MzA0MDA2ODYzMGFkaXF6a2N4.

  29. 7 July 2011 Director's details changed for Mr Philip William Agnew on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X4NINVMA. Transaction: MzA0MDA2ODYzMWFkaXF6a2N4.

  30. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXO5QNF1. Transaction: MzAyMzQ3NTMzMmFkaXF6a2N4.

  31. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XOW0SM0V. Transaction: MzAyMDIxMzM1N2FkaXF6a2N4.

  32. 26 July 2010 Director's details changed for Mr David Isaac Ferris Agnew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOW0QM0T. Transaction: MzAyMDIxMzIzMWFkaXF6a2N4.

  33. 26 July 2010 Director's details changed for Philip William Agnew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOW0RM0U. Transaction: MzAyMDIxMzIzM2FkaXF6a2N4.

  34. 26 July 2010 Secretary's details changed for Philip William Agnew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOW0PM0S. Transaction: MzAyMDIxMzIzMGFkaXF6a2N4.

  35. 14 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZZRJEFK. Transaction: MzAwMjg4NDYyNWFkaXF6a2N4.

  36. 16 July 2009 30/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00658609. Transaction: MjUwMjUwMzAwMWFkaXF6a2N4.

  37. 30 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00574325. Transaction: MjUwMjUwMjk5OGFkaXF6a2N4.

  38. 29 July 2008 18/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00538637. Transaction: MjUwMjUwMjk5N2FkaXF6a2N4.

  39. 30 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418542. Transaction: MjUwMjUwMjk1M2FkaXF6a2N4.

  40. 2 August 2007 18/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00372186. Transaction: MjUwMjUwMjkyN2FkaXF6a2N4.

  41. 4 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00366646. Transaction: MjUwMjUwMjk1MWFkaXF6a2N4.

  42. 11 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00240269. Transaction: MjUwMjUwMjk5M2FkaXF6a2N4.

  43. 25 August 2006 18/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00225472. Transaction: MjUwMjUwMjk5MmFkaXF6a2N4.

  44. 31 August 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00101154. Transaction: MjUwMjUwMjk0OWFkaXF6a2N4.

  45. 25 July 2005 18/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00074956. Transaction: MjUwMjUwMjk0OGFkaXF6a2N4.

  46. 11 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkzM2FkaXF6a2N4.

  47. 11 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUwMjkzMmFkaXF6a2N4.

  48. 30 July 2004 18/07/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjkzMWFkaXF6a2N4.

  49. 15 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk2NGFkaXF6a2N4.

  50. 26 July 2003 18/07/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjkxM2FkaXF6a2N4.

  51. 13 March 2003 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMjUwMjk0N2FkaXF6a2N4.

  52. 28 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkyNmFkaXF6a2N4.

  53. 7 August 2002 18/07/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjkyNWFkaXF6a2N4.

  54. 12 April 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjUwMjkyNGFkaXF6a2N4.

  55. 14 November 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjUwMjkyM2FkaXF6a2N4.

  56. 11 November 2001 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMjUwMjkyMmFkaXF6a2N4.

  57. 20 October 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkyMWFkaXF6a2N4.

  58. 26 July 2001 18/07/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjkyMGFkaXF6a2N4.

  59. 9 October 2000 31/12/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkxOWFkaXF6a2N4.

  60. 24 August 2000 18/07/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjkxOGFkaXF6a2N4.

  61. 15 April 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUwMjkxN2FkaXF6a2N4.

  62. 12 October 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkxMmFkaXF6a2N4.

  63. 30 September 1999 18/07/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjk4M2FkaXF6a2N4.

  64. 18 August 1998 31/12/97 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk4MmFkaXF6a2N4.

  65. 28 July 1998 18/07/98 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjk4MWFkaXF6a2N4.

  66. 19 August 1997 31/12/96 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk2M2FkaXF6a2N4.

  67. 29 July 1997 18/07/97 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjk1MmFkaXF6a2N4.

  68. 3 April 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUwMjk0NGFkaXF6a2N4.

  69. 19 September 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk0M2FkaXF6a2N4.

  70. 7 August 1996 18/07/96 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjk0MmFkaXF6a2N4.

  71. 4 September 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkxNmFkaXF6a2N4.

  72. 3 August 1995 18/07/95 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjk5NmFkaXF6a2N4.

  73. 27 January 1995 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjUwMjk5MWFkaXF6a2N4.

  74. 12 December 1994 31/03/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk5MGFkaXF6a2N4.

  75. 26 November 1994 Change of ARD after arp

    Category: Accounts. Type: 233 2(NI). Transaction: MjUwMjUwMjk0NmFkaXF6a2N4.

  76. 2 September 1994 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjUwMjk0NWFkaXF6a2N4.

  77. 12 August 1994 18/07/94 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjk3OWFkaXF6a2N4.

  78. 10 December 1993 31/03/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk0MWFkaXF6a2N4.

  79. 9 August 1993 18/07/93 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUwMjk0MGFkaXF6a2N4.

  80. 16 December 1992 31/03/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkzOWFkaXF6a2N4.

  81. 20 August 1992 18/07/92 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjUwMjkzOGFkaXF6a2N4.

  82. 21 January 1992 31/03/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk3OGFkaXF6a2N4.

  83. 10 October 1991 18/07/91 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjUwMjkzN2FkaXF6a2N4.

  84. 1 February 1991 31/03/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjkzNmFkaXF6a2N4.

  85. 14 November 1990 18/07/90 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjUwMjkzNWFkaXF6a2N4.

  86. 4 July 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUwMjkzMGFkaXF6a2N4.

  87. 3 February 1990 31/03/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk3N2FkaXF6a2N4.

  88. 4 November 1989 10/07/89 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjUwMjk1MGFkaXF6a2N4.

  89. 4 February 1989 27/03/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk3NmFkaXF6a2N4.

  90. 16 January 1989 06/07/88 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjUwMjk3NWFkaXF6a2N4.

  91. 26 January 1988 29/03/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk3NGFkaXF6a2N4.

  92. 6 November 1987 08/07/87 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjUwMjk3M2FkaXF6a2N4.

  93. 6 November 1987 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUwMjk2MmFkaXF6a2N4.

  94. 8 September 1987 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjUwMjk4OGFkaXF6a2N4.

  95. 5 May 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjUwMjk4N2FkaXF6a2N4.

  96. 20 January 1987 31/03/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk4NmFkaXF6a2N4.

  97. 30 September 1986 31/03/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUwMjk4NWFkaXF6a2N4.

  98. 23 September 1986 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUwMjk4NGFkaXF6a2N4.

  99. 16 September 1986 02/07/86 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjUwMjk5NWFkaXF6a2N4.

  100. 14 October 1985 11/07/85 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjUwMjkxNGFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:43:54 +0100