Company Information for AGINCOURT 1415 LIMITED
182 FOSTER HILL ROAD, BEDFORD, BEDFORDSHIRE, MK41 7TB,
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Company Registration Number
06456987
Private Limited Company
Active |
Company Name | |
---|---|
AGINCOURT 1415 LIMITED | |
Legal Registered Office | |
182 FOSTER HILL ROAD BEDFORD BEDFORDSHIRE MK41 7TB Other companies in MK41 | |
Company Number | 06456987 | |
---|---|---|
Company ID Number | 06456987 | |
Date formed | 2007-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB998056462 |
Last Datalog update: | 2023-10-07 21:22:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGINCOURT 1415 SPV1 LIMITED | 182 FOSTER HILL ROAD BEDFORD BEDFORDSHIRE MK41 7TB | Active | Company formed on the 2022-11-02 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY JEAN PITTER |
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JAMES PITTER |
||
MARIA PITTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PITTER |
Director | ||
JAMES MARK PITTER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIEGLI MOBILE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
NWOW LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
TELCOSWITCH LIMITED | Director | 2016-12-08 | CURRENT | 2015-07-15 | Active | |
POUND HOUSE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KUDOSCOMMS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-11-01 | |
AKIRA PREMIUM FINANCE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064569870003 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PITTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064569870002 | |
SH01 | 21/04/20 STATEMENT OF CAPITAL GBP 553622.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870008 | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 453622.66 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 353622.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870004 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 200006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 200006 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 200006 | |
SH01 | 21/12/14 STATEMENT OF CAPITAL GBP 200006 | |
AP01 | DIRECTOR APPOINTED MR JAMES PITTER | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 150006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PITTER | |
AP01 | DIRECTOR APPOINTED MRS MARIA PITTER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PITTER | |
AP01 | DIRECTOR APPOINTED MR MARK PITTER | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064569870002 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 60006 | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 60006 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2010 FROM 83 SPRING ROAD, KEMPSTON BEDFORD BEDS MK42 8LT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK PITTER / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JEAN PITTER / 18/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/01/08-31/03/08 GBP SI 5@1=5 GBP IC 1/6 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARKLE FINANCE LIMITED | ||
Outstanding | HITACHI CAPITAL (UK) PLC | ||
Outstanding | SENECA SECURED LENDING LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED |
Bank Borrowings Overdrafts | 2013-12-31 | £ 37,491 |
---|---|---|
Creditors Due After One Year | 2013-01-01 | £ 119,317 |
Creditors Due Within One Year | 2013-01-01 | £ 68,761 |
Creditors Due Within One Year | 2012-01-01 | £ 125,947 |
Taxation Social Security Due Within One Year | 2013-01-01 | £ 4,626 |
Trade Creditors Within One Year | 2013-01-01 | £ 18,505 |
Creditors and other liabilities
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 1415 LIMITED
Called Up Share Capital | 2013-01-01 | £ 100,005 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 100,005 |
Cash Bank In Hand | 2013-01-01 | £ 86,092 |
Cash Bank In Hand | 2012-01-01 | £ 24,390 |
Current Assets | 2013-01-01 | £ 420,262 |
Current Assets | 2012-01-01 | £ 320,738 |
Debtors | 2013-01-01 | £ 334,170 |
Debtors | 2012-01-01 | £ 296,348 |
Other Debtors | 2013-01-01 | £ 329,566 |
Shareholder Funds | 2013-01-01 | £ 232,184 |
Shareholder Funds | 2012-01-01 | £ 194,791 |
Debtors and other cash assets
AGINCOURT 1415 LIMITED owns 1 domain names.
agincourt1415.co.uk
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AGINCOURT 1415 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. |