Aegis (Torbay) Limited

Company Registration Number: 04344393

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.
Aegis (Torbay) Limited is a Private Company Limited by Shares first registered on 21 December 2001. Its current registered address is in Devon.

Registered Address

42A WALNUT ROAD
TORQUAY
DEVON
TQ2 6HS

There are 51 companies currently registered at this postcode, including this one.

All companies at TQ2 6HS

Registration Data

Company Number

04344393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £165,192£163,507£158,115£148,922£139,999£129,078£122,414£113,294£106,404£71,424£62,265
Current Assets £13,972£11,163£9,326£14,004£8,977£14,354£25,459£34,754£21,827£6,700£6,975
of which Cash £13,972£11,163£9,326£13,733£8,549£14,354£25,459£34,654£21,527£6,400£6,975
Total Assets £179,164£174,670£167,441£162,926£148,976£143,432£147,873£148,048£128,231£78,124£69,240
Current Liabilities £89,114£76,493£67,369£69,597£65,615£65,462£90,422£100,283£80,148£31,133£42,974
Net Current Assets £-75,142£-65,330£-58,043£-55,593£-56,638£-51,108£-64,963£-65,529£-58,321£-24,433£-35,999
Total Net Worth £90,050£98,177£100,072£93,329£83,361£77,970£57,451£47,765£48,083£46,991£26,266

Previous Names

No previous names

Company Officers

  • WILSON, Neil David Ferrers

    Secretary

    Appointed on 21 December 2001

     

    42a Walnut Road
    Torquay
    Devon
    TQ2 6HS

  • CORBETT, Robin Gerrard

    Director

    Appointed on 21 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    8
    Helens Mead Road
    Torquay
    Devon
    TQ2 8PD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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. 23 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5N23. Transaction: MzE2NTIyNTIxN2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7L01L. Transaction: MzE1MjAwMjczMGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZG74B. Transaction: MzEzOTAwNzk4MWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDL6G2. Transaction: MzEzMTM1OTIyMGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X40DW403. Transaction: MzExNjUyNzk0MmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H914U0. Transaction: MzEwODU0MDA0NWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWN6I. Transaction: MzA5MTc5NTIxNmFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05TGG. Transaction: MzA4NjM0NzUzMGFkaXF6a2N4.

  9. 11 July 2013 Director's details changed for Mr Robin Gerrard Corbett on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CEUQ3E. Transaction: MzA4MTM4NTYxM2FkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GO3S. Transaction: MzA2OTczNDExMWFkaXF6a2N4.

  11. 20 December 2012 Director's details changed for Robin Gerrard Corbett on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O7GO3K. Transaction: MzA2OTczMzAzM2FkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENXWB. Transaction: MzA2NTI2NjE1MWFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI83J7. Transaction: MzA0OTE5OTA5MWFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A579YXYO. Transaction: MzA0NDg0NTk5NWFkaXF6a2N4.

  15. 1 July 2011 Sub-division of shares on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Capital. Type: SH02. Barcode: A0R98V9M. Transaction: MzAzOTc1ODc3MmFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGMM1QQ2. Transaction: MzAzMDMxOTE0M2FkaXF6a2N4.

  17. 3 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: AU0VLNU1. Transaction: MzAyNDQ3MTAwMWFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XSF9UGE1. Transaction: MzAwNjMxMzkyNWFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Robin Gerrard Corbett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSF9TGE0. Transaction: MzAwNjMxMzY0MGFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGEVYEKV. Transaction: MzAwMjIyNTU0MmFkaXF6a2N4.

  21. 24 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQQC5X5. Transaction: MjAyMTI2ODM0MmFkaXF6a2N4.

  22. 17 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG9KE4UV. Transaction: MjAxODE3MjQ1M2FkaXF6a2N4.

  23. 19 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MzI3MWFkaXF6a2N4.

  24. 19 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM3NzA4NWFkaXF6a2N4.

  25. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNDYyMmFkaXF6a2N4.

  26. 23 October 2007 Registered office changed on 23/10/07 from: 19 walnut road torquay devon TQ2 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzUwOTA4MWFkaXF6a2N4.

  27. 19 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzODM3OGFkaXF6a2N4.

  28. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4NDE0MWFkaXF6a2N4.

  29. 24 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA0MjM3NmFkaXF6a2N4.

  30. 25 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQzNTE0OWFkaXF6a2N4.

  31. 8 April 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1OTk3MGFkaXF6a2N4.

  32. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjExMTI4OWFkaXF6a2N4.

  33. 10 February 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzMjM4MGFkaXF6a2N4.

  34. 30 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTE1MjA4NmFkaXF6a2N4.

  35. 12 February 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0MjcxNWFkaXF6a2N4.

  36. 12 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDMzOTY0NWFkaXF6a2N4.

  37. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQwNzIzNWFkaXF6a2N4.

  38. 28 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5NDE4M2FkaXF6a2N4.

  39. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3NTYxMmFkaXF6a2N4.

  40. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1MDM0N2FkaXF6a2N4.

  41. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAzMDA5NWFkaXF6a2N4.

  42. 21 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMxMTg4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.