AGREED FINANCE LTD
Dormant
General Information
NAME
AGREED FINANCE LTD
COMPANY NUMBER
03476801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1997
05/02/2003
B D R FINANCE LIMITED
WARWICKSHIRE
CV37 9NR
Caspian House
Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon, Warwickshire
CV37 9NR
Porton House
Birmingham Road
Stratford-upon-avon
Warwickshire
CV37 0AQ
Telephone: 207300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGREED FINANCE LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGREED FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGREED FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGREED FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/12/1997 - Present (27years) Secretary: 05/12/1997 - Present (27years) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 27 |
View Report |
|
05/12/1997 - Present (27years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
05/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACR IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| AGREED FINANCE LTD | Dormant | View Report |
| BDR TECHNICAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BDR VOICE & DATA SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOFFINS (WYCOMBE) LIMITED | Active - Accounts Filed | View Report |
| ICOM ESTATE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ICOM FACILITIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ICOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICOM NETWORK CABLING LTD. | Active - Accounts Filed | View Report |
| INTEGRATECH LIMITED | Company is dissolved | View Report |
| MAPLE COMPUTING LTD | Active - Accounts Filed | View Report |
| SENSIBILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | John Patrick Donoghue (920983978) has left the board |
| 09/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member John Patrick Donoghue (920983978) Appointed |
| 29/12/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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