Active
Company Information for AGINCOURT CAPITAL LTD
19 WINDSOR PLACE, CARDIFF, CF10 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AGINCOURT CAPITAL LTD | ||||
Legal Registered Office | ||||
19 WINDSOR PLACE CARDIFF CF10 3BY Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 03866557 | |
---|---|---|
Company ID Number | 03866557 | |
Date formed | 1999-10-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 28/12/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB742148053 |
Last Datalog update: | 2025-04-05 13:23:10 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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AGINCOURT CAPITAL LIMITED | 18 HERBERT STREET DUBLIN 2 | Dissolved | Company formed on the 1997-12-03 |
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AGINCOURT CAPITAL LLC | 100 FIELD STREET Suffolk WEST BABYLON NY 11704 | Active | Company formed on the 2015-11-16 |
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AGINCOURT CAPITAL MANAGEMENT LLC | 200 S 10TH ST STE 800 RICHMOND VA 23219 | Active | Company formed on the 1999-05-20 |
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AGINCOURT CAPITAL ENTERPRISES | 26 CALCITE DR CARSON CITY NV 89706 | Permanently Revoked | Company formed on the 1999-09-10 |
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AGINCOURT CAPITAL LIMITED | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2000-10-04 |
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AGINCOURT CAPITAL (DEVELOPMENT) PTY LTD | Adelaide SA 5000 | Active | Company formed on the 2011-10-11 |
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Agincourt Capital, LLC | Delaware | Unknown | |
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AGINCOURT CAPITAL PARTNERS LLC | Delaware | Unknown | |
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AGINCOURT CAPITAL MANAGEMENT LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD MCCARTHY |
||
ANDREW EDWARD MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NATHAN SIMON |
Company Secretary | ||
NATALIE MARIE JONES |
Company Secretary | ||
TRISTAN STEPHEN HOBBS |
Director | ||
ANDREW EDWARD MCCARTHY |
Company Secretary | ||
TRISTAN STEPHEN HOBBS |
Director | ||
SIMON YOUNG |
Director | ||
NICHOLAS JOHN EVANS |
Director | ||
DAVID MOSTYN BEVAN |
Director | ||
NEIL ANDREW CARTER |
Company Secretary | ||
NEIL ANDREW CARTER |
Director | ||
RAYMOND WOOLLACOTT |
Director | ||
SIMON HARDING |
Company Secretary | ||
MICHAEL JONES |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERRAUX PROCTOR JV 2 LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
CENTRIC PARTNERS LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
TROIKA CONSTRUCT LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | In Administration | |
KINGS MONKTON INDEPENDENT SCHOOL LTD | Director | 2016-08-24 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
QUARTERDECK REALTY LTD | Director | 2016-08-24 | CURRENT | 2012-09-21 | Active | |
GARRISON BARCLAY ESTATES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
GARRISON BARCLAY INVESTMENTS LTD | Director | 2013-08-15 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED | Director | 2013-04-08 | CURRENT | 1972-04-07 | Dissolved 2017-04-17 | |
ORBIS HEALTHCARE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-31 | Dissolved 2014-01-07 | |
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED | Director | 2006-12-15 | CURRENT | 2006-05-31 | Dissolved 2017-11-07 | |
GARRISON BARCLAY DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-04-28 | |
WEST QUAY DEVELOPMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2015-09-23 | |
GBE (WESTFIELD) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570078 | ||
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
28/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570067 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570080 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570071 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570072 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570057 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570058 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570066 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570069 | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038665570085 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038665570085 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570065 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570068 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570073 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570074 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570074 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570062 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570061 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570061 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570081 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570082 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570083 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038665570053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
AA | 28/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/12/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 28/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM 1st Floor 18 Windsor Place Cardiff CF10 3BY | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 396 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 1St Floor 17 Windsor Place Cardiff CF10 3BY | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 396 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/03/13 TO 31/03/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 396 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SIMON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/13 FROM Western House Ipswich Road Cardiff CF23 9AQ Wales | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AR01 | 14/10/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED PAUL NATHAN SIMON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM FIRST FLOOR WILLOW HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MCCARTHY / 01/12/2010 | |
AP03 | SECRETARY APPOINTED MR ANDREW EDWARD MCCARTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 2E FORMER HILLS IND. SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 3HU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
AR01 | 11/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HOBBS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BRANTON HOUSE 1A GOWER STREET CARDIFF CF24 4PA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 01/07/2008 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 85 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 70 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2011-04-01 | £ 1,946,515 |
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Creditors Due Within One Year | 2011-04-01 | £ 306,921 |
Creditors and other liabilities
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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 CAPITAL LTD
Called Up Share Capital | 2011-04-01 | £ 396 |
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Cash Bank In Hand | 2011-04-01 | £ 4,599 |
Current Assets | 2011-04-01 | £ 18,078 |
Debtors | 2011-04-01 | £ 13,479 |
Fixed Assets | 2011-04-01 | £ 1,936,618 |
Shareholder Funds | 2011-04-01 | £ 298,740 |
Tangible Fixed Assets | 2011-04-01 | £ 1,936,618 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGINCOURT CAPITAL LTD are:
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. |