Thos.Agnew & Sons,Limited

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thos.agnew & sons,limited
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Micro

Thos.agnew & Sons,limited

00267436•Private Limited With Share Capital

63 Bermondsey Street, London, SE13XF

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Incorporated

02/08/1932

Company Age

93 years

Directors

4

Employees

3

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Thos.agnew & Sons,limited (00267436) is a private limited with share capital incorporated on 02/08/1932 (93 years old) and registered in london, SE13XF. The company operates under SIC code 47789 and is classified as Micro.

Thos.agnew & sons,limited is a retail company based out of 21 bunhill row, london, united kingdom.

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 02/08/1932
SE13XF
3 employees

Financial Overview

Total Assets

£19.45M

Liabilities

£13.71M

Net Assets

£5.74M

Est. Turnover

£8.10M

AI Estimated
Unreported
Cash

£912.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
anthony crichton-stuart
director
J
james harry john phipson
director
A
anthony crichton-stuart
director

Charges

98

Registered

2

Outstanding

0

Part Satisfied

96

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Auditors Resignation Company
Category:Auditors
Date:10-02-2014
Memorandum Articles
Category:Incorporation
Date:21-01-2014
Resolution
Category:Resolution
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Legacy
Category:Mortgage
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010

Import / Export

Imports
12 Months5
60 Months29
Exports
12 Months1
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

63 Bermondsey Street, London, SE13XFRegistered
8 Grafton Street, London, W1S4EL

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Contact

63 Bermondsey Street, London, SE13XF