Agincourt (11-19) Hebburn Limited

Company Registration Number: 03163703

Company registered in England and Wales

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Agincourt (11-19) Hebburn Limited is a Private Company Limited by Shares first registered on 23 February 1996. Its current registered address is in Jarrow, Tyne and Wear.

Registered Address

172 ALBERT ROAD
JARROW
TYNE AND WEAR
ENGLAND
NE32 5JA

There are 52 companies currently registered at this postcode, including this one.

All companies at NE32 5JA

Registration Data

Company Number

03163703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1996

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,031£2,519£1,901£2,014£1,941£1,450
of which Cash £689£0£0£0£0£0
Total Assets £1,031£2,519£1,901£2,014£1,941£1,450
Current Liabilities £0£2,399£1,781£1,894£1,821£1,330
Net Current Assets £1,031£120£120£120£120£120
Total Net Worth £1,031£120£120£120£120£120

Previous Names

No previous names

Company Officers

  • POTTS GRAY MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 1 September 2015

     

    172
    Albert Road
    Jarrow
    Tyne And Wear
    NE32 5JA
    England

  • CRAIG, Gordon

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1962

    18 Agincourt
    Hebburn
    Tyne & Wear
    NE31 1AN

  • MANN, Paul

    Director

    Appointed on 1 April 2016

     

    Nationality: English

    Occupation: Health And Safety

    Month of birth: May 1978

    3
    St. Gabriel Avenue
    Hebburn
    Tyne And Wear
    NE31 1AG
    England

  • EDWARDS, Lee Thomas

    Secretary

    Appointed on 30 March 2000

    Resigned on 25 January 2002

    16 Agincourt
    Hebburn
    Tyne & Wear
    NE31 1AN

  • HALLIDAY, Ernest

    Secretary

    Appointed on 23 February 1996

    Resigned on 15 September 2000

    17 Agincourt
    Hebburn
    Tyne & Wear
    NE31 1AN

  • MCPHERSON, June

    Secretary

    Appointed on 21 June 2002

    Resigned on 10 February 2015

    30 Rothbury Gardens
    Gateshead
    Tyne & Wear
    NE11 0AT

  • EDWARDS, Lee Thomas

    Director

    Appointed on 30 March 2000

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Store Management

    Month of birth: November 1973

    16 Agincourt
    Hebburn
    Tyne & Wear
    NE31 1AN

  • HALLIDAY, Ernest

    Director

    Appointed on 23 February 1996

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    17 Agincourt
    Hebburn
    Tyne & Wear
    NE31 1AN

  • HUNTLEY, Caroline

    Director

    Appointed on 15 July 1996

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Research Chemist

    Month of birth: November 1972

    14 Brignall Close
    Great Lumley
    Chester Le Street
    County Durham
    DH3 4SU

  • MASTERMAN, Jennifer

    Director

    Appointed on 23 February 1996

    Resigned on 16 July 1996

    Nationality: British

    Occupation: School Teacher

    Month of birth: November 1947

    16 Agincourt
    Hebburn
    Tyne & Wear
    NE31 1AN

  • WINPENNY, John Philip

    Director

    Appointed on 23 February 1996

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Research Associate

    Month of birth: October 1965

    15 Agincourt
    Hebburn
    Tyne & Wear
    NE31 1AN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Appointment of Mr Paul Mann as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54R2JBD. Transaction: MzE0NjIwMDc3NmFkaXF6a2N4.

  2. 2 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X543C76G. Transaction: MzE0NTQ5MDM5OWFkaXF6a2N4.

  3. 14 December 2015 Registered office address changed from 1st Floor Marthas Vineyard Hebburn NE31 1BE to 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M47AGI. Transaction: MzEzNzQ0NzA2OGFkaXF6a2N4.

  4. 12 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: X4M47A2W. Transaction: MzEzNzQ0NzA2N2FkaXF6a2N4.

  5. 20 September 2015 Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X4GDFV61. Transaction: MzEzMTI5OTcwN2FkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z9BQR. Transaction: MzEyMjg4MDU2M2FkaXF6a2N4.

  7. 11 May 2015 Registered office address changed from Marthas Vineyard 1st Floor Marthas Vineyard Hebburn Tyne and Wear NE31 1BE England to 1st Floor Marthas Vineyard Hebburn NE31 1BE on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X46Z9BUI. Transaction: MzEyMjgxNjc0N2FkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from Albert House Albert Drive Gateshead Tyne and Wear NE9 6EH to 1st Floor Marthas Vineyard Hebburn NE31 1BE on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X46Z93TV. Transaction: MzEyMjgxNTAzNWFkaXF6a2N4.

  9. 1 May 2015 Termination of appointment of June Mcpherson as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X46H3UKG. Transaction: MzEyMjQwMTg2NmFkaXF6a2N4.

  10. 25 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCEJWA. Transaction: MzEwNDI2MTk4N2FkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1A1N. Transaction: MzA5NTY4NjUzOGFkaXF6a2N4.

  12. 5 March 2014 Registered office address changed from 233 High Street Gateshead Tyne & Wear NE8 1HH on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X32Y1A1F. Transaction: MzA5NTY0MzIyOWFkaXF6a2N4.

  13. 31 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: D2NLDGVS. Transaction: MzA5MTY4MjkxN2FkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5BE1. Transaction: MzA3NDcyOTQ1OGFkaXF6a2N4.

  15. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AIBFWQ. Transaction: MzA1ODk4NDA2OWFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X160G87S. Transaction: MzA1NTE3NTIxN2FkaXF6a2N4.

  17. 6 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: AH2UXZP8. Transaction: MzA0ODUwNTY5MWFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XT7RKRRQ. Transaction: MzAzMjUwODQ0MWFkaXF6a2N4.

  19. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUST1M9L. Transaction: MzAyMTE0NzY1MGFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XRP2PHZK. Transaction: MzAxMDY0MjYyM2FkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Gordon Craig on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP2OHZJ. Transaction: MzAxMDY0MjM4OWFkaXF6a2N4.

  22. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC6LHAHL. Transaction: MjAzNDU2MjU5OWFkaXF6a2N4.

  23. 9 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK0180M. Transaction: MjAyNzYzOTA5OGFkaXF6a2N4.

  24. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARLWI2GI. Transaction: MjAxMTU4MDM5MmFkaXF6a2N4.

  25. 12 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4ESXYP. Transaction: MjAwMTMyMzgxNWFkaXF6a2N4.

  26. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM1Nzc4MWFkaXF6a2N4.

  27. 9 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxMzM4OWFkaXF6a2N4.

  28. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMzQ0MWFkaXF6a2N4.

  29. 16 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkwNzUxMGFkaXF6a2N4.

  30. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDk2OTEzOWFkaXF6a2N4.

  31. 17 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMDI1NWFkaXF6a2N4.

  32. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI0MTU5NmFkaXF6a2N4.

  33. 18 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcxMTU3OGFkaXF6a2N4.

  34. 15 April 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1ODA5OWFkaXF6a2N4.

  35. 20 May 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg4MjI4MGFkaXF6a2N4.

  36. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc4MDUzN2FkaXF6a2N4.

  37. 12 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODkyMzM0MWFkaXF6a2N4.

  38. 8 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3NTUxNGFkaXF6a2N4.

  39. 30 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODg2NTE1MWFkaXF6a2N4.

  40. 13 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4NDA3N2FkaXF6a2N4.

  41. 12 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODI5NDc2N2FkaXF6a2N4.

  42. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc5ODk1NWFkaXF6a2N4.

  43. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0OTA5MWFkaXF6a2N4.

  44. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIwNTkxOWFkaXF6a2N4.

  45. 4 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkzNjE3MGFkaXF6a2N4.

  46. 4 May 2000 Registered office changed on 04/05/00 from: 17 agincourt hebburn tyne & wear NE31 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgwODE1N2FkaXF6a2N4.

  47. 23 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5ODQwOWFkaXF6a2N4.

  48. 1 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDY5MTc1N2FkaXF6a2N4.

  49. 21 February 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3NDMxN2FkaXF6a2N4.

  50. 31 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: MDE0MDMzMzM1NWFkaXF6a2N4.

  51. 3 March 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2Nzc1MGFkaXF6a2N4.

  52. 30 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: MDA4NDA1MDY1MGFkaXF6a2N4.

  53. 20 May 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMzIwOWFkaXF6a2N4.

  54. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTIyNzc5MGFkaXF6a2N4.

  55. 25 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODc3NDU4NGFkaXF6a2N4.

  56. 21 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzg3OTg1MmFkaXF6a2N4.

  57. 14 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NTc2MzI2M2FkaXF6a2N4.

  58. 23 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgwMzgxNWFkaXF6a2N4.

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