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Company Information for

116 AGAR GROVE LIMITED

116 AGAR GROVE, CAMDEN TOWN, CAMDEN TOWN, LONDON, NW1 9TY,
Company Registration Number
03610041
Private Limited Company
Active

Company Overview

About 116 Agar Grove Ltd
116 AGAR GROVE LIMITED was founded on 1998-08-05 and has its registered office in Camden Town. The organisation's status is listed as "Active". 116 Agar Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
116 AGAR GROVE LIMITED
 
Legal Registered Office
116 AGAR GROVE
CAMDEN TOWN
CAMDEN TOWN
LONDON
NW1 9TY
Other companies in NW1
 
Filing Information
Company Number 03610041
Company ID Number 03610041
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-05
Return next due 2018-08-19
Type of accounts MICRO
Last Datalog update: 2017-12-11 14:51:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 AGAR GROVE LIMITED

Company Officers of 116 AGAR GROVE LIMITED

Current Directors
Officer Role Date Appointed
LYDIA EVE SOPHIE CAMBATA
Director 2016-01-27
ALASDAIR GORDON CAMERON
Director 2013-09-12
CHUN WANG CHU
Director 2011-12-13
FRANK PILINSKI
Director 2003-08-24
CHRISTOPHER SEBASTIAN WILSON
Director 2016-01-27
YASMEEN ISMAIL
Company Secretary 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA RACHEL GLASSER
Director 2008-03-10 2016-01-27
RICHARD MATTHEW EVANS HALLIDAY
Director 2008-03-06 2016-01-27
YASMEEN MAY ISMAIL
Director 2008-02-22 2013-09-12
JINWEN ZHU
Director 2010-08-27 2011-12-13
NEIL JOHN HENDERSON
Director 2007-07-18 2010-08-27
NEIL JOHN HENDERSON
Company Secretary 2008-02-22 2010-08-27
SUSAN LYNCH
Company Secretary 2003-03-24 2008-02-22
DARREN WOODWARD
Company Secretary 2002-10-02 2008-02-22
HOLLY REBECCA DUNBAR
Company Secretary 2002-10-02 2008-02-21
GREGORY WILLIAM NICHOLAS ALGAR
Director 1998-08-14 2006-10-13
RICHARD CHARLES NICKEL
Director 1998-08-14 2003-08-24
JANET ELIZABETH LIPSKI
Company Secretary 1998-08-14 2002-10-02
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-08-05 1998-08-14
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-08-05 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYDIA EVE SOPHIE CAMBATA LYDIA CAMBATA LTD Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-08-08

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.

DateDocument TypeDocument Description
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-21AP01DIRECTOR APPOINTED MR CHRISTOPHER SEBASTIAN WILSON
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-19AP01DIRECTOR APPOINTED MS LYDIA EVE SOPHIE CAMBATA
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIDAY
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA GLASSER
2016-06-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0105/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0105/08/14 FULL LIST
2014-04-02AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-25AP01DIRECTOR APPOINTED MS CHUN WANG CHU
2013-10-24AP01DIRECTOR APPOINTED MR ALASDAIR GORDON CAMERON
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JINWEN ZHU
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR YASMEEN ISMAIL
2013-08-06AR0105/08/13 FULL LIST
2013-06-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-16AR0105/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0105/08/11 FULL LIST
2011-08-17AP01DIRECTOR APPOINTED MS JINWEN ZHU
2011-08-16AP03SECRETARY APPOINTED MISS YASMEEN ISMAIL
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HENDERSON
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY NEIL HENDERSON
2011-07-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0105/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK PILINSKI / 05/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW EVANS HALLIDAY / 05/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MIRANDA RACHEL GLASSER / 05/08/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / MIRANDA GLASSER / 08/08/2008
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLIDAY / 08/08/2008
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-10288aDIRECTOR APPOINTED MS MIRANDA RACHEL GLASSER
2008-03-07288aDIRECTOR APPOINTED MR RICHARD MATTHEW EVANS HALLIDAY
2008-02-26288aDIRECTOR APPOINTED MS YASMEEN MAY ISMAIL
2008-02-26288aSECRETARY APPOINTED MR NEIL JOHN HENDERSON
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY DARREN WOODWARD
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY SUSAN LYNCH
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY HOLLY DUNBAR
2007-09-04363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-11363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-26363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-05288aNEW DIRECTOR APPOINTED
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-13363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-30288aNEW SECRETARY APPOINTED
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
2002-09-13363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-15363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-12363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-12-09363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1998-08-20287REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 116 AGAR GROVE 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 116 AGAR GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
116 AGAR GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 116 AGAR GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 103
Cash Bank In Hand 2011-09-01 £ 103
Current Assets 2012-09-01 £ 103
Current Assets 2011-09-01 £ 103
Shareholder Funds 2012-09-01 £ 103
Shareholder Funds 2011-09-01 £ 103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 AGAR GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 AGAR GROVE LIMITED
Trademarks
We have not found any records of 116 AGAR GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 AGAR GROVE 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 (74990 - Non-trading company) as 116 AGAR GROVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 116 AGAR GROVE 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 116 AGAR GROVE 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 116 AGAR GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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