Agex Consulting Limited

Company Registration Number: 03590130

Company registered in England and Wales

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Agex Consulting Limited is a Private Company Limited by Shares first registered on 30 June 1998. Its current registered address is in Reading.

Registered Address

33 FOXCOMBE DRIVE
TILEHURST
READING
RG31 5HT

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

All companies at RG31 5HT

Registration Data

Company Number

03590130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £84,849£125,447£107,917£109,405£79,611£59,815£25,511£20,868£55,512£48,844£39,049£35,202
of which Cash £84,793£125,409£107,917£109,405£79,611£47,668£25,511£20,738£40,531£31,219£31,118£35,202
Total Assets £84,849£125,447£107,917£109,405£79,611£59,815£25,511£20,868£55,512£48,844£39,049£35,202
Current Liabilities £25,336£14,708£17,005£16,611£10,622£18,491£14,364£1,156£40,150£37,629£28,534£24,884
Net Current Assets £59,513£110,739£90,912£92,794£68,989£41,324£11,147£19,712£15,362£11,215£10,515£10,318
Total Net Worth £59,513£110,739£90,912£92,794£68,989£41,439£11,300£19,916£15,634£11,913£11,446£11,560

Previous Names

No previous names

Company Officers

  • KING, Mandy Jane

    Director

    Appointed on 30 June 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1963

    33 Foxcombe Drive
    Tilehurst
    Reading
    RG31 5HT

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 30 June 1998

    Resigned on 30 June 1998

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • WATSON, Ann Patricia

    Secretary

    Appointed on 30 June 1998

    Resigned on 1 January 2010

    8 Pizey Avenue
    Clevedon
    North Somerset
    BS21 7TS

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 30 June 1998

    Resigned on 30 June 1998

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6OIFT. Transaction: MzE4MDAzNDc1MmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GB518Y. Transaction: MzE1ODE5MDkzNWFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B83SFD. Transaction: MzE1MjkxMTI4MGFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LE05FL. Transaction: MzEzNjU4MDM3OGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q97P. Transaction: MzEyNjYwMDU0MGFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LEYOGX. Transaction: MzExMjA0MzgwMmFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEA6RC. Transaction: MzEwMzk4MjI0OWFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5E78Y. Transaction: MzA4NzIxNTc4NWFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LEEO. Transaction: MzA4MTIyNTEwOGFkaXF6a2N4.

  10. 13 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: A1H7FOI9. Transaction: MzA2NDA4MjAzMGFkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OE77. Transaction: MzA2MDc2MzEwMmFkaXF6a2N4.

  12. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZRLBYC6. Transaction: MzA0NTUxNDIwNmFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7F6CVUQ. Transaction: MzA0MDUwODIwMmFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ37LOFY. Transaction: MzAyNTY1Nzc0NGFkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNUQ2LXO. Transaction: MzAyMDA3ODE3MmFkaXF6a2N4.

  16. 23 July 2010 Director's details changed for Mandy Jane King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNUQ1LXN. Transaction: MzAyMDA3ODAxNGFkaXF6a2N4.

  17. 23 July 2010 Termination of appointment of Ann Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNUQ0LXM. Transaction: MzAyMDA3ODAxM2FkaXF6a2N4.

  18. 18 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMZ4GE5Y. Transaction: MzAwMDk1MTQxNWFkaXF6a2N4.

  19. 20 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAZWBOW. Transaction: MjAzNzQwMzk1MGFkaXF6a2N4.

  20. 15 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A09XC3ZU. Transaction: MjAxNTYxMjc0NmFkaXF6a2N4.

  21. 9 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS1M19Y. Transaction: MjAwODczODQ0MGFkaXF6a2N4.

  22. 25 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4NDAxM2FkaXF6a2N4.

  23. 17 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxODQ3NGFkaXF6a2N4.

  24. 8 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NTkyMmFkaXF6a2N4.

  25. 17 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0MzA2NGFkaXF6a2N4.

  26. 22 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTkwMDU4OGFkaXF6a2N4.

  27. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk3NjQwOWFkaXF6a2N4.

  28. 23 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE1MTI2OGFkaXF6a2N4.

  29. 20 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NTM1NWFkaXF6a2N4.

  30. 17 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzA1MTU2MWFkaXF6a2N4.

  31. 18 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0Njc1N2FkaXF6a2N4.

  32. 18 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTkzMzcyOGFkaXF6a2N4.

  33. 8 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyMzMzN2FkaXF6a2N4.

  34. 11 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc2NTY5NmFkaXF6a2N4.

  35. 18 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5MTQxNGFkaXF6a2N4.

  36. 27 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjA4MDc4M2FkaXF6a2N4.

  37. 10 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4ODkxNWFkaXF6a2N4.

  38. 29 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzc0NjEwOGFkaXF6a2N4.

  39. 2 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEwODEzM2FkaXF6a2N4.

  40. 23 July 1998 Registered office changed on 23/07/98 from: 14 fernbank close walderslade chatham kent ME5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTkzOTU5N2FkaXF6a2N4.

  41. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4NjAxM2FkaXF6a2N4.

  42. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYwMTk4OWFkaXF6a2N4.

  43. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM4OTY2N2FkaXF6a2N4.

  44. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg5NjQ4N2FkaXF6a2N4.

  45. 30 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjk1NDkzOWFkaXF6a2N4.

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