Ageless Designs Limited

Company Registration Number: 03307269

Company registered in England and Wales

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Ageless Designs Limited is a Private Company Limited by Shares first registered on 24 January 1997. Its current registered address is in Sevenoaks, Kent.

Registered Address

1 STATION COURT STATION APPROACH
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8AD

There are 111 companies currently registered at this postcode, including this one.

All companies at TN15 8AD

Registration Data

Company Number

03307269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,159£34,072£27,999£19,549£19,601£15,083£24,528£22,303£23,286£8,967£9,404£13,772
of which Cash £7,394£24,638£17,248£17,101£17,329£13,873£22,461£20,831£21,171£7,447£742£8,977
Total Assets £14,159£34,072£27,999£19,549£19,601£15,083£24,528£22,303£23,286£8,967£9,404£13,772
Current Liabilities £13,310£20,170£22,888£23,050£20,321£10,304£10,441£14,805£17,196£12,374£10,227£11,690
Net Current Assets £849£13,902£5,111£-3,501£-720£4,779£14,087£7,498£6,090£-3,407£-823£2,082
Total Net Worth £849£13,902£5,111£-3,501£-720£5,139£15,024£8,098£6,200£-3,407£-823£2,514

Previous Names

No previous names

Company Officers

  • BRANNAGAN, Patricia Rose

    Secretary

    Appointed on 24 March 1997

     

    Nationality: British

    9
    Kenbury Close
    Ickenham
    Uxbridge
    Middlesex
    UB10 8HU
    England

  • BRANNAGAN, Kevin John

    Director

    Appointed on 24 March 1997

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: May 1962

    9
    Kenbury Close
    Ickenham
    Uxbridge
    Middlesex
    UB10 8HU
    England

  • BRANNAGAN, Patricia Rose

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1964

    9
    Kenbury Close
    Ickenham
    Uxbridge
    Middlesex
    UB10 8HU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1997

    Resigned on 24 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1997

    Resigned on 24 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP33LL. Transaction: MzE2ODMwMDY4MmFkaXF6a2N4.

  2. 22 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: X5MDI25C. Transaction: MzE2NTE0MjAyMWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI0ZU. Transaction: MzE0MTAyMDk0N2FkaXF6a2N4.

  4. 29 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: X4NA1NG8. Transaction: MzEzODQ5MTIxM2FkaXF6a2N4.

  5. 17 July 2015 Director's details changed for Mrs Patricia Rose Brannagan on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTT88H. Transaction: MzEyNzI4MTY3NGFkaXF6a2N4.

  6. 17 July 2015 Director's details changed for Mr Kevin John Brannagan on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTT7KI. Transaction: MzEyNzI4MTUzM2FkaXF6a2N4.

  7. 17 July 2015 Secretary's details changed for Mrs Patricia Rose Brannagan on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH03. Barcode: X4BTT1IJ. Transaction: MzEyNzI3OTgyOGFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHA3D. Transaction: MzExNjU5MDQ4NWFkaXF6a2N4.

  9. 3 February 2015 Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD to 1 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GHA69. Transaction: MzExNjU5MDMyM2FkaXF6a2N4.

  10. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L20AU0. Transaction: MzExMTcyMTIwMGFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XIEI1. Transaction: MzA5NDYzNTU1NGFkaXF6a2N4.

  12. 11 February 2014 Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks Kent TN15 8RQ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0VA2. Transaction: MzA5NDMxMjc1NmFkaXF6a2N4.

  13. 23 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: X2NUPHD7. Transaction: MzA5MTQwMDQxOWFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWV2W. Transaction: MzA3MjUxNzExNWFkaXF6a2N4.

  15. 4 February 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A216Y9V4. Transaction: MzA3MjIxMzM0NmFkaXF6a2N4.

  16. 30 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: X1OUJAGZ. Transaction: MzA3MDE1MzE2NWFkaXF6a2N4.

  17. 10 February 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A12AYGJL. Transaction: MzA1MjIyMjYzN2FkaXF6a2N4.

  18. 24 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117ESN6. Transaction: MzA1MTI1NzU3M2FkaXF6a2N4.

  19. 31 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: X0PD5JHE. Transaction: MzA0OTkxNDA2OGFkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XJY8GR2V. Transaction: MzAzMDkyNzE5OGFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAZ6ZQ56. Transaction: MzAyOTIxMjc1OGFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X9ZYLIQW. Transaction: MzAxMjUyNzIxN2FkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Kevin John Brannagan on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: X9ZYJIQU. Transaction: MzAxMjUyNDQ3MGFkaXF6a2N4.

  24. 30 March 2010 Ad 01/04/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9ZBLIQ9. Transaction: MzAxMjUyMjg3OGFkaXF6a2N4.

  25. 30 March 2010 Director's details changed for Patricia Rose Brannagan on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: X9ZYKIQV. Transaction: MzAxMjUyMzU2NGFkaXF6a2N4.

  26. 31 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: XZJKGH40. Transaction: MzAwODMyMDA3NmFkaXF6a2N4.

  27. 19 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNB38AF. Transaction: MjAyODU1OTMwOGFkaXF6a2N4.

  28. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL20W6IH. Transaction: MjAyMzI5NzE1NGFkaXF6a2N4.

  29. 6 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSXLXSH. Transaction: MjAwMDkxNDg1N2FkaXF6a2N4.

  30. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1ODUyMGFkaXF6a2N4.

  31. 2 July 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2MTEzNmFkaXF6a2N4.

  32. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNzYxOWFkaXF6a2N4.

  33. 17 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxNDA5NGFkaXF6a2N4.

  34. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDM5ODUyMGFkaXF6a2N4.

  35. 30 June 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxMTExMmFkaXF6a2N4.

  36. 3 June 2005 Registered office changed on 03/06/05 from: 13 hill lane ruislip middlesex HA4 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE2MTQ3OWFkaXF6a2N4.

  37. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwMTE2OGFkaXF6a2N4.

  38. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU0MTM5MGFkaXF6a2N4.

  39. 22 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1NTMyNWFkaXF6a2N4.

  40. 31 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA2OTgzMmFkaXF6a2N4.

  41. 21 January 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxODU2N2FkaXF6a2N4.

  42. 6 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM1ODQ4MGFkaXF6a2N4.

  43. 23 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5ODU0OGFkaXF6a2N4.

  44. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQyODA0NWFkaXF6a2N4.

  45. 21 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxMDA3OWFkaXF6a2N4.

  46. 21 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDE3ODgxN2FkaXF6a2N4.

  47. 18 January 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0MjI4NGFkaXF6a2N4.

  48. 21 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDk3OTUwMWFkaXF6a2N4.

  49. 24 January 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2Mjg5M2FkaXF6a2N4.

  50. 7 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDU3NjYxNWFkaXF6a2N4.

  51. 1 February 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0NTY3MWFkaXF6a2N4.

  52. 17 July 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUzNzAxMWFkaXF6a2N4.

  53. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNDM1MGFkaXF6a2N4.

  54. 29 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk3NDA5M2FkaXF6a2N4.

  55. 30 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzMzI4NGFkaXF6a2N4.

  56. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyODkyMmFkaXF6a2N4.

  57. 27 March 1997 Registered office changed on 27/03/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQyODk5NmFkaXF6a2N4.

  58. 24 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY1Njg2N2FkaXF6a2N4.

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