AGELESS DESIGNS LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8AD

Company number 03307269
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 1 STATION COURT STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of AGELESS DESIGNS LIMITED are www.agelessdesigns.co.uk, and www.ageless-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ageless Designs Limited is a Private Limited Company. The company registration number is 03307269. Ageless Designs Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Ageless Designs Limited is 1 Station Court Station Approach Borough Green Sevenoaks Kent Tn15 8ad. The company`s financial liabilities are £0.85k. It is £-13.05k against last year. The cash in hand is £7.39k. It is £-17.24k against last year. And the total assets are £14.16k, which is £-19.91k against last year. BRANNAGAN, Patricia Rose is a Secretary of the company. BRANNAGAN, Kevin John is a Director of the company. BRANNAGAN, Patricia Rose is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


ageless designs Key Finiance

LIABILITIES £0.85k
-94%
CASH £7.39k
-70%
TOTAL ASSETS £14.16k
-59%
All Financial Figures

Current Directors

Secretary
BRANNAGAN, Patricia Rose
Appointed Date: 24 March 1997
Director
BRANNAGAN, Kevin John
Appointed Date: 24 March 1997
63 years old
Director
BRANNAGAN, Patricia Rose
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1997
Appointed Date: 24 January 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Kevin John Brannagan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Rose Brannagan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGELESS DESIGNS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Director's details changed for Mrs Patricia Rose Brannagan on 17 July 2015
...
... and 48 more events
29 Jun 1997
Secretary resigned
30 Apr 1997
New secretary appointed
30 Apr 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: 788-790 finchley road london NW11 7UR
24 Jan 1997
Incorporation

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