Agbor Engineering Limited

Company Registration Number: 04147401

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agbor Engineering Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2273 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

04147401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24420 - Aluminium production

Accounts

Accounts Reference Date

27 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

27 September 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £2,871,343£2,850,842£0£0£0£0£0£0
Current Assets £451,162£373,358£2,444,863£6,368,479£6,569,744£5,763,855£823,370£1,061,877
of which Cash £81,567£5,329£173,401£1,346,105£343,554£324,381£29,609£83,751
Total Assets £3,322,505£3,224,200£2,444,863£6,368,479£6,569,744£5,763,855£823,370£1,061,877
Current Liabilities £2,496,268£2,512,351£3,201,322£4,540,691£4,326,268£3,792,781£510,118£888,984
Net Current Assets £-2,045,106£-2,138,993£-756,459£1,827,788£2,243,476£1,971,074£313,252£172,893
Total Net Worth £826,237£711,849£412,015£2,652,339£2,906,405£2,689,689£520,608£367,078

Previous Names

No previous names

Company Officers

  • SECRETARIES LIMITED, Solar

    Secretary

    Appointed on 31 January 2008

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • ROBINSON, Andrew James

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    124 Owls Lodge Lane
    Mayals
    Swansea
    West Glamorgan
    SA3 5DP

  • HF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 March 2006

    Resigned on 31 January 2008

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 January 2001

    Resigned on 7 March 2006

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    26
    Church Street
    London
    NW8 8EP

  • PEROVIC, Slobodan

    Director

    Appointed on 6 February 2001

    Resigned on 7 March 2006

    Nationality: Montenegrin

    Occupation: Businessman

    Month of birth: June 1949

    Budva
    Perazica Do
    Montenegro
    Yugoslavia

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 25 January 2001

    Resigned on 6 February 2001

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L62E3B7L. Transaction: MzE3MTU2MDI2OGFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERQEP. Transaction: MzE2ODA4MjU5MmFkaXF6a2N4.

  3. 21 December 2016 Previous accounting period shortened from 28 December 2015 to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA01. Barcode: X5MAR6NE. Transaction: MzE2NTAxOTA2OGFkaXF6a2N4.

  4. 27 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDW1AR. Transaction: MzE1ODMzOTQ1MmFkaXF6a2N4.

  5. 1 April 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A53FY6CJ. Transaction: MzE0NTE1Mzk2NmFkaXF6a2N4.

  6. 10 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50GDBVN. Transaction: MzE0MTY1MTQ1N2FkaXF6a2N4.

  7. 29 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYEEVM. Transaction: MzEzMTk3MTk4MGFkaXF6a2N4.

  8. 15 April 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L44DAWTE. Transaction: MzEyMTAxNjk1NWFkaXF6a2N4.

  9. 12 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X413W0EZ. Transaction: MzExNzE3NDE3OGFkaXF6a2N4.

  10. 29 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFUTMX. Transaction: MzEwODQxOTc0OGFkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKAEG. Transaction: MzA5MzY3ODMwNGFkaXF6a2N4.

  12. 13 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MZWDTF. Transaction: MzA5MDY2MzY2MWFkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X214MGSJ. Transaction: MzA3MTk5NzE1NGFkaXF6a2N4.

  14. 6 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPUJEO. Transaction: MzA2NzAyNjc0N2FkaXF6a2N4.

  15. 2 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ2JK. Transaction: MzA1MTgwMTUzOWFkaXF6a2N4.

  16. 29 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2R6NZMS. Transaction: MzA0ODA1MzI2N2FkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XO7HCRCO. Transaction: MzAzMTYzMDM4OGFkaXF6a2N4.

  18. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFA5NUD. Transaction: MzAyNDU5ODg0NWFkaXF6a2N4.

  19. 21 April 2010 Appointment of Solar Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKS6TJC3. Transaction: MzAxMzk5MzExNGFkaXF6a2N4.

  20. 21 April 2010 Termination of appointment of Hf Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKRZSJCU. Transaction: MzAxMzk5MjM5M2FkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XPQS0H8T. Transaction: MzAwODY5ODkwN2FkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Andrew Robinson on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPQRZH8R. Transaction: MzAwODY5ODYxMWFkaXF6a2N4.

  23. 4 February 2010 Secretary's details changed for Hf Secretarial Services Limited on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH04. Barcode: XPQRYH8Q. Transaction: MzAwODY5ODYxMGFkaXF6a2N4.

  24. 5 January 2010 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LV7AZG1D. Transaction: MzAwNjMxNTAxM2FkaXF6a2N4.

  25. 22 September 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXNY3DHP. Transaction: MjA0MTgyNDU5MmFkaXF6a2N4.

  26. 9 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGL878A. Transaction: MjAyNTQwNDkxMGFkaXF6a2N4.

  27. 27 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: AASG7559. Transaction: MjAxODkwMzM1NmFkaXF6a2N4.

  28. 7 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NjU2M2FkaXF6a2N4.

  29. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1NzQ0NGFkaXF6a2N4.

  30. 20 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTQzMGFkaXF6a2N4.

  31. 15 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzNjM2OGFkaXF6a2N4.

  32. 2 August 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNDkwMGFkaXF6a2N4.

  33. 16 May 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1ODIwMWFkaXF6a2N4.

  34. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyMTY0MGFkaXF6a2N4.

  35. 28 March 2006 Registered office changed on 28/03/06 from: 40 craven street charing cross london WC2N 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwMDg3NmFkaXF6a2N4.

  36. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NDc5M2FkaXF6a2N4.

  37. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1NDU3NWFkaXF6a2N4.

  38. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0NTQ3NmFkaXF6a2N4.

  39. 29 November 2005 Delivery ext'd 3 mth 31/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NTE3OTk5NmFkaXF6a2N4.

  40. 27 April 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwMjUzNmFkaXF6a2N4.

  41. 24 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczNzA0NWFkaXF6a2N4.

  42. 27 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzNDE4NmFkaXF6a2N4.

  43. 16 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIyNTM2OGFkaXF6a2N4.

  44. 12 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MTQ5OGFkaXF6a2N4.

  45. 12 February 2003 Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUzMjcyMGFkaXF6a2N4.

  46. 6 June 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NTIxMmFkaXF6a2N4.

  47. 28 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MDYyNmFkaXF6a2N4.

  48. 2 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA3NDExOGFkaXF6a2N4.

  49. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5NDE3OGFkaXF6a2N4.

  50. 15 February 2001 Ad 06/02/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI1MjQ2NmFkaXF6a2N4.

  51. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1OTg4M2FkaXF6a2N4.

  52. 6 February 2001 Registered office changed on 06/02/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEwMDMwMGFkaXF6a2N4.

  53. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxODIyMmFkaXF6a2N4.

  54. 30 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2NDI4NGFkaXF6a2N4.

  55. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA2OTIxNmFkaXF6a2N4.

  56. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM3NTgzN2FkaXF6a2N4.

  57. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI4MTI4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Tue, 17 Oct 2017 05:48:18 +0100