Agulhas Computing Specialists Limited

Company Registration Number: 03702881

Company registered in England and Wales

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Agulhas Computing Specialists Limited is a Private Company Limited by Shares first registered on 27 January 1999. Its current registered address is in Christchurch, Dorset.

Registered Address

46 CANBERRA ROAD
CHRISTCHURCH
DORSET
BH23 2HN

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

All companies at BH23 2HN

Registration Data

Company Number

03702881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,002
of which Cash £0£0£0£0£0£69
Total Assets £0£0£0£0£0£1,002
Current Liabilities £0£0£0£0£0£2,695
Net Current Assets £0£0£0£0£0£-1,693
Total Net Worth £0£0£0£0£0£-1,154

Previous Names

No previous names

Company Officers

  • ROBINSON, Colleen

    Secretary

    Appointed on 26 May 2000

     

    46
    Canberra Road
    Christchurch
    Dorset
    BH23 2HN
    England

  • ROBINSON, Colleen

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: It Services

    Month of birth: August 1966

    46
    Canberra Road
    Christchurch
    Dorset
    BH23 2HN
    England

  • ROBINSON, Ian

    Director

    Appointed on 15 February 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    46
    Canberra Road
    Christchurch
    Dorset
    BH23 2HN
    England

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1999

    Resigned on 10 November 2000

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 January 1999

    Resigned on 15 February 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDEwNzE1MWFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODcxMjQwN2FkaXF6a2N4.

  3. 17 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55XPM9L. Transaction: MzE0Nzg5MTc1MWFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJ2RC. Transaction: MzE0NzEzODM1NmFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X51155GA. Transaction: MzE0MjE2NDE1MWFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693TP4. Transaction: MzEyMjEzODMzNmFkaXF6a2N4.

  7. 15 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41BL0T4. Transaction: MzExNzI4NzM3NWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEFFF. Transaction: MzA5OTA5OTQyM2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X322SAFD. Transaction: MzA5NDgyNzU3MWFkaXF6a2N4.

  10. 19 February 2014 Director's details changed for Ian Robinson on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X322SAF5. Transaction: MzA5NDgyNzU2OWFkaXF6a2N4.

  11. 19 February 2014 Director's details changed for Colleen Robinson on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X322SAEX. Transaction: MzA5NDgyNzU2OGFkaXF6a2N4.

  12. 19 February 2014 Secretary's details changed for Colleen Robinson on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH03. Barcode: X322SAEP. Transaction: MzA5NDgyNzU2N2FkaXF6a2N4.

  13. 2 September 2013 Registered office address changed from 71 St Georges Drive Bournemouth Dorset BH11 8NY on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2KQSW. Transaction: MzA4NDI1NDM1OWFkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G0HEJ. Transaction: MzA3NjMxMTUxNWFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCOH5. Transaction: MzA3MjQ3MzM0MWFkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NSMXS. Transaction: MzA1NjU0ODAyM2FkaXF6a2N4.

  17. 18 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12XENGJ. Transaction: MzA1MjY3NjI4OWFkaXF6a2N4.

  18. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL9LRTHQ. Transaction: MzAzNjA0NTQ0NmFkaXF6a2N4.

  19. 30 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XM710R7P. Transaction: MzAzMTMyODM2MWFkaXF6a2N4.

  20. 29 June 2010 Current accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: AAVOIL6C. Transaction: MzAxODU1MTE2OWFkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XYAM9H1I. Transaction: MzAwODE4NDcxNGFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Ian Robinson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYAM8H1H. Transaction: MzAwODE4Mzg1MWFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Colleen Robinson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYAM7H1G. Transaction: MzAwODE4Mzg1MGFkaXF6a2N4.

  24. 18 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADFUACFX. Transaction: MjAzOTQxMjY5NmFkaXF6a2N4.

  25. 17 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE8M7GJ. Transaction: MjAyNTk0OTI0NWFkaXF6a2N4.

  26. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AORRQ4GQ. Transaction: MjAxNzIyMDg4M2FkaXF6a2N4.

  27. 31 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5ODEyNGFkaXF6a2N4.

  28. 16 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExNTA5MGFkaXF6a2N4.

  29. 16 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE5NzUwN2FkaXF6a2N4.

  30. 28 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg3MTgwOWFkaXF6a2N4.

  31. 24 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1MjI2NGFkaXF6a2N4.

  32. 24 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjc5ODUxMWFkaXF6a2N4.

  33. 23 March 2005 Ad 01/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY3MjUxNWFkaXF6a2N4.

  34. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxOTIwOGFkaXF6a2N4.

  35. 25 January 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcxMTEwMWFkaXF6a2N4.

  36. 8 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY1MzQ3MmFkaXF6a2N4.

  37. 11 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwNzA2OGFkaXF6a2N4.

  38. 13 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI4NDc1N2FkaXF6a2N4.

  39. 22 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA3NjMzOGFkaXF6a2N4.

  40. 9 January 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUzNDYxNGFkaXF6a2N4.

  41. 16 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYzMTAwMmFkaXF6a2N4.

  42. 16 August 2002 Registered office changed on 16/08/02 from: 39 stratton road sunbury on thames sunbury middlesex TW16 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY1NzczMWFkaXF6a2N4.

  43. 28 January 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4MjcxOGFkaXF6a2N4.

  44. 21 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njc0MTAzNWFkaXF6a2N4.

  45. 21 May 2001 Registered office changed on 21/05/01 from: 23 erncroft way twickenham TW1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU0MDEzOWFkaXF6a2N4.

  46. 21 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzMzMzQyNGFkaXF6a2N4.

  47. 13 February 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE3NTY5MWFkaXF6a2N4.

  48. 29 January 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5NDk0NmFkaXF6a2N4.

  49. 24 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYzMjA3M2FkaXF6a2N4.

  50. 24 November 2000 Registered office changed on 24/11/00 from: ist contact clydesdale bank house 33 regent street london SW1Y 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTEzMTk2MWFkaXF6a2N4.

  51. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM0ODQ3MmFkaXF6a2N4.

  52. 26 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NjU3OWFkaXF6a2N4.

  53. 17 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjc4MDMxMGFkaXF6a2N4.

  54. 1 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTM4NTcxN2FkaXF6a2N4.

  55. 1 February 2000 Registered office changed on 01/02/00 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzUxODI4NGFkaXF6a2N4.

  56. 17 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjg2NzA5MWFkaXF6a2N4.

  57. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxNjcyNGFkaXF6a2N4.

  58. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5NjcxMWFkaXF6a2N4.

  59. 27 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODgwOTg5NGFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:42:19 +0000