Aggora Projects Ltd

Company Registration Number: 04314588

Company registered in England and Wales

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Aggora Projects Ltd is a Private Company Limited by Shares first registered on 31 October 2001. Its current registered address is in North Moons Moat Redditch, Worcestershire.

Registered Address

CENTECH HOUSE CENTECH PARK
FRINGE MEADOW ROAD
NORTH MOONS MOAT REDDITCH
WORCESTERSHIRE
B98 9NR

There are 15 companies currently registered at this postcode, including this one.

All companies at B98 9NR

Registration Data

Company Number

04314588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,479,612£3,428,190£3,090,214£2,168,133£1,827,973£1,465,548£1,240,352
of which Cash £353,167£657,063£195,406£194,738£30,586£402,291£286,989
Total Assets £3,479,612£3,428,190£3,090,214£2,168,133£1,827,973£1,465,548£1,240,352
Current Liabilities £3,222,449£3,227,835£2,911,049£2,001,659£1,669,007£1,297,256£1,069,283
Net Current Assets £257,163£200,355£179,165£166,474£158,966£168,292£171,069
Total Net Worth £301,652£279,178£228,270£205,008£187,228£181,991£171,949

Previous Names

No previous names

Company Officers

  • WAINWRIGHT, Norma Georgina

    Secretary

    Appointed on 31 March 2005

     

    Centech House
    Centech Park
    Fringe Meadow Road North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    United Kingdom

  • EMERY, Ross

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1978

    Centech House
    Fringe Meadow Road
    North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    England

  • POINTON, Simon David

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1975

    Holly Bank Cottage
    Dale Hill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1QJ
    United Kingdom

  • THEWLIS, Douglas

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: September 1945

    51 Haslewood Road
    Newton Aycliffe
    County Durham
    DL5 4XF

  • WAINWRIGHT, Norma Georgina

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    Centech House
    Centech Park
    Fringe Meadow Road North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    United Kingdom

  • POINTON, Simon David

    Secretary

    Appointed on 31 October 2001

    Resigned on 31 March 2005

    32 Long Meadow Road
    Bromsgrove
    Worcestershire
    B60 1GD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    26
    Church Street
    London
    NW8 8EP

  • BEACHAM, Simon

    Director

    Appointed on 31 October 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1960

    Redlands
    16c Aston Cantlow Road, Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9XX

  • BELL, David

    Director

    Appointed on 22 June 2005

    Resigned on 13 February 2006

    Nationality: United Kingdom

    Occupation: Sales

    Month of birth: July 1968

    4 Moreton Rd
    Shirley
    Solihull
    B90 3ED

  • CARTER, Alan Frederick

    Director

    Appointed on 31 October 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1954

    26 The Brickall
    Long Marston
    Warwickshire
    CV37 8QL

  • MACROW, Robert Richard

    Director

    Appointed on 22 June 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Sales

    Month of birth: May 1948

    15 Loveday Close
    Atherstone
    CV9 3AT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74M7E. Transaction: MzE2NTA5NDE4MmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOI9KH. Transaction: MzE2Mjg5NDE0OWFkaXF6a2N4.

  3. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A53XS9ND. Transaction: MzE0NjAxMjY5OWFkaXF6a2N4.

  4. 25 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A52Y0QQ8. Transaction: MzE0NDkyMzU1OWFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3FOA. Transaction: MzEzNjYxNjEwOGFkaXF6a2N4.

  6. 12 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3DW02. Transaction: MzEzNDU4MzkwN2FkaXF6a2N4.

  7. 22 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT5562. Transaction: MzExMzgyNTc4OWFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMLXT. Transaction: MzExMjUwNjU0OWFkaXF6a2N4.

  9. 3 February 2014 Secretary's details changed for Norma Georgina Wainwright on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH03. Barcode: X30X8ZXS. Transaction: MzA5Mzc3OTc1NWFkaXF6a2N4.

  10. 31 January 2014 Director's details changed for Norma Georgina Wainwright on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30PNWHD. Transaction: MzA5MzcxMjYyNWFkaXF6a2N4.

  11. 3 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57W3C. Transaction: MzA4OTk2OTczOWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEL4W9. Transaction: MzA4OTg2NDA5OGFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFBIA. Transaction: MzA2ODY0NDY0MGFkaXF6a2N4.

  14. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHUQ72. Transaction: MzA2MzYwMzU5N2FkaXF6a2N4.

  15. 8 August 2012 Appointment of Ross Emery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EPVRV6. Transaction: MzA2MjEwODQ1OWFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIYF3ZTN. Transaction: MzA0ODM5ODc4NGFkaXF6a2N4.

  17. 2 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AES3CX5X. Transaction: MzA0MzE4NzcwM2FkaXF6a2N4.

  18. 23 June 2011 Director's details changed for Mr Douglas Thewlis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: A1WRFV7F. Transaction: MzAzOTMzOTEwN2FkaXF6a2N4.

  19. 16 June 2011 Director's details changed for Mr Douglas Thewlis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: A59ACV05. Transaction: MzAzODk0NzE3NGFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3VDIPKZ. Transaction: MzAyODAxMzg5MWFkaXF6a2N4.

  21. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8P9XNHH. Transaction: MzAyMzY4ODcwM2FkaXF6a2N4.

  22. 8 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQU9RG9J. Transaction: MzAwNjY2OTgxN2FkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8K00FEI. Transaction: MzAwMzkxOTQ5NWFkaXF6a2N4.

  24. 29 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7OQSCSR. Transaction: MjA0MDI4MzE1M2FkaXF6a2N4.

  25. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0YI5D5. Transaction: MjAxOTM3NDUxN2FkaXF6a2N4.

  26. 4 December 2008 Director's change of particulars / simon pointon / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA0YH5D4. Transaction: MjAxOTM3MzkwNWFkaXF6a2N4.

  27. 1 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: A933J57K. Transaction: MjAxOTA3Mjk0MWFkaXF6a2N4.

  28. 7 February 2008 Ad 02/01/08--------- £ si [email protected]=1 £ ic 1001/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTk1OTgyM2FkaXF6a2N4.

  29. 12 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMTM0MGFkaXF6a2N4.

  30. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2Mjg0NGFkaXF6a2N4.

  31. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4MTkxNmFkaXF6a2N4.

  32. 4 September 2007 Registered office changed on 04/09/07 from: eagle house the slough studley warwickshire B80 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg0MTAzMmFkaXF6a2N4.

  33. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY0MjgyNmFkaXF6a2N4.

  34. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgwODE2NmFkaXF6a2N4.

  35. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwOTQ2OGFkaXF6a2N4.

  36. 20 December 2006 Ad 11/12/06--------- £ si [email protected]=1 £ ic 1000/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDE1MDYyM2FkaXF6a2N4.

  37. 20 December 2006 Nc inc already adjusted 08/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDE1MDAzMGFkaXF6a2N4.

  38. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE0Njg0MGFkaXF6a2N4.

  39. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE0Njg5N2FkaXF6a2N4.

  40. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE1MDYyNGFkaXF6a2N4.

  41. 13 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwNTAxMGFkaXF6a2N4.

  42. 1 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0MDEzNGFkaXF6a2N4.

  43. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk2NDIyMGFkaXF6a2N4.

  44. 14 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNTc2NGFkaXF6a2N4.

  45. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzI4NjIwOGFkaXF6a2N4.

  46. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5NjEyNmFkaXF6a2N4.

  47. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1NTUxOWFkaXF6a2N4.

  48. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM2NDU2NWFkaXF6a2N4.

  49. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1NDY5N2FkaXF6a2N4.

  50. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4MDA2MGFkaXF6a2N4.

  51. 13 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTc0MDc5MGFkaXF6a2N4.

  52. 28 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODE3NzUxMmFkaXF6a2N4.

  53. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEwNjg2NGFkaXF6a2N4.

  54. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5MDMxNmFkaXF6a2N4.

  55. 11 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ2NDc5OWFkaXF6a2N4.

  56. 6 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ5ODYwNmFkaXF6a2N4.

  57. 8 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4OTM2NWFkaXF6a2N4.

  58. 26 October 2004 Registered office changed on 26/10/04 from: alcester house gas house lane alcester warwickshire B49 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA3MzkxOWFkaXF6a2N4.

  59. 28 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNDgxMWFkaXF6a2N4.

  60. 9 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc1MDU2NGFkaXF6a2N4.

  61. 28 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5NDgzNWFkaXF6a2N4.

  62. 20 November 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTIyMTMyOWFkaXF6a2N4.

  63. 14 January 2002 Registered office changed on 14/01/02 from: 27 chandlers close redditch B97 5HU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgxNDY3MWFkaXF6a2N4.

  64. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk5MDM2OGFkaXF6a2N4.

  65. 13 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3MjcxNWFkaXF6a2N4.

  66. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc3OTg0NWFkaXF6a2N4.

  67. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY5MjgwMmFkaXF6a2N4.

  68. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgxNzgwNGFkaXF6a2N4.

  69. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyOTg2MmFkaXF6a2N4.

  70. 31 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODIxNDQ3M2FkaXF6a2N4.

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