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A & S AGNEW CO LIMITED

Company Number
05340208
Status
Active
Incorporation Date
24 January 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pavillion Tower End
    Middleton
  • King's Lynn
  • PE32 1EE
  • Norfolk
  • United Kingdom
Industry Codes
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 68.20/9: 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)
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (European Community NACE Rev 2)
  • 0111: Growing of cereals (except rice), leguminous crops and oil seeds (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2018 (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
2018-06-05 Appointment of director Appointment of Mrs Alice Sophie Elizabeth Gordon as a director on 2018-06-04 details
2018-06-04 Appointment of director Appointment of Miss Imogen Helen Agnew as a director on 2018-06-04 details
2018-06-04 Appointment of director Appointment of Miss Emily Rose Agnew as a director on 2018-06-04 details
2018-03-16 Registration of a charge Registration of charge 053402080009, created on 2018-03-16 details
2018-01-05 Statement of satisfcation of a charge Satisfaction of charge 053402080003 in full details
2018-01-05 Registration of a charge Registration of charge 053402080008, created on 2018-01-05 details
2018-01-04 Statement of satisfcation of a charge Satisfaction of charge 053402080005 in full details
2018-01-04 Registration of a charge Registration of charge 053402080007, created on 2018-01-04 details
2017-10-17 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
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

Industry codes alpha

Code Description Code scheme
68.20/9 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
01.11 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 June 6 2018

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