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Aegle Limited

Company Registration Number: 03093009

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegle Limited is a Private Company Limited by Shares first registered on 18 August 1995. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

5 GRANGE CLOSE
DONCASTER
SOUTH YORKSHIRE
DN4 6SE

There are 5 companies currently registered at this postcode, including this one.

All companies at DN4 6SE

Registration Data

Company Number

03093009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 August 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5122399

Registration Start Date

14 November 2000

Registration Expiry Date

13 November 2017

Trading Names

Old Bears Book Corner

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,627£13,873£13,442£52,022£26,754£23,046£25,387£45,841
of which Cash £0£1,682£1,379£5,100£1,547£438£319£5,996
Total Assets £3,627£13,873£13,442£52,022£26,754£23,046£25,387£45,841
Current Liabilities £4,143£16,426£20,883£55,289£28,212£24,276£27,366£50,947
Net Current Assets £-516£-2,553£-7,441£-3,267£-1,458£-1,230£-1,979£-5,106
Total Net Worth £-516£-2,553£-7,068£-2,813£-402£110£-269£2,926

Previous Names

No previous names

Company Officers

  • FUGGLE, Janice

    Secretary

    Appointed on 11 September 1995

     

    5
    Grange Close
    Doncaster
    South Yorkshire
    DN4 6SE
    England

  • FUGGLE, Janice

    Director

    Appointed on 11 September 1995

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    5
    Grange Close
    Doncaster
    South Yorkshire
    DN4 6SE
    England

  • FUGGLE, Richard Emmanuel

    Director

    Appointed on 11 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    5
    Grange Close
    Doncaster
    South Yorkshire
    DN4 6SE
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1995

    Resigned on 11 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 August 1995

    Resigned on 11 September 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1995

    Resigned on 11 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 December 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5MTkzMjU2MWFkaXF6a2N4.

  2. 26 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NTYyNzc2MGFkaXF6a2N4.

  3. 19 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6EG0U3V. Transaction: MzE4NTI3NjkwNGFkaXF6a2N4.

  4. 21 July 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6B66RA2. Transaction: MzE4MTA5MzgxMGFkaXF6a2N4.

  5. 2 June 2017 Previous accounting period extended from 31 January 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X67QIWP5. Transaction: MzE3NzIzNDU0MmFkaXF6a2N4.

  6. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNFV5. Transaction: MzE2MDc0Mzc4M2FkaXF6a2N4.

  7. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCYYA. Transaction: MzE1NjI2NjE4MmFkaXF6a2N4.

  8. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WDDT. Transaction: MzEzNDE1NTIyMGFkaXF6a2N4.

  9. 12 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRH83. Transaction: MzEzMDg1NjcwMWFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONM8Q. Transaction: MzExMDUxMzgwOGFkaXF6a2N4.

  11. 18 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVNFN. Transaction: MzEwNzc2MDY1N2FkaXF6a2N4.

  12. 18 September 2014 Director's details changed for Janice Fuggle on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3GPVNHF. Transaction: MzEwNzc1NzgwNWFkaXF6a2N4.

  13. 18 September 2014 Director's details changed for Richard Emmanuel Fuggle on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3GPVNHN. Transaction: MzEwNzc1NzgxOWFkaXF6a2N4.

  14. 18 September 2014 Secretary's details changed for Janice Fuggle on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3GPVNH7. Transaction: MzEwNzc1NzgxNmFkaXF6a2N4.

  15. 11 June 2014 Registered office address changed from 126a High Street Orpington Kent BR6 0JS on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39STTYQ. Transaction: MzEwMTczMDgxMWFkaXF6a2N4.

  16. 7 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KLWSGP. Transaction: MzA4ODM2NjgxN2FkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05GB6. Transaction: MzA4NTExNDg0OGFkaXF6a2N4.

  18. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF9OZL. Transaction: MzA2Njc3MzI0N2FkaXF6a2N4.

  19. 4 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQW4NL. Transaction: MzA2MzUzNjkwNWFkaXF6a2N4.

  20. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS6MMYV9. Transaction: MzA0NjU2NDM1N2FkaXF6a2N4.

  21. 26 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XLAPHX0V. Transaction: MzA0MjgwODY1M2FkaXF6a2N4.

  22. 7 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X6YY8N71. Transaction: MzAyMjg0NTQ0MGFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Richard Emmanuel Fuggle on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X6YY6N7Z. Transaction: MzAyMjg0NTA4M2FkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Janice Fuggle on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X6YY5N7Y. Transaction: MzAyMjg0NTA4MWFkaXF6a2N4.

  25. 21 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABKXJJCG. Transaction: MzAxMzk4NzQ1NGFkaXF6a2N4.

  26. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3W6LFBQ. Transaction: MzAwNDEzMzg0MmFkaXF6a2N4.

  27. 18 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E5RCI5. Transaction: MjAzOTQ1MjcxNWFkaXF6a2N4.

  28. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA6Y7566. Transaction: MjAxODk2NjY5MGFkaXF6a2N4.

  29. 16 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS04G36I. Transaction: MjAxMzUwNTYwOWFkaXF6a2N4.

  30. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5Mjc3NmFkaXF6a2N4.

  31. 24 October 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3MjM0MWFkaXF6a2N4.

  32. 22 August 2007 Registered office changed on 22/08/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM5NTQxNGFkaXF6a2N4.

  33. 7 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDU2OWFkaXF6a2N4.

  34. 7 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2NjAxNWFkaXF6a2N4.

  35. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MDE1MzE4M2FkaXF6a2N4.

  36. 24 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkyNDE4NGFkaXF6a2N4.

  37. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc0MTMyOWFkaXF6a2N4.

  38. 13 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyOTEzN2FkaXF6a2N4.

  39. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA4MDg5MWFkaXF6a2N4.

  40. 19 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyOTk0MmFkaXF6a2N4.

  41. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MzE1MDMzNGFkaXF6a2N4.

  42. 28 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNzg4OWFkaXF6a2N4.

  43. 4 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MTU5MjYwMGFkaXF6a2N4.

  44. 29 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1NzU4M2FkaXF6a2N4.

  45. 24 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5ODkxMTE0NWFkaXF6a2N4.

  46. 30 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3ODk3M2FkaXF6a2N4.

  47. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMTIxMTQ1M2FkaXF6a2N4.

  48. 25 August 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3MzIxN2FkaXF6a2N4.

  49. 27 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MjY0MDY2MWFkaXF6a2N4.

  50. 25 August 1998 Return made up to 18/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4Nzk5NGFkaXF6a2N4.

  51. 3 September 1997 Return made up to 18/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5MDIyOWFkaXF6a2N4.

  52. 3 September 1997 Registered office changed on 03/09/97 from: 56 westmoreland road bromley kent BR2 0QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUyODY4MWFkaXF6a2N4.

  53. 24 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM5MDQzMGFkaXF6a2N4.

  54. 9 September 1996 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MjgyOWFkaXF6a2N4.

  55. 14 November 1995 Registered office changed on 14/11/95 from: 28 manor way petts wood kent BR5 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc5NTMxN2FkaXF6a2N4.

  56. 13 October 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMTg2ODU4NWFkaXF6a2N4.

  57. 26 September 1995 Ad 11/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI5OTY1NGFkaXF6a2N4.

  58. 26 September 1995 Nc inc already adjusted 11/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjk5NTEwNWFkaXF6a2N4.

  59. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzI4MzUxMWFkaXF6a2N4.

  60. 26 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTE3NDIxOGFkaXF6a2N4.

  61. 26 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU2NTE1MGFkaXF6a2N4.

  62. 26 September 1995 Registered office changed on 26/09/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzkyMTQyOWFkaXF6a2N4.

  63. 26 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc0MDM0M2FkaXF6a2N4.

  64. 26 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk3NDY0NWFkaXF6a2N4.

  65. 19 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjU1ODkzNWFkaXF6a2N4.

  66. 18 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgxODc4NWFkaXF6a2N4.

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54.224.100.134 Thu, 26 Apr 2018 01:32:58 +0100