AGNEWLIGHT LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Agnewlight Ltd

AGNEWLIGHT LIMITED was founded on 1983-02-15 and has its registered office in Ilford. The organisation's status is listed as "Active". Agnewlight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGNEWLIGHT LIMITED

Bbk-Unit 7b, Cranbrook House Cranbrook Road Ilford IG1 4PG Other companies in WC2B

Filing Information

Company Number		01699472
Company ID Number		01699472
Date formed		1983-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2024-04-18
Return next due		2025-05-02
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB387760307

Last Datalog update:	2024-04-18 11:37:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGNEWLIGHT LIMITED

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Company Officers of AGNEWLIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE SHELKIN	Company Secretary	1991-07-31
ANNETTE SHELKIN	Director	1991-07-31
FARLEY SHELKIN	Director	1991-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-25		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-21		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAH NIRMAAL ADURAI
2022-08-31		CESSATION OF DHANESH LAWRENCE FREDRICK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR DHANESH LAWRENCE FREDRICK
2022-08-31		DIRECTOR APPOINTED MR AYAH NIRMAAL ADURAI
2022-08-31	AP01	DIRECTOR APPOINTED MR AYAH NIRMAAL ADURAI
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DHANESH LAWRENCE FREDRICK
2022-08-31	PSC07	CESSATION OF DHANESH LAWRENCE FREDRICK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAH NIRMAAL ADURAI
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-24		DIRECTOR APPOINTED MR DHANESH LAWRENCE FREDRICK
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR THUSYANTHI NIRMALAN
2022-08-24		CESSATION OF THUSYANTHI NIRMALAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHANESH LAWRENCE FREDRICK
2022-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHANESH LAWRENCE FREDRICK
2022-08-24	PSC07	CESSATION OF THUSYANTHI NIRMALAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR THUSYANTHI NIRMALAN
2022-08-24	AP01	DIRECTOR APPOINTED MR DHANESH LAWRENCE FREDRICK
2022-08-23		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-05-01	RP04CS01
2022-04-29		Second filing of capital allotment of shares GBP30,000
2022-04-29	RP04SH01	Second filing of capital allotment of shares GBP30,000
2022-04-22		CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-21		20/04/22 STATEMENT OF CAPITAL GBP 30500
2022-04-21	SH01	20/04/22 STATEMENT OF CAPITAL GBP 30500
2021-12-14		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	PSC07	CESSATION OF ANNETTE SHELKIN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THUSYANTHI NIRMALAN
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/21 FROM Beacon House 113 Kingsway London WC2B 6PP
2021-10-21	TM02	Termination of appointment of Annette Shelkin on 2021-10-14
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FARLEY SHELKIN
2021-10-21	AP01	DIRECTOR APPOINTED MRS THUSYANTHI NIRMALAN
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-29	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-01-02	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-12	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-31	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-21	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-04	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	31/07/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FARLEY SHELKIN / 02/10/2009
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SHELKIN / 02/10/2009
2010-01-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31	363a	Return made up to 31/07/09; full list of members
2008-12-16	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26	363s	Return made up to 31/07/08; no change of members
2007-11-26	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-29	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-29	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 9 KINGSWAY LONDON WC2B 4YA
2005-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-16	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SUITE 6 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD, ESSEX IG1 4HP
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-06	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-16	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-08	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-08	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-09	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-17	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-27	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-06	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-09	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-19	363s	RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
1994-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-03	363s	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-05	363s	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-01-19	123	NC INC ALREADY ADJUSTED 05/01/93
1993-01-19	ORES04	£ NC 20000/30000
1993-01-19	ORES14	£5OOO 05/01/93
1993-01-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1993-01-19	88(2)R	AD 05/01/93--------- £ SI 5000@1=5000 £ IC 12500/17500
1992-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-30	363s	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/92 FROM: ROSEWOOD 30 UPHALL ROAD ILFORD ESSEX IG1 2JS
1991-08-27	363a	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-29	123	NC INC ALREADY ADJUSTED 18/07/91
1991-07-29	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/91
1991-07-29	ORES14	2500 X £1 18/07/91
1990-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-09-27	363	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1983-02-15		Certificate of incorporation

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to AGNEWLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGNEWLIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2006-05-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-09-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGNEWLIGHT LIMITED

Intangible Assets

Patents

We have not found any records of AGNEWLIGHT LIMITED registering or being granted any patents

Domain Names

AGNEWLIGHT LIMITED owns 2 domain names.

first-time-cruise.co.uk travelfinders.co.uk

Trademarks

We have not found any records of AGNEWLIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGNEWLIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AGNEWLIGHT LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where AGNEWLIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGNEWLIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGNEWLIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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