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Agies Limited (Companies House Registration Number 03274952) is a private limited company created on 1996-11-07 in United Kingdom. The enterprise has its registered office at Unit 14 Riduna Park, Station Road, Melton, Woodbridge IP12 1QT. Changed on 1998-03-17, the previous name the company used was Stour Bay Limited. Agies Limited operates SIC code: 56101 - "licensed restaurants".

Company details

Name	Agies Limited
Number	03274952
Date of Incorporation:	7th November 1996
End of financial year:	28 February
Address:	Unit 14 Riduna Park, Station Road, Melton, Woodbridge, IP12 1QT
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the firm, we can name: Joanna M. (in the company from 07 November 1996), Pascal P. (appointment date: 07 November 1996). 1 secretary is there as well: Joanna M. (appointed on 07 November 1996). The official register indexes 2 persons of significant control, namely: Pascal P. has 1/2 or less of shares, Joanna P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	330	7,864	13,190	12,546	14,019	8,735	15,881	17,467	12,196	20,185	20,341	7,017	3,188
Fixed Assets	-	-	-	-	-	-	-	-	1,603	1,028	1,062	3,671	1,988
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,822	5,329	9,552	9,281	10,724	5,626	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,822	5,329	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Pascal P.

6 April 2016

Nature of control:	25-50% shares

Joanna P.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-02-28 filed on: 28th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company accounts made up to 2023-02-28 filed on: 28th, November 2023 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2020-02-29 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 20th, November 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-11-07 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 3rd, November 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-11-07 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 14th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-11-07 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-11-07: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 26th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-11-07 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2011-11-07 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-11-07 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-11-07 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 5th, September 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 19th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-11-24 filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-02-28 filed on: 16th, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2007-02-28 filed on: 16th, November 2007 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2006-12-11 filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-12-11 filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-02-28 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-02-28 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-12-19 filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-12-19 filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-02-28 filed on: 6th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-02-28 filed on: 6th, October 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-02-29 filed on: 15th, September 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-02-29 filed on: 15th, September 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-02-28 filed on: 20th, October 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2003-02-28 filed on: 20th, October 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2002-12-06 filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-12-06 filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-02-28 filed on: 16th, October 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2002-02-28 filed on: 16th, October 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2001-02-28 filed on: 27th, November 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2001-02-28 filed on: 27th, November 2001 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2001-11-16 filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-11-16 filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-11-09 filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2000-11-09 (Registered office changed on 09/11/00) annual return
(363s) Annual return made up to 2000-11-09 filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-02-29 filed on: 21st, September 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2000-02-29 filed on: 21st, September 2000 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1999-11-17 filed on: 17th, November 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1999-11-17 filed on: 17th, November 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-02-28 filed on: 5th, November 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-02-28 filed on: 5th, November 1999 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to 1998-11-30 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to 1998-02-28 filed on: 7th, September 1998 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 1998-02-28 filed on: 7th, September 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1998-01-22 filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-01-22 filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1998-01-22 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/11/97 to 28/02/98 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/97 to 28/02/98 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)

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