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R G AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R G Agencies Limited. The company was founded 21 years ago and was given the registration number 04454643. The firm's registered office is in AMERSHAM. You can find them at 'white Rock' 63 Amersham Road, Little Chalfont, Amersham, Buckinghamshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:R G AGENCIES LIMITED
Company Number:04454643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:'white Rock' 63 Amersham Road, Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12a, Horseshoe Business Park, Upper Lye Lane, Bricket Wood, St. Albans, England, AL2 3TA

Secretary14 February 2016Active
Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Director05 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary05 June 2002Active
Bay Tree House, 4a Little Hill, Chorleywood, WD3 5BX

Secretary05 June 2002Active
Bay Tree House, 4a Little Hill, Chorleywood, WD3 5BX

Director06 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 June 2002Active

People with Significant Control

Mr Russell Esmund Goodkind
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Address

Change registered office address company with date old address new address.

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2023-06-15Insolvency

Liquidation voluntary statement of affairs.

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2023-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-15Resolution

Resolution.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-21Address

Change sail address company with old address new address.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

Change sail address company with old address new address.

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2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Address

Change registered office address company with date old address new address.

Download
2018-06-16Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-01Officers

Change person director company with change date.

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