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Home > England & Wales Companies > AGREEABLE NOTION LIMITED
Company Information for

AGREEABLE NOTION LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
05329849
Private Limited Company
Active

Company Overview

About Agreeable Notion Ltd
AGREEABLE NOTION LIMITED was founded on 2005-01-11 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Agreeable Notion 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
Company Name
AGREEABLE NOTION LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV3
 
Filing Information
Company Number 05329849
Company ID Number 05329849
Date formed 2005-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996745740  
Last Datalog update: 2019-12-03 20:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGREEABLE NOTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of AGREEABLE NOTION LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE LOUISE PAWLOWICZ
 Company Secretary 2005-09-19
KATHARINE LOUISE PAWLOWICZ
 Director 2011-12-21
ROBERT PAWLOWICZ
 Director 2005-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2005-01-11 2005-02-04
BUYVIEW LTD
 Nominated Director 2005-01-11 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAWLOWICZ TRANSITION ENGINEERING INTERNATIONAL LIMITED Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2016-01-26

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.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-24DS01Application to strike the company off the register
2019-03-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE LOUISE PAWLOWICZ on 2009-11-05
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-16AD03Registers moved to registered inspection location of 15 Woodland Avenue Coventry CV5 6DD
2015-01-16AD02Register inspection address changed to 15 Woodland Avenue Coventry CV5 6DD
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 4 Handcross Grove Green Lane Coventry West Midlands CV3 6DZ
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0101/01/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE LOUISE PAWLOWICZ on 2013-04-24
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAWLOWICZ / 24/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE PAWLOWICZ / 24/04/2013
2013-01-07AR0101/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0101/01/12 ANNUAL RETURN FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MRS KATHARINE LOUISE PAWLOWICZ
2011-10-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES ENGLAND
2011-01-05AR0101/01/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM
2010-04-07AR0101/01/10 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 329-333 BROADGATE HOUSE COVENTRY WARWICKSHIRE CV1 1NH
2009-02-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-04-14AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-05363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: GROVE FARM 102 THE STREET BRIDGHAM NORWICH NORFOLK NR16 2AB
2006-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-27288aNEW SECRETARY APPOINTED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: THE THATCHED BARN LOW ROAD WORTHAM DISS NORFOLK IP22 1SH
2005-03-22225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288bSECRETARY RESIGNED
2005-02-23288bDIRECTOR RESIGNED
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGREEABLE NOTION 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 AGREEABLE NOTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGREEABLE NOTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 38,664
Creditors Due Within One Year 2011-12-31 £ 41,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-30

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 AGREEABLE NOTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,005
Cash Bank In Hand 2011-12-31 £ 19,555
Current Assets 2012-12-31 £ 39,506
Current Assets 2011-12-31 £ 37,915
Debtors 2012-12-31 £ 36,501
Debtors 2011-12-31 £ 18,360
Shareholder Funds 2012-12-31 £ 6,263
Tangible Fixed Assets 2012-12-31 £ 5,421
Tangible Fixed Assets 2011-12-31 £ 2,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGREEABLE NOTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGREEABLE NOTION LIMITED
Trademarks
We have not found any records of AGREEABLE NOTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGREEABLE NOTION 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 (62090 - Other information technology service activities) as AGREEABLE NOTION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AGREEABLE NOTION 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 AGREEABLE NOTION 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 AGREEABLE NOTION 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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    Other companies at postcode CV8 1LY