SPECIAL AGENT ASSOCIATES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 3DN

Company number 05108049
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address SPECIAL AGENT ASSOCIATES LIMITED, CARLYLE HOUSE, CARLYLE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3DN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SPECIAL AGENT ASSOCIATES LIMITED are www.specialagentassociates.co.uk, and www.special-agent-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eight months. Special Agent Associates Limited is a Private Limited Company. The company registration number is 05108049. Special Agent Associates Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Special Agent Associates Limited is Special Agent Associates Limited Carlyle House Carlyle Road Cambridge Cambridgeshire Cb4 3dn. The company`s financial liabilities are £394.99k. It is £-220.27k against last year. The cash in hand is £229.66k. It is £-412.56k against last year. And the total assets are £638.74k, which is £-238.71k against last year. WILSON, Joanne is a Secretary of the company. CAUWOOD, Peter David is a Director of the company. LAITENBERGER, Peter Georg is a Director of the company. SABBERTON, Iain James is a Director of the company. SABBERTON, Robert Henry is a Director of the company. Secretary SABBERTON, Mary Elizabeth has been resigned. The company operates in "specialised design activities".


special agent associates Key Finiance

LIABILITIES £394.99k
-36%
CASH £229.66k
-65%
TOTAL ASSETS £638.74k
-28%
All Financial Figures

Current Directors

Secretary
WILSON, Joanne
Appointed Date: 01 May 2012
Director
CAUWOOD, Peter David
Appointed Date: 21 April 2004
55 years old
Director
LAITENBERGER, Peter Georg
Appointed Date: 27 February 2013
59 years old
Director
SABBERTON, Iain James
Appointed Date: 21 April 2004
49 years old
Director
SABBERTON, Robert Henry
Appointed Date: 21 April 2004
80 years old

Resigned Directors

Secretary
SABBERTON, Mary Elizabeth
Resigned: 01 May 2012
Appointed Date: 21 April 2004

SPECIAL AGENT ASSOCIATES LIMITED Events

12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
05 Jan 2015
Change of share class name or designation
...
... and 39 more events
17 May 2006
Registered office changed on 17/05/06 from: 96 cromwell road cambridge CB13EG CB1 3EG
10 Mar 2006
Total exemption small company accounts made up to 30 September 2005
22 Jun 2005
Accounting reference date extended from 30/04/05 to 30/09/05
28 May 2005
Return made up to 21/04/05; full list of members
  • 363(287) ‐ Registered office changed on 28/05/05
  • 363(288) ‐ Director's particulars changed
21 Apr 2004
Incorporation

SPECIAL AGENT ASSOCIATES LIMITED Charges

20 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Martin Charles Dunitz and Ruth Naomi Dunitz
Description: Full title guarantee charges ints interest in an account…

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