Agincourt Securities Limited

Company Registration Number: 03439535

Company registered in England and Wales

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Agincourt Securities Limited is a Private Company Limited by Shares first registered on 25 September 1997. Its current registered address is in Southampton, Hampshire.

Registered Address

PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD
CALMORE
SOUTHAMPTON
HAMPSHIRE
SO40 2RW

There are 25 companies currently registered at this postcode, including this one.

All companies at SO40 2RW

Registration Data

Company Number

03439535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220062005
Fixed Assets £0£0£0£0£0
Current Assets £1,682,802£1,663,134£1,600,723£0£0
of which Cash £2,390£1,884£752£0£0
Total Assets £1,682,802£1,663,134£1,600,723£0£0
Current Liabilities £882,119£904,309£1,558,092£0£0
Net Current Assets £800,683£758,825£42,631£0£0
Total Net Worth £2,563£30,138£42,631£0£0

Previous Names

  • AERO MODELS LTD, active until 19 November 1998

Company Officers

  • BURGESS, Stephen William

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Borne House
    Romsey Road
    Kings Somborne
    Hampshire
    SO20 6PR

  • LOVETT, Lynda Margaret

    Secretary

    Appointed on 1 September 1998

    Resigned on 6 April 2008

    66 Greenaway Lane
    Warsash
    Southampton
    Hampshire
    SO31 9HS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BARRON, Nicholas Roger Burdett

    Director

    Appointed on 6 April 2006

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    30 Littledown Drive
    Bournemouth
    Dorset
    BH7 7AQ

  • LOVETT, Malcolm John

    Director

    Appointed on 1 September 1998

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1947

    66
    Greenaway Lane
    Warsash
    Southampton
    SO31 9HS
    United Kingdom

  • TAMAGNA, Mary

    Director

    Appointed on 1 March 2009

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Beautician

    Month of birth: March 1958

    30
    Littledown Drive
    Bournemouth
    BH7 7AQ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YNK2. Transaction: MzE1ODA3NzE4NWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSBYB. Transaction: MzE1NzI5NzI5MWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWILX4. Transaction: MzEzMjkzNDkwMGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHV1T. Transaction: MzEzMjAwMTU0MmFkaXF6a2N4.

  5. 2 September 2015 Registered office address changed from 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2R7Q8. Transaction: MzEzMDIzMTEwNGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FP9G. Transaction: MzExNTMxMDM4M2FkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C9E2. Transaction: MzEwNTcwNjI1OWFkaXF6a2N4.

  8. 6 August 2014 Registration of charge 034395350004, created on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP4ICY. Transaction: MzEwNTEyOTY1NGFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X304PPZD. Transaction: MzA5MzE0NjA4NmFkaXF6a2N4.

  10. 1 July 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BOXX74. Transaction: MzA4MDc2ODYwMWFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5VCI. Transaction: MzA3MTcwODAxOWFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HUHYDL. Transaction: MzA2NDYxMDUwNmFkaXF6a2N4.

  13. 19 September 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X1HTITYW. Transaction: MzA2NDM3MTYyNWFkaXF6a2N4.

  14. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138BXCO. Transaction: MzA1Mjk3MTc5MWFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGJSY. Transaction: MzA1MDg1OTg0OWFkaXF6a2N4.

  16. 7 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AD6POREB. Transaction: MzAzMTc4Nzk4NWFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XM2VGR6T. Transaction: MzAzMTMwNTc5M2FkaXF6a2N4.

  18. 28 January 2011 Termination of appointment of Mary Tamagna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM2KER6G. Transaction: MzAzMTMwNTE1NGFkaXF6a2N4.

  19. 28 January 2011 Termination of appointment of Malcolm Lovett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM2J8R69. Transaction: MzAzMTMwNTEyNGFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XH0V8KHI. Transaction: MzAxNjcwMDQ3N2FkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Mary Tamagna on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XH0V7KHH. Transaction: MzAxNjY5ODYyNWFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Mr Malcolm John Lovett on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XH0V6KHG. Transaction: MzAxNjY5ODQ3OWFkaXF6a2N4.

  23. 20 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYN4MDEC. Transaction: MjA0MTY1MTM5MWFkaXF6a2N4.

  24. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMDAAC9. Transaction: MjAzNDEzMjkzN2FkaXF6a2N4.

  25. 1 April 2009 Director appointed mary tamagna [View PDF]

    Category: Officers. Type: 288a. Barcode: A48WH8IP. Transaction: MjAyOTY1MTY1MmFkaXF6a2N4.

  26. 26 March 2009 Appointment terminated director nicholas barron [View PDF]

    Category: Officers. Type: 288b. Barcode: X1F6P8HX. Transaction: MjAyOTExNjMxNGFkaXF6a2N4.

  27. 15 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFWSO4UZ. Transaction: MjAxODE2NTE0OWFkaXF6a2N4.

  28. 11 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHJHI31D. Transaction: MjAxMzE5Njg5OWFkaXF6a2N4.

  29. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NK809P. Transaction: MjAwNjUxODIyM2FkaXF6a2N4.

  30. 9 April 2008 Appointment terminated secretary lynda lovett [View PDF]

    Category: Officers. Type: 288b. Barcode: XSZ86YQQ. Transaction: MjAwMjk4NDk2NWFkaXF6a2N4.

  31. 28 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4ODg4NmFkaXF6a2N4.

  32. 28 June 2007 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTczMDE2OWFkaXF6a2N4.

  33. 1 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4MjQzOWFkaXF6a2N4.

  34. 1 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU0Njg0MGFkaXF6a2N4.

  35. 19 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5NjQ1NGFkaXF6a2N4.

  36. 19 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5NjU5M2FkaXF6a2N4.

  37. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAxOTEyNWFkaXF6a2N4.

  38. 8 May 2006 Ad 06/04/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDkxODg0NWFkaXF6a2N4.

  39. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0MTEwM2FkaXF6a2N4.

  40. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyNzY1MmFkaXF6a2N4.

  41. 25 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg4NDAyMGFkaXF6a2N4.

  42. 11 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQ0NjY0MWFkaXF6a2N4.

  43. 11 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1MDE0MmFkaXF6a2N4.

  44. 25 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NDY1M2FkaXF6a2N4.

  45. 8 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTIwMDgzMWFkaXF6a2N4.

  46. 18 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: MDE1NDgxNTQ0NmFkaXF6a2N4.

  47. 18 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0MTM0NGFkaXF6a2N4.

  48. 4 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQxODM2NWFkaXF6a2N4.

  49. 8 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNDY2M2FkaXF6a2N4.

  50. 21 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNzIwODI2MWFkaXF6a2N4.

  51. 2 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4NTI3N2FkaXF6a2N4.

  52. 26 September 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0MzU0NGFkaXF6a2N4.

  53. 2 May 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQ1MzIzNWFkaXF6a2N4.

  54. 24 January 2000 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMTQ2MmFkaXF6a2N4.

  55. 25 June 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2OTA3NjEwNmFkaXF6a2N4.

  56. 18 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzc4NzI5MmFkaXF6a2N4.

  57. 16 November 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MTc4NzcxNWFkaXF6a2N4.

  58. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNjU0OTIxNWFkaXF6a2N4.

  59. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDUwNzY0NGFkaXF6a2N4.

  60. 10 February 1998 Accounting reference date extended from 30/09/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjAyNjAwMGFkaXF6a2N4.

  61. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzNDY0N2FkaXF6a2N4.

  62. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0MjQwOGFkaXF6a2N4.

  63. 25 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg2MTExMWFkaXF6a2N4.

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