75 AGAR GROVE LIMITED (03425048)

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Status :

active

Updated :

16 Nov 2018

Qynn Score :

50

Incorporated :

26 Aug 1997

Type :

ltd

Accounts Due :

31 May 2020

Last Accounts :

31 Aug 2018

Directors :

4

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

3

SIC Codes :

97000

Latest Financials

Address

AMANDA CUMMINGS,
4 Beech Mews,
Davenport Park,
Stockport,
Cheshire,
England,
SK2 6LB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Amanda Cummings 4 Beech Mews Davenport Park Stockport Cheshire SK2 6LB

Date From

12/10/2015

Date To

Current

 

Address

AMANDA CUMMINGS, 4 Beech Mews, Davenport Park, Stockport, Cheshire, England, SK2 6LB

Date From

12/10/2015

Date To

12/10/2015

Accounts

16 November 2018

Confirmation Statment

5 October 2018

Accounts

13 September 2017

Confirmation Statment

11 September 2017

Appointment of Mr Eldar Chen

20 January 2017

Termination of appointment of Lucy Lowles

19 January 2017

Accounts

8 September 2016

Confirmation Statment

31 August 2016

Accounts

12 April 2016

Address Change

12 October 2015

Annual Return

1 October 2015

Accounts

29 May 2015

Annual Return

4 September 2014

Accounts

20 May 2014

Annual Return

16 September 2013

Accounts

28 June 2013

Annual Return

28 August 2012

Accounts

12 September 2011

Annual Return

12 September 2011

Accounts

9 September 2010

Director Details Changed for Lucy Lowles

9 September 2010

Director Details Changed for Paul Tipler

9 September 2010

Annual Return

9 September 2010

Accounts

26 April 2010

Appointment of Mr Enrique Minarro Viseras

7 November 2009

Termination of appointment of Sarah Done

26 October 2009

legacy

10 September 2009

legacy

9 September 2009

Accounts

11 June 2009

legacy

6 March 2009

legacy

28 August 2008

Accounts

13 June 2008

Resolutions

3 April 2008

legacy

4 September 2007

legacy

4 September 2007

Accounts

17 July 2007

Accounts

17 July 2007

legacy

4 September 2006

legacy

4 September 2006

Accounts

7 July 2006

Accounts

7 July 2006

legacy

26 September 2005

legacy

26 September 2005

Accounts

30 June 2005

Accounts

30 June 2005

legacy

16 November 2004

legacy

16 November 2004

Accounts

3 August 2004

Accounts

3 August 2004

legacy

14 October 2003

legacy

14 October 2003

legacy

3 October 2003

legacy

3 October 2003

Accounts

12 July 2003

Accounts

12 July 2003

legacy

10 May 2003

legacy

10 May 2003

legacy

18 October 2002

legacy

18 October 2002

Accounts

4 July 2002

Accounts

4 July 2002

legacy

2 June 2002

legacy

2 June 2002

legacy

29 August 2001

legacy

29 August 2001

Accounts

12 July 2001

Accounts

12 July 2001

legacy

27 September 2000

legacy

27 September 2000

Accounts

23 May 2000

Accounts

23 May 2000

legacy

5 November 1999

legacy

5 November 1999

Accounts

28 June 1999

Accounts

28 June 1999

legacy

29 September 1998

legacy

29 September 1998

legacy

28 April 1998

legacy

28 April 1998

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

24 November 1997

legacy

3 September 1997

legacy

3 September 1997

legacy

3 September 1997

legacy

3 September 1997

legacy

3 September 1997

legacy

3 September 1997

Incorporation

26 August 1997

Incorporation

26 August 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 AGAR GROVE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

16/11/2018

Description

Accounts for a dormant company made up to 31/08/2018

Type

Confirmation Statement

Date

05/10/2018

Description

Confirmation statement made on 26/08/2018 with no updates

Type

Accounts

Date

13/09/2017

Description

Accounts for a dormant company made up to 31/08/2017

Type

Confirmation Statement

Date

11/09/2017

Description

Confirmation statement made on 26/08/2017 with no updates

Type

Officers

Date

20/01/2017

Description

Appointment of Mr Eldar Chen as a director on 09/01/2017

Type

Officers

Date

19/01/2017

Description

Termination of appointment of Lucy Lowles as a director on 09/01/2017

Type

Accounts

Date

08/09/2016

Description

Accounts for a dormant company made up to 31/08/2016

Type

Confirmation Statement

Date

31/08/2016

Description

Confirmation statement made on 26/08/2016 with updates

Type

Accounts

Date

12/04/2016

Description

Accounts for a dormant company made up to 31/08/2015

Type

Address

Date

12/10/2015

Description

Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to C/O Amanda Cummings 4 Beech Mews Davenport Park Stockport Cheshire SK2 6LB on 12/10/2015

Type

Annual Return

Date

01/10/2015

Description

Annual return made up to 26/08/2015 with full list of shareholders

Type

Accounts

Date

29/05/2015

Description

Accounts for a dormant company made up to 31/08/2014

Type

Annual Return

Date

04/09/2014

Description

Annual return made up to 26/08/2014 with full list of shareholders

Type

Accounts

Date

20/05/2014

Description

Accounts for a dormant company made up to 31/08/2013

Type

Annual Return

Date

16/09/2013

Description

Annual return made up to 26/08/2013 with full list of shareholders

Type

Accounts

Date

28/06/2013

Description

Accounts for a dormant company made up to 31/08/2012

Type

Annual Return

Date

28/08/2012

Description

Annual return made up to 26/08/2012 with full list of shareholders

Type

Accounts

Date

12/09/2011

Description

Accounts for a dormant company made up to 31/08/2011

Type

Annual Return

Date

12/09/2011

Description

Annual return made up to 26/08/2011 with full list of shareholders

Type

Accounts

Date

09/09/2010

Description

Total exemption small company accounts made up to 31/08/2010

Type

Officers

Date

09/09/2010

Description

Directors details changed for Lucy Lowles on 26/08/2010

Type

Officers

Date

09/09/2010

Description

Directors details changed for Paul Tipler on 26/08/2010

Type

Annual Return

Date

09/09/2010

Description

Annual return made up to 26/08/2010 with full list of shareholders

Type

Accounts

Date

26/04/2010

Description

Accounts for a dormant company made up to 31/08/2009

Type

Officers

Date

07/11/2009

Description

Appointment of Mr Enrique Minarro Viseras as a director

Type

Officers

Date

26/10/2009

Description

Termination of appointment of Sarah Done as a director

Type

Annual Return

Date

10/09/2009

Description

legacy

Type

Officers

Date

09/09/2009

Description

legacy

Type

Accounts

Date

11/06/2009

Description

Accounts for a dormant company made up to 31/08/2008

Type

Address

Date

06/03/2009

Description

legacy

Type

Annual Return

Date

28/08/2008

Description

legacy

Type

Accounts

Date

13/06/2008

Description

Accounts for a dormant company made up to 31/08/2007

Type

Resolution

Date

03/04/2008

Description

Resolutions

Type

Annual Return

Date

04/09/2007

Description

legacy

Type

Annual Return

Date

04/09/2007

Description

legacy

Type

Accounts

Date

17/07/2007

Description

Accounts for a dormant company made up to 31/08/2006

Type

Accounts

Date

17/07/2007

Description

Accounts for a dormant company made up to 31/08/2006

Type

Annual Return

Date

04/09/2006

Description

legacy

Type

Annual Return

Date

04/09/2006

Description

legacy

Type

Accounts

Date

07/07/2006

Description

Accounts for a dormant company made up to 31/08/2005

Type

Accounts

Date

07/07/2006

Description

Accounts for a dormant company made up to 31/08/2005

Type

Annual Return

Date

26/09/2005

Description

legacy

Type

Annual Return

Date

26/09/2005

Description

legacy

Type

Accounts

Date

30/06/2005

Description

Accounts for a dormant company made up to 31/08/2004

Type

Accounts

Date

30/06/2005

Description

Accounts for a dormant company made up to 31/08/2004

Type

Annual Return

Date

16/11/2004

Description

legacy

Type

Annual Return

Date

16/11/2004

Description

legacy

Type

Accounts

Date

03/08/2004

Description

Accounts for a dormant company made up to 31/08/2003

Type

Accounts

Date

03/08/2004

Description

Accounts for a dormant company made up to 31/08/2003

Type

Annual Return

Date

14/10/2003

Description

legacy

Type

Annual Return

Date

14/10/2003

Description

legacy

Type

Officers

Date

03/10/2003

Description

legacy

Type

Officers

Date

03/10/2003

Description

legacy

Type

Accounts

Date

12/07/2003

Description

Accounts for a dormant company made up to 31/08/2002

Type

Accounts

Date

12/07/2003

Description

Accounts for a dormant company made up to 31/08/2002

Type

Officers

Date

10/05/2003

Description

legacy

Type

Officers

Date

10/05/2003

Description

legacy

Type

Annual Return

Date

18/10/2002

Description

legacy

Type

Annual Return

Date

18/10/2002

Description

legacy

Type

Accounts

Date

04/07/2002

Description

Accounts for a dormant company made up to 31/08/2001

Type

Accounts

Date

04/07/2002

Description

Accounts for a dormant company made up to 31/08/2001

Type

Officers

Date

02/06/2002

Description

legacy

Type

Officers

Date

02/06/2002

Description

legacy

Type

Annual Return

Date

29/08/2001

Description

legacy

Type

Annual Return

Date

29/08/2001

Description

legacy

Type

Accounts

Date

12/07/2001

Description

Accounts for a dormant company made up to 31/08/2000

Type

Accounts

Date

12/07/2001

Description

Accounts for a dormant company made up to 31/08/2000

Type

Annual Return

Date

27/09/2000

Description

legacy

Type

Annual Return

Date

27/09/2000

Description

legacy

Type

Accounts

Date

23/05/2000

Description

Accounts for a dormant company made up to 31/08/1999

Type

Accounts

Date

23/05/2000

Description

Accounts for a dormant company made up to 31/08/1999

Type

Annual Return

Date

05/11/1999

Description

legacy

Type

Annual Return

Date

05/11/1999

Description

legacy

Type

Accounts

Date

28/06/1999

Description

Accounts for a dormant company made up to 31/08/1998

Type

Accounts

Date

28/06/1999

Description

Accounts for a dormant company made up to 31/08/1998

Type

Annual Return

Date

29/09/1998

Description

legacy

Type

Annual Return

Date

29/09/1998

Description

legacy

Type

Officers

Date

28/04/1998

Description

legacy

Type

Officers

Date

28/04/1998

Description

legacy

Type

Capital

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Capital

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Address

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Address

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Officers

Date

24/11/1997

Description

legacy

Type

Address

Date

03/09/1997

Description

legacy

Type

Address

Date

03/09/1997

Description

legacy

Type

Officers

Date

03/09/1997

Description

legacy

Type

Officers

Date

03/09/1997

Description

legacy

Type

Officers

Date

03/09/1997

Description

legacy

Type

Officers

Date

03/09/1997

Description

legacy

Type

Incorporation

Date

26/08/1997

Description

Incorporation

Type

Incorporation

Date

26/08/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 AGAR GROVE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

26/08/1997

Tenure

21 Yrs 11 Mths

Date Joined

22/05/2002

Tenure

17 Yrs 2 Mths

Date Joined

06/10/2009

Tenure

9 Yrs 10 Mths

Date Joined

09/01/2017

Tenure

2 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 AGAR GROVE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

04/04/2003

Tenure

16 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/08/1997

Date Resigned

26/08/1997

Tenure

Type

Secretary

Date Joined

26/08/1997

Date Resigned

26/08/1997

Tenure

Type

Director

Date Joined

26/08/1997

Date Resigned

09/01/2017

Tenure

19 Yrs 4 Mths

Type

Director

Date Joined

26/08/1997

Date Resigned

06/10/2009

Tenure

12 Yrs 1 Mth

Type

Director

Date Joined

26/08/1997

Date Resigned

07/04/1998

Tenure

7 Mths

Type

Secretary

Date Joined

07/04/1998

Date Resigned

04/04/2003

Tenure

4 Yrs 11 Mths

Type

Secretary

Date Joined

26/08/1997

Date Resigned

07/04/1998

Tenure

7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 AGAR GROVE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 AGAR GROVE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 AGAR GROVE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.