Menna Overview
Here’s a quick overview of AGENTDRAW LIMITED 👀 — a Leicester based business that started in 1991.
AGENTDRAW LIMITED
- Company statusactive
- Company No02585098
- Age35 years 9 months Incorporated 22 February 1991
- Officers4
Address
2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
AGENTDRAW LIMITED is an active company incorporated on 22 February 1991 and based in Leicester. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 26 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Roy Barrie | secretary | 01 Jan 1970 | |
| PARSONS, Andrea Jayne | director | Aug 1969 | 29 Jun 2020 |
| PARSONS, Darren | director | May 1966 | 01 Jan 1970 |
| PARSONS, Roy Barrie | director | Jun 1939 | 09 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Parsons | May 1966 | 11 Oct 2018 |
| Agentdraw Holdings Limited | 10 Jul 2017 | |
| Mr Roy Barrie Parsons | Jun 1939 | 06 Apr 2016 |
| Mrs Susan Parsons | Mar 1949 | 06 Apr 2016 |
| Mr Kevin Alan Sheppard | Feb 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PARSONS, Andrea Jayne, PARSONS, Darren, PARSONS, Roy Barrie are mutual persons.
PARSONS, Andrea Jayne, PARSONS, Darren, PARSONS, Roy Barrie, SHEPPARD, Kevin Alan are mutual persons.
PARSONS, Andrea Jayne, PARSONS, Darren are mutual persons.
PARSONS, Darren are mutual persons.
PARSONS, Darren, PARSONS, Roy Barrie are mutual persons.
SHEPPARD, Kevin Alan are mutual persons.
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Here’s a quick overview of AGENTDRAW LIMITED 👀 — a Leicester based business that started in 1991.