Agecrave Computers Limited

Company Registration Number: 02477494

Company registered in England and Wales

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Agecrave Computers Limited is a Private Company Limited by Shares first registered on 6 March 1990. Its current registered address is in Camberley, Surrey..

Registered Address

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY.
GU15 3SY

There are 506 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

02477494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,172£19,306£17,503£18,939£18,411£19,212
of which Cash £12,278£11,901£5,133£5,228£3,395£3,256
Total Assets £19,172£19,306£17,503£18,939£18,411£19,212
Current Liabilities £21,780£20,308£20,405£22,196£21,939£19,209
Net Current Assets £-2,608£-1,002£-2,902£-3,257£-3,528£3
Total Net Worth £178£2,306£496£679£381£166

Previous Names

No previous names

Company Officers

  • GRIFFITH, Iryna

    Secretary

    Appointed on 5 April 2006

     

    Orchard View
    Common Lane
    Letchmore Heath
    Hertfordshire
    WD25 8EQ
    England

  • GRIFFITH, Anthony

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1953

    Orchard View
    Common Lane
    Letchmore Heath
    Hertfordshire
    WD25 8EQ
    England

  • GRIFFITH, Iryna

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Orchard View
    Common Lane
    Letchmore Heath
    Hertfordshire
    WD25 8EQ
    England

  • GRIFFITH, Jeanne

    Secretary

    Resigned on 5 April 2006

    Limone Shoreham Lane
    St Michaels
    Tenterden
    Kent
    TN30 6EG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 July 2016 Appointment of Mrs Iryna Griffith as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XIS9. Transaction: MzE1MzcwMDc5NWFkaXF6a2N4.

  2. 13 June 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58F90P4. Transaction: MzE1MDI1NTI1MGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBULK. Transaction: MzE0MzU4MzEyM2FkaXF6a2N4.

  4. 25 June 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4A3A29U. Transaction: MzEyNTc4NTg1OWFkaXF6a2N4.

  5. 13 April 2015 Director's details changed for Anthony Griffith on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X458FCK3. Transaction: MzEyMTA0MDE3MWFkaXF6a2N4.

  6. 13 April 2015 Secretary's details changed for Mrs Iryna Griffith on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: CH03. Barcode: X458FCBU. Transaction: MzEyMTA0MDE1MWFkaXF6a2N4.

  7. 31 March 2015 Secretary's details changed for Irina Griffith on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: CH03. Barcode: X44ANC48. Transaction: MzEyMDIyNDc2OWFkaXF6a2N4.

  8. 30 March 2015 Director's details changed for Anthony Griffith on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: CH01. Barcode: X44ANAVN. Transaction: MzEyMDIyNDQwNmFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3FIB. Transaction: MzExODYzMDU0MGFkaXF6a2N4.

  10. 4 December 2014 Secretary's details changed for Irina Griffith on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH03. Barcode: X3LZXUJ7. Transaction: MzExMjc4MjM1NGFkaXF6a2N4.

  11. 4 December 2014 Director's details changed for Anthony Griffith on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3LZXTAP. Transaction: MzExMjc4MjA2MWFkaXF6a2N4.

  12. 21 July 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BZMMA3. Transaction: MzEwMzk3NTkxM2FkaXF6a2N4.

  13. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NP1PL. Transaction: MzA5NTQ0NjU4NWFkaXF6a2N4.

  14. 31 July 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DIAYR4. Transaction: MzA4MjQ3NjU1N2FkaXF6a2N4.

  15. 2 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8LKJ. Transaction: MzA3MzgyMjk4MGFkaXF6a2N4.

  16. 14 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1F2S7VQ. Transaction: MzA2MjQxNDUxNWFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1507VM9. Transaction: MzA1NDMyMTkyN2FkaXF6a2N4.

  18. 12 August 2011 Secretary's details changed for Irina Griffith on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH03. Barcode: XGXJVWM6. Transaction: MzA0MjAyNjUxMGFkaXF6a2N4.

  19. 12 August 2011 Director's details changed for Anthony Griffith on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XGXJAWML. Transaction: MzA0MjAyNjQ3MGFkaXF6a2N4.

  20. 21 June 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A3PDIV5X. Transaction: MzAzOTE1MjIyNWFkaXF6a2N4.

  21. 15 March 2011 Registered office address changed from Tulya House 69 High Street Bagshot Surrey. GU19 5AH on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1J1SSGI. Transaction: MzAzMzg2NjMwOWFkaXF6a2N4.

  22. 11 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0DRUSCZ. Transaction: MzAzMzY4NjMxMGFkaXF6a2N4.

  23. 6 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4DL6JPQ. Transaction: MzAxNDk5OTEyMWFkaXF6a2N4.

  24. 23 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X61QUIJP. Transaction: MzAxMjAxMTY2MmFkaXF6a2N4.

  25. 30 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A14LLB2Y. Transaction: MjAzNjEzNDAxNGFkaXF6a2N4.

  26. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQNR816. Transaction: MjAyNzc0MDk3OWFkaXF6a2N4.

  27. 17 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A946U1H5. Transaction: MjAwOTIxNTU5MGFkaXF6a2N4.

  28. 11 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK0PXXM. Transaction: MjAwMTE5ODQ0NGFkaXF6a2N4.

  29. 8 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTcxNzY0OWFkaXF6a2N4.

  30. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNzU4MWFkaXF6a2N4.

  31. 13 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYwNDMwNWFkaXF6a2N4.

  32. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg2MTAwMGFkaXF6a2N4.

  33. 28 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM5NTI3NWFkaXF6a2N4.

  34. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3OTUwNmFkaXF6a2N4.

  35. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0NTU3OGFkaXF6a2N4.

  36. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc1NzQ0OGFkaXF6a2N4.

  37. 13 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMjU0MjM3OGFkaXF6a2N4.

  38. 21 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ4MDQzMGFkaXF6a2N4.

  39. 25 March 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NjMyNDE1OGFkaXF6a2N4.

  40. 17 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMxNDI1NmFkaXF6a2N4.

  41. 6 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDk4NDI3OGFkaXF6a2N4.

  42. 20 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU5NTM3MmFkaXF6a2N4.

  43. 25 April 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQ2ODk1NmFkaXF6a2N4.

  44. 13 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2ODI0MmFkaXF6a2N4.

  45. 3 May 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczMDk0OGFkaXF6a2N4.

  46. 3 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNTIzODIyN2FkaXF6a2N4.

  47. 13 April 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MjIxMDk4MmFkaXF6a2N4.

  48. 15 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg2ODY5MGFkaXF6a2N4.

  49. 31 March 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1NDY0ODAyMGFkaXF6a2N4.

  50. 17 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgwODc2OGFkaXF6a2N4.

  51. 12 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzE5ODI2MmFkaXF6a2N4.

  52. 27 March 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg2ODQyN2FkaXF6a2N4.

  53. 27 March 1998 Return made up to 28/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY2ODA3OWFkaXF6a2N4.

  54. 23 April 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0OTk3Nzc2NmFkaXF6a2N4.

  55. 14 March 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NDI2M2FkaXF6a2N4.

  56. 7 June 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4MDM1NDIxOWFkaXF6a2N4.

  57. 28 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUzNTY0NmFkaXF6a2N4.

  58. 9 June 1995 Ad 19/05/95--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAwMjY3N2FkaXF6a2N4.

  59. 24 April 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1MTgyODU2MWFkaXF6a2N4.

  60. 20 March 1995 Return made up to 28/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwMzIxM2FkaXF6a2N4.

  61. 9 May 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzNzMzNzYwOGFkaXF6a2N4.

  62. 19 April 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTkzMDEwMGFkaXF6a2N4.

  63. 18 April 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExMjAzODUyMmFkaXF6a2N4.

  64. 24 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjI2NjQwNGFkaXF6a2N4.

  65. 20 May 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA1MzgwNzQ0NGFkaXF6a2N4.

  66. 6 April 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5OTI1NGFkaXF6a2N4.

  67. 2 May 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDExNjY2MjYwMWFkaXF6a2N4.

  68. 13 March 1991 Return made up to 28/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjMzMjY1MWFkaXF6a2N4.

  69. 14 September 1990 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEyNzIxODEyMWFkaXF6a2N4.

  70. 11 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTE5MDM5N2FkaXF6a2N4.

  71. 20 March 1990 Registered office changed on 20/03/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5MzU1OTM2MmFkaXF6a2N4.

  72. 6 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg5OTQwM2FkaXF6a2N4.

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