| Company Name | Agnes B. U.K. Limited |
|---|---|
| Director | Etienne Bourgois |
| Company Status | Active |
| Company Number | 01969351 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1985(38 years, 5 months ago) |
| Previous Name | Cutrange Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Etienne Bourgois |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 December 1985(4 days after company formation) |
| Appointment Duration | 38 years, 4 months |
| Role | Company Executive |
| Correspondence Address | 9 Rue Renault 94160 Saint Mande France |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 1985(4 days after company formation) |
| Appointment Duration | 38 years, 4 months |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Sarah Teresa James |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 March 2003) |
| Role | Managing Director |
| Correspondence Address | 7 Leigh Gardens London NW10 5HN |
| Director Name | Jo Bueters |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 January 2006(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 September 2007) |
| Role | Chief Operating Manager |
| Correspondence Address | 39 Bouleverd Du President Roosevelt Le Vesinet 78110 France |
Contact
| Website | agnesb.com |
|---|
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.1m at £1 | Pyramides Sas 100.00% Ordinary |
|---|---|
| 1 at £1 | Agnes Trouble 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,806,762 |
| Gross Profit | £1,427,153 |
| Net Worth | £923,031 |
| Cash | £1,013,477 |
| Current Liabilities | £605,127 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 2 June 2008 | Delivered on: 4 June 2008 Persons entitled: Ballymore Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the rent deposit account. Outstanding |
|---|---|
| 31 January 2006 | Delivered on: 3 February 2006 Persons entitled: Consolidated Developments Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account of £4,406.25 any interest accruing on the deposit account. See the mortgage charge document for full details. Outstanding |
| 12 August 2005 | Delivered on: 20 August 2005 Persons entitled: Consolidated Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account in which shall place £4,406.25. see the mortgage charge document for full details. Outstanding |
| 31 March 1988 | Delivered on: 20 April 1988 Satisfied on: 29 May 1997 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 111 fulham road, london SW3 t/n ngl 505998 (for full details see form 395). 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. Fully Satisfied |
Filing History
| 13 November 2023 | Second filing of Confirmation Statement dated 25 October 2023 (3 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 25 October 2023 with no updates
|
| 27 September 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
| 8 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 2 November 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 12 January 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
| 10 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 10 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (62 pages) |
| 10 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 8 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 18 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 18 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 6 October 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 15 May 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 15 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
| 15 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
| 8 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 8 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 8 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 8 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 13 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 August 2014 | Resolutions
|
| 29 August 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 29 August 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 28 August 2014 | Secretary's details changed for Reed Smith Corporate Services Limited on 28 August 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Reed Smith Corporate Services Limited on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 August 2014 (1 page) |
| 16 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 16 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 28 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 11 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 11 January 2013 | Resolutions
|
| 11 January 2013 | Resolutions
|
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 2 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 30 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 20 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 24 April 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 24 April 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 12 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 28 December 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 13 September 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 13 September 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 20 August 2005 | Particulars of mortgage/charge (3 pages) |
| 20 August 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Return made up to 25/10/04; full list of members (2 pages) |
| 7 January 2005 | Return made up to 25/10/04; full list of members (2 pages) |
| 9 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 9 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 16 March 2004 | Return made up to 25/10/03; full list of members (2 pages) |
| 16 March 2004 | Return made up to 25/10/03; full list of members (2 pages) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 28 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 28 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 27 October 2002 | Return made up to 25/10/02; full list of members
|
| 27 October 2002 | Return made up to 25/10/02; full list of members
|
| 16 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 16 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 28 November 2001 | Return made up to 25/10/01; full list of members
|
| 28 November 2001 | Return made up to 25/10/01; full list of members
|
| 12 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 15 November 2000 | Return made up to 25/10/00; full list of members
|
| 15 November 2000 | Return made up to 25/10/00; full list of members
|
| 4 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 23 November 1999 | Return made up to 25/10/99; full list of members
|
| 23 November 1999 | Return made up to 25/10/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 27 November 1998 | Auditor's resignation (1 page) |
| 27 November 1998 | Auditor's resignation (1 page) |
| 16 November 1998 | Return made up to 25/10/98; full list of members (5 pages) |
| 16 November 1998 | Return made up to 25/10/98; full list of members (5 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Return made up to 25/10/97; full list of members (5 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Return made up to 25/10/97; full list of members (5 pages) |
| 17 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 17 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 1996 | Return made up to 25/10/96; full list of members (5 pages) |
| 6 November 1996 | Return made up to 25/10/96; full list of members (5 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 15 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 31 May 1995 | Ad 08/05/95--------- £ si 300000@1=300000 £ ic 200000/500000 (2 pages) |
| 31 May 1995 | Ad 08/05/95--------- £ si 300000@1=300000 £ ic 200000/500000 (2 pages) |
| 31 May 1995 | Memorandum and Articles of Association (38 pages) |
| 31 May 1995 | Memorandum and Articles of Association (38 pages) |
| 31 May 1995 | Nc inc already adjusted 08/05/95 (1 page) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Nc inc already adjusted 08/05/95 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 8 November 1994 | Return made up to 25/10/94; full list of members (6 pages) |
| 8 November 1994 | Return made up to 25/10/94; full list of members (6 pages) |
| 10 August 1994 | Full accounts made up to 31 December 1993 (15 pages) |
| 10 August 1994 | Full accounts made up to 31 December 1993 (15 pages) |
| 4 November 1993 | Return made up to 25/10/93; full list of members (6 pages) |
| 4 November 1993 | Return made up to 25/10/93; full list of members (6 pages) |
| 26 July 1993 | Full accounts made up to 31 December 1992 (13 pages) |
| 26 July 1993 | Full accounts made up to 31 December 1992 (13 pages) |
| 3 November 1992 | Return made up to 25/10/92; no change of members (4 pages) |
| 3 November 1992 | Return made up to 25/10/92; no change of members (4 pages) |
| 30 September 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 30 September 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 8 November 1991 | Return made up to 25/10/91; full list of members (6 pages) |
| 8 November 1991 | Return made up to 25/10/91; full list of members (6 pages) |
| 30 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 30 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 28 June 1991 | Director resigned;new director appointed (2 pages) |
| 28 June 1991 | Director resigned;new director appointed (2 pages) |
| 12 March 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 12 March 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 18 July 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 18 July 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 27 November 1989 | Return made up to 25/10/89; full list of members (4 pages) |
| 27 November 1989 | Return made up to 25/10/89; full list of members (4 pages) |
| 2 October 1989 | Nc inc already adjusted (1 page) |
| 2 October 1989 | Wd 25/09/89 ad 05/07/89--------- £ si 150000@1=150000 £ ic 50000/200000 (2 pages) |
| 2 October 1989 | Wd 25/09/89 ad 05/07/89--------- £ si 150000@1=150000 £ ic 50000/200000 (2 pages) |
| 2 October 1989 | Nc inc already adjusted (1 page) |
| 15 September 1989 | Full accounts made up to 31 December 1988 (11 pages) |
| 15 September 1989 | Full accounts made up to 31 December 1988 (11 pages) |
| 1 August 1989 | Resolutions
|
| 1 August 1989 | Resolutions
|
| 27 July 1989 | Memorandum and Articles of Association (18 pages) |
| 27 July 1989 | Memorandum and Articles of Association (18 pages) |
| 11 November 1988 | Return made up to 27/09/88; full list of members (5 pages) |
| 11 November 1988 | Return made up to 27/09/88; full list of members (5 pages) |
| 6 September 1988 | Full accounts made up to 31 December 1987 (12 pages) |
| 6 September 1988 | Full accounts made up to 31 December 1987 (12 pages) |
| 20 April 1988 | Particulars of mortgage/charge (7 pages) |
| 20 April 1988 | Particulars of mortgage/charge (7 pages) |
| 12 January 1988 | Return made up to 17/12/87; full list of members (4 pages) |
| 12 January 1988 | Return made up to 17/12/87; full list of members (4 pages) |
| 2 December 1987 | Auditor's resignation (1 page) |
| 2 December 1987 | Auditor's resignation (1 page) |
| 10 September 1987 | Full accounts made up to 31 December 1986 (5 pages) |
| 10 September 1987 | Full accounts made up to 31 December 1986 (5 pages) |
| 20 August 1987 | New director appointed (2 pages) |
| 20 August 1987 | New director appointed (2 pages) |
| 11 August 1987 | Amount paid nil/part paid shares (1 page) |
| 11 August 1987 | Amount paid nil/part paid shares (1 page) |
| 16 July 1987 | Allotment of shares (2 pages) |
| 16 July 1987 | Allotment of shares (2 pages) |
| 11 February 1987 | Memorandum and Articles of Association (13 pages) |
| 11 February 1987 | Memorandum and Articles of Association (13 pages) |
| 6 February 1987 | Gazettable document (1 page) |
| 6 February 1987 | Gazettable document (1 page) |
| 28 January 1987 | Company name changed cutrange LIMITED\certificate issued on 28/01/87 (2 pages) |
| 28 January 1987 | Company name changed cutrange LIMITED\certificate issued on 28/01/87 (2 pages) |
| 13 November 1986 | Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP (1 page) |
| 13 November 1986 | Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP (1 page) |
| 23 May 1986 | Amount paid nil/part paid shares (1 page) |
| 23 May 1986 | Amount paid nil/part paid shares (1 page) |
| 22 January 1986 | New secretary appointed (2 pages) |
| 22 January 1986 | New secretary appointed (2 pages) |
| 6 December 1985 | Incorporation (17 pages) |
| 6 December 1985 | Certificate of incorporation (1 page) |
| 6 December 1985 | Certificate of incorporation (1 page) |
| 6 December 1985 | Incorporation (17 pages) |
| 22 January 1985 | New secretary appointed (2 pages) |
| 22 January 1985 | New secretary appointed (2 pages) |