AGENTDRAW LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
AGENTDRAW LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
AGENTDRAW LIMITED was incorporated 33 years ago on 22/02/1991 and has the registered number: 02585098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AGENTDRAW LIMITED was incorporated 33 years ago on 22/02/1991 and has the registered number: 02585098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AGENTDRAW LIMITED - LEICESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MAYFIELD & CO
2 MERUS COURT
LEICESTER
LE19 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
MAYFIELD & CO
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROY BARRIE PARSONS | Jun 1939 | British | Director | 2016-03-09 | CURRENT |
| MRS ANDREA PARSONS | Aug 1969 | British | Director | 2020-06-29 | CURRENT |
| MR DARREN PARSONS | May 1966 | British | Director | CURRENT | |
| MR ROY BARRIE PARSONS | British | Secretary | CURRENT | ||
| KEVIN ALAN SHEPPARD | Feb 1963 | British | Director | 2001-12-01 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Parsons | 2018-10-11 | 5/1966 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Agentdraw Holdings Limited | 2017-07-10 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Roy Barrie Parsons | 2016-04-06 - 2018-10-11 | 6/1939 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Susan Parsons | 2016-04-06 - 2017-10-06 | 3/1949 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Kevin Alan Sheppard | 2016-04-06 - 2017-07-10 | 2/1963 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGENTDRAW_LIMITED - Accounts | 2023-09-27 | 30-06-2023 | £1,014,554 Cash £2,247,072 equity |
| AGENTDRAW_LIMITED - Accounts | 2022-11-10 | 30-06-2022 | £597,482 Cash £1,765,610 equity |