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Bacton Agent Company Limited
Bacton Agent Company Limited is a dissolved company incorporated on 10 September 1998 with the registered office located in Oxford, Oxfordshire. Bacton Agent Company Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Company No
03632044
Private limited by guarantee without share capital
Age
27 years
Incorporated
10 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bacton Agent Company Limited
Contact
Address
JAMES COWPER LLP
2 Chawley Park, Cumnor Hill
Oxford
Oxfordshire
OX2 9GG
Same address for the past
13 years
Companies in OX2 9GG
Telephone
01489 588114
Email
Unreported
Website
Bactonagent.co.uk
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Christopher Ian Maxwell George
Director • None • British • Lives in UK • Born in Oct 1962
Angela Mary Turner
Director • Head Of Gas & LNG Operations • British • Lives in Uk • Born in Dec 1970
Mr. David Faragher
Director • Solicitor • Brittish • Lives in England • Born in Sep 1955
Mr Gavin Frederick Steyn
Director • None • British • Lives in UK • Born in Jul 1972
David Driver
Director • None • British • Lives in Uk • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Craig Clarke is a mutual person.
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Stephen Craig Clarke is a mutual person.
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Driftway Solutions Ltd
Stephen Craig Clarke is a mutual person.
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Proreal Limited
Stephen Craig Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£68.29K
Decreased by £14.34K (-17%)
Turnover
£206.33K
Increased by £206.33K (%)
Employees
Unreported
Same as previous period
Total Assets
£84.77K
Decreased by £49.09K (-37%)
Total Liabilities
-£84.77K
Decreased by £49.09K (-37%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 8 Dec 2015
Declaration of Solvency
9 Years Ago on 8 Dec 2015
Confirmation Submitted
9 Years Ago on 16 Oct 2015
Mr Gavin Frederick Steyn Details Changed
9 Years Ago on 9 Oct 2015
Christopher Ian Maxwell George Details Changed
9 Years Ago on 8 Oct 2015
Full Accounts Submitted
9 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Nov 2014
Angela Mary Turner Appointed
11 Years Ago on 3 Jun 2014
Mr Gavin Frederick Steyn Appointed
11 Years Ago on 3 Jun 2014
David Driver Appointed
11 Years Ago on 29 Jan 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 22 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2016
Declaration of solvency
Submitted on 8 Dec 2015
Appointment of a voluntary liquidator
Submitted on 8 Dec 2015
Resolutions
Submitted on 8 Dec 2015
Annual return made up to 10 September 2015 no member list
Submitted on 16 Oct 2015
Director's details changed for Christopher Ian Maxwell George on 8 October 2015
Submitted on 16 Oct 2015
Director's details changed for Mr Gavin Frederick Steyn on 9 October 2015
Submitted on 16 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 15 Sep 2015
Annual return made up to 10 September 2014 no member list
Submitted on 18 Nov 2014
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Repayment History
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See All Charges & CCJs