Agentdraw Limited

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Agentdraw Limited

02585098Private Limited With Share Capital

2 Merus Court, Meridian Business Park, Leicester, LE191RJ
Incorporated

22/02/1991

Company Age

35 years

Directors

3

Employees

20

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Agentdraw Limited (02585098) is a private limited with share capital incorporated on 22/02/1991 (35 years old) and registered in leicester, LE191RJ. The company operates under SIC code 32990 - other manufacturing n.e.c..

Agentdraw are a leading manufacturing company within the uk plastics industry that specialise in the production of injection moulded components. we provide strong, in-house design and engineering services to support our customers and collaborative partners and have a proven track record for developi...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 22/02/1991
LE191RJ
20 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£804.9K

Net Assets

£2.35M

Est. Turnover

£2.30M

AI Estimated
Unreported
Cash

£132.6K

Key Metrics

20

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Resolution
Category:Resolution
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:11-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Mortgage
Date:12-05-1998
Legacy
Category:Annual Return
Date:18-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1997
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1997
Legacy
Category:Mortgage
Date:20-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1996
Legacy
Category:Annual Return
Date:27-03-1996
Legacy
Category:Capital
Date:19-07-1995
Legacy
Category:Capital
Date:19-07-1995

Import / Export

Imports
12 Months6
60 Months23
Exports
12 Months7
60 Months53

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date10/11/2025
Latest Accounts30/06/2025

Trading Addresses

2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE191RJRegistered
Unit 30, Ashville Way Ashville Trading Estat, Whetstone, Leicester, Leicestershire, LE86NU

Contact

01162841386
enquiries@agentdraw.co.ukinfo@agentdraw.co.uk
agentdraw.co.uk
2 Merus Court, Meridian Business Park, Leicester, LE191RJ