AGINCOURT CONTRACTORS LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Agincourt Contractors Ltd

AGINCOURT CONTRACTORS LIMITED was founded on 2002-06-29 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Agincourt Contractors Limited is a Private Limited Company registered in UNITED KINGDOM 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 CONTRACTORS LIMITED

PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA Other companies in PO17

Filing Information

Company Number		04473400
Company ID Number		04473400
Date formed		2002-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB711910272

Last Datalog update:	2024-10-05 21:08:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGINCOURT CONTRACTORS LIMITED
The accountancy firm based at this address is H2O ACCOUNTING LIMITED

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Company Officers of AGINCOURT CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIEN DEREK BROADHURST	Director	2002-06-29
EMMA BROADHURST	Director	2002-06-29
RACHEL CATHERINE BRYANT	Director	2004-01-20
STEPHEN CHRISTOPHER BRYANT	Director	2004-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIEN DEREK BROADHURST	Company Secretary	2002-06-29	2009-07-01
NICOLA CREW	Director	2002-06-29	2005-04-21
STEVEN RICHARD CREW	Director	2002-06-29	2005-02-11
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-06-29	2002-06-29

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
2024-10-02		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-06-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-05		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	PSC04	Change of details for Mr Stephen Christopher Bryant as a person with significant control on 2021-11-18
2021-11-18	CH01	Director's details changed for Rachel Catherine Bryant on 2021-11-18
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/20 FROM Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL England
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-03-18	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	PSC04	Change of details for Mr Stephen Christopher Bryant as a person with significant control on 2017-11-08
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER BRYANT / 08/11/2017
2018-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE BRYANT / 08/11/2017
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN DEREK BROADHURST
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER BRYANT
2017-05-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 210
2016-07-15	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ
2015-12-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 210
2015-07-16	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 210
2014-07-21	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE PO17 5PQ UNITED KINGDOM
2012-07-10	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM GROUND FLOOR 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER BRYANT / 29/06/2012
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE BRYANT / 29/06/2012
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROADHURST / 29/06/2012
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN DEREK BROADHURST / 29/06/2012
2011-12-14	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-21	AR01	29/06/11 FULL LIST
2010-12-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-20	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-20	RES01	ADOPT ARTICLES 03/09/2010
2010-09-20	SH01	03/09/10 STATEMENT OF CAPITAL GBP 210
2010-09-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-02	AR01	29/06/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER BRYANT / 29/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE BRYANT / 29/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROADHURST / 29/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN DEREK BROADHURST / 29/06/2010
2010-04-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2009-07-07	288b	APPOINTMENT TERMINATED SECRETARY DAMIEN BROADHURST
2009-03-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-03-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-09	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27	88(2)R	AD 01/09/06--------- £ SI 30@1=30 £ IC 150/180
2006-07-18	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-20	88(2)R	AD 20/01/04--------- £ SI 50@1
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-29	363a	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-27	288b	DIRECTOR RESIGNED
2005-07-27	288b	DIRECTOR RESIGNED
2004-10-27	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-06	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/04 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2004-02-10	288a	NEW DIRECTOR APPOINTED
2004-02-10	288a	NEW DIRECTOR APPOINTED
2003-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-24	363a	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-19	88(2)R	AD 29/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-09	288b	SECRETARY RESIGNED
2002-06-29	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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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 CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-24	Outstanding	HSBC BANK PLC
DEBENTURE	2003-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CONTRACTORS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for AGINCOURT CONTRACTORS 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 (41100 - Development of building projects) as AGINCOURT CONTRACTORS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where AGINCOURT CONTRACTORS 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 CONTRACTORS 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 CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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