Agewood Limited

Company Registration Number: 02758176

Company registered in England and Wales

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Agewood Limited is a Private Company Limited by Shares first registered on 22 October 1992. Its current registered address is in Seaton Burn, Tyne and Wear.

Registered Address

7 BRENKLEY WAY
BLEZARD BUSINESS PARK
SEATON BURN
TYNE AND WEAR
NE13 6DS

There are 123 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

Registration Data

Company Number

02758176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £139,530£148,933£158,444£161,001£165,601£170,201£174,801£179,401£184,001£188,601£193,201
Current Assets £232,765£235,866£222,003£209,424£197,274£186,792£171,025£192,870£177,020£152,919£137,081
of which Cash £57,082£58,593£56,500£43,863£31,713£16,231£5,464£26,871£9,975£531£7,647
Total Assets £372,295£384,799£380,447£370,425£362,875£356,993£345,826£372,271£361,021£341,520£330,282
Current Liabilities £4,166£7,150£4,329£4,628£4,714£7,291£3,524£18,052£17,736£9,757£9,926
Net Current Assets £228,599£228,716£217,674£204,796£192,560£179,501£167,501£174,818£159,284£143,162£127,155
Total Net Worth £368,129£377,649£376,118£365,797£358,161£349,702£342,302£354,219£343,285£331,763£320,356

Previous Names

No previous names

Company Officers

  • SCOTT, Linda Ann

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Meads Lodge
    4 Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4AY

  • COXON, Alexandra Gillian

    Secretary

    Appointed on 10 March 1997

    Resigned on 30 September 2004

    63 Darlington Road
    Hartburn
    Stockton On Tees
    Cleveland
    TS18 5EU

  • DAWSON, Stephen

    Secretary

    Appointed on 1 October 2005

    Resigned on 8 October 2016

    Nationality: British

    150 Canterbury Road
    Newton Hall
    Durham
    County Durham
    DH1 5XT

  • ELLIS, Mary

    Secretary

    Appointed on 23 February 1993

    Resigned on 4 March 1997

    13 St Oswalds Drive
    Durham
    County Durham
    DH1 3TE

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1992

    Resigned on 17 February 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ELLIS, Mary

    Director

    Appointed on 23 February 1993

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1926

    13 St Oswalds Drive
    Durham
    County Durham
    DH1 3TE

  • ELLIS, Simon

    Director

    Appointed on 23 February 1993

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    The Orange Tree High St South
    Shincliffe
    Durham
    DH1 2NN

  • NICHOLSON, Howard Charles

    Director

    Appointed on 31 March 1999

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Supplier Of Sports Clothing

    Month of birth: July 1958

    2 Wanless Terrace
    Durham City
    Durham County
    DH1 1RU

  • WOOD, David

    Director

    Appointed on 23 February 1993

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Car Salesman

    Month of birth: December 1958

    9 Beechways
    Whitesmocks
    Durham
    DH1 4LG

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 22 August 1992

    Resigned on 19 February 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOIRL. Transaction: MzE2MDA5MDY3MmFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Stephen Dawson as a secretary on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Officers. Type: TM02. Barcode: X5HZOFII. Transaction: MzE2MDA4OTA5NWFkaXF6a2N4.

  3. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY2QZ. Transaction: MzE1OTE5NzQ4OWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWY75D. Transaction: MzEzMzkwMTQ4MmFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7FC2. Transaction: MzEzMjM0Mjg5MmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8S4B. Transaction: MzEwOTMwODQxNGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52FTK. Transaction: MzEwODQwODYxMWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIO0FT. Transaction: MzA4NjQ5NzY1NWFkaXF6a2N4.

  9. 30 September 2013 Registered office address changed from Pear Tree Cottage Old Durham Durham DH1 2RY on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: A2HN1G9C. Transaction: MzA4NjAxNTUzMWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1GC0. Transaction: MzA4NjAxNTI3NmFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J439FM. Transaction: MzA2NTQ3ODI3NWFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IM4O9. Transaction: MzA1NjQ1Njg4MWFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X1P51YD4. Transaction: MzA0NTUxODI2OGFkaXF6a2N4.

  14. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A27I3V76. Transaction: MzAzOTMxNDI1OGFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XW5YGOXX. Transaction: MzAyNjYxMjk1OGFkaXF6a2N4.

  16. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACSRSN8S. Transaction: MzAyMzI0OTgzNWFkaXF6a2N4.

  17. 4 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XW7TGEOB. Transaction: MzAwMjExOTY3MWFkaXF6a2N4.

  18. 4 November 2009 Director's details changed for Ms Linda Ann Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW7TFEOA. Transaction: MzAwMjExODYzMWFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIBQMEHA. Transaction: MzAwMTgyMDExMGFkaXF6a2N4.

  20. 10 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47MY4PL. Transaction: MjAxNzY2NTc1N2FkaXF6a2N4.

  21. 10 November 2008 Director's change of particulars / linda scott / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47MX4PK. Transaction: MjAxNzY2NDczM2FkaXF6a2N4.

  22. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3FK43SB. Transaction: MjAxNTE4MTc3MGFkaXF6a2N4.

  23. 16 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0MDAxNWFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5Mzc4MWFkaXF6a2N4.

  25. 8 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0MzA0OWFkaXF6a2N4.

  26. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1NzY5MWFkaXF6a2N4.

  27. 30 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5MTQ4MGFkaXF6a2N4.

  28. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI5MDY0N2FkaXF6a2N4.

  29. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA2NTY0MmFkaXF6a2N4.

  30. 26 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NjIyNmFkaXF6a2N4.

  31. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDMxMjYyOWFkaXF6a2N4.

  32. 5 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwNDY3MmFkaXF6a2N4.

  33. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzI4NDgxM2FkaXF6a2N4.

  34. 31 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTYzNTY5MWFkaXF6a2N4.

  35. 30 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NjE0N2FkaXF6a2N4.

  36. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5OTgzOWFkaXF6a2N4.

  37. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk3ODMwNmFkaXF6a2N4.

  38. 2 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE1MDU3MWFkaXF6a2N4.

  39. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTExODQzOGFkaXF6a2N4.

  40. 8 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2NzY5NWFkaXF6a2N4.

  41. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjI2OTMxOWFkaXF6a2N4.

  42. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1MzEyOWFkaXF6a2N4.

  43. 28 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjkyNTY4OWFkaXF6a2N4.

  44. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI0NDI2MmFkaXF6a2N4.

  45. 20 January 2000 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4NTk0MWFkaXF6a2N4.

  46. 17 December 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxMjMyOGFkaXF6a2N4.

  47. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDM2MTM1M2FkaXF6a2N4.

  48. 30 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMwMDY2OGFkaXF6a2N4.

  49. 24 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUyOTMyM2FkaXF6a2N4.

  50. 24 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3MDQwOWFkaXF6a2N4.

  51. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODk1MDE4MWFkaXF6a2N4.

  52. 16 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxOTkwNTI5NmFkaXF6a2N4.

  53. 15 December 1996 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDU2MDkxNmFkaXF6a2N4.

  54. 14 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzNzAyOWFkaXF6a2N4.

  55. 28 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MzkyMjkyNWFkaXF6a2N4.

  56. 9 November 1995 Return made up to 07/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4Mzg0MGFkaXF6a2N4.

  57. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MDM2NDA2MGFkaXF6a2N4.

  58. 20 October 1994 Return made up to 07/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwNzE3NGFkaXF6a2N4.

  59. 16 August 1994 Accounts for a small company made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4NjI3MDczMGFkaXF6a2N4.

  60. 28 March 1994 Registered office changed on 28/03/94 from: 5 west lane chester le street co durham DH3 3HJ

    Category: Address. Type: 287. Transaction: MDA1NTQ2NzU2M2FkaXF6a2N4.

  61. 4 November 1993 Return made up to 07/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5MDAzOWFkaXF6a2N4.

  62. 14 June 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEyNjEwMzQ5N2FkaXF6a2N4.

  63. 23 March 1993 Ad 10/03/93--------- £ si [email protected]=299999 £ ic 2/300001

    Category: Capital. Type: 88(2)R. Transaction: MDEzODMxNTMwMWFkaXF6a2N4.

  64. 19 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODM2ODE3NmFkaXF6a2N4.

  65. 10 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ1ODg4M2FkaXF6a2N4.

  66. 10 March 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA3MzM5OWFkaXF6a2N4.

  67. 10 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQxNTc1MGFkaXF6a2N4.

  68. 10 March 1993 Registered office changed on 10/03/93 from: the studio st nicholas close elstree herts WD6 3EW

    Category: Address. Type: 287. Transaction: MDExNzc0NTMzN2FkaXF6a2N4.

  69. 3 March 1993 Nc inc already adjusted 19/02/93

    Category: Capital. Type: 123. Transaction: MDA5MzU3NjkwMGFkaXF6a2N4.

  70. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU1MDMwMGFkaXF6a2N4.

  71. 3 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTY3OTg1OWFkaXF6a2N4.

  72. 3 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzU4MDYxMWFkaXF6a2N4.

  73. 22 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYyMDkxMWFkaXF6a2N4.

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