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116 AGAR GROVE LIMITED

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116 AGAR GROVE LIMITED

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Key Data

Status

Active

Company No.

03610041

Incorporation date

05/08/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

94 C/O Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, West Sussex PO22 7PGCopy
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Latest events (Record since 05/08/1998)
dot icon28/05/2026
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon10/01/2026
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon16/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon26/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon21/11/2023
Director's details changed for Ms Ashley Sophia Wilkinson on 2023-11-21
View PDF (2 pages)
dot icon15/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon21/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (4 pages)
dot icon22/11/2021
Termination of appointment of Chun Wang Chu as a director on 2021-06-08
View PDF (1 pages)
dot icon22/11/2021
Appointment of Ms Ashley Sophia Wilkinson as a director on 2021-06-18
View PDF (2 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon05/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon15/09/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (4 pages)
dot icon15/09/2020
Termination of appointment of Christopher Sebastian Wilson as a director on 2019-11-04
View PDF (1 pages)
dot icon29/04/2020
Registered office address changed from , 116 Agar Grove, Camden Town, London, NW1 9TY to 94 C/O Ramar Accounting Services Ltd Church House, 94 Felpham Road Bognor Regis West Sussex PO22 7PG on 2020-04-29
View PDF (1 pages)
dot icon21/04/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon12/02/2020
Appointment of Mr Dimiter Alexandrov Mirtchev as a director on 2020-02-12
View PDF (2 pages)
dot icon12/02/2020
Appointment of Mrs Lilia Stoyanova Mirtchev as a director on 2020-02-12
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Lydia Eve Sophie Cambata as a director on 2020-02-12
View PDF (1 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon30/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon21/08/2016
Appointment of Mr Christopher Sebastian Wilson as a director on 2016-01-27
View PDF (2 pages)
dot icon19/08/2016
Termination of appointment of Miranda Rachel Glasser as a director on 2016-01-27
View PDF (1 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (6 pages)
dot icon19/08/2016
Appointment of Ms Lydia Eve Sophie Cambata as a director on 2016-01-27
View PDF (2 pages)
dot icon19/08/2016
Termination of appointment of Richard Matthew Evans Halliday as a director on 2016-01-27
View PDF (1 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon24/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (8 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon15/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (8 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon25/10/2013
Appointment of Ms Chun Wang Chu as a director
View PDF (2 pages)
dot icon24/10/2013
Termination of appointment of Jinwen Zhu as a director
View PDF (1 pages)
dot icon24/10/2013
Termination of appointment of Yasmeen Ismail as a director
View PDF (1 pages)
dot icon24/10/2013
Appointment of Mr Alasdair Gordon Cameron as a director
View PDF (2 pages)
dot icon06/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon16/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (8 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon17/08/2011
Appointment of Ms Jinwen Zhu as a director
View PDF (2 pages)
dot icon17/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (8 pages)
dot icon16/08/2011
Termination of appointment of Neil Henderson as a director
View PDF (1 pages)
dot icon16/08/2011
Termination of appointment of Neil Henderson as a secretary
View PDF (1 pages)
dot icon16/08/2011
Appointment of Miss Yasmeen Ismail as a secretary
View PDF (1 pages)
dot icon02/07/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon18/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (9 pages)
dot icon17/08/2010
Director's details changed for Mr Richard Matthew Evans Halliday on 2010-08-05
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Ms Miranda Rachel Glasser on 2010-08-05
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Frank Pilinski on 2010-08-05
View PDF (2 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon20/08/2009
Return made up to 05/08/09; full list of members
View PDF (5 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon11/08/2008
Return made up to 05/08/08; full list of members
View PDF (6 pages)
dot icon08/08/2008
Director's change of particulars / richard halliday / 08/08/2008
View PDF (1 pages)
dot icon08/08/2008
Director's change of particulars / miranda glasser / 08/08/2008
View PDF (1 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon10/03/2008
Director appointed ms miranda rachel glasser
View PDF (1 pages)
dot icon07/03/2008
Director appointed mr richard matthew evans halliday
View PDF (1 pages)
dot icon26/02/2008
Director appointed ms yasmeen may ismail
View PDF (1 pages)
dot icon26/02/2008
Secretary appointed mr neil john henderson
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated secretary darren woodward
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated secretary susan lynch
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated secretary holly dunbar
View PDF (1 pages)
dot icon04/09/2007
Return made up to 05/08/07; full list of members
View PDF (4 pages)
dot icon18/07/2007
New director appointed
View PDF (1 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon28/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (3 pages)
dot icon15/11/2006
Return made up to 05/08/06; full list of members
View PDF (9 pages)
dot icon16/05/2006
Total exemption full accounts made up to 2005-08-31
View PDF (1 pages)
dot icon11/08/2005
Return made up to 05/08/05; full list of members
View PDF (9 pages)
dot icon24/05/2005
Total exemption full accounts made up to 2004-08-31
View PDF (3 pages)
dot icon26/08/2004
Return made up to 23/07/04; full list of members
View PDF (9 pages)
dot icon05/08/2004
New director appointed
View PDF (2 pages)
dot icon07/05/2004
Total exemption full accounts made up to 2003-08-31
View PDF (2 pages)
dot icon13/08/2003
Return made up to 05/08/03; full list of members
View PDF (8 pages)
dot icon30/07/2003
New secretary appointed
View PDF (2 pages)
dot icon03/02/2003
Total exemption full accounts made up to 2002-08-31
View PDF (2 pages)
dot icon16/10/2002
New secretary appointed
View PDF (1 pages)
dot icon16/10/2002
New secretary appointed
View PDF (2 pages)
dot icon16/10/2002
Secretary resigned
View PDF (1 pages)
dot icon13/09/2002
Return made up to 05/08/02; full list of members
View PDF (8 pages)
dot icon27/05/2002
Total exemption full accounts made up to 2001-08-31
View PDF (2 pages)
dot icon15/10/2001
Return made up to 05/08/01; full list of members
View PDF (7 pages)
dot icon29/01/2001
Full accounts made up to 2000-08-31
View PDF (2 pages)
dot icon12/10/2000
Return made up to 05/08/00; full list of members
View PDF (7 pages)
dot icon20/04/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (1 pages)
dot icon09/12/1999
Return made up to 05/08/99; full list of members
View PDF (6 pages)
dot icon20/08/1998
Director resigned
View PDF (1 pages)
dot icon20/08/1998
Registered office changed on 20/08/98 from:\381 kingsway, hove, east sussex BN3 4QD
View PDF (1 pages)
dot icon20/08/1998
Secretary resigned
View PDF (1 pages)
dot icon20/08/1998
New secretary appointed
View PDF (2 pages)
dot icon20/08/1998
New director appointed
View PDF (2 pages)
dot icon20/08/1998
New director appointed
View PDF (2 pages)
dot icon05/08/1998
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
103.00
-
0.00
-
-
2022
0
103.00
-
0.00
-
-
2022
0
103.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

103.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 116 AGAR GROVE LIMITED

116 AGAR GROVE LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at 94 C/O Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, West Sussex PO22 7PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 116 AGAR GROVE LIMITED?

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116 AGAR GROVE LIMITED is currently Active. It was registered on 05/08/1998 .

Where is 116 AGAR GROVE LIMITED located?

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116 AGAR GROVE LIMITED is registered at 94 C/O Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, West Sussex PO22 7PG.

What does 116 AGAR GROVE LIMITED do?

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116 AGAR GROVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 116 AGAR GROVE LIMITED?

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The latest filing was on 28/05/2026: Micro company accounts made up to 2025-08-31.