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THOS.AGNEW & SONS,LIMITED - 63 Bermondsey Street, London, SE1 3XF, England, United Kingdom
Company Information
- Company registration number
- 00267436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 Bermondsey Street
- London
- SE1 3XF
- England 63 Bermondsey Street, London, SE1 3XF, England UK
Management
- Managing Directors
- CRITCHON-STUART, Anthony
- PHIPSON, James
- Company secretaries
- DA SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-08-02
- Age Of Company 1932-08-02 91 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Thos. Agnew And Sons (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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THOS.AGNEW & SONS,LIMITED Company Description
- THOS.AGNEW & SONS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00267436. Its current trading status is "live". It was registered 1932-08-02. It has declared SIC or NACE codes as "47781". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at 63 Bermondsey Street .
Get THOS.AGNEW & SONS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thos.agnew & Sons,limited - 63 Bermondsey Street, London, SE1 3XF, England, United Kingdom
- 1932-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00267436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00267436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00267436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2015-07-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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memorandum-articles (2014-01-21) - MEM/ARTS
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resolution (2014-01-21) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-account-reference-date-company-previous-extended (2013-09-20) - AA01
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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keyboard_arrow_right 2012
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legacy (2012-10-18) - MG02
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-06-27) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-20) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-19) - AP01
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termination-secretary-company-with-name (2010-06-17) - TM02
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termination-director-company-with-name (2010-06-17) - TM01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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accounts-with-accounts-type-full (2010-09-23) - AA
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legacy (2010-09-16) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-05-20) - 353
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legacy (2009-05-20) - 190
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legacy (2009-05-20) - 287
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legacy (2009-04-16) - 353
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legacy (2008-04-22) - 288a
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legacy (2008-04-23) - 395
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legacy (2008-04-24) - 288b
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legacy (2008-05-28) - 363a
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legacy (2008-07-14) - 288c
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legacy (2008-08-07) - 287
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legacy (2007-01-23) - 395
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legacy (2007-02-22) - 395
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legacy (2007-05-25) - 395
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legacy (2007-06-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 403a
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legacy (2006-08-24) - 395
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legacy (2006-06-09) - 363s
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accounts-with-accounts-type-group (2006-04-18) - AA
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legacy (2006-01-27) - 395
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legacy (2006-01-06) - 122
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legacy (2006-12-22) - 395
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legacy (2005-07-13) - 395
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legacy (2005-12-15) - 395
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legacy (2005-08-25) - 395
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accounts-with-accounts-type-group (2005-06-10) - AA
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legacy (2005-06-09) - 363s
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legacy (2005-02-03) - 288b
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legacy (2004-06-29) - 395
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legacy (2004-06-11) - 363s
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legacy (2004-02-28) - 395
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legacy (2004-12-08) - 395
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-10-22) - 395
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legacy (2003-04-14) - 395
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legacy (2003-03-17) - 353a
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legacy (2003-04-08) - 395
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legacy (2003-03-11) - 403a
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legacy (2003-06-07) - 395
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legacy (2003-12-30) - 395
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legacy (2003-06-26) - 288a
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legacy (2003-07-06) - 363s
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legacy (2003-08-04) - 395
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legacy (2002-03-15) - 395
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legacy (2002-03-20) - 395
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legacy (2002-07-31) - 395
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keyboard_arrow_right 2000
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-07-05) - 288a
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legacy (2000-07-18) - 169
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legacy (2000-06-06) - 363s
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legacy (2000-01-04) - 395
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legacy (2000-07-18) - 88(2)R
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legacy (2000-07-18) - 123
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legacy (2000-09-13) - 403a
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memorandum-articles (2000-08-30) - MEM/ARTS
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legacy (2000-12-18) - 395
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legacy (2000-09-26) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-18) - 403a
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keyboard_arrow_right 1998
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legacy (1998-07-15) - 403a
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legacy (1998-06-12) - 363s
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legacy (1998-10-29) - 288a
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legacy (1998-09-21) - 395
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accounts-with-accounts-type-full-group (1998-10-02) - AA
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legacy (1998-08-21) - 395
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keyboard_arrow_right 1997
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legacy (1997-05-21) - 395
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legacy (1997-06-24) - 363s
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legacy (1997-04-11) - 395
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accounts-with-accounts-type-full-group (1997-10-08) - AA
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legacy (1997-10-23) - 395
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legacy (1997-09-11) - 395
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keyboard_arrow_right 1996
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legacy (1996-06-20) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-10) - 288
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legacy (1995-11-16) - 288
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accounts-with-accounts-type-full-group (1995-10-16) - AA
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legacy (1995-10-16) - 288
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legacy (1995-06-06) - 363s
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keyboard_arrow_right 1994
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resolution (1994-06-20) - RESOLUTIONS
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legacy (1994-06-10) - 363s
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memorandum-articles (1994-06-20) - MEM/ARTS
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legacy (1994-06-20) - 122
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accounts-with-accounts-type-full-group (1994-09-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-29) - 395
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legacy (1993-09-08) - 288
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legacy (1993-08-09) - 395
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accounts-with-accounts-type-full-group (1993-07-15) - AA
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legacy (1993-05-25) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-17) - AA
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legacy (1992-08-20) - 363b
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legacy (1992-03-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-08) - AA
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legacy (1991-07-17) - 363b
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legacy (1991-07-09) - 395
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keyboard_arrow_right 1990
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legacy (1990-12-12) - 169
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resolution (1990-11-12) - RESOLUTIONS
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legacy (1990-11-12) - 288
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legacy (1990-09-28) - 403a
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legacy (1990-07-23) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-03) - 395
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legacy (1989-06-28) - 363
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legacy (1989-09-13) - 288
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accounts-with-accounts-type-full-group (1989-09-04) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-full-group (1988-06-17) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-10) - 363
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resolution (1987-07-21) - RESOLUTIONS
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legacy (1987-05-29) - 288
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accounts-with-accounts-type-group (1987-04-11) - AA
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legacy (1987-02-04) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-28) - 363
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legacy (1986-12-01) - 288
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accounts-with-accounts-type-group (1986-08-14) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-10) - AA
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accounts-with-made-up-date (1983-08-03) - AA
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legacy (1983-08-03) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-28) - AA
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legacy (1982-07-28) - 363
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keyboard_arrow_right 1932
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incorporation-company (1932-08-02) - NEWINC
