Company Information for AGENTO LIMITED
C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, M2 3NQ,
|
Company Registration Number
04358951
Private Limited Company
Active |
Company Name | |
---|---|
AGENTO LIMITED | |
Legal Registered Office | |
C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER M2 3NQ Other companies in M1 | |
Company Number | 04358951 | |
---|---|---|
Company ID Number | 04358951 | |
Date formed | 2002-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795389950 |
Last Datalog update: | 2024-03-06 15:26:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGENTO COMMUNICATIONS LIMITED | C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER M2 3NQ | Active | Company formed on the 2019-12-19 | |
AGENTO CRITERIA GROUP LTD | 7 BELL YARD BELL YARD, 7 LONDON WC2A 2JR | Active | Company formed on the 2020-01-07 | |
AGENTO DIGITAL LTD | 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2017-05-02 | |
AGENTO INC | Delaware | Unknown | ||
AGENTO INSPECTION INC. | 22 Rue du Mont-Luc Gatineau Quebec J8V 1M4 | Dissolved | Company formed on the 2020-11-06 | |
AGENTO LIMITED | CORNERSTONE BUSINESS CENTRE, SUITE 1, LEVEL 2, 16TH SEPTEMBER SQUARE, MOSTA | Unknown | ||
AGENTO, INC. | 1311 St Tropez Cir Weston FL 33326 | Inactive | Company formed on the 2017-01-23 | |
AGENTOF FLORIDA LLC | 2450 HOLLYWOOD BLVD, HOLLYWOOD FL 33020 | Active | Company formed on the 2021-07-01 | |
AGENTOF LLC | 6 EAST 32ND ST 4TH FLR NEW YORK NEW YORK 10016 | Active | Company formed on the 2007-09-18 | |
AGENTOF LLC | 2450 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 | Active | Company formed on the 2021-06-01 | |
AGENTOFCHANGE 1 LIMITED | 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL | Dissolved | Company formed on the 2016-01-19 | |
AGENTOFMARKET LIMITED | 9 Wavertree Road Manchester M9 8LH | Active - Proposal to Strike off | Company formed on the 2022-09-27 | |
AGENTOLOGY INCORPORATED | California | Unknown | ||
AGENTONE LTD | SUITE 18 EQUITY CHAMBERS 249 HIGH STREET NORTH POOLE BH15 1DX | Active - Proposal to Strike off | Company formed on the 2014-12-12 | |
AgentOne LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-01-23 | |
AGENTONE LLC | 504 E 63RD ST APT 30R NEW YORK NY 10065 | Active | Company formed on the 2021-03-31 | |
AGENTONE SERVICES, LLC | 1036 GRANITE LN DE SOTO Texas 75115 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-05-07 | |
Agentonline Limited | Unknown | Company formed on the 2016-12-21 | ||
AGENTONLINE COM REALTY PLC | Arkansas | Unknown | ||
agentontheslopes LLC | 845 Rock Mesa Pt Castle Rock CO 80108 | Good Standing | Company formed on the 2022-02-25 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW GENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JANE GENT |
Company Secretary | ||
LINDA JANE GENT |
Director | ||
LINDA JANE GENT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Philip Andrew Gent on 2023-12-18 | ||
Change of details for Mr Philip Andrew Gent as a person with significant control on 2023-12-18 | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-11-05 | |
CH01 | Director's details changed for Mr Philip Andrew Gent on 2021-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-06-29 | |
CH01 | Director's details changed for Mr Philip Andrew Gent on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Linda Jane Gent on 2015-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JANE GENT | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2800 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-02 GBP 2,800 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Linda Jane Gent on 2014-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA JANE GENT on 2014-01-02 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM Starr & Co Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE GENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GENT | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MISC | INCREASE IN NOMINAL CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APPLICATIONS RECEIVED FOR ISSUE OF NEW SHARES 24/01/2009 | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
SH01 | 24/01/09 STATEMENT OF CAPITAL GBP 10998 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE GENT / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE GENT | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | |
88(2)R | AD 04/09/02--------- £ SI 1@1=1 £ IC 100/101 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2013-01-31 | £ 100,762 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 53,087 |
Creditors and other liabilities
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 AGENTO LIMITED
Called Up Share Capital | 2013-01-31 | £ 5,500 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 5,500 |
Cash Bank In Hand | 2013-01-31 | £ 653,956 |
Cash Bank In Hand | 2012-01-31 | £ 443,756 |
Current Assets | 2013-01-31 | £ 898,552 |
Current Assets | 2012-01-31 | £ 741,534 |
Debtors | 2013-01-31 | £ 244,596 |
Debtors | 2012-01-31 | £ 287,622 |
Shareholder Funds | 2013-01-31 | £ 829,645 |
Shareholder Funds | 2012-01-31 | £ 708,490 |
Stocks Inventory | 2012-01-31 | £ 10,156 |
Tangible Fixed Assets | 2013-01-31 | £ 31,855 |
Tangible Fixed Assets | 2012-01-31 | £ 20,043 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AGENTO LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |