Agetur (U.k.) Limited

Company Registration Number: 03726044

Company registered in England and Wales

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Agetur (U.k.) Limited is a Private Company Limited by Shares first registered on 3 March 1999. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA

There are 385 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

03726044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,890,602£6,126,509£4,546,924£4,694,129£4,836,579£2,811,630
of which Cash £3,766,692£2,208,586£1,046,473£1,761,097£1,301,510£694,511
Total Assets £8,890,602£6,126,509£4,546,924£4,694,129£4,836,579£2,811,630
Current Liabilities £6,863,590£5,556,111£4,602,869£4,825,983£5,519,849£3,506,313
Net Current Assets £2,027,012£570,398£-55,945£-131,854£-683,270£-694,683
Total Net Worth £3,610,089£1,939,535£1,271,337£1,039,503£522,216£1,344,761

Previous Names

  • SUMMERCOMBE NO 80 LIMITED, active until 22 February 2001

Company Officers

  • REXTON, Nicola Blair

    Secretary

    Appointed on 3 March 1999

     

    Nationality: British

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • REXTON, Robert John

    Director

    Appointed on 3 March 1999

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1948

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • DIX, Margaret Ann

    Secretary

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    305 Dedworth Road
    Windsor
    Berkshire
    SL4 4JS

  • BRIGHTWELL, Eric Johann Frederick

    Director

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    Wargrave House School Lane
    Wargrave
    Reading
    RG10 8AA

  • WARBY, Richard John

    Director

    Appointed on 1 March 2001

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1962

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 2 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5I4QGEX. Transaction: MzE2MDcxMTM2N2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIFAH. Transaction: MzE0NDU5MzgwMWFkaXF6a2N4.

  3. 21 March 2016 Termination of appointment of Richard John Warby as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X537UMN7. Transaction: MzE0NDQ4ODU2MmFkaXF6a2N4.

  4. 23 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50VAN2Y. Transaction: MzE0MjUyNjkzNWFkaXF6a2N4.

  5. 8 February 2016 Cancellation of shares. Statement of capital on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH06. Barcode: A4ZFG0I1. Transaction: MzE0MTQ3NzUwNGFkaXF6a2N4.

  6. 8 December 2015 Director's details changed for Richard John Warby on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTO5TN. Transaction: MzEzNzAzOTY1NWFkaXF6a2N4.

  7. 8 December 2015 Director's details changed for Mr Robert John Rexton on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTO5C1. Transaction: MzEzNzAzOTUzNGFkaXF6a2N4.

  8. 8 December 2015 Secretary's details changed for Nicola Blair Rexton on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH03. Barcode: X4LTO4YR. Transaction: MzEzNzAzOTI2MmFkaXF6a2N4.

  9. 4 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IIRWKO. Transaction: MzEzMzg5NDg4N2FkaXF6a2N4.

  10. 10 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4F5IXJ5. Transaction: MzEzMDczNTMyNGFkaXF6a2N4.

  11. 28 August 2015 Cancellation of shares. Statement of capital on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Capital. Type: SH06. Barcode: A4E5I5LC. Transaction: MzEyOTk1OTczNWFkaXF6a2N4.

  12. 20 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLI0V. Transaction: MzExOTU3NjUxM2FkaXF6a2N4.

  13. 6 September 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: B3FJJNUJ. Transaction: MzEwNjkwMzQ3NWFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33LEOZT. Transaction: MzA5NjIzMjE1M2FkaXF6a2N4.

  15. 7 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335UKWG. Transaction: MzA5NTg3NjM1MGFkaXF6a2N4.

  16. 25 October 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JNBAZ5. Transaction: MzA4NzY0NTIzOGFkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2402IK0. Transaction: MzA3NDM2MTM1N2FkaXF6a2N4.

  18. 6 December 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS2T3S. Transaction: MzA2ODkwNzk4MmFkaXF6a2N4.

  19. 21 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X155GETS. Transaction: MzA1NDQ4MzY2M2FkaXF6a2N4.

  20. 21 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALREFZCQ. Transaction: MzA0NzQ2OTM4N2FkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X4TXMSPU. Transaction: MzAzNDQyMzU3MWFkaXF6a2N4.

  22. 24 March 2011 Registered office address changed from C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA England on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4TXLSPT. Transaction: MzAzNDQyMzQ2M2FkaXF6a2N4.

  23. 19 November 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADIDHP8W. Transaction: MzAyNzI2NTg0OWFkaXF6a2N4.

  24. 8 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XYNNVI4M. Transaction: MzAxMDk0NTEzMmFkaXF6a2N4.

  25. 2 March 2010 Registered office address changed from 12B Talisman Road Bicester Oxfordshire OX26 6HR on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQQDLHYQ. Transaction: MzAxMDQ5NTg1NmFkaXF6a2N4.

  26. 17 December 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSS67FVW. Transaction: MzAwNTE5ODc4NmFkaXF6a2N4.

  27. 12 March 2009 Registered office changed on 12/03/2009 from grenville court britwell road burnham buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Barcode: AM6ZV815. Transaction: MjAyNzk5NzU2MmFkaXF6a2N4.

  28. 5 March 2009 Return made up to 03/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO3V7WH. Transaction: MjAyNzQ0ODU5OGFkaXF6a2N4.

  29. 8 August 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXODT236. Transaction: MjAxMDY1MTA4M2FkaXF6a2N4.

  30. 14 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF17XZ3. Transaction: MjAwMTQwMjMxOGFkaXF6a2N4.

  31. 6 November 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNDM5MWFkaXF6a2N4.

  32. 23 March 2007 Return made up to 03/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyODU0NGFkaXF6a2N4.

  33. 17 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTY3MDIwN2FkaXF6a2N4.

  34. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk0MDQyM2FkaXF6a2N4.

  35. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk0MDQyMmFkaXF6a2N4.

  36. 3 July 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkxMzQ2MmFkaXF6a2N4.

  37. 3 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwNTUxM2FkaXF6a2N4.

  38. 12 September 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTE2NzY0MWFkaXF6a2N4.

  39. 10 May 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA1MjQzMGFkaXF6a2N4.

  40. 21 July 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg5Nzk2OWFkaXF6a2N4.

  41. 9 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk3Njk4NWFkaXF6a2N4.

  42. 15 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTUxMjc0M2FkaXF6a2N4.

  43. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzcyODE3M2FkaXF6a2N4.

  44. 30 June 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA3MTQ5OWFkaXF6a2N4.

  45. 17 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI5OTMyMGFkaXF6a2N4.

  46. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY1MzQyMmFkaXF6a2N4.

  47. 17 June 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MTE4OTE4M2FkaXF6a2N4.

  48. 9 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg4NjkyNWFkaXF6a2N4.

  49. 23 July 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4ODIwMjQ0N2FkaXF6a2N4.

  50. 16 May 2001 Ad 26/04/01--------- £ si [email protected]=4996 £ ic 4/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDAzNTIyOGFkaXF6a2N4.

  51. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ1Mjk1NmFkaXF6a2N4.

  52. 16 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTIwMTY4NGFkaXF6a2N4.

  53. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIzODM5NmFkaXF6a2N4.

  54. 16 May 2001 £ nc 100/5000 26/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTYwNTk5N2FkaXF6a2N4.

  55. 9 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjEwNTY0MmFkaXF6a2N4.

  56. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1OTY3NWFkaXF6a2N4.

  57. 22 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzA3OTk1OWFkaXF6a2N4.

  58. 20 February 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMjAxMzQ0MmFkaXF6a2N4.

  59. 20 February 2001 Ad 16/01/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc5NjMxNmFkaXF6a2N4.

  60. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkyMzMwN2FkaXF6a2N4.

  61. 8 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQyNDE0MGFkaXF6a2N4.

  62. 8 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1MTE4NDEwMGFkaXF6a2N4.

  63. 3 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzkwMTg2OGFkaXF6a2N4.

  64. 3 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjY0NzQzNGFkaXF6a2N4.

  65. 23 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU1MDMzM2FkaXF6a2N4.

  66. 20 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg5MzY4NGFkaXF6a2N4.

  67. 31 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk2Njk0MWFkaXF6a2N4.

  68. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwMjcyNGFkaXF6a2N4.

  69. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzNTk1OWFkaXF6a2N4.

  70. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg5MDIzM2FkaXF6a2N4.

  71. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM0ODQxOGFkaXF6a2N4.

  72. 7 April 1999 Accounting reference date shortened from 31/03/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTM3Njc1NGFkaXF6a2N4.

  73. 3 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE3MzM4OWFkaXF6a2N4.

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