Aggs Hill Limited

Company Registration Number: 04298684

Company registered in England and Wales

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Aggs Hill Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

C/0 WGCA LIMITED
3 FAIRVIEW COURT FAIRVIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX

There are 126 companies currently registered at this postcode, including this one.

All companies at GL52 2EX

Registration Data

Company Number

04298684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £47,284£42,527£50,166£19,898£29,508
of which Cash £716£41,953£30,800£19,866£22,152
Total Assets £47,284£42,527£50,166£19,898£29,508
Current Liabilities £46,201£29,643£33,021£17,807£25,484
Net Current Assets £1,083£12,884£17,145£2,091£4,024
Total Net Worth £1,387£13,338£17,145£2,091£4,024

Previous Names

  • WG AMBITIONS LIMITED, active until 11 January 2008

Company Officers

  • WG SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 17 October 2001

     

    3 Fairview Court
    Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • DAVIES, Helen Claire

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    C/0 Wgca Limited
    3 Fairview Court Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • DAVIES, Simon Morgan

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    C/0 Wgca Limited
    3 Fairview Court Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GIBB, Brian Arthur Allan

    Director

    Appointed on 2 June 2010

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    C/0 Wgca Limited
    3 Fairview Court Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • GIBB, Brian Arthur Allan

    Director

    Appointed on 17 October 2001

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    21 Whitethorn Drive
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 5LL

  • GIBB, Catherine Elizabeth

    Director

    Appointed on 30 September 2010

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    C/0 Wgca Limited
    3 Fairview Court Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 October 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUX8BU. Transaction: MzE1NjY3MTI0OGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW2I8. Transaction: MzE1NTU4NTcwOGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YLEJ. Transaction: MzEyOTI1MDIyMGFkaXF6a2N4.

  4. 29 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4480WHC. Transaction: MzEyMDE3NzM1MWFkaXF6a2N4.

  5. 17 March 2015 Termination of appointment of Catherine Elizabeth Gibb as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CP95E. Transaction: MzExOTMxNDAwM2FkaXF6a2N4.

  6. 17 March 2015 Termination of appointment of Brian Arthur Allan Gibb as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CP6HL. Transaction: MzExOTMxMzM3NGFkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSEZUB. Transaction: MzEwNzc5MjU0MGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZQV7. Transaction: MzEwNTcyODg4M2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IJBM. Transaction: MzA4MzUwMDY3M2FkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RM9BT. Transaction: MzA3MTkxNTE5OGFkaXF6a2N4.

  11. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS99BN. Transaction: MzA2Mjg2MTU1OGFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQU2I2. Transaction: MzA2MjY1MzEzMGFkaXF6a2N4.

  13. 15 August 2012 Director's details changed for Simon Morgan Davies on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE18EH. Transaction: MzA2MjQ1OTA3NmFkaXF6a2N4.

  14. 15 August 2012 Director's details changed for Catherine Elizabeth Gibb on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE18MG. Transaction: MzA2MjQ1OTA3MWFkaXF6a2N4.

  15. 15 August 2012 Director's details changed for Helen Claire Davies on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE18BL. Transaction: MzA2MjQ1OTA1NGFkaXF6a2N4.

  16. 15 November 2011 Director's details changed for Brian Arthur Allan Gibb on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XCC26Z91. Transaction: MzA0NzIxOTIxNGFkaXF6a2N4.

  17. 22 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJGFHWWK. Transaction: MzA0MjQ0OTI0NGFkaXF6a2N4.

  18. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APU0IW6D. Transaction: MzA0MTM2MDE3N2FkaXF6a2N4.

  19. 26 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTkxMjMwOGFkaXF6a2N4.

  20. 25 October 2010 Appointment of Helen Claire Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQZWROJG. Transaction: MzAyNTgxNjI5OGFkaXF6a2N4.

  21. 25 October 2010 Appointment of Catherine Elizabeth Gibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQZW3OJS. Transaction: MzAyNTgxNjI4OGFkaXF6a2N4.

  22. 24 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0NHOMS3. Transaction: MzAyMTg2ODkzOWFkaXF6a2N4.

  23. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ1VKMHJ. Transaction: MzAyMTU0MDA5NGFkaXF6a2N4.

  24. 2 June 2010 Appointment of Brian Arthur Allan Gibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHA34KIX. Transaction: MzAxNjc1NjQwM2FkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU2X3DQ9. Transaction: MjA0MjU3OTUwNWFkaXF6a2N4.

  26. 24 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RLOCO2. Transaction: MjAzOTc3OTI2M2FkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXE5Y45X. Transaction: MjAxNTk4ODIzM2FkaXF6a2N4.

  28. 17 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9AY37G. Transaction: MjAxMzU3NDg3NGFkaXF6a2N4.

  29. 16 January 2008 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NzcyOWFkaXF6a2N4.

  30. 11 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQ5MTg2OGFkaXF6a2N4.

  31. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4ODIzN2FkaXF6a2N4.

  32. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5OTI4MmFkaXF6a2N4.

  33. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4MDk5MGFkaXF6a2N4.

  34. 8 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDI4NmFkaXF6a2N4.

  35. 6 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc5NTA2NmFkaXF6a2N4.

  36. 31 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3NDYwNWFkaXF6a2N4.

  37. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTM5NjQ4OWFkaXF6a2N4.

  38. 22 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDI5NjI0N2FkaXF6a2N4.

  39. 31 August 2004 Ad 01/10/03--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ4OTg4NmFkaXF6a2N4.

  40. 11 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3MzA4MmFkaXF6a2N4.

  41. 9 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE5NDIwMmFkaXF6a2N4.

  42. 11 December 2002 Registered office changed on 11/12/02 from: regal house 61 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk2NDk1NWFkaXF6a2N4.

  43. 25 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTg4MzU0NWFkaXF6a2N4.

  44. 10 December 2001 Ad 09/11/01--------- £ si [email protected]=49 £ ic 32/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM5NTM2NWFkaXF6a2N4.

  45. 10 December 2001 Ad 09/11/01--------- £ si [email protected]=30 £ ic 2/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY0OTY2MWFkaXF6a2N4.

  46. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0ODg3NmFkaXF6a2N4.

  47. 23 October 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjEyODAxOWFkaXF6a2N4.

  48. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2NzU2MGFkaXF6a2N4.

  49. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUyOTQzOWFkaXF6a2N4.

  50. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0MDc0MGFkaXF6a2N4.

  51. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4MTQ4MWFkaXF6a2N4.

  52. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzA4OTg5NWFkaXF6a2N4.

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