Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > AGENT NANNY LIMITED
Company Information for AGENT NANNY LIMITED
FLITWICK, BEDFORD, MK45,
|
Company Registration Number
 06221641 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Agent Nanny Ltd
AGENT NANNY LIMITED was founded on 2007-04-20 and had its registered office in Flitwick. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGENT NANNY LIMITED | |
| Legal Registered Office | |
| FLITWICK BEDFORD | |
Filing Information
| Company Number | 06221641 | |
|---|---|---|
| Date formed | 2007-04-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AGENT NANNY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES RUMLEY |
||
JAMES GEORGE GARY JAN RUMLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANNE NORMA DINES |
Company Secretary | ||
NICOLA JANE LAVENDER |
Company Secretary | ||
JENNIFER ANNE NORMA DINES |
Director | ||
NICOLA JANE LAVENDER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CL MANAGEMENT SOLUTIONS LIMITED | Director | 2014-05-07 | CURRENT | 2007-01-04 | Active | |
| ABBEY POOLS AND HOT TUBS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2016-12-13 | |
| JIM RUMLEY ASSOCIATES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/14 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR JAMES RUMLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DINES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 2 HAMPDEN ROAD FLITWICK BEDFORD MK45 1HX ENGLAND | |
| AP03 | SECRETARY APPOINTED MR JAMES RUMLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA LAVENDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DINES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 38 HAWKS DRIVE TIVERTON DEVON EX16 6WU | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE NORMA DINES / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AGENT NANNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AGENT NANNY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGENT NANNY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 7 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NANNY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 148 |
| Cash Bank In Hand | 2012-04-30 | £ 148 |
| Cash Bank In Hand | 2011-04-30 | £ 673 |
| Current Assets | 2012-05-01 | £ 148 |
| Current Assets | 2012-04-30 | £ 148 |
| Current Assets | 2011-04-30 | £ 7,989 |
| Debtors | 2011-04-30 | £ 7,316 |
| Shareholder Funds | 2012-05-01 | £ 141 |
| Shareholder Funds | 2012-04-30 | £ 141 |
| Shareholder Funds | 2011-04-30 | £ 7,989 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGENT NANNY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGENT NANNY LIMITED
Income
Government Income
We have not found government income sources for AGENT NANNY 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 (99999 - Dormant Company) as AGENT NANNY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGENT NANNY 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 AGENT NANNY 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 AGENT NANNY 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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