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AGNEW RETAIL LIMITED - 18 Boucher Way, Belfast, Northern Ireland, BT12 6RE, United Kingdom
Company Information
- Company registration number
- NI610593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Boucher Way
- Belfast
- Northern Ireland
- BT12 6RE 18 Boucher Way, Belfast, Northern Ireland, BT12 6RE UK
Management
- Managing Directors
- MAGEE, Samuel Yuile
- MOORHOUSE, Simon
- NIEUWENHUYS, Gerard Edward
- Company secretaries
- MURPHY, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-06
- Age Of Company 2012-01-06 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sytner Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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AGNEW RETAIL LIMITED Company Description
- AGNEW RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no NI610593. Its current trading status is "live". It was registered 2012-01-06. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at 18 Boucher Way .
Get AGNEW RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agnew Retail Limited - 18 Boucher Way, Belfast, Northern Ireland, BT12 6RE, United Kingdom
- 2012-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-10-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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legacy (2023-10-14) - AGREEMENT2
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legacy (2023-10-14) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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legacy (2021-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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auditors-resignation-company (2016-02-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-07) - MG01
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change-account-reference-date-company-current-shortened (2012-01-09) - AA01
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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incorporation-company (2012-01-06) - NEWINC
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resolution (2012-02-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-08-10) - AP03
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termination-director-company-with-name (2012-08-10) - TM01
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capital-allotment-shares (2012-01-18) - SH01
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miscellaneous (2012-09-12) - MISC
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resolution (2012-01-31) - RESOLUTIONS
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termination-secretary-company-with-name (2012-08-10) - TM02
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legacy (2012-02-01) - MG01