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Company Information for AGINCOURT (SURREY) LIMITED
64 MADINGLEY, BRACKNELL, BERKSHIRE, RG12 7TF,
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Company Registration Number
 05241678 Private Limited Company
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Company Overview
About Agincourt (surrey) Ltd
AGINCOURT (SURREY) LIMITED was founded on 2004-09-27 and has its registered office in Bracknell. The organisation's status is listed as "Active". Agincourt (surrey) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AGINCOURT (SURREY) LIMITED | |
| Legal Registered Office | |
| 64 MADINGLEY BRACKNELL BERKSHIRE RG12 7TF Other companies in RG12 | |
Filing Information
| Company Number | 05241678 | |
|---|---|---|
| Company ID Number | 05241678 | |
| Date formed | 2004-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 16:21:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGINCOURT (SURREY) LIMITED
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Company Officers of AGINCOURT (SURREY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA PHILLIPS |
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MATTHEW ALBERT PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE MARIE HARRIS |
Company Secretary | ||
CAROLE ANNE PHILLIPS |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew Albert Phillips on 2012-05-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/12 FROM 54 Kennel Lane Priestwood Bracknell Berkshire RG42 2EX | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew Albert Phillips on 2010-01-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 519 STAINES ROAD WEST ASHFORD MIDDLESEX TW15 2AB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to AGINCOURT (SURREY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against AGINCOURT (SURREY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGINCOURT (SURREY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 5,690 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 4,981 |
Creditors and other liabilities
Filed Financial Reports
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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 (SURREY) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 1,000 |
| Cash Bank In Hand | 2012-10-01 | £ 812 |
| Cash Bank In Hand | 2011-10-01 | £ 3,251 |
| Current Assets | 2012-10-01 | £ 6,841 |
| Current Assets | 2011-10-01 | £ 6,436 |
| Debtors | 2012-10-01 | £ 6,029 |
| Debtors | 2011-10-01 | £ 3,185 |
| Shareholder Funds | 2012-10-01 | £ 1,151 |
| Shareholder Funds | 2011-10-01 | £ 1,455 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGINCOURT (SURREY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGINCOURT (SURREY) LIMITED
Income
Government Income
We have not found government income sources for AGINCOURT (SURREY) 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 (81100 - Combined facilities support activities) as AGINCOURT (SURREY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGINCOURT (SURREY) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AGINCOURT (SURREY) LIMITED | Event Date | 2011-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGINCOURT (SURREY) 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 (SURREY) LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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