Agnes Street Properties Limited in Agnes Street Industrial Estate AGNES STREET

Agnes Street Properties Limited AGNES STREET

Founded in 1991, Agnes Street Properties, classified under reg no. NI025380 is an active company. Currently registered at Unit 12 BT13 1GB, Agnes Street the company has been in the business for thirty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely Gareth J., Jonathan S. and Gary B. and others. In addition one secretary - Gareth J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the firm until 15 April 2008.

Agnes Street Properties Limited Address / Contact

Office Address	Unit 12
Office Address2	Agnes Street Industrial Estate
Town	Agnes Street
Post code	BT13 1GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025380
Date of Incorporation	Tue, 19th Mar 1991
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Gareth J.

Position: Director

Appointed: 01 July 2019

Jonathan S.

Position: Director

Appointed: 01 July 2019

Gareth J.

Position: Secretary

Appointed: 01 July 2019

Gary B.

Position: Director

Appointed: 01 July 2019

Harry G.

Position: Director

Appointed: 01 July 2019

Roy B.

Position: Director

Appointed: 19 March 1991

Resigned: 17 November 2014

Simon B.

Position: Director

Appointed: 19 March 1991

Resigned: 16 February 2020

Edward M.

Position: Director

Appointed: 19 March 1991

Resigned: 01 July 2019

Peter M.

Position: Director

Appointed: 19 March 1991

Resigned: 01 July 2019

David M.

Position: Secretary

Appointed: 19 March 1991

Resigned: 15 April 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Gareth J. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Simon B. This PSC has significiant influence or control over the company,.

Gareth J.

Notified on	20 January 2023
Nature of control:	25-50% shares

Simon B.

Notified on	16 February 2017
Ceased on	20 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 082	696
Current Assets	3 873	3 487	2 807	2 807	2 807	2 807	2 807
Debtors	2 791	2 791
Other Debtors	2 791	2 791
Property Plant Equipment	1 200	1 200
Net Assets Liabilities			2 652	2 652	2 652	2 652	2 652

Other
Creditors	1 735	1 735	1 735	1 735	1 735	1 735	1 735
Fixed Assets		1 200	1 200	1 200	1 200	1 200	1 200
Net Current Assets Liabilities	2 138	1 752	1 452	1 452	1 452	1 452	1 452
Other Creditors	1 735	1 735
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		380	380	380	380	380	380
Property Plant Equipment Gross Cost		1 200
Total Assets Less Current Liabilities	3 338	2 952	2 652	2 652	2 652	2 652	2 652

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 20th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 20th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 1st, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	34.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	34.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 12th, March 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 26th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AC(NI)	30/04/09 annual accts filed on: 26th, September 2009	accounts	Free Download (5 pages)
371S(NI)	16/02/09 annual return shuttle filed on: 2nd, March 2009	annual return	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 27th, June 2008	accounts	Free Download (7 pages)
371S(NI)	16/02/08 annual return shuttle filed on: 26th, February 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 13th, June 2007	accounts	Free Download (7 pages)
371S(NI)	16/02/07 annual return shuttle filed on: 21st, February 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 31st, August 2006	accounts	Free Download (7 pages)
371S(NI)	16/02/06 annual return shuttle filed on: 6th, April 2006	annual return	Free Download (8 pages)
371S(NI)	16/02/06 annual return shuttle filed on: 6th, April 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 16th, August 2005	accounts	Free Download (7 pages)
AC(NI)	30/04/04 annual accts filed on: 22nd, July 2004	accounts	Free Download (7 pages)
371S(NI)	16/02/04 annual return shuttle filed on: 15th, June 2004	annual return	Free Download (4 pages)
AC(NI)	30/04/03 annual accts filed on: 28th, May 2003	accounts	Free Download (7 pages)
371S(NI)	16/02/03 annual return shuttle filed on: 19th, February 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 29th, May 2002	accounts	Free Download (7 pages)
371S(NI)	16/02/02 annual return shuttle filed on: 27th, February 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 26th, June 2001	accounts	Free Download (7 pages)
371S(NI)	16/02/01 annual return shuttle filed on: 20th, February 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/00 annual accts filed on: 3rd, August 2000	accounts	Free Download (7 pages)
371S(NI)	16/02/00 annual return shuttle filed on: 26th, February 2000	annual return
AC(NI)	30/04/99 annual accts filed on: 29th, September 1999	accounts
371S(NI)	16/02/99 annual return shuttle filed on: 2nd, March 1999	annual return	Free Download (8 pages)
AC(NI)	30/04/98 annual accts filed on: 2nd, March 1999	accounts
AC(NI)	30/04/97 annual accts filed on: 7th, March 1998	accounts
371S(NI)	16/02/98 annual return shuttle filed on: 18th, February 1998	annual return
371S(NI)	16/02/97 annual return shuttle filed on: 4th, March 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 15th, February 1997	accounts
371S(NI)	16/02/96 annual return shuttle filed on: 5th, March 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 3rd, February 1996	accounts
AC(NI)	30/04/94 annual accts filed on: 23rd, February 1995	accounts
371S(NI)	16/02/95 annual return shuttle filed on: 20th, February 1995	annual return
AC(NI)	30/04/93 annual accts filed on: 9th, April 1994	accounts
371S(NI)	17/02/94 annual return shuttle filed on: 25th, February 1994	annual return
AC(NI)	30/04/92 annual accts filed on: 31st, March 1993	accounts
371S(NI)	12/03/93 annual return shuttle filed on: 18th, March 1993	annual return
371A(NI)	19/03/92 annual return form filed on: 24th, July 1992	annual return
232(NI)	Notice of ARD filed on: 29th, April 1991	accounts

Agnes Street Properties Limited AGNES STREET

Agnes Street Properties Limited Address / Contact

Company Information / Profile

Company staff

Gareth J.

Jonathan S.

Gareth J.

Gary B.

Harry G.

Roy B.

Simon B.

Edward M.

Peter M.

David M.

People with significant control

Annual reports financial information

Company filings

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