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Company Information for

AGENTUS LIMITED

37 MITRE CLOSE MITRE CLOSE, WOOLPIT, BURY ST. EDMUNDS, IP30 9SJ,
Company Registration Number
05731459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agentus Ltd
AGENTUS LIMITED was founded on 2006-03-06 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Agentus Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AGENTUS LIMITED
 
Legal Registered Office
37 MITRE CLOSE MITRE CLOSE
WOOLPIT
BURY ST. EDMUNDS
IP30 9SJ
Other companies in IP31
 
Filing Information
Company Number 05731459
Company ID Number 05731459
Date formed 2006-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts 
Last Datalog update: 2020-01-09 23:19:16
Primary Source:Companies House
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Companies with same name AGENTUS LIMITED
The following companies were found which have the same name as AGENTUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENTUS AS Rolfstangveien 20 FORNEBU 1364 Active Company formed on the 2000-09-08
AGENTUS BUSINESS SOLUTIONS LTD 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Liquidation Company formed on the 2012-02-10
AGENTUS LLC Tennessee Unknown
Agentus Oy Linderinpolku 51 D HYVINKÄÄ 05720 Active Company formed on the 2010-02-15
AGENTUS PTY LTD Active Company formed on the 2020-12-03
AGENTUS THERAPEUTICS LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2017-07-07
AgenTus Therapeutics HK Limited Unknown Company formed on the 2018-11-06

Company Officers of AGENTUS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL SHERFIELD
Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JOLLY
Company Secretary 2010-11-01 2012-12-31
KARA SABRINA SHERFIELD
Company Secretary 2006-03-06 2010-11-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-03-06 2006-03-06
WATERLOW NOMINEES LIMITED
Nominated Director 2006-03-06 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL SHERFIELD AGENTUS BUSINESS SOLUTIONS LTD Director 2012-02-10 CURRENT 2012-02-10 Liquidation

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
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-24DS01Application to strike the company off the register
2019-06-25DISS40Compulsory strike-off action has been discontinued
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom
2018-04-17CH01Director's details changed for Mr David Paul Sherfield on 2018-04-17
2018-04-17PSC04Change of details for Mr David Paul Sherfield as a person with significant control on 2018-04-17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0106/03/13 ANNUAL RETURN FULL LIST
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LIAM JOLLY
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0106/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0106/03/11 ANNUAL RETURN FULL LIST
2011-05-18AP03Appointment of Mr Liam Jolly as company secretary
2011-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KARA SHERFIELD
2011-02-22CH01Director's details changed for David Paul Sherfield on 2010-12-15
2010-07-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0106/03/10 FULL LIST
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM BAY HOUSE SPONG LANE ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9DX
2009-06-02225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-04-21363aRETURN MADE UP TO 06/03/09; CHANGE OF MEMBERS
2009-04-21363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE GABLES, 21 OLD MARKET STREET THETFORD NORFOLK IP24 2EN
2008-05-15288bAPPOINTMENT TERMINATE, DIRECTOR MATTHEW FORDHAM LOGGED FORM
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-28363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2006-07-1388(2)RAD 30/06/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 314,627
Creditors Due Within One Year 2011-12-31 £ 318,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 AGENTUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 4,427
Current Assets 2012-12-31 £ 10,270
Current Assets 2011-12-31 £ 1,978
Debtors 2012-12-31 £ 5,843
Debtors 2011-12-31 £ 1,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENTUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTUS LIMITED
Trademarks
We have not found any records of AGENTUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTUS 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 (64209 - Activities of other holding companies n.e.c.) as AGENTUS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AGENTUS 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 AGENTUS 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 AGENTUS 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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