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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 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Hardcastle Agnew
  • Mr James Brooks Close Agnew
Registered Address
  • Unit 3, North Lynn Business Village Bergen Way
    North Lynn Industrial Estate
  • King's Lynn
  • PE30 2JG
  • Norfolk
  • England
Latest Accounts Date
2020-02-26
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/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-02-27 The Estate Of 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
2020-02-27 Mr James Brooks Close 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 historic details
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 historic details

Filings

Filing Date Title Description
2021-02-25 Annual Accounts Total exemption full accounts made up to 2020-02-26 details
2021-01-06 Appointment of director Appointment of Mr Bolton Agnew as a director on 2021-01-04 details
2020-11-10 Confirmation Statement Confirmation statement made on 2020-08-13 with updates details
2020-11-05 Give notice of relevant legal entity with significant control Notification of The Estate of Stephen Hardcastle Agnew as a person with significant control on 2020-02-27 details
2020-10-30 Give notice ceasing to be an individual person with significant control Cessation of James Brooks Close Agnew as a person with significant control on 2020-10-30 details
2020-07-10 Termination of appointment of director Termination of appointment of Stephen Hardcastle Agnew as a director on 2020-02-26 details
2020-07-10 Give notice of individual person with significant control Notification of James Brooks Close Agnew as a person with significant control on 2020-02-27 details
2020-07-10 Termination of appointment of secretary Termination of appointment of Stephen Hardcastle Agnew as a secretary on 2020-02-26 details
2020-07-10 Give notice ceasing to be an individual person with significant control Cessation of Stephen Hardcastle Agnew as a person with significant control on 2020-02-26 details
2020-07-07 Change of registered office address Registered office address changed from Pavillion Tower End Middleton King's Lynn Norfolk PE32 1EE to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JG on 2020-07-07 details
2020-07-07 Change of accounting reference date Previous accounting period extended from 2020-01-31 to 2020-02-26 details
2020-07-07 Appointment of director Appointment of Mr James Brooks Close Agnew as a director on 2020-07-02 details
2019-09-19 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-08-19 Confirmation Statement Confirmation statement made on 2019-08-13 with no updates details
2019-01-16 Registration of a charge Registration of charge 053402080010, created on 2019-01-15 details
2019-01-16 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2019-01-16 Statement of satisfcation of a charge Satisfaction of charge 053402080006 in full details
2019-01-16 Statement of satisfcation of a charge Satisfaction of charge 053402080004 in full details
2018-10-31 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-08-13 Confirmation Statement Confirmation statement made on 2018-08-13 with no updates details

Industry codes

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 April 2 2021

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