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AGENCY AND GENERAL INVESTMENT CO. LIMITED

Learn more about AGENCY AND GENERAL INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA

AGENCY AND GENERAL INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01115015
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JAMES ROBERT TURNER
Form type: AP01
Date: 2015.11.06
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR BENJAMIN CHARLES TURNER
Form type: AP01
Date: 2015.07.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRIDA TURNER / 05/10/2012
Form type: CH01
Date: 2012.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TURNER / 05/10/2012
Form type: CH01
Date: 2012.10.18
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SECRETARY'S CHANGE OF PARTICULARS / FRIDA TURNER / 05/10/2012
Form type: CH03
Date: 2012.10.18
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
AD 27/06/94---------, £ SI [email protected]=4900, £ IC 100/5000
Form type: 88(2)R
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/06/94
Form type: 123
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94
Form type: ORES10
Date: 1994.07.05
Child documents:
Document type: ANNOTATION
Date: 1994.07.05
Form type: ORES04
Document description: £ NC 100/5000

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Company directors and board members:

FRIDA TURNER (current)
Secretary, 1998.12.02
LYGON HOUSE 50 LONDON ROAD , BROMLEY
BR1 3RA, KENT
BENJAMIN CHARLES TURNER (current)
Director, ADMINISTRATOR, 2015.04.06
LYGON HOUSE 50 LONDON ROAD , BROMLEY
BR1 3RA, KENT
FRIDA TURNER (current)
Director, SECRETARY, 2000.10.27
LYGON HOUSE 50 LONDON ROAD , BROMLEY
BR1 3RA, KENT
JAMES ROBERT TURNER (current)
Director, MECHANICAL ENGINEER, 2015.10.12
LYGON HOUSE 50 LONDON ROAD , BROMLEY
BR1 3RA, KENT
RICHARD JOHN TURNER (current)
Director, ENGINEER, 1998.12.02
LYGON HOUSE 50 LONDON ROAD , BROMLEY
BR1 3RA, KENT
BEATRICE ELIZABETH TURNER (resigned)
Secretary, 1991.07.18 - 1998.12.04
CHURCHILL HOUSE CHURCHILL STUD WEST PARK ROAD NEWCHAPEL , LINGFIELD
RH7 6HT, SURREY
BEATRICE ELIZABETH TURNER (resigned)
Director, HOUSEWIFE, 1991.07.18 - 1998.12.04
CHURCHILL HOUSE CHURCHILL STUD WEST PARK ROAD NEWCHAPEL , LINGFIELD
RH7 6HT, SURREY
GEOFFREY HERBERT TURNER (resigned)
Director, CHARTERED SURVEYOR, 1991.07.18 - 2001.08.13
DELLSIDE COPTHORNE BANK, COPTHORNE , CRAWLEY
RH10 3JD, WEST SUSSEX
Date 2015.06.30
Tangible Fixed Assets £ 198,023
Current Assets £ 1,262,530
Tangible Fixed Assets Depreciation £ 526,962
Debtors £ 16,113
Shareholder Funds £ 1,234,689
Profit Loss Account Reserve £ 1,229,689
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,234,689
Net Current Assets Liabilities £ 1,036,666
Creditors Due Within One Year £ 225,864
Cash Bank In Hand £ 1,043,070
Stocks Inventory £ 203,347
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 29,607
Tangible Fixed Assets Cost Or Valuation £ 732,741
Tangible Fixed Assets Depreciation Charged In Period £ 21,851

Companies near to AGENCY AND GENERAL INVESTMENT CO. ltd.

Information about the Private Limited Company AGENCY AND GENERAL INVESTMENT CO. 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: 2016.07.24. Reload the data