Ageka Limited

Company Registration Number: 02702086

Company registered in England and Wales

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Ageka Limited is a Private Company Limited by Shares first registered on 31 March 1992. Its current registered address is in Caterham, Surrey.

Registered Address

MR A M GRAY
OCTOBER HILL
7 THE CLARES
CATERHAM
SURREY
CR3 6RW

There are 17 companies currently registered at this postcode, including this one.

All companies at CR3 6RW

Registration Data

Company Number

02702086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £274,858£274,858£274,858£274,858£274,858£259,615£231,630
Current Assets £6,901£4,914£3,636£2,221£919£1,899£457
of which Cash £4,401£2,414£1,969£2,221£919£1,899£457
Total Assets £281,759£279,772£278,494£277,079£275,777£261,514£232,087
Current Liabilities £8,229£8,093£8,121£8,007£7,607£7,714£6,268
Net Current Assets £-1,328£-3,179£-4,485£-5,786£-6,688£-5,815£-5,811
Total Net Worth £273,530£271,679£270,373£269,072£268,170£253,800£225,819

Previous Names

No previous names

Company Officers

  • GRAY, Antony Mark

    Secretary

    Appointed on 31 March 1992

     

    October Hill 7 The Clares
    Clareville Road
    Caterham
    Surrey
    CR3 6RW

  • GRAY, Antony Mark

    Director

    Appointed on 31 March 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    October Hill 7 The Clares
    Clareville Road
    Caterham
    Surrey
    CR3 6RW

  • GRAY, Ellen Doris

    Director

    Appointed on 31 March 1992

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1935

    MR AM GRAY
    October Hill
    7 The Clares
    Caterham
    Surrey
    CR3 6RW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1992

    Resigned on 31 March 1992

    26
    Church Street
    London
    NW8 8EP

  • MANSFIELD, Karen Elizabeth

    Director

    Appointed on 31 March 1992

    Resigned on 21 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    12 Heath Drive
    Sutton
    Surrey
    SM2 5RP

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648ASCH. Transaction: MzE3MzQ0NzY5N2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M824UG. Transaction: MzE2NDg4MzQzNGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJV4J. Transaction: MzE0NzE4NjQ0NWFkaXF6a2N4.

  4. 24 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: X4MXCY8Z. Transaction: MzEzODM1NjA1MGFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIDY9. Transaction: MzEyMDQyODc2N2FkaXF6a2N4.

  6. 31 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: X3NVMN4R. Transaction: MzExNDQ5NDI2MmFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIGIY. Transaction: MzA5NzI4NTExNGFkaXF6a2N4.

  8. 6 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: X2MMIVOZ. Transaction: MzA5MDE4ODIzNmFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBBVF. Transaction: MzA3NTg1ODQxNWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28QOO. Transaction: MzA2OTYwMjk4MmFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160GVBV. Transaction: MzA1NTE4MzcyMGFkaXF6a2N4.

  12. 29 December 2011 Secretary's details changed for Anthony Mark Gray on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH03. Barcode: X0P7ZOT7. Transaction: MzA0OTc5NjE2MGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZNT6. Transaction: MzA0OTc5NTY1MWFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XHXCMTTV. Transaction: MzAzNjQ2ODE3NGFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUY05QC9. Transaction: MzAyOTkwODExMmFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XZ1VIKC6. Transaction: MzAxNjUyMDIwMWFkaXF6a2N4.

  17. 28 May 2010 Registered office address changed from C/O Mr a M Gray October Hill 7 the Clares Caterham Surrey CR3 6RW on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ1VFKC3. Transaction: MzAxNjUxNTQxMWFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Anthony Mark Gray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ1VGKC4. Transaction: MzAxNjUxNTQxNGFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Mrs Ellen Doris Gray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ1VHKC5. Transaction: MzAxNjUxNTQxOWFkaXF6a2N4.

  20. 28 May 2010 Registered office address changed from 6 Merrow Road Cheam Surrey SM2 7LU on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ1HBKCL. Transaction: MzAxNjUwOTk5OGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Ellen Doris Gray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ1GDKCM. Transaction: MzAxNjUwOTk4MmFkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PORS8GZJ. Transaction: MzAwODA0MjQ0M2FkaXF6a2N4.

  23. 20 July 2009 Registered office changed on 20/07/2009 from adrian house st. Nicholas way sutton surrey SM1 1JB [View PDF]

    Category: Address. Type: 287. Barcode: ARRUIBM1. Transaction: MjAzNzQxNTQyMWFkaXF6a2N4.

  24. 6 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X483S8S4. Transaction: MjAyOTk1NjEzNGFkaXF6a2N4.

  25. 6 April 2009 Appointment terminated director karen mansfield [View PDF]

    Category: Officers. Type: 288b. Barcode: X483R8S3. Transaction: MjAyOTk1NDMzNGFkaXF6a2N4.

  26. 17 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AES1337U. Transaction: MjAxMzU4NTE1NGFkaXF6a2N4.

  27. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVL7YLU. Transaction: MjAwMjY0NzA2NWFkaXF6a2N4.

  28. 23 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU0NDA3N2FkaXF6a2N4.

  29. 22 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwNzY3MWFkaXF6a2N4.

  30. 21 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUyMzk2NmFkaXF6a2N4.

  31. 30 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0MjE2NGFkaXF6a2N4.

  32. 19 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTY0MzQ4NWFkaXF6a2N4.

  33. 21 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1ODEyNWFkaXF6a2N4.

  34. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc0OTA1M2FkaXF6a2N4.

  35. 5 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyNDg5OGFkaXF6a2N4.

  36. 26 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDk3OTY3OWFkaXF6a2N4.

  37. 11 June 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1MTE0NmFkaXF6a2N4.

  38. 19 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ0NzUyOGFkaXF6a2N4.

  39. 15 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzNjM4MWFkaXF6a2N4.

  40. 17 May 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg4NTU5NWFkaXF6a2N4.

  41. 5 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzNDQ1MGFkaXF6a2N4.

  42. 22 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDg1ODM0NmFkaXF6a2N4.

  43. 19 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMTMwNGFkaXF6a2N4.

  44. 17 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg1NTkxOGFkaXF6a2N4.

  45. 28 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4ODI5MmFkaXF6a2N4.

  46. 15 May 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODA2NTE3NWFkaXF6a2N4.

  47. 20 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE4ODIxNWFkaXF6a2N4.

  48. 7 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE1MDQwNGFkaXF6a2N4.

  49. 22 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0MDM0MmFkaXF6a2N4.

  50. 6 January 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODIxOTk2OGFkaXF6a2N4.

  51. 15 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2MjU4NWFkaXF6a2N4.

  52. 15 April 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg1NTcyNGFkaXF6a2N4.

  53. 5 February 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODMzMDI2OGFkaXF6a2N4.

  54. 6 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2MTAxMGFkaXF6a2N4.

  55. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjIzNDgxOWFkaXF6a2N4.

  56. 18 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjkxMTc0MWFkaXF6a2N4.

  57. 20 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzgxMTg2OWFkaXF6a2N4.

  58. 31 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTEyMTYwMWFkaXF6a2N4.

  59. 24 May 1993 Ad 01/03/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODAwNzA0OWFkaXF6a2N4.

  60. 21 May 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNDExNGFkaXF6a2N4.

  61. 25 January 1993 Registered office changed on 25/01/93 from: 50 grove road sutton surrey SM1 1BT

    Category: Address. Type: 287. Transaction: MDA0NjkxODM0OGFkaXF6a2N4.

  62. 3 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNTY3MDA4OGFkaXF6a2N4.

  63. 31 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg2NDM1NmFkaXF6a2N4.

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