THOS.AGNEW & SONS,LIMITED
Active - Accounts Filed
General Information
NAME
THOS.AGNEW & SONS,LIMITED
COMPANY NUMBER
00267436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
02/08/1932
(92 years and 4 months old)
WEBSITE
https://www.agnewsgallery.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3XF
63 Bermondsey Street
LONDON
SE1 3XF
8 Grafton Street
London
W1S 4EL
Telephone: 74919219
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOS. AGNEW AND SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THOS.AGNEW & SONS,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Anthony Crichton-Stuart (900101510) Appointed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOS.AGNEW & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOS.AGNEW & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOS.AGNEW & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2013 - Present (11years) Born in May 1975 (age: 49) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 27 |
View Report |
|
23/05/1992 - 31/10/2007 (15 years and 5 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINARTE LTD | N/A | N/A |
| FINARTE LTD | Active - Accounts Filed | View Report |
| THOS. AGNEW AND SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THOS.AGNEW & SONS,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Anthony Crichton-Stuart (900101510) Appointed |
| 09/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 15/08/2019 | DA SECRETARIAL LIMITED (926121643) has left the board |
| 15/08/2019 | New Company Secretary DA SECRETARIAL LIMITED (924078064) Appointed |
| 08/08/2019 | New Company Secretary DA SECRETARIAL LIMITED (926121643) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Anthony Critchon-Stuart (921054322) Appointed |
| 21/07/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 08/01/2014 | Change in Reg. Office |
| 25/12/2013 | David Marvin Hicks (910795024) has left the board |
| 25/12/2013 | Morland Herbert Julian Agnew (902955527) has left the board |
| 25/12/2013 | Christopher Richard Colin Kingzett (904535612) has left the board |
| 25/12/2013 | New Board Member Clink Secretarial Limited (909839658) Appointed |
| 13/12/2013 | New Accounts filed |
| 31/10/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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