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AGENTDRAW LIMITED

AGENTDRAW LIMITED is an active private limited company, incorporated on 22 February 1991. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AGENTDRAW LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number02585098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1991
Country of OriginUnited Kingdom

Registered Office

Care OfMAYFIELD & CO
Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
PostcodeLE19 1RJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
AGENTDRAW LIMITED

Directors

(The company's officers)
MRS ANDREA JAYNE PARSONS
(~54 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
MR DARREN PARSONS
(~57 year old British national)
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/1993
MR ROY BARRIE PARSONS
(~84 year old British national)
C/O MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 09/03/2016
MR ROY BARRIE PARSONS
(~84 year old British national)
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/1993

Shareholders

(Persons of Significant Control)
Mr Darren Parsons
(~57 year old British national)
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2018

Connections

(Shared officers)
  • ANDREA JAYNE PARSONS
  • MR DARREN PARSONS
  • MR ROY BARRIE PARSONS
  • MR DARREN PARSONS
  • MR ROY BARRIE PARSONS
  • MRS ANDREA JAYNE PARSONS
  • MR DARREN PARSONS
  • MR ROY BARRIE PARSONS
  • MR DARREN PARSONS
  • MRS ANDREA PARSONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGENTDRAW LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of AGENTDRAW LIMITED at local scale
Map of AGENTDRAW LIMITED at local scale
Map of AGENTDRAW LIMITED at district scale
Map of AGENTDRAW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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