Agnew Recovery Services Limited

Company Registration Number: NI603340

Northern Ireland Company (post partition)

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Agnew Recovery Services Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in Belfast, Co Antrim.

Registered Address

DNT CHARTERED ACCOUNTANTS
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
CO ANTRIM
BT7 1SH

There are 310 companies currently registered at this postcode, including this one.

All companies at BT7 1SH

Registration Data

Company Number

NI603340

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2441393

Registration Start Date

18 November 2010

Registration Expiry Date

17 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £374,134£313,690£335,433£381,427£306,627£0
Current Assets £461,701£317,404£286,779£217,662£164,681£254,827
of which Cash £161,408£123,610£83,391£46,257£19,518£65,409
Total Assets £835,835£631,094£622,212£599,089£471,308£254,827
Current Liabilities £314,779£230,807£305,176£351,882£283,705£392,094
Net Current Assets £146,922£86,597£-18,397£-134,220£-119,024£-137,267
Total Net Worth £521,056£400,287£317,036£247,207£187,603£187,958

Previous Names

No previous names

Company Officers

  • AGNEW, Alan

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    7
    Holestone Road
    Doagh
    Ballyclare
    Antrim
    BT39 0SB
    Northern Ireland

  • AGNEW, Gary

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    24
    Holestone Road
    Doagh
    Ballyclare
    Antrim
    BT39 0SB
    Northern Ireland

  • AGNEW, Stephen

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    49
    Station Road
    Doagh, Ballyclare
    Antrim
    BT39 0QT
    N Ireland

  • REDPATH, Denise

    Director

    Appointed on 3 June 2010

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 3 June 2010

    Resigned on 3 June 2010

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A4B53. Transaction: MzE3MjQzMTcxN2FkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591IQ8R. Transaction: MzE1MDYzNzcwMGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y492X. Transaction: MzE0NTM1MDA2M2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJY8J. Transaction: MzEyNTI0NzYzOGFkaXF6a2N4.

  5. 11 May 2015 Second filing of AR01 previously delivered to Companies House made up to 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Document replacement. Type: RP04. Barcode: J46RCNC8. Transaction: MzEyMjg4MzkxNWFkaXF6a2N4.

  6. 29 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J45ZVJ7K. Transaction: MzEyMjIxMDYwOWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDPL6. Transaction: MzEyMDMzNjUzMGFkaXF6a2N4.

  8. 7 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODg1NjcwNmFkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3HY3N8Q. Transaction: MzEwODg1NjY2N2FkaXF6a2N4.

  10. 6 October 2014 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: X3HY3HOX. Transaction: MzEwODg1NDk3M2FkaXF6a2N4.

  11. 26 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzYxMTU5MGFkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J67XN. Transaction: MzA5NzA5MjY5MmFkaXF6a2N4.

  13. 28 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTg2ODAwM2FkaXF6a2N4.

  14. 27 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTI0NjY3NWFkaXF6a2N4.

  15. 26 September 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6LTD. Transaction: MzA4NTg2Nzk2MmFkaXF6a2N4.

  16. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V2CWO. Transaction: MzA3NTA3NzM1OGFkaXF6a2N4.

  17. 27 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1E18FMH. Transaction: MzA2MTUzMDgyOGFkaXF6a2N4.

  18. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1351CC8. Transaction: MzA1Mjc4NDY2OWFkaXF6a2N4.

  19. 23 November 2011 Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Document replacement. Type: RP04. Barcode: JVI4AZCL. Transaction: MzA0NzY2MzIxMGFkaXF6a2N4.

  20. 2 November 2011 Statement of capital following an allotment of shares on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Capital. Type: SH01. Barcode: X7YUUYWK. Transaction: MzA0NjUwNzczMWFkaXF6a2N4.

  21. 6 September 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XO1NHXBY. Transaction: MzA0MzM0MTc4MWFkaXF6a2N4.

  22. 6 September 2011 Registered office address changed from 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO1NGXBX. Transaction: MzA0MzMyMzc0NmFkaXF6a2N4.

  23. 19 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JXFX0ODT. Transaction: MzAyNTU2NTYyNGFkaXF6a2N4.

  24. 28 July 2010 Termination of appointment of Denise Redpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JY0GKM14. Transaction: MzAyMDM2OTg5OGFkaXF6a2N4.

  25. 28 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDM2ODQzNmFkaXF6a2N4.

  26. 28 July 2010 Appointment of Gary Agnew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JY0GHM11. Transaction: MzAyMDM2Nzk3MmFkaXF6a2N4.

  27. 28 July 2010 Appointment of Alan Agnew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JY0GIM12. Transaction: MzAyMDM2NzQyMWFkaXF6a2N4.

  28. 28 July 2010 Appointment of Stephen Agnew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JY0GJM13. Transaction: MzAyMDM2NjI3MWFkaXF6a2N4.

  29. 28 July 2010 Termination of appointment of Cs Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JY0GLM15. Transaction: MzAyMDM2NjE1N2FkaXF6a2N4.

  30. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHR7FKJU. Transaction: MzAxNjgyMzYyOWFkaXF6a2N4.

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