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AGNEW RECOVERY SERVICES LIMITED

Company Number
NI603340
Status
Active
Incorporation Date
3 June 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Agnew
  • Mr Gary Agnew
Registered Address
  • Ormeau House
    91-97 Ormeau Road
  • Belfast
  • BT7 1SH
  • Co Antrim
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (UK Crown Copyright)

Company Addresses

49 STATION ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, BT39 0QT, United Kingdom

Official Register Entries

register id: Z2441393

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-03 Mr Gary Agnew controls United Kingdom flag AGNEW RECOVERY SERVICES LIMITED (United Kingdom, 3 Jun 2010- ) Share Ownership details
2017-06-03 Mr Alan Agnew controls United Kingdom flag AGNEW RECOVERY SERVICES LIMITED (United Kingdom, 3 Jun 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-19 Confirmation Statement Confirmation statement made on 2018-06-03 with no updates details
2018-03-29 Annual Accounts Unaudited abridged accounts made up to 2017-06-30 details
2017-07-28 Confirmation Statement Confirmation statement made on 2017-06-03 with updates details
2017-07-28 Give notice of individual person with significant control Notification of Gary Agnew as a person with significant control on 2017-07-28 details
2017-07-28 Give notice of individual person with significant control Notification of Alan Agnew as a person with significant control on 2017-07-28 details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-13 Annual Return Annual return made up to 2016-06-03 with full list of shareholders details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-06-16 Annual Return Annual return made up to 2015-06-03 with full list of shareholders details
2015-05-11 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-06-03 details
2015-04-29 Notice of name or other designation of class of shares Change of share class name or designation details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-10-07 Filing dated 7 October 2014 Compulsory strike-off action has been discontinued details
2014-10-06 Annual Return Annual return made up to 2014-06-03 with full list of shareholders details
2014-10-06 Return of allotment of shares Statement of capital following an allotment of shares on 2013-06-10 details
2014-09-26 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-03-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-09-28 Filing dated 28 September 2013 Compulsory strike-off action has been discontinued details
2013-09-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-09-26 Annual Return Annual return made up to 2013-06-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 June 20 2018

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