Free data on 57M+ companies

Home > England & Wales Companies > AGINCOURT SECURITIES LIMITED

Company Information for

AGINCOURT SECURITIES LIMITED

13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW,

Company Registration Number

03439535

Private Limited Company

Active

Company Overview

About Agincourt Securities Ltd

AGINCOURT SECURITIES LIMITED was founded on 1997-09-25 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Agincourt Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AGINCOURT SECURITIES LIMITED

13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW Other companies in SO53

Filing Information

Company Number		03439535
Company ID Number		03439535
Date formed		1997-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB202691826~~

Last Datalog update:	2024-04-06 22:02:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGINCOURT SECURITIES LIMITED
The accountancy firm based at this address is UNDERWOOD BARRON ASSOCIATES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AGINCOURT SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN WILLIAM BURGESS	Director	2006-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN LOVETT	Director	1998-09-01	2011-01-27
MARY TAMAGNA	Director	2009-03-01	2011-01-27
NICHOLAS ROGER BURDETT BARRON	Director	2006-04-06	2009-03-01
LYNDA MARGARET LOVETT	Company Secretary	1998-09-01	2008-04-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-09-25	1997-09-25
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-09-25	1997-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN WILLIAM BURGESS	SOUTHERN MARITIME SERVICES LIMITED	Director	2012-06-01	CURRENT	2005-03-09	Active
STEPHEN WILLIAM BURGESS	PATHFINDER PERSONNEL SHEERNESS LIMITED	Director	2012-06-01	CURRENT	2007-08-16	Active
STEPHEN WILLIAM BURGESS	METHASOFT UK LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Active
STEPHEN WILLIAM BURGESS	PATHFINDER PERSONNEL LIMITED	Director	2009-01-05	CURRENT	1996-11-11	Active
STEPHEN WILLIAM BURGESS	SOUTHAMPTON CARGO HANDLING LIMITED	Director	2009-01-05	CURRENT	1989-11-03	Active
STEPHEN WILLIAM BURGESS	CRUISE AND PASSENGER SERVICES LIMITED	Director	2009-01-05	CURRENT	1996-11-06	Active
STEPHEN WILLIAM BURGESS	INDEPENDENT PORT HANDLING LIMITED	Director	2008-10-01	CURRENT	2007-10-23	Active
STEPHEN WILLIAM BURGESS	BORNE INVESTMENTS LIMITED	Director	2007-09-07	CURRENT	2002-07-19	Active
STEPHEN WILLIAM BURGESS	MEDILOGIC UK LIMITED	Director	2007-08-15	CURRENT	2005-04-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-07-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-09-24	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034395350005
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/18 FROM Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW
2018-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034395350005
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 250000
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-13	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-14	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034395350004
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-22	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-07-01	AA01	Current accounting period extended from 30/06/13 TO 31/12/13
2013-01-25	AR01	01/01/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	SH01	30/06/12 STATEMENT OF CAPITAL GBP 250000
2012-02-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	01/01/12 ANNUAL RETURN FULL LIST
2011-02-07	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	28/01/11 ANNUAL RETURN FULL LIST
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY TAMAGNA
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOVETT
2010-06-01	AR01	01/06/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY TAMAGNA / 31/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 31/05/2010
2009-09-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-01	288a	DIRECTOR APPOINTED MARY TAMAGNA
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARRON
2008-11-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-09	288b	APPOINTMENT TERMINATED SECRETARY LYNDA LOVETT
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-28	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-06-01	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-19	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-19	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-05-08	88(2)R	AD 06/04/06--------- £ SI 2@1=2 £ IC 1/3
2006-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-11	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-25	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-18	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-08	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-02	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-09-26	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-24	363s	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-11-18	CERTNM	COMPANY NAME CHANGED AERO MODELS LTD CERTIFICATE ISSUED ON 19/11/98
1998-11-16	363b	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-11-05	288a	NEW SECRETARY APPOINTED
1998-11-05	288a	NEW DIRECTOR APPOINTED
1998-02-10	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1997-10-03	288b	DIRECTOR RESIGNED
1997-10-03	288b	SECRETARY RESIGNED
1997-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AGINCOURT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGINCOURT SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-05-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGINCOURT SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of AGINCOURT SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGINCOURT SECURITIES LIMITED

Trademarks

We have not found any records of AGINCOURT SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGINCOURT SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGINCOURT SECURITIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where AGINCOURT SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGINCOURT SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGINCOURT SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.