Agavil Investments Limited

Company Registration Number: 00590598

Company registered in England and Wales

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Agavil Investments Limited is a Private Company Limited by Shares first registered on 18 September 1957. Its current registered address is in Hereford, Herefordshire.

Registered Address

3 HOLMER TERRACE
HOLMER
HEREFORD
HEREFORDSHIRE
HR4 9RH

There are 65 companies currently registered at this postcode, including this one.

All companies at HR4 9RH

Registration Data

Company Number

00590598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £275,719£245,777£256,791£263,936£272,414£273,078£143,391
Current Assets £795,868£652,367£536,111£479,554£275,487£273,510£343,549
of which Cash £26,790£128,068£84,789£119,539£19,306£9,265£62,240
Total Assets £1,071,587£898,144£792,902£743,490£547,901£546,588£486,940
Current Liabilities £12,866£3,952£10,449£8,361£8,034£9,782£800
Net Current Assets £783,002£648,415£525,662£471,193£267,453£263,728£342,749
Total Net Worth £1,058,721£894,192£782,453£735,129£539,867£536,806£486,140

Previous Names

No previous names

Company Officers

  • CARR, Laurence Gordon Scott

    Secretary

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Director

    The Old Rectory
    Ellingham
    Bungay
    Suffolk
    NR35 2ER

  • CARR, Laurence Gordon Scott

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    The Old Rectory
    Ellingham
    Bungay
    Suffolk
    NR35 2ER

  • LEIGH-PEMBERTON, Christopher

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    1 Shafto Mews
    London
    SW1X 0JT

  • BONTEIN, Dora Winifred

    Secretary

    Resigned on 3 December 2001

    Heatherdene 1 South Cliff Avenue
    Bexhill On Sea
    East Sussex
    TN39 3EB

  • CLUBB, Rosemary

    Secretary

    Appointed on 3 December 2001

    Resigned on 7 April 2003

    18 Primrose Hill
    Bexhill On Sea
    East Sussex
    TN39 4LP

  • BIRD, Betty

    Director

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1927

    Heatherlyn 5 Primrose Hill
    Bexhill On Sea
    East Sussex
    TN39 4LP

  • MCLIESH, Marilyn Grace

    Director

    Appointed on 4 July 2002

    Resigned on 4 April 2003

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    12 Arlington Court
    Mt. Coolum
    Queensland 4573
    Australia

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3RSZ. Transaction: MzE3MTQ3MTYxNGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUIHS1. Transaction: MzE2MjQzNDYyN2FkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYS61. Transaction: MzE0NTI5NzQzNWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY4F9V. Transaction: MzEzNjI5ODg3MWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44G9200. Transaction: MzEyMDU0NjEyNWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO6PQH. Transaction: MzExMjgwNjU4NWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIH9E. Transaction: MzA5Nzg4MTczNmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NIRS. Transaction: MzA5MDkxNjM0OWFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X260INQ3. Transaction: MzA3NTk5NDYxOWFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCP2DC. Transaction: MzA2ODMzODI0NmFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X160FKHF. Transaction: MzA1NTE2ODM2N2FkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL1L6ZF1. Transaction: MzA0NzU5NDUzN2FkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XACGMT3H. Transaction: MzAzNTI1MDUyOWFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2Z5SPUR. Transaction: MzAyODg0OTc4N2FkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XE0I9IZJ. Transaction: MzAxMzEwMTYxNmFkaXF6a2N4.

  16. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX2VADI9. Transaction: MjA0MTk1NTQ5M2FkaXF6a2N4.

  17. 6 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2E57XI. Transaction: MjAyNzUzNDQxM2FkaXF6a2N4.

  18. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYPZ75XM. Transaction: MjAyMTQ1MzYxMWFkaXF6a2N4.

  19. 10 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT621YRO. Transaction: MjAwMzA0NDY1M2FkaXF6a2N4.

  20. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MjM5MWFkaXF6a2N4.

  21. 23 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyMDI5N2FkaXF6a2N4.

  22. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1NzY1MGFkaXF6a2N4.

  23. 13 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzMzg1NmFkaXF6a2N4.

  24. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzU3MjQ1N2FkaXF6a2N4.

  25. 14 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwOTA3MGFkaXF6a2N4.

  26. 5 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMzNjE1NWFkaXF6a2N4.

  27. 29 June 2004 Registered office changed on 29/06/04 from: 185 ross road hereford herefordshire HR2 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ3MTkyN2FkaXF6a2N4.

  28. 3 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE4NDIzNmFkaXF6a2N4.

  29. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk1OTcxOWFkaXF6a2N4.

  30. 8 July 2003 Registered office changed on 08/07/03 from: 23 saint leonards road bexhill on sea east sussex TN40 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU0OTYxMmFkaXF6a2N4.

  31. 24 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5ODI1NzQ1N2FkaXF6a2N4.

  32. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM2NDM5M2FkaXF6a2N4.

  33. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3ODg1MWFkaXF6a2N4.

  34. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU2MjM5M2FkaXF6a2N4.

  35. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkyMzM3OWFkaXF6a2N4.

  36. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODU3MTc1M2FkaXF6a2N4.

  37. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzcwMTQ0NmFkaXF6a2N4.

  38. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTY5NDE4MWFkaXF6a2N4.

  39. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ0NDc4N2FkaXF6a2N4.

  40. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDA3MzgwNWFkaXF6a2N4.

  41. 19 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI5ODg5NWFkaXF6a2N4.

  42. 8 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIyNjIyMmFkaXF6a2N4.

  43. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAwMDE1NGFkaXF6a2N4.

  44. 24 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTUwMjIxN2FkaXF6a2N4.

  45. 24 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTMzNzA0OGFkaXF6a2N4.

  46. 27 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczNjU0N2FkaXF6a2N4.

  47. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDYyOTYxMGFkaXF6a2N4.

  48. 28 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI1ODg1MmFkaXF6a2N4.

  49. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE4MTQ1MGFkaXF6a2N4.

  50. 17 October 2001 Registered office changed on 17/10/01 from: 10/12 parkhurst road bexhill-on-sea east sussex TN40 1DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAyMDQ1M2FkaXF6a2N4.

  51. 28 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMyOTQ0MGFkaXF6a2N4.

  52. 20 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjcyNzc3OGFkaXF6a2N4.

  53. 6 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEwMDAyNGFkaXF6a2N4.

  54. 11 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDM0NzI5M2FkaXF6a2N4.

  55. 8 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY2ODY1OWFkaXF6a2N4.

  56. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjI4MTk4OGFkaXF6a2N4.

  57. 8 April 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc2OTI1N2FkaXF6a2N4.

  58. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDY5NTg4NmFkaXF6a2N4.

  59. 6 March 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5MzAyMmFkaXF6a2N4.

  60. 2 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODQzMzUyM2FkaXF6a2N4.

  61. 14 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3NjIyMWFkaXF6a2N4.

  62. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODk1MTI2NWFkaXF6a2N4.

  63. 2 March 1995 Return made up to 05/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjMyMzY0NmFkaXF6a2N4.

  64. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODg1NzQxNGFkaXF6a2N4.

  65. 18 March 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU2OTk0M2FkaXF6a2N4.

  66. 28 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzg1ODI4NWFkaXF6a2N4.

  67. 22 August 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3NzMxMGFkaXF6a2N4.

  68. 20 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQxMDIzMGFkaXF6a2N4.

  69. 20 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQzMjI5MWFkaXF6a2N4.

  70. 20 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEzMDExOWFkaXF6a2N4.

  71. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NzU5NTI2M2FkaXF6a2N4.

  72. 18 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjAwMjMzOWFkaXF6a2N4.

  73. 5 May 1992 Return made up to 05/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODA3MjQyN2FkaXF6a2N4.

  74. 22 July 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDExMDcxMDgzMWFkaXF6a2N4.

  75. 22 July 1991 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDE0MDA3MTE0MGFkaXF6a2N4.

  76. 27 June 1991 Return made up to 05/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjE3NzE5OGFkaXF6a2N4.

  77. 14 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMTMwMTE0NWFkaXF6a2N4.

  78. 20 March 1990 Return made up to 05/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjMwNTYyNmFkaXF6a2N4.

  79. 15 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MjQ4MjAyNGFkaXF6a2N4.

  80. 30 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDA0NDYzMWFkaXF6a2N4.

  81. 4 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNTgyNjU4NWFkaXF6a2N4.

  82. 22 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMTAyNDgwOGFkaXF6a2N4.

  83. 22 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTI1NjU4OGFkaXF6a2N4.

  84. 16 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2Mzk2NzAxNWFkaXF6a2N4.

  85. 16 December 1986 Return made up to 27/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDMzMzM4MWFkaXF6a2N4.

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