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THOS.AGNEW & SONS,LIMITED

Learn more about THOS.AGNEW & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BUNHILL ROW, LONDON, EC1Y 8LP

THOS.AGNEW & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00267436
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.02
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MORLAND HERBERT JULIAN AGNEW
- Outstanding on 2013.12.31
MORLAND HERBERT JULIAN AGNEW
- Outstanding on 2014.01.02

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
Form type: AAMD
Date: 2015.07.08
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 45020
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.21
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ALTER ARTICLES 23/12/2013
Form type: RES01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, C/O FARRER & CO, 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, ENGLAND
Form type: AD01
Date: 2014.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002674360098
Form type: MR01
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002674360097
Form type: MR01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR MORLAND AGNEW
Form type: TM01
Date: 2013.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS
Form type: TM01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED MR JAMES PHIPSON
Form type: AP01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGZETT
Form type: TM01
Date: 2013.12.23
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 35 ALBEMARLE STREET, LONDON, W1S 4JD
Form type: AD01
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2013.10.16
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.20
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORLAND HERBERT JULIAN AGNEW / 08/02/2013
Form type: CH01
Date: 2013.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEMBERTON
Form type: TM01
Date: 2012.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORLAND HERBERT JULIAN AGNEW / 27/06/2012
Form type: CH01
Date: 2012.06.27
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTON
Form type: TM01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED MR DAVID MARVIN HICKS
Form type: AP01
Date: 2011.07.20

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Company directors and board members:

JAMES PHIPSON (current)
Director, 2013.12.23
21 BUNHILL ROW , LONDON
EC1Y 8LP
ENGLAND
ALEXANDER DAVID FEAKES (resigned)
Secretary, 2008.04.12 - 2010.05.31
57A CANONBIE ROAD , FOREST HILL
SE23 3AQ, LONDON
MARK ALISTAIR MANWARING ROBERTSON (resigned)
Secretary, 1992.05.23 - 2008.04.11
LYNCHMERE FARM MATTINGLEY , HOOK
RG27 8JZ, HAMPSHIRE
MARK HENRY LEO ADAMS (resigned)
Director, FINE ART DEALER, 2000.06.13 - 2002.03.31
11 HADYN PARK ROAD , LONDON
W12 9AQ
JONATHAN GEOFFREY WILLIAM AGNEW (resigned)
Director, BANKER, 1992.05.23 - 2007.10.19
FLAT E 51 EATON SQUARE , LONDON
SW1W 9BE
MORLAND HERBERT JULIAN AGNEW (resigned)
Director, FINE ART DEALER, 1992.05.23 - 2013.12.23
902 GRENVILLE HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LR
WILLIAM GEORGE MORLAND AGNEW (resigned)
Director, FINE ART DEALER, 1992.05.23 - 1994.12.31
58 ENGLEFIELD ROAD , LONDON
N1 4HA
JAMES CHRISTOPHER BARCLAY (resigned)
Director, 1998.07.21 - 2007.10.26
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
CHRISTOPHER GUY DRAKE (resigned)
Director, FINE ART DEALERS, 1992.05.23 - 1993.07.22
EASTFIELDS LONG STREET , SHERBORNE
DT9 3DE, DORSET
ALEXANDER DAVID FEAKES (resigned)
Director, 2008.06.26 - 2010.05.31
57A CANONBIE ROAD , FOREST HILL
SE23 3AQ, LONDON
HUGH JON FOULDS (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.04.05
23 CHALFONT HOUSE 19/21 CHESHAM STREET , LONDON
SW1X 8NG
DAVID MARVIN HICKS (resigned)
Director, FINANCE DIRECTOR, 2011.07.18 - 2013.12.23
66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
ENGLAND
CHARLES HINDLIP (resigned)
Director, 2003.05.01 - 2004.07.31
32 MAIDA AVENUE LITTLE VENICE , LONDON
W2 1ST
DOWRISH EVELYN LOUIS JOLL (resigned)
Director, FINE ART DEALER, 1992.05.23 - 2000.07.31
7 PELHAM PLACE , LONDON
SW7 2NQ
CHRISTOPHER RICHARD COLIN KINGZETT (resigned)
Director, FINE ART DEALER, 1995.10.26 - 2013.12.23
68 CAMBERWELL GROVE , LONDON
SE5 8RF
JAN ANTHONY KINGZETT (resigned)
Director, BANKER, 1992.05.23 - 2007.10.31
18 SLOANE AVENUE , LONDON
SW3 3JE
RICHARD NORMAN KINGZETT (resigned)
Director, FINE ART DEALER, 1992.05.23 - 2000.07.31
18 SLOANE AVENUE , LONDON
SW3 3JE
THOMAS HAMILTON LIGHTON (resigned)
Director, 2010.01.04 - 2012.03.01
CHURCH HOUSE STOPHAM , PULBOROUGH
RH20 1EG, WEST SUSSEX
RODNEY HAVERSON MERRINGTON (resigned)
Director, FINE ART, 1992.05.23 - 1995.09.01
71 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BG, KENT
GABRIEL MARY NAUGHTON (resigned)
Director, FINE ART DEALER, 1992.05.23 - 2008.09.30
63 FESTING ROAD , LONDON
SW15 1LW
GEORGINA FRANCES SERENA PEMBERTON (resigned)
Director, ART DEALER, 2010.09.08 - 2012.08.22
35 ALBEMARLE STREET , LONDON
W1S 4JD
MARK ALISTAIR MANWARING ROBERTSON (resigned)
Director, FINE ART DEALER, 1992.05.23 - 2008.04.11
LYNCHMERE FARM MATTINGLEY , HOOK
RG27 8JZ, HAMPSHIRE
ANDREW WILLIAM HAMILTON WYLD (resigned)
Director, FINE ART DEALER, 1992.05.23 - 2004.12.31
74 CHOUMERT ROAD , LONDON
SE15 4AX
Date 2014.06.30
Current Assets £ 7,877,521
Tangible Fixed Assets Depreciation £ 978,861
Debtors £ 442,938
Profit Loss Account Reserve £ 7,696,820
Revaluation Reserve £ 408,000
Called Up Share Capital £ 45,020
Net Assets Liabilities Including Pension Asset Liability £ 8,254,821
Net Current Assets Liabilities £ 7,846,821
Creditors Due Within One Year £ 30,700
Cash Bank In Hand £ 3,848,199
Stocks Inventory £ 3,586,384
Share Capital Allotted Called Up Paid £ 45,020
Par Value Share 1630.50 each
Number Shares Allotted £ 90,040
Tangible Fixed Assets Cost Or Valuation £ 978,861
Capital Redemption Reserve £ 104,981
Investments Fixed Assets £ 408,000

Companies near to THOS.AGNEW & SONS,ltd.

Information about the Private Limited Company THOS.AGNEW & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data