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The Open Database Of The Corporate World

A & S AGNEW CO LIMITED

Company Number
05340208
Status
Active
Incorporation Date
24 January 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Hardcastle Agnew
Registered Address
  • Pavillion Tower End
    Middleton
  • King's Lynn
  • PE32 1EE
  • Norfolk
  • United Kingdom
Industry Codes
  • 01110: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen Hardcastle Agnew controls United Kingdom flag A & S AGNEW CO LIMITED (United Kingdom, 24 Jan 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-15 Confirmation Statement Confirmation statement made on 2017-08-15 with updates details
2017-01-26 Confirmation Statement Confirmation statement made on 2017-01-24 with updates details
2016-09-06 Registration of a charge Registration of charge 053402080006, created on 2016-09-05 details
2016-09-06 Registration of a charge Registration of charge 053402080005, created on 2016-09-05 details
2016-09-06 Registration of a charge Registration of charge 053402080004, created on 2016-09-05 details
2016-09-06 Registration of a charge Registration of charge 053402080003, created on 2016-09-05 details
2016-09-01 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-03-29 Annual Return Annual return made up to 2016-01-24 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-26 Change of secretary's details Secretary's details changed for Stephen Hardcastle Agnew on 2014-04-01 details
2015-01-26 Annual Return Annual return made up to 2015-01-24 with full list of shareholders details
2014-10-10 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-29 Annual Return Annual return made up to 2014-01-24 with full list of shareholders details
2014-01-29 Change of director's details Director's details changed for Stephen Hardcastle Agnew on 2014-01-01 details
2013-10-29 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-08-14 Termination of appointment of director Termination of appointment of Amanda Agnew as a director details
2013-03-06 Annual Return Annual return made up to 2013-01-24 with full list of shareholders details
2012-11-28 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-03-26 Change of registered office address Registered office address changed from 47 Queens Avenue King's Lynn Norfolk PE30 5LR United Kingdom on 2012-03-26 details
2012-03-26 Annual Return Annual return made up to 2012-01-24 with full list of shareholders details
See all (49 records)

Industry codes alpha

Code Description Code scheme
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
01110 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 14 2017

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