Felixstowe Agencies Limited. net worth, address, company information. Free

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Felixstowe Agencies Limited (Companies House Registration Number 07003162) is a private limited company founded on 2009-08-27 originating in England. The company is registered at Area B36 Cliff Quay, Ipswich Dock, Ipswich IP3 0BS. Having undergone a change in 2010-01-08, the previous name the company used was Rimtone Limited. Felixstowe Agencies Limited is operating under SIC: 52241 which means "cargo handling for water transport activities".

Company details

Name	Felixstowe Agencies Limited
Number	07003162
Date of Incorporation:	2009-08-27
End of financial year:	31 December
Address:	Area B36 Cliff Quay, Ipswich Dock, Ipswich, IP3 0BS
SIC code:	52241 - Cargo handling for water transport activities

Moving on to the 1 managing director that can be found in this company, we can name: Timothy M. (in the company from 01 December 2009). The official register indexes 3 persons of significant control, namely: Timothy M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Colin G. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	33,272	43,250	58,088	82,654	122,045	124,217	112,372
Fixed Assets	46,593	91,413	111,840	289,682	298,235	268,805	236,153
Total Assets Less Current Liabilities	16,234	27,221	75,891	225,054	212,895	196,865	107,382

People with significant control

Timothy M.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Colin G.

5 April 2018 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Colin G.

1 July 2016 - 20 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 27th August 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 27th August 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 25th July 2023. New Address: Area B36 Cliff Quay Ipswich Dock Ipswich IP3 0BS. Previous address: Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ filed on: 25th, July 2023 \| address	Free Download (1 page)
(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th June 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 27th August 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 25th, April 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 27th August 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, January 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 27th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th August 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 19th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 27th August 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 8th, June 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 5th April 2018 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th April 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 20th July 2017 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 20th July 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 27th August 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th August 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st September 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th August 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, March 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 27th August 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 7th September 2012 filed on: 7th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th August 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2010 \| mortgage	Free Download (10 pages)
(AA01) Current accounting period extended from 5th April 2010 to 31st December 2010 filed on: 27th, April 2010 \| accounts	Free Download (1 page)
(CERTNM) Company name changed rimtone LIMITEDcertificate issued on 08/01/10 filed on: 8th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 1st December 2009 change of name
(CONNOT) Notice of change of name filed on: 8th, January 2010 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2010 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2010 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(TM01) 4th January 2010 - the day director's appointment was terminated filed on: 4th, January 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st August 2010 to 5th April 2010 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 15th December 2009 filed on: 15th, December 2009 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 31st, October 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st October 2009 filed on: 31st, October 2009 \| resolution	Free Download (1 page)
(TM01) 8th October 2009 - the day director's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
(TM02) 8th October 2009 - the day secretary's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 8th October 2009 filed on: 8th, October 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, August 2009 \| incorporation	Free Download (11 pages)

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