Isaac Agnew (holdings) Limited in BELFAST

Isaac Agnew (holdings) Limited BELFAST

Isaac Agnew (holdings) started in year 1931 as Private Limited Company with registration number NI000668. The Isaac Agnew (holdings) company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in Belfast at 18 Boucher Way. Postal code: BT12 6RE.

At the moment there are 8 directors in the the firm, namely Simon M., Richard E. and Gerard N. and others. In addition one secretary - Alan M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isaac Agnew (holdings) Limited Address / Contact

Office Address	18 Boucher Way
Town	Belfast
Post code	BT12 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI000668
Date of Incorporation	Thu, 5th Mar 1931
Industry	Activities of head offices
End of financial Year	31st December
Company age	93 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Richard E.

Position: Director

Appointed: 06 August 2012

Alan M.

Position: Secretary

Appointed: 30 June 2012

Gerard N.

Position: Director

Appointed: 10 January 2012

Robert D.

Position: Director

Appointed: 22 June 2007

Samuel M.

Position: Director

Appointed: 10 July 2000

Brian R.

Position: Director

Appointed: 10 July 2000

Thomas T.

Position: Director

Appointed: 15 April 2000

Jospeh R.

Position: Director

Appointed: 01 January 2000

Adam C.

Position: Director

Appointed: 10 January 2012

Resigned: 14 July 2023

Philip A.

Position: Director

Appointed: 22 June 2007

Resigned: 30 June 2012

Philip A.

Position: Secretary

Appointed: 22 June 2007

Resigned: 30 June 2012

Andrew A.

Position: Director

Appointed: 09 September 2004

Resigned: 31 May 2012

James M.

Position: Secretary

Appointed: 10 July 2000

Resigned: 22 June 2007

David A.

Position: Director

Appointed: 10 July 2000

Resigned: 10 January 2012

James M.

Position: Director

Appointed: 10 July 2000

Resigned: 22 June 2007

Robert F.

Position: Director

Appointed: 10 July 1999

Resigned: 31 December 1999

Timothy M.

Position: Director

Appointed: 10 July 1999

Resigned: 31 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Agnew Retail Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Agnew Retail Limited

18 Boucher Way, Belfast, BT12 6RE, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni610593
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 2nd, July 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 9th, July 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 9th, July 2013	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 10th, August 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 8th, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 10th, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 14th, November 2009	accounts	Free Download (40 pages)
371SR(NI)	30/06/09 filed on: 1st, August 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008	accounts	Free Download (29 pages)
371SR(NI)	30/06/08 filed on: 18th, August 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 30th, October 2007	accounts	Free Download (29 pages)
371SR(NI)	30/06/07 filed on: 3rd, August 2007	annual return	Free Download (10 pages)
AC(NI)	31/12/05 annual accts filed on: 11th, October 2006	accounts	Free Download (30 pages)
371S(NI)	30/06/06 annual return shuttle filed on: 30th, August 2006	annual return	Free Download (11 pages)
AC(NI)	31/12/04 annual accts filed on: 1st, September 2005	accounts	Free Download (31 pages)
371S(NI)	30/06/05 annual return shuttle filed on: 1st, August 2005	annual return	Free Download (13 pages)
AC(NI)	31/12/03 annual accts filed on: 11th, October 2004	accounts	Free Download (25 pages)
371S(NI)	30/06/04 annual return shuttle filed on: 2nd, August 2004	annual return	Free Download (12 pages)
AC(NI)	31/12/02 annual accts filed on: 14th, October 2003	accounts	Free Download (24 pages)
371S(NI)	30/06/03 annual return shuttle filed on: 2nd, July 2003	annual return	Free Download (10 pages)
AC(NI)	31/12/01 annual accts filed on: 31st, October 2002	accounts	Free Download (23 pages)
371S(NI)	10/07/02 annual return shuttle filed on: 6th, September 2002	annual return	Free Download (10 pages)
AC(NI)	31/12/00 annual accts filed on: 20th, October 2001	accounts	Free Download (25 pages)
371S(NI)	10/07/01 annual return shuttle filed on: 26th, July 2001	annual return	Free Download (11 pages)
AC(NI)	31/12/99 annual accts filed on: 9th, October 2000	accounts	Free Download (28 pages)
371S(NI)	10/07/00 annual return shuttle filed on: 24th, August 2000	annual return	Free Download (10 pages)
AC(NI)	31/12/98 annual accts filed on: 6th, November 1999	accounts	Free Download (27 pages)
371S(NI)	10/07/99 annual return shuttle filed on: 6th, August 1999	annual return	Free Download (8 pages)
AC(NI)	31/12/97 annual accts filed on: 18th, August 1998	accounts	Free Download (25 pages)
371S(NI)	10/07/98 annual return shuttle filed on: 28th, July 1998	annual return	Free Download (10 pages)
371S(NI)	10/07/97 annual return shuttle filed on: 23rd, October 1997	annual return	Free Download (14 pages)
AC(NI)	31/12/96 annual accts filed on: 19th, August 1997	accounts	Free Download (24 pages)
AC(NI)	31/12/95 annual accts filed on: 15th, August 1996	accounts
371S(NI)	10/07/96 annual return shuttle filed on: 8th, August 1996	annual return	Free Download (9 pages)
AC(NI)	31/12/94 annual accts filed on: 5th, September 1995	accounts
371S(NI)	10/07/95 annual return shuttle filed on: 3rd, August 1995	annual return	Free Download (8 pages)
AC(NI)	31/03/94 annual accts filed on: 12th, December 1994	accounts
371S(NI)	10/07/94 annual return shuttle filed on: 12th, August 1994	annual return	Free Download (8 pages)
AC(NI)	31/03/93 annual accts filed on: 9th, December 1993	accounts
371S(NI)	10/07/93 annual return shuttle filed on: 9th, August 1993	annual return	Free Download (9 pages)
AC(NI)	31/03/92 annual accts filed on: 15th, December 1992	accounts
371A(NI)	10/07/92 annual return form filed on: 20th, August 1992	annual return	Free Download (11 pages)
AC(NI)	31/03/91 annual accts filed on: 21st, January 1992	accounts
AR(NI)	10/07/91 annual return filed on: 10th, October 1991	annual return	Free Download (11 pages)
AC(NI)	31/03/90 annual accts filed on: 1st, February 1991	accounts
AR(NI)	18/07/90 annual return filed on: 14th, November 1990	annual return	Free Download (9 pages)
AC(NI)	01/04/89 annual accts filed on: 3rd, February 1990	accounts
AR(NI)	10/07/89 annual return filed on: 2nd, November 1989	annual return	Free Download (9 pages)
AC(NI)	27/03/88 annual accts filed on: 7th, February 1989	accounts
AR(NI)	06/07/88 annual return filed on: 17th, January 1989	annual return	Free Download (9 pages)
AC(NI)	29/03/87 annual accts filed on: 26th, January 1988	accounts	Free Download (19 pages)
AR(NI)	08/07/87 annual return filed on: 9th, November 1987	annual return	Free Download (9 pages)
AC(NI)	31/03/86 annual accts filed on: 20th, January 1987	accounts
AC(NI)	31/03/85 annual accts filed on: 26th, September 1986	accounts
AR(NI)	02/07/86 annual return filed on: 22nd, September 1986	annual return	Free Download (8 pages)
AR(NI)	11/07/85 annual return filed on: 15th, October 1985	annual return	Free Download (8 pages)
AC(NI)	31/03/84 annual accts filed on: 4th, February 1985	accounts	Free Download (21 pages)
AR(NI)	15/07/83 annual return filed on: 17th, July 1984	annual return	Free Download (8 pages)
AR(NI)	25/06/84 annual return filed on: 17th, July 1984	annual return
AR(NI)	31/12/82 annual return filed on: 17th, November 1982	annual return	Free Download (8 pages)
A2(NI)	Notice of ARD filed on: 6th, July 1982	accounts	Free Download (1 page)
AR(NI)	31/12/81 annual return filed on: 12th, May 1982	annual return	Free Download (8 pages)
AR(NI)	31/12/80 annual return filed on: 12th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 28th, May 1980	annual return
AR(NI)	31/12/78 annual return filed on: 1st, May 1979	annual return
AR(NI)	31/12/77 annual return filed on: 3rd, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 28th, April 1977	annual return
AR(NI)	31/12/75 annual return filed on: 2nd, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 25th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 13th, May 1974	annual return
AR(NI)	31/12/72 annual return filed on: 21st, March 1973	annual return
AR(NI)	31/12/71 annual return filed on: 22nd, March 1972	annual return
AR(NI)	31/12/70 annual return filed on: 23rd, March 1971	annual return
AR(NI)	31/12/69 annual return filed on: 10th, April 1970	annual return
AR(NI)	31/12/68 annual return filed on: 29th, April 1969	annual return
AR(NI)	31/12/67 annual return filed on: 13th, February 1968	annual return
AR(NI)	31/12/66 annual return filed on: 3rd, February 1967	annual return
AR(NI)	31/12/65 annual return filed on: 25th, February 1966	annual return
AR(NI)	31/12/64 annual return filed on: 5th, January 1965	annual return
AR(NI)	31/12/63 annual return filed on: 13th, January 1964	annual return
AR(NI)	31/12/62 annual return filed on: 24th, January 1963	annual return
AR(NI)	31/12/61 annual return filed on: 18th, January 1962	annual return
AR(NI)	31/12/60 annual return filed on: 6th, January 1961	annual return
AR(NI)	31/12/59 annual return filed on: 30th, November 1959	annual return
AR(NI)	31/12/58 annual return filed on: 5th, January 1959	annual return
AR(NI)	31/12/57 annual return filed on: 15th, November 1957	annual return
AR(NI)	31/12/56 annual return filed on: 11th, January 1957	annual return
AR(NI)	31/12/55 annual return filed on: 14th, December 1955	annual return
AR(NI)	31/12/54 annual return filed on: 1st, September 1954	annual return
AR(NI)	31/12/53 annual return filed on: 6th, January 1954	annual return
AR(NI)	31/12/52 annual return filed on: 5th, December 1952	annual return
AR(NI)	31/12/51 annual return filed on: 1st, November 1951	annual return
AR(NI)	31/12/50 annual return filed on: 1st, January 1951	annual return
AR(NI)	31/12/49 annual return filed on: 11th, January 1950	annual return
AR(NI)	31/12/48 annual return filed on: 29th, December 1948	annual return
AR(NI)	31/12/47 annual return filed on: 8th, January 1948	annual return
AR(NI)	31/12/46 annual return filed on: 14th, January 1947	annual return
AR(NI)	31/12/45 annual return filed on: 10th, January 1946	annual return
AR(NI)	31/12/44 annual return filed on: 17th, January 1945	annual return
AR(NI)	31/12/43 annual return filed on: 22nd, December 1943	annual return
AR(NI)	31/12/42 annual return filed on: 23rd, December 1942	annual return
AR(NI)	31/12/41 annual return filed on: 8th, September 1941	annual return
AR(NI)	31/12/40 annual return filed on: 13th, November 1940	annual return
AR(NI)	31/12/39 annual return filed on: 29th, November 1939	annual return
AR(NI)	31/12/38 annual return filed on: 1st, November 1938	annual return
AR(NI)	31/12/37 annual return filed on: 11th, December 1937	annual return
AR(NI)	31/12/36 annual return filed on: 25th, January 1937	annual return
AR(NI)	31/12/35 annual return filed on: 18th, February 1936	annual return
AR(NI)	31/12/34 annual return filed on: 19th, February 1935	annual return
AR(NI)	31/12/33 annual return filed on: 20th, April 1934	annual return
AR(NI)	31/12/32 annual return filed on: 18th, November 1932	annual return

Isaac Agnew (holdings) Limited BELFAST

Isaac Agnew (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Richard E.

Alan M.

Gerard N.

Robert D.

Samuel M.

Brian R.

Thomas T.

Jospeh R.

Adam C.

Philip A.

Philip A.

Andrew A.

James M.

David A.

James M.

Robert F.

Timothy M.

People with significant control

Company filings

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