Agnew Retail Limited

Company Registration Number: NI610593

Northern Ireland Company (post partition)

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Agnew Retail Limited is a Private Company Limited by Shares first registered on 6 January 2012. Its current registered address is in Belfast, Northern Ireland.

Registered Address

18 BOUCHER WAY
BELFAST
NORTHERN IRELAND
BT12 6RE

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

All companies at BT12 6RE

Registration Data

Company Number

NI610593

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

6 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £1,000£1,000£1,000£1,000£1,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • MURPHY, Alan

    Secretary

    Appointed on 30 June 2012

     

    18
    Boucher Way
    Belfast
    BT12 6RE
    Northern Ireland

  • 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

  • NIEUWENHUYS, Gerard Edward

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    2
    Penman Way
    Grove Park
    Leicester
    LE19 1ST
    United Kingdom

  • AGNEW, Philip William

    Secretary

    Appointed on 6 January 2012

    Resigned on 30 June 2012

    10
    Drumbo Road
    Lisburn
    County Antrim
    BT27 5TX
    Northern Ireland

  • AGNEW, Andrew Isaac David

    Director

    Appointed on 6 January 2012

    Resigned on 31 May 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1973

    45
    Deramore Park
    Belfast
    BT9 5JX
    Northern Ireland

  • AGNEW, David Isaac

    Director

    Appointed on 6 January 2012

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    24
    Drumbo Road
    Lisburn
    County Antrim
    BT27 5TX
    Northern Ireland

  • AGNEW, Philip William

    Director

    Appointed on 6 January 2012

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    10
    Drumbo Road
    Lisburn
    County Antrim
    BT27 5TX
    Northern Ireland

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VPC9. Transaction: MzE2NjYxOTE5OGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZZVF. Transaction: MzE1OTQzMDcyN2FkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: J4ZTVJVV. Transaction: MzE0MTI2MDM1N2FkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZQTU. Transaction: MzEzOTc4MjczOWFkaXF6a2N4.

  5. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GYJISQ. Transaction: MzEzMjA5MDM3OGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YV40. Transaction: MzExNTM1NzYzMmFkaXF6a2N4.

  7. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RLZM. Transaction: MzEwODUyODc3M2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBCNV. Transaction: MzA5MzgwNDU1MGFkaXF6a2N4.

  9. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HMWUBV. Transaction: MzA4NTgzODY3NWFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHJW9. Transaction: MzA3MDg4ODczNmFkaXF6a2N4.

  11. 12 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: J1GILXPC. Transaction: MzA2NDAwMzM4N2FkaXF6a2N4.

  12. 10 August 2012 Appointment of Mr Alan Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F18QZ6. Transaction: MzA2MjIyNzczMGFkaXF6a2N4.

  13. 10 August 2012 Termination of appointment of Philip Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F18560. Transaction: MzA2MjIyMTE2OGFkaXF6a2N4.

  14. 10 August 2012 Termination of appointment of Andrew Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1855S. Transaction: MzA2MjIyMTE3M2FkaXF6a2N4.

  15. 10 August 2012 Termination of appointment of Philip Agnew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F18568. Transaction: MzA2MjIyMTE3N2FkaXF6a2N4.

  16. 23 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjk5NjYwMmFkaXF6a2N4.

  17. 7 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J125IHJM. Transaction: MzA1MjE2MTY2NGFkaXF6a2N4.

  18. 1 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J11QIVIR. Transaction: MzA1MTkzNDA0OGFkaXF6a2N4.

  19. 31 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTYzODQ0NGFkaXF6a2N4.

  20. 18 January 2012 Statement of capital following an allotment of shares on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Capital. Type: SH01. Barcode: J10P1U2Q. Transaction: MzA1MDkxNDU4MWFkaXF6a2N4.

  21. 18 January 2012 Appointment of Mr Gerard Edward Nieuwenhuys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S168G. Transaction: MzA1MDkxMTA0NGFkaXF6a2N4.

  22. 18 January 2012 Appointment of Mr Adam Collinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S140R. Transaction: MzA1MDkxMDAzNmFkaXF6a2N4.

  23. 18 January 2012 Termination of appointment of David Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0AZN. Transaction: MzA1MDg5OTcwMmFkaXF6a2N4.

  24. 9 January 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1079NEI. Transaction: MzA1MDM5NjM5OGFkaXF6a2N4.

  25. 6 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZZP52A. Transaction: MzA1MDI2MDQwMWFkaXF6a2N4.

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