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Company Information for

AGEMAIN LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
02808683
Private Limited Company
Active

Company Overview

About Agemain Ltd
AGEMAIN LIMITED was founded on 1993-04-13 and has its registered office in London. The organisation's status is listed as "Active". Agemain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGEMAIN LIMITED
 
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in EC1V
 
Filing Information
Company Number 02808683
Company ID Number 02808683
Date formed 1993-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 11:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGEMAIN LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
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Company Officers of AGEMAIN LIMITED

Current Directors
Officer Role Date Appointed
ROCHELLE LILIAN LEWIS
Company Secretary 1996-01-10
MICHAEL LEWIS
Director 1996-01-10
ROCHELLE LILIAN LEWIS
Director 1996-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA AMY LADD
Company Secretary 1993-09-30 1996-01-10
JOHN EDWIN LADD
Director 1993-09-30 1996-01-10
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1993-04-13 1993-10-01
LUCIENE JAMES LIMITED
Nominated Director 1993-04-13 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROCHELLE LILIAN LEWIS HILLCREST CLEANING CONTRACTORS LIMITED Company Secretary 1992-11-29 CURRENT 1975-06-26 Active
ROCHELLE LILIAN LEWIS LIFECRAFT LIMITED Company Secretary 1992-11-29 CURRENT 1983-09-06 Active
MICHAEL LEWIS 160 MARINE PARADE LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
MICHAEL LEWIS LIFECRAFT LIMITED Director 1993-11-29 CURRENT 1983-09-06 Active
ROCHELLE LILIAN LEWIS HILLCREST CLEANING CONTRACTORS LIMITED Director 1992-11-29 CURRENT 1975-06-26 Active
ROCHELLE LILIAN LEWIS LIFECRAFT LIMITED Director 1992-11-29 CURRENT 1983-09-06 Active

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
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23AA01Current accounting period extended from 24/04/18 TO 30/04/18
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AA01Previous accounting period shortened from 25/04/17 TO 24/04/17
2017-04-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-26AA01Previous accounting period shortened from 26/04/16 TO 25/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA01Previous accounting period shortened from 27/04/15 TO 26/04/15
2015-05-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-27AA01Current accounting period shortened from 28/04/14 TO 27/04/14
2015-01-27AA01Previous accounting period shortened from 29/04/14 TO 28/04/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA01Previous accounting period shortened from 30/04/12 TO 29/04/12
2012-04-23AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0113/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0113/04/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-25363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-05-02363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-17363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-17363aRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-25244DELIVERY EXT'D 3 MTH 30/04/03
2003-05-01363aRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-20363aRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-08363aRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-31363aRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-24363aRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-21363aRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-22287REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 46 ARDLEIGH RD WALTHAMSTOW LONDON E17 5BU
1997-04-09363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-15363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-30288NEW DIRECTOR APPOINTED
1996-01-22288SECRETARY RESIGNED
1996-01-22288DIRECTOR RESIGNED
1995-04-25363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 16/01/95
1994-04-21363sRETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1993-10-18287REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1993-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-18SRES01ALTER MEM AND ARTS 01/10/93
1993-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 AGEMAIN LIMITED

Intangible Assets
Patents
We have not found any records of AGEMAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGEMAIN LIMITED
Trademarks
We have not found any records of AGEMAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGEMAIN 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 (41100 - Development of building projects) as AGEMAIN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AGEMAIN 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 AGEMAIN 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 AGEMAIN 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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