Agnew Retail Limited. net worth, address, company information. Free

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Agnew Retail Limited (reg no NI610593) is a private limited company established on 2012-01-06. This business can be found at 18 Boucher Way, Belfast BT12 6RE. Agnew Retail Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Agnew Retail Limited
Number	NI610593
Date of Incorporation:	Fri, 6th Jan 2012
End of financial year:	31 December
Address:	18 Boucher Way, Belfast, BT12 6RE
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Simon M. (appointed on 13 July 2023), Samuel M. (appointment date: 27 July 2018), Gerard N. (appointed on 10 January 2012). 1 secretary is there as well: Alan M. (appointed on 30 June 2012). The Companies House reports 1 person of significant control - Sytner Group Limited, a firm that can be found at Penman Way, Grove Park, Enderby, LE19 1ST Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sytner Group Limited

6 April 2016

Address	2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	2883766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Saturday 6th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 6th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: Friday 14th July 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th July 2023. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6105930003, created on Tuesday 31st January 2023 filed on: 3rd, February 2023 \| mortgage	Free Download (64 pages)
(CS01) Confirmation statement with no updates Friday 6th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thursday 6th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Wednesday 6th January 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, October 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 6th January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sunday 6th January 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 27th July 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 6th January 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Friday 6th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 4th, February 2016 \| auditors	Free Download (1 page)
(AR01) Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 15th January 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Monday 6th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Sunday 6th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(MISC) Statement of auditors on ceasing to hold office filed on: 12th, September 2012 \| miscellaneous	Free Download (2 pages)
(AP03) On Friday 10th August 2012 - new secretary appointed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, February 2012 \| resolution	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, February 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2012 \| mortgage	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2012 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Wednesday 18th January 2012. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th January 2012 filed on: 18th, January 2012 \| officers	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 9th January 2012 filed on: 18th, January 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 18th January 2012. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013. filed on: 9th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2012 \| incorporation	Free Download (50 pages)

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