Ages Past Limited

Company Registration Number: 03322391

Company registered in England and Wales

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Ages Past Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

16 LOWER STREET
QUAINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 4BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HP22 4BJ

Registration Data

Company Number

03322391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £76,834£32,723£150,562£81,986£52,968£0£0£0£0£0£2£2
of which Cash £69,934£32,153£150,114£79,890£52,968£0£0£0£0£0£0£0
Total Assets £76,834£32,723£150,562£81,986£52,968£0£0£0£0£0£2£2
Current Liabilities £80,347£108,531£159,579£133,793£133,153£0£0£0£0£0£0£0
Net Current Assets £-3,513£-75,808£-9,017£-51,807£-80,185£0£0£0£0£0£2£2
Total Net Worth £-3,289£-75,600£-8,602£-11,700£27£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • GOODMAN, Ruth Ellen

    Secretary

    Appointed on 21 February 1997

     

    16 Lower Street
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4BJ

  • GOODMAN, Mark

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Software Specialist

    Month of birth: August 1963

    16 Lower Street
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4BJ

  • GOODMAN, Ruth Ellen

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    16 Lower Street
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4BJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDS83. Transaction: MzE2OTQ5Mjc1M2FkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5K8PLOY. Transaction: MzE2MjMyMDk5NWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4J4B. Transaction: MzE0MjQ5NzY5MGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MUN9S3. Transaction: MzEzODI0MjczNWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43UZPZK. Transaction: MzExOTg0MjQ0N2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSD57. Transaction: MzExNzg3Mzk4NGFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33O11S8. Transaction: MzA5NjI5MTA2OWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327X84Z. Transaction: MzA5NDk0MjY1MGFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE4XL. Transaction: MzA3ODk5NDY2OGFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PF5AB. Transaction: MzA3MzI2NjE4MmFkaXF6a2N4.

  11. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190V7N7. Transaction: MzA1NzYwNDk2MmFkaXF6a2N4.

  12. 16 May 2012 Appointment of Mrs Ruth Ellen Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190V4XK. Transaction: MzA1NzYwNDQzNmFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMZ8H. Transaction: MzA1NDYyOTQzNGFkaXF6a2N4.

  14. 18 November 2011 Previous accounting period extended from 28 February 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XDLLOZCF. Transaction: MzA0NzQwNDQ3MWFkaXF6a2N4.

  15. 6 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XY5I6S7N. Transaction: MzAzMzMzNTI1MWFkaXF6a2N4.

  16. 4 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XV49POTB. Transaction: MzAyNjQ0MDg1M2FkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X56ZXIH3. Transaction: MzAxMTg5MjI3MmFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Mark Goodman on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56ZWIH2. Transaction: MzAxMTg5MTE5OWFkaXF6a2N4.

  19. 24 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLSD7G2C. Transaction: MzAwNTY2NjAyNWFkaXF6a2N4.

  20. 4 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9I37VO. Transaction: MjAyNzMzMzEwMGFkaXF6a2N4.

  21. 23 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVVYN5WM. Transaction: MjAyMTE3NjU0OGFkaXF6a2N4.

  22. 29 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKKKXMO. Transaction: MjAwMDUzNzUzMGFkaXF6a2N4.

  23. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNzQyMWFkaXF6a2N4.

  24. 28 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM3NzUyN2FkaXF6a2N4.

  25. 20 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMTY0OGFkaXF6a2N4.

  26. 23 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1NDExOWFkaXF6a2N4.

  27. 9 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQyNTgzMmFkaXF6a2N4.

  28. 11 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0MTQxM2FkaXF6a2N4.

  29. 11 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0OTcwMDYyMGFkaXF6a2N4.

  30. 13 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwMTA3OWFkaXF6a2N4.

  31. 22 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzODkxMzMyN2FkaXF6a2N4.

  32. 14 February 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5MjcyNWFkaXF6a2N4.

  33. 17 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjAxODYyM2FkaXF6a2N4.

  34. 27 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwOTAyN2FkaXF6a2N4.

  35. 30 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE1OTQ4N2FkaXF6a2N4.

  36. 14 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyMDU2MWFkaXF6a2N4.

  37. 24 January 2001 Accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMzMzNDc0NGFkaXF6a2N4.

  38. 21 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0NjY0NGFkaXF6a2N4.

  39. 21 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMzEwNTY5M2FkaXF6a2N4.

  40. 7 April 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwMTYzOWFkaXF6a2N4.

  41. 30 November 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NDg0NDQyNWFkaXF6a2N4.

  42. 19 February 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3NzMyM2FkaXF6a2N4.

  43. 19 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY1NjQ2MWFkaXF6a2N4.

  44. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5NTI1OWFkaXF6a2N4.

  45. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI2MTAyN2FkaXF6a2N4.

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