Active
Company Information for AGELLUS LIMITED
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGELLUS LIMITED | |
Legal Registered Office | |
Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ Other companies in PE15 | |
Company Number | 05172766 | |
---|---|---|
Company ID Number | 05172766 | |
Date formed | 2004-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-25 | |
Account next due | 2025-03-31 | |
Latest return | 2025-03-31 | |
Return next due | 2026-04-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB849742872 |
Last Datalog update: | 2025-04-02 09:18:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGELLUS ELY LIMITED | Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ | Active | Company formed on the 2021-07-08 | |
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AGELLUS ENGINEERING LLC | 30015 SLEEPY BROOK LN MAGNOLIA TX 77355 | Dissolved | Company formed on the 2013-11-11 |
AGELLUS EXTREMUS CORPORATION | 2145 14TH AVENUE VERO BEACH FL 32960 | Active | Company formed on the 2006-04-25 | |
AGELLUS HOLDINGS LIMITED | TUDDENHAM MILL HIGH STREET TUDDENHAM BURY ST. EDMUNDS IP28 6SQ | Active | Company formed on the 2015-06-24 | |
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AGELLUS LLC | 127 MAIN STREET St. Lawrence CANTON NY 13617 | Active | Company formed on the 2015-11-13 |
AGELLUS NOSTRUM CORPORATION | 2145 14TH AVENUE VERO BEACH FL 32960 | Active | Company formed on the 2004-08-27 | |
AGELLUS ONE LIMITED | TUDDENHAM MILL HIGH STREET TUDDENHAM BURY ST. EDMUNDS IP28 6SQ | Active | Company formed on the 2018-05-15 | |
AGELLUS PERPETUO CORPORATION | 2145 14TH AVENUE VERO BEACH FL 32960 | Active | Company formed on the 2004-08-06 | |
AGELLUS PROJECTS LIMITED | 10 FOLLY ROAD WYMONDHAM NORFOLK NR18 0QT | Active | Company formed on the 2005-04-01 | |
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AGELLUS PTY. LTD. | Active | Company formed on the 1984-06-25 | |
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AGELLUS PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2010-11-27 |
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AGELLUS ROBOTICS GROUP, INC. | 1980 POST OAK BLVD STE 1200 HOUSTON TX 77056 | Active | Company formed on the 2022-01-13 |
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AGELLUS SERVICE TECHNOLOGIES, L.L.C. | 14011 SHERBURN MANOR DR CYPRESS TX 77429 | Dissolved | Company formed on the 2020-09-04 |
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AGELLUS TANKBOT 360, INC. | 1980 POST OAK BLVD STE 1200 HOUSTON TX 77056 | Active | Company formed on the 2022-01-10 |
AGELLUS TUDDENHAM LIMITED | TUDDENHAM MILL HIGH STREET TUDDENHAM BURY ST. EDMUNDS IP28 6SQ | Active | Company formed on the 2018-05-15 | |
AGELLUS VIRIDIS CORPORATION | 2145 14TH AVENUE VERO BEACH FL 32960 | Active | Company formed on the 2005-07-20 |
Officer | Role | Date Appointed |
---|---|---|
GAIL PAUL |
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MARK ANTHONY HARROD |
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MALCOLM FRANK WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES ANDERSON |
Director | ||
NICHOLAS WATERMAN |
Director | ||
CHRISTOPHER JOHN SWIFT |
Director | ||
RICHARD JAMES ANDERSON |
Company Secretary | ||
CHRISTOPHER JOHN SWIFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2004-11-29 | Active | |
AGELLUS ONE LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
RE EVANS FARMS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
EVOLUTION FLOWERS LIMITED | Director | 2007-04-13 | CURRENT | 2001-01-12 | Active | |
TIR NI LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2017-06-27 | |
PUFFIN PRODUCE LIMITED | Director | 2005-08-08 | CURRENT | 1994-10-24 | Active | |
AGRIMARC LIMITED | Director | 2005-07-01 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
LIFECROWN INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2001-10-04 | Active | |
WADECROWN LIMITED | Director | 1998-10-01 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
FENMARC PRODUCE LIMITED | Director | 1997-01-28 | CURRENT | 1990-06-04 | Active | |
LIFECROWN INVESTMENTS LIMITED | Director | 2017-11-21 | CURRENT | 2001-10-04 | Active | |
FENMARC HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
AGELLUS HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED | Director | 2017-11-21 | CURRENT | 2015-08-24 | Active | |
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED | Director | 2017-11-21 | CURRENT | 2004-11-29 | Active | |
LIFECROWN HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
THREE MUSKETEERS LIMITED | Director | 2017-07-01 | CURRENT | 2001-01-31 | Active | |
FENMARC PRODUCE LIMITED | Director | 2011-09-01 | CURRENT | 1990-06-04 | Active | |
FAIRSTEAD DEVELOPMENT LTD. | Director | 2001-02-06 | CURRENT | 2001-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/06/23 | ||
Change to person with significant control | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM Century House 1 the Lakes Northampton NN4 7HD United Kingdom | ||
Director's details changed for Mr Mark Anthony Harrod on 2023-07-14 | ||
Director's details changed for Mr Malcolm Frank Walton on 2023-07-14 | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England | ||
Director's details changed for Mr Mark Anthony Harrod on 2023-06-19 | ||
Director's details changed for Mr Malcolm Frank Walton on 2023-06-19 | ||
FULL ACCOUNTS MADE UP TO 26/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC05 | Change of details for Agellus Holdings Limited as a person with significant control on 2022-03-28 | |
PSC05 | Change of details for Agellus Holdings Limited as a person with significant control on 2022-03-28 | |
REGISTRATION OF A CHARGE / CHARGE CODE 051727660008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051727660008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660008 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Gail Paul on 2018-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England | |
AA | FULL ACCOUNTS MADE UP TO 25/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM FRANK WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ANDERSON | |
AAMD | Amended full accounts made up to 2016-06-26 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AD02 | Register inspection address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR | |
AA | FULL ACCOUNTS MADE UP TO 26/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM, 178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660007 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG | |
AD02 | Register inspection address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660006 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660004 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O FENMARC PRODUCE LTD - WISBECH ROAD WESTRY MARCH CAMBRIDGESHIRE PE15 0BA ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 366 WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 366 WISBECH ROAD, MARCH, CAMBRIDGESHIRE, PE15 0BA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE VALE HOUSE 2 KINGSMILL LANE STAMFORD LINCOLNSHIRE PE9 2QS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, THE VALE HOUSE, 2 KINGSMILL LANE, STAMFORD, LINCOLNSHIRE, PE9 2QS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WATERMAN | |
AR01 | 01/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12 | |
AR01 | 01/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/11 | |
AR01 | 01/04/09 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL PAUL / 21/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWIFT | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
288a | SECRETARY APPOINTED GAIL PAUL | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: BROOKLANDS CAUSEWAY ROAD BROUGHTON CAMBRIDGESHIRE PE28 2AS | |
123 | NC INC ALREADY ADJUSTED 08/12/04 | |
RES04 | £ NC 100000/10000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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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 AGELLUS LIMITED
AGELLUS LIMITED owns 2 domain names.
agellus.co.uk agellushotels.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGELLUS LIMITED 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. |