Agentrest Limited. Head office in Beccles. Check Director.

Agentrest Limited, Beccles

Agentrest Limited is a private limited company. Registered at Pantiles, 14 Ashmans Road, Beccles NR34 9NP, this 23 years old enterprise was incorporated on 2000-05-19 and is officially categorised as "other retail sale in non-specialised stores" (SIC code: 47190).
3 directors can be found in the company: Valerie C. (appointed on 22 September 2019), Geoffrey R. (appointed on 22 September 2019), Hayley R. (appointed on 22 September 2019). When it comes to the secretaries (1 in total), we can name: Hayley R. (appointed on 21 March 2021).

About
Name: Agentrest Limited
Number: 03997433
Incorporation date: 2000-05-19
End of financial year: 31 July


Address:	Pantiles 14 Ashmans Road Beccles NR34 9NP
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Hayley R.

21 March 2021

Nature of control:	25-50% shares

Geoffrey R.

21 March 2021

Nature of control:	25-50% shares

Executors Of Glen C.

6 April 2016 - 21 March 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-07-30	2012-07-31	2013-07-30	2013-07-31	2014-07-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	272,027	-	293,835	293,835	326,478	326,478	343,210	355,956	400,018	208,436	251,868	253,983	249,457	233,573	227,693
Total Assets Less Current Liabilities	-	-	-	-	-	-	90,262	89,213	81,273	87,026	151,372	166,778	178,473	184,383	165,065
Fixed Assets	-	-	-	-	-	-	2,886	2,309	1,847	1,478	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	-	-	90,262	89,213	81,273	-	-	-	-	-	-
Tangible Fixed Assets	5,951	5,951	4,761	4,761	3,811	3,811	2,886	2,309	-	-	-	-	-	-	-

The date for Agentrest Limited confirmation statement filing is 2024-03-30. The most recent one was filed on 2023-03-16. The due date for the next accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Hayley R. who owns 1/2 or less of shares. Geoffrey R. who owns 1/2 or less of shares. Executors Of Glen C. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 18th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 8th, January 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 2nd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (7 pages)
363s	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 25, 2005 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 10th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 10th, September 2001 \| accounts	Free Download (1 page)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)

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