Agnewlight Limited

Company Name	Agnewlight Limited
Director	Ayah Nirmaal Adurai
Company Status	Active
Company Number	01699472
Category	Private Limited Company
Incorporation Date	15 February 1983(41 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ayah Nirmaal Adurai
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 August 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bbk-Unit 7b, Cranbrook House Cranbrook Road Ilford IG1 4PG

Director Name	Mrs Annette Shelkin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	30 years, 2 months (resigned 14 October 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Monkswood Gardens Clayhall Ilford Essex IG5 0DG

Director Name	Mr Farley Shelkin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	30 years, 2 months (resigned 14 October 2021)
Role	Travel Agent
Country of Residence	England
Correspondence Address	13 Monkswood Gardens Clayhall Ilford Essex IG5 0DG

Secretary Name	Mrs Annette Shelkin
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	30 years, 2 months (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Monkswood Gardens Clayhall Ilford Essex IG5 0DG

Director Name	Mrs Thusyanthi Nirmalan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(38 years, 8 months after company formation)
Appointment Duration	10 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Wanstead Park Road Ilford IG1 3TG

Director Name	Mr Dhanesh Lawrence Fredrick
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2022(39 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bbk-Unit 7b, Cranbrook House Cranbrook Road Ilford IG1 4PG

Contact

Website	cruising-direct.com
Telephone	020 85175353
Telephone region	London

Location

Registered Address	Bbk-Unit 7b, Cranbrook House Cranbrook Road Ilford IG1 4PG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Shareholders

10k at £1	Mr Farley Shelkin 50.00% Ordinary
10k at £1	Mrs Annette Shelkin 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,491
Cash	£322,870
Current Liabilities	£320,431

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 April 2024 (2 weeks, 5 days ago)
Next Return Due	2 May 2025 (11 months, 4 weeks from now)

Charges

9 May 2006	Delivered on: 16 May 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account(s) barclays bank PLC re agnewlight limited business premium account account number 60681628. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
21 September 1999	Delivered on: 28 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 May 2006

Delivered on: 16 May 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Details of charged account(s) barclays bank PLC re agnewlight limited business premium account account number 60681628. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

21 September 1999

Delivered on: 28 September 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2024	Micro company accounts made up to 31 May 2023 (5 pages)
25 August 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
21 August 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
9 December 2022	Micro company accounts made up to 31 May 2022 (5 pages)
31 August 2022	Notification of Ayah Nirmaal Adurai as a person with significant control on 30 August 2022 (2 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
31 August 2022	Termination of appointment of Dhanesh Lawrence Fredrick as a director on 30 August 2022 (1 page)
31 August 2022	Appointment of Mr Ayah Nirmaal Adurai as a director on 30 August 2022 (2 pages)
31 August 2022	Cessation of Dhanesh Lawrence Fredrick as a person with significant control on 30 August 2022 (1 page)
24 August 2022	Appointment of Mr Dhanesh Lawrence Fredrick as a director on 10 August 2022 (2 pages)
24 August 2022	Notification of Dhanesh Lawrence Fredrick as a person with significant control on 10 August 2022 (2 pages)
24 August 2022	Termination of appointment of Thusyanthi Nirmalan as a director on 10 August 2022 (1 page)
24 August 2022	Cessation of Thusyanthi Nirmalan as a person with significant control on 10 August 2022 (1 page)
23 August 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
1 May 2022	Second filing of Confirmation Statement dated 20 April 2022 (3 pages)
29 April 2022	Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 30,000 (4 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022. (6 pages)
21 April 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 30,500 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022 (4 pages)
14 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
29 October 2021	Cessation of Farley Shelkin as a person with significant control on 14 October 2021 (1 page)
29 October 2021	Notification of Thusyanthi Nirmalan as a person with significant control on 14 October 2021 (2 pages)
29 October 2021	Cessation of Annette Shelkin as a person with significant control on 14 October 2021 (1 page)
29 October 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
25 October 2021	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to Bbk-Unit 7B, Cranbrook House Cranbrook Road Ilford IG1 4PG on 25 October 2021 (1 page)
21 October 2021	Termination of appointment of Annette Shelkin as a secretary on 14 October 2021 (1 page)
21 October 2021	Termination of appointment of Farley Shelkin as a director on 14 October 2021 (1 page)
21 October 2021	Appointment of Mrs Thusyanthi Nirmalan as a director on 14 October 2021 (2 pages)
21 October 2021	Termination of appointment of Annette Shelkin as a director on 14 October 2021 (1 page)
5 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
9 March 2021	Satisfaction of charge 2 in full (2 pages)
9 March 2021	Satisfaction of charge 1 in full (1 page)
29 December 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
17 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 20,000 (5 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 20,000 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20,000 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20,000 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 September 2010	Director's details changed for Mrs Annette Shelkin on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Farley Shelkin on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Farley Shelkin on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Mrs Annette Shelkin on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Farley Shelkin on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Mrs Annette Shelkin on 2 October 2009 (2 pages)
1 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 August 2008	Return made up to 31/07/08; no change of members (7 pages)
26 August 2008	Return made up to 31/07/08; no change of members (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 August 2007	Return made up to 31/07/07; full list of members (2 pages)
29 August 2007	Return made up to 31/07/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 August 2006	Return made up to 31/07/06; full list of members (2 pages)
29 August 2006	Return made up to 31/07/06; full list of members (2 pages)
16 May 2006	Particulars of mortgage/charge (5 pages)
16 May 2006	Particulars of mortgage/charge (5 pages)
16 January 2006	Registered office changed on 16/01/06 from: 9 kingsway london WC2B 4YA (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 9 kingsway london WC2B 4YA (1 page)
13 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
13 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
16 September 2005	Return made up to 31/07/05; full list of members (2 pages)
16 September 2005	Return made up to 31/07/05; full list of members (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: suite 6 excelsior house 3-5 balfour road ilford, essex IG1 4HP (1 page)
20 April 2005	Registered office changed on 20/04/05 from: suite 6 excelsior house 3-5 balfour road ilford, essex IG1 4HP (1 page)
2 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
25 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
28 September 1999	Particulars of mortgage/charge (4 pages)
28 September 1999	Particulars of mortgage/charge (4 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
17 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
17 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
6 August 1997	Return made up to 31/07/97; full list of members (6 pages)
6 August 1997	Return made up to 31/07/97; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
19 September 1995	Return made up to 31/07/95; change of members (6 pages)
19 September 1995	Return made up to 31/07/95; change of members (6 pages)
15 February 1983	Certificate of incorporation (1 page)
15 February 1983	Certificate of incorporation (1 page)