AGENT DESIGN LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 3ET

Company number 05917201
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 117 HIGH STREET, HASTINGS, EAST SUSSEX, TN34 3ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 2 . The most likely internet sites of AGENT DESIGN LIMITED are www.agentdesign.co.uk, and www.agent-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Three Oaks Rail Station is 3 miles; to Battle Rail Station is 5.7 miles; to Rye Rail Station is 8.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agent Design Limited is a Private Limited Company. The company registration number is 05917201. Agent Design Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Agent Design Limited is 117 High Street Hastings East Sussex Tn34 3et. The company`s financial liabilities are £0.73k. It is £0.09k against last year. The cash in hand is £0.24k. It is £-0.26k against last year. And the total assets are £0.24k, which is £-1.01k against last year. HOUGHTON, Jane is a Secretary of the company. ASHMORE, Steven John is a Director of the company. NICOL, Justine Amanda is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


agent design Key Finiance

LIABILITIES £0.73k
+14%
CASH £0.24k
-52%
TOTAL ASSETS £0.24k
-81%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Jane
Appointed Date: 25 August 2006

Director
ASHMORE, Steven John
Appointed Date: 25 August 2006
62 years old

Director
NICOL, Justine Amanda
Appointed Date: 26 June 2012
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Ms Justine Amanda Nicol
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENT DESIGN LIMITED Events

05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2

...
... and 27 more events
04 Oct 2006
New secretary appointed
26 Sep 2006
New director appointed
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
25 Aug 2006
Incorporation