Active
Company Information for AGENT PRINT LIMITED
8 KING EDWARD STREET, OXFORD, OX1 4HL,
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Company Registration Number
03275288
Private Limited Company
Active |
Company Name | ||||||
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AGENT PRINT LIMITED | ||||||
Legal Registered Office | ||||||
8 KING EDWARD STREET OXFORD OX1 4HL Other companies in OX1 | ||||||
Previous Names | ||||||
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Company Number | 03275288 | |
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Company ID Number | 03275288 | |
Date formed | 1996-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 06:31:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGENT PRINTERS & MEDIA GROUP LLC | 109 Chestnut drive Canton GA 30114 | Active/Compliance | Company formed on the 2014-05-07 | |
AGENT PRINTING LLC | California | Unknown | ||
AGENT PRINTING SUPPLIES LLC | California | Unknown | ||
AGENT PRINTERS MEDIA GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DONOVAN UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WINSTON SMITH |
Company Secretary | ||
CHRISTOPHER WINSTON SMITH |
Director | ||
TIMOTHY DONOVAN UNDERWOOD |
Company Secretary | ||
ANTHONY MARTIN DAWSON |
Director | ||
DANIEL OAKELEY |
Director | ||
COLE AND COLE (NOMINEES) LIMITED |
Nominated Secretary | ||
COLE AND COLE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINT CONCERN LTD | Director | 2004-10-27 | CURRENT | 1992-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
Company name changed sprift print LIMITED\certificate issued on 01/02/22 | ||
CERTNM | Company name changed sprift print LIMITED\certificate issued on 01/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 01/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AAMD | Amended dormat accounts made up to 2017-09-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DONOVAN UNDERWOOD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 10526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 10526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10526 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 10526 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 10526 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER SMITH | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVEXT FROM 31/08/2009 TO 30/09/2009 | |
AR01 | 07/11/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM OXFORD HOUSE PONY ROAD HOSPATH INDUSTRIAL ESTATE OXFORD OXON OX4 2RD | |
363s | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS | |
AA | 31/08/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: BEEDON HILL HOUSE BEEDON NEWBURY RG20 8SG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/10/03 | |
RES04 | £ NC 10000/10526 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/10/03--------- £ SI 526@1=526 £ IC 10000/10526 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
88(2)R | AD 18/08/98--------- £ SI 500@1=500 £ IC 9400/9900 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 3 WEST WAY OXFORD OX2 0SZ | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 06/03/97--------- £ SI 9399@1 | |
88(2)P | AD 06/03/97--------- £ SI 9399@1=9399 £ IC 1/9400 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 06/03/97 | |
SRES04 | NC INC ALREADY ADJUSTED 06/03/97 | |
SRES01 | ADOPT MEM AND ARTS 12/03/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/97 | |
123 | £ NC 100/10000 06/03/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | A M DAWSON |
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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 AGENT PRINT LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as AGENT PRINT LIMITED are:
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. |