AGENCY AND GENERAL INVESTMENT CO. LIMITED - Manufacture of other parts and accessories for motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Agency And General Investment Co. Ltd

AGENCY AND GENERAL INVESTMENT CO. LIMITED was founded on 1973-05-22 and has its registered office in Bromley. The organisation's status is listed as "Active". Agency And General Investment Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AGENCY AND GENERAL INVESTMENT CO. LIMITED

LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Other companies in BR1

Filing Information

Company Number		01115015
Company ID Number		01115015
Date formed		1973-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB210930115

Last Datalog update:	2024-03-06 16:40:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY AND GENERAL INVESTMENT CO. LIMITED

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Company Officers of AGENCY AND GENERAL INVESTMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
FRIDA TURNER	Company Secretary	1998-12-02
BENJAMIN CHARLES TURNER	Director	2015-04-06
FRIDA TURNER	Director	2000-10-27
JAMES ROBERT TURNER	Director	2015-10-12
RICHARD JOHN TURNER	Director	1998-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY HERBERT TURNER	Director	1991-07-18	2001-08-13
BEATRICE ELIZABETH TURNER	Company Secretary	1991-07-18	1998-12-04
BEATRICE ELIZABETH TURNER	Director	1991-07-18	1998-12-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-07-18		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-10-10		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-07	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-07	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-10-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 5000
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-11-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-09-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-06	AP01	DIRECTOR APPOINTED MR JAMES ROBERT TURNER
2015-10-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-31	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-07-02	AP01	DIRECTOR APPOINTED MR BENJAMIN CHARLES TURNER
2014-10-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-29	AR01	18/07/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	18/07/13 ANNUAL RETURN FULL LIST
2012-10-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRIDA TURNER / 05/10/2012
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TURNER / 05/10/2012
2012-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR FRIDA TURNER on 2012-10-05
2012-07-25	AR01	18/07/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25	AR01	18/07/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	18/07/10 ANNUAL RETURN FULL LIST
2009-10-10	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	363a	Return made up to 18/07/09; full list of members
2008-09-19	363a	RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-09-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-07	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-29	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-06	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-23	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-03	288b	DIRECTOR RESIGNED
2001-07-23	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-19	363s	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-11	288a	NEW DIRECTOR APPOINTED
1999-01-11	288a	NEW SECRETARY APPOINTED
1998-12-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-26	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-03	363s	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1996-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-30	363s	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-18	363s	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1994-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-08	363s	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1994-07-05	123	NC INC ALREADY ADJUSTED 27/06/94
1994-07-05	ORES04	£ NC 100/5000
1994-07-05	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94
1994-07-05	88(2)R	AD 27/06/94--------- £ SI 4900@1=4900 £ IC 100/5000
1993-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-20	363s	RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1993-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-28	363s	RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
1992-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-09-25	363b	RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to AGENCY AND GENERAL INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGENCY AND GENERAL INVESTMENT CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	1996-10-14	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	1975-09-19	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY AND GENERAL INVESTMENT CO. LIMITED

Intangible Assets

Patents

We have not found any records of AGENCY AND GENERAL INVESTMENT CO. LIMITED registering or being granted any patents

Domain Names

AGENCY AND GENERAL INVESTMENT CO. LIMITED owns 3 domain names.

landroverengines.co.uk turnerengineering.co.uk turner-engineering.co.uk

Trademarks

We have not found any records of AGENCY AND GENERAL INVESTMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGENCY AND GENERAL INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as AGENCY AND GENERAL INVESTMENT CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGENCY AND GENERAL INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGENCY AND GENERAL INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGENCY AND GENERAL INVESTMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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