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The Open Database Of The Corporate World

AGNE LIMITED

Company Number
06340380
Status
Active
Incorporation Date
10 August 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Leslie Dalton
  • Mr Sean Michael Costigan
Registered Address
  • 9 Vanguard Court, Preston Farm
    Stockton On Tees
  • Cleveland
  • TS18 3TR
  • United Kingdom
Industry Codes
  • 18129: Printing (other than printing of newspapers and printing on labels and tags) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jul 2017 (UK Crown Copyright)

Company Addresses

8-9 VANGUARD COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 3TR, United Kingdom

Official Register Entries

register id: Z1107785

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Leslie Dalton controls United Kingdom flag AGNE LIMITED (United Kingdom, 10 Aug 2007- ) Share Ownership details
2016-04-06 Mr Sean Michael Costigan controls United Kingdom flag AGNE LIMITED (United Kingdom, 10 Aug 2007- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGNE LIMITED (United Kingdom, 10 Aug 2007- ) controls United Kingdom flag SCHOOL DIARIES LIMITED (United Kingdom, 11 Feb 2013- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-23 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-04-10 details
2017-05-05 Return of purchase of own shares Purchase of own shares. details
2017-04-13 Annual Accounts Full accounts made up to 2016-09-30 details
2017-02-23 true Resolutions details
2017-02-11 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2016-08-25 Confirmation Statement Confirmation statement made on 2016-08-10 with updates details
2016-04-21 Annual Accounts Full accounts made up to 2015-09-30 details
2016-01-22 Return of purchase of own shares Purchase of own shares. details
2016-01-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-12-14 details
2015-08-28 Annual Return Annual return made up to 2015-08-10 with full list of shareholders details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-12-08 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2014-11-27 details
2014-08-13 Annual Return Annual return made up to 2014-08-10 with full list of shareholders details
2014-06-23 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-06-19 Filing dated 19 June 2014 Satisfaction of charge 1 in full details
2013-08-22 Annual Return Annual return made up to 2013-08-10 with full list of shareholders details
2013-06-10 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-11-12 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2012-10-23 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-08-31 Annual Return Annual return made up to 2012-08-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
18129 Printing (other than printing of newspapers and printing on labels and tags) n.e.c. 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 August 18 2017

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