Agency of Excellence Limited

Company Registration Number: 03280219

Company registered in England and Wales

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Agency of Excellence Limited is a Private Company Limited by Shares first registered on 19 November 1996. Its current registered address is in Oxford, Oxfordshire.

Registered Address

THE OLD LAUNDRY NUNEHAM PARK
NUNEHAM COURTENAY
OXFORD
OXFORDSHIRE
OX44 9PQ

There are 3 companies currently registered at this postcode, including this one.

All companies at OX44 9PQ

Registration Data

Company Number

03280219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

62090 - Other information technology service activities

85520 - Cultural education

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,175£2,992£5,404
Current Assets £1,440£1,440£2,225£5,040£2,897£0£94,952
of which Cash £1,440£1,440£2,225£2,009£2,897£0£325
Total Assets £1,440£1,440£2,225£5,040£4,072£2,992£100,356
Current Liabilities £7,002£17,080£17,120£16,400£0£0£0
Net Current Assets £-5,562£-15,640£-14,895£-11,360£2,897£0£94,952
Total Net Worth £-4,084£-13,176£-10,789£-11,360£4,072£2,992£100,356

Previous Names

No previous names

Company Officers

  • KAUR LOVE, Jasminder

    Director

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Trainer

    Month of birth: January 1957

    The Old Laundry
    Nuneham Park
    Nuneham Courtenay
    Oxford
    Oxon
    OX44 9PQ

  • LOVE, David Neil

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Learning Designer

    Month of birth: September 1965

    The Old Laundry
    Nuneham Park
    Nuneham Courtenay
    Oxford
    Oxfordshire
    OX44 9PQ

  • ETOILE, Jan

    Secretary

    Appointed on 11 October 2000

    Resigned on 20 November 2003

    42 Trooper Road
    Aldbury
    Tring
    Hertfordshire
    HP23 5RW

  • LOVE, David Neil

    Secretary

    Appointed on 19 November 1996

    Resigned on 10 November 2002

    Duncombe Farm
    Barley End
    Aldbury
    Hertfordshire
    HP23 5RZ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • TRING COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2003

    Resigned on 1 August 2010

    The Counting House
    High Street
    Tring
    Hertfordshire
    HP23 5TE
    England

  • LOVE, David Neil

    Director

    Appointed on 11 November 2002

    Resigned on 11 February 2009

    Nationality: British

    Occupation: Trainer

    Month of birth: September 1965

    The Old Laundry
    Nuneham Park
    Nuneham Courtenay
    Oxford
    Oxon
    OX44 9PQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 May 2017 Appointment of Mr David Neil Love as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X6676LXM. Transaction: MzE3NTU3MDQxNGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OZY2. Transaction: MzE2MjMxNDA4NWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGQV7. Transaction: MzE1NjI5OTU3MmFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKXMW. Transaction: MzEzNTg4MDk1NmFkaXF6a2N4.

  5. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZXPY. Transaction: MzEzMDA2MjgzOGFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCDFGP. Transaction: MzExMTk1ODEyNGFkaXF6a2N4.

  7. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5KSZ. Transaction: MzEwNjUzMjkxN2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGUN6. Transaction: MzA4OTA2NTc1M2FkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXGC1F. Transaction: MzA4NDE4MjcyMWFkaXF6a2N4.

  10. 7 February 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A21C3QMQ. Transaction: MzA3MjQ0OTc5NWFkaXF6a2N4.

  11. 30 January 2013 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: R21627F6. Transaction: MzA3MTk5MDcwN2FkaXF6a2N4.

  12. 30 January 2013 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: R21627EY. Transaction: MzA3MTk5MDU2MmFkaXF6a2N4.

  13. 18 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTQ5NTg2M2FkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZP8O. Transaction: MzA2OTQ1NTc5MWFkaXF6a2N4.

  15. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2NTA0NmFkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XIJVBZQT. Transaction: MzA0ODMwNTAyOWFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLQDX59. Transaction: MzA0MzA0NDM5NGFkaXF6a2N4.

  18. 21 December 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XAJHVQ4W. Transaction: MzAyOTEzNzM1OWFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3GJ7PJE. Transaction: MzAyNzkyMzE1NGFkaXF6a2N4.

  20. 17 August 2010 Termination of appointment of Tring Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYLM3MMD. Transaction: MzAyMTU0NjY1N2FkaXF6a2N4.

  21. 17 August 2010 Registered office address changed from the Counting House High Street Tring Hertfordshire HP23 5TE on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XYLKOMMW. Transaction: MzAyMTU0NjYwN2FkaXF6a2N4.

  22. 23 February 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3P3LHOV. Transaction: MzAxMDAxOTQ1MWFkaXF6a2N4.

  23. 8 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XD2ZZFMB. Transaction: MzAwNDUxMzQ4OGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Jasminder Kaur Love on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XD2ZYFMA. Transaction: MzAwNDUxMjk4N2FkaXF6a2N4.

  25. 8 December 2009 Secretary's details changed for Tring Company Secretaries Limited on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH04. Barcode: XD2ZXFM9. Transaction: MzAwNDUxMjk4NmFkaXF6a2N4.

  26. 7 July 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AY1EOB9V. Transaction: MjAzNjYyMjIwMmFkaXF6a2N4.

  27. 17 February 2009 Appointment terminated director david love [View PDF]

    Category: Officers. Type: 288b. Barcode: XRFL17GC. Transaction: MjAyNTk1NzI1MWFkaXF6a2N4.

  28. 9 February 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB0E78Q. Transaction: MjAyNTM4MTIzNGFkaXF6a2N4.

  29. 9 February 2009 Director's change of particulars / jasminder kaur love / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPB0C78O. Transaction: MjAyNTM4MDE0NGFkaXF6a2N4.

  30. 9 February 2009 Director's change of particulars / david love / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPB0D78P. Transaction: MjAyNTM3OTkzOWFkaXF6a2N4.

  31. 4 February 2008 Ad 21/12/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY3NjkwNWFkaXF6a2N4.

  32. 4 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyNDM0MmFkaXF6a2N4.

  33. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMxMjgxN2FkaXF6a2N4.

  34. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMxMjkzNGFkaXF6a2N4.

  35. 12 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwMzg2MmFkaXF6a2N4.

  36. 6 June 2007 Registered office changed on 06/06/07 from: 2 abrams lane chrishall hertfordshire SG8 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg1ODg2MWFkaXF6a2N4.

  37. 16 April 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3ODU4NDU3MWFkaXF6a2N4.

  38. 19 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMDE4MmFkaXF6a2N4.

  39. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgzMDQ5NmFkaXF6a2N4.

  40. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgyOTc3M2FkaXF6a2N4.

  41. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgzMDQ5NGFkaXF6a2N4.

  42. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgzMDQ5NWFkaXF6a2N4.

  43. 26 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjg1MDM4OWFkaXF6a2N4.

  44. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU4OTcwN2FkaXF6a2N4.

  45. 30 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2MzY3NWFkaXF6a2N4.

  46. 6 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ3NzY1OWFkaXF6a2N4.

  47. 13 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTUwOTcwOGFkaXF6a2N4.

  48. 13 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg1MzY4N2FkaXF6a2N4.

  49. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0OTQxNGFkaXF6a2N4.

  50. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkyMTY3MWFkaXF6a2N4.

  51. 11 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEyMTgxMWFkaXF6a2N4.

  52. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODk2MjQxM2FkaXF6a2N4.

  53. 26 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg5NzI3N2FkaXF6a2N4.

  54. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0NDE3NWFkaXF6a2N4.

  55. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgxODAzMGFkaXF6a2N4.

  56. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYxNTk3NWFkaXF6a2N4.

  57. 16 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzU3NDE4N2FkaXF6a2N4.

  58. 3 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDg5NDA2OGFkaXF6a2N4.

  59. 3 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODU2NzkwMWFkaXF6a2N4.

  60. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkxNzg3NWFkaXF6a2N4.

  61. 5 December 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NzE2MzgzNmFkaXF6a2N4.

  62. 20 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzMjI3NWFkaXF6a2N4.

  63. 2 March 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUyNTA4OGFkaXF6a2N4.

  64. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMzNzE0MGFkaXF6a2N4.

  65. 28 September 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg1MTU0MmFkaXF6a2N4.

  66. 10 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwOTQzNWFkaXF6a2N4.

  67. 23 August 1999 Accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzk1MTY1OWFkaXF6a2N4.

  68. 26 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzMjkwMWFkaXF6a2N4.

  69. 26 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAwNTQ0MGFkaXF6a2N4.

  70. 26 July 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNzQzMTU0MWFkaXF6a2N4.

  71. 18 November 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwNjM4N2FkaXF6a2N4.

  72. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDExMzU0OGFkaXF6a2N4.

  73. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk2MzQzNGFkaXF6a2N4.

  74. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc4ODY2OWFkaXF6a2N4.

  75. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkwNTU0N2FkaXF6a2N4.

  76. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA0MTE2M2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:57:48 +0100