Aengus Limited

Company Registration Number: 04256900

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.
Aengus Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Liverpool, Merseyside.

Registered Address

90 PRIORY ROAD
ANFIELD
LIVERPOOL
MERSEYSIDE
L4 2SH

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

All companies at L4 2SH

Registration Data

Company Number

04256900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£37,216£0£31,904£0
Current Assets £39,359£0£0£4,279£0£0£13,872£21,421£72,602£74,967£29,944£57,235
of which Cash £39,179£0£0£4,179£0£0£13,772£20,198£4,999£5,106£6,925£12,479
Total Assets £39,359£0£0£4,279£0£0£13,872£21,421£109,818£74,967£61,848£57,235
Current Liabilities £379,306£0£0£4,466£0£0£29,291£27,599£32,616£52,181£28,976£50,614
Net Current Assets £-339,947£0£0£-187£0£0£-15,419£-6,178£39,986£22,786£968£6,621
Total Net Worth £20,667£0£0£-187£0£0£1,273£1,273£77,202£58,058£32,872£36,142

Previous Names

  • SPINROUND LIMITED, active until 18 September 2001

Company Officers

  • CRAWFORD, Yvonne Maria, Dr

    Secretary

    Appointed on 1 April 2008

     

    Nationality: Irish

    Occupation: Veterinary Surgeon

    26 Salisbury Road
    Liverpool
    Merseyside
    L19 0PJ

  • CRAWFORD, Ian David, Dr

    Director

    Appointed on 10 September 2001

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: September 1957

    26 Salisbury Road
    Garston
    Liverpool
    L19 0PJ

  • CRAWFORD, Yvonne Maria, Dr

    Director

    Appointed on 1 April 2008

     

    Nationality: Irish

    Occupation: Veterinary Surgeon

    Month of birth: June 1959

    26 Salisbury Road
    Liverpool
    Merseyside
    L19 0PJ

  • JOHNSTON SMITH, Kevin Anthony

    Secretary

    Appointed on 10 September 2001

    Resigned on 31 March 2008

    Birch Bank
    Waste Lane, Cuddington
    Northwich
    Cheshire
    CW8 2TD

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 10 September 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2001

    Resigned on 10 September 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 23/04/2017.

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. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGCGX. Transaction: MzE2NTEyNTU5MmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQZQW. Transaction: MzE1NDE5MjM2MGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CC7T. Transaction: MzEzNzUwOTM0MGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSIYP. Transaction: MzEyODg3MDk5MmFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMT6MR. Transaction: MzExMjMzMDQ4OWFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76Y3M. Transaction: MzEwNTUyNTU2NmFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MH9NGJ. Transaction: MzA5MDAzODA4NWFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ48W. Transaction: MzA4NDY2NTYwMWFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNKMZ. Transaction: MzA2OTM5NDMzMGFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQUNU2. Transaction: MzA2MjY1OTQyNmFkaXF6a2N4.

  11. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OKQ6GX. Transaction: MzA0OTc0MDg1OWFkaXF6a2N4.

  12. 28 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OKQ6GP. Transaction: MzA0OTc0MDc4OWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6317. Transaction: MzA0OTUwNTQyM2FkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFBD8WIM. Transaction: MzA0MTc3ODgxNmFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXDXGQ5S. Transaction: MzAyOTUxMjY3N2FkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X067BMNU. Transaction: MzAyMTc2OTE0MGFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Mr Ian David Crawford on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X067AMNT. Transaction: MzAyMTc2OTA1OWFkaXF6a2N4.

  18. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM77OGKY. Transaction: MzAwNzE0OTI1MWFkaXF6a2N4.

  19. 28 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPJPDN9. Transaction: MjA0MjMwMzk5M2FkaXF6a2N4.

  20. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A30CI5JV. Transaction: MjAxOTkyMjQxMmFkaXF6a2N4.

  21. 2 October 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLQV3LM. Transaction: MjAxNDYwODU3NWFkaXF6a2N4.

  22. 12 June 2008 Director and secretary appointed yvonne crawford [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXM00I4. Transaction: MjAwNzEyODU2MGFkaXF6a2N4.

  23. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALL5BZC7. Transaction: MjAwNDczNTc2MmFkaXF6a2N4.

  24. 28 April 2008 Appointment terminate, director and secretary kevin anthony johnston-smith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AP6BIZ74. Transaction: MjAwNDI0NTczM2FkaXF6a2N4.

  25. 14 April 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0XI7YRL. Transaction: MjAwMzI1MjI4MWFkaXF6a2N4.

  26. 15 November 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MzgxOWFkaXF6a2N4.

  27. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MjY5MGFkaXF6a2N4.

  28. 6 November 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg2MTA5N2FkaXF6a2N4.

  29. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY0OTQ5N2FkaXF6a2N4.

  30. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwNjA0NGFkaXF6a2N4.

  31. 10 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODkwMDYwMWFkaXF6a2N4.

  32. 28 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg5MDA0NGFkaXF6a2N4.

  33. 2 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzMzY4OGFkaXF6a2N4.

  34. 11 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA0MTM0OGFkaXF6a2N4.

  35. 15 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3NjE1OGFkaXF6a2N4.

  36. 30 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzkzNDc1NmFkaXF6a2N4.

  37. 1 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTc5MjIzM2FkaXF6a2N4.

  38. 2 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQ3OTA0MmFkaXF6a2N4.

  39. 10 October 2002 Ad 31/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk1MTIzOWFkaXF6a2N4.

  40. 12 September 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NjI1MmFkaXF6a2N4.

  41. 15 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzk0NTYyNWFkaXF6a2N4.

  42. 13 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDUzMzMzMGFkaXF6a2N4.

  43. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzODQ0NmFkaXF6a2N4.

  44. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU5NjIwMGFkaXF6a2N4.

  45. 31 October 2001 Registered office changed on 31/10/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA5NDIwOWFkaXF6a2N4.

  46. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg4OTcyMmFkaXF6a2N4.

  47. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MjM2NWFkaXF6a2N4.

  48. 19 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDEzOTI2MGFkaXF6a2N4.

  49. 14 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjIxNDkwMmFkaXF6a2N4.

  50. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU3NTU5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.