Aarden Ringcroft Limited

Company Registration Number: 04345683

Company registered in England and Wales

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Aarden Ringcroft Limited is a Private Company Limited by Shares first registered on 27 December 2001. Its current registered address is in Cambridge.

Registered Address

BCS
WINDSOR HOUSE STATION COURT, STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE

There are 120 companies currently registered at this postcode, including this one.

All companies at CB22 5NE

Registration Data

Company Number

04345683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,347£13,496£10,031£6,508£9,140£15,889
of which Cash £0£0£7,407£1,049£1,117£15,889
Total Assets £6,347£13,496£10,031£6,508£9,140£15,889
Current Liabilities £5,137£8,007£7,329£5,055£8,073£13,685
Net Current Assets £1,210£5,489£2,702£1,453£1,067£2,204
Total Net Worth £1,210£5,489£2,702£1,453£1,067£2,204

Previous Names

  • JOURNAL ADMINISTRATION LIMITED, active until 19 February 2009

Company Officers

  • LAFONTISEE, Louis

    Director

    Appointed on 1 July 2009

     

    Nationality: Us Citizen

    Occupation: It Consultant

    Month of birth: October 1962

    BCS
    Windsor House
    Station Court, Station Road
    Great Shelford
    Cambridge
    CB22 5NE
    England

  • PAGONI, Kathryn Mary

    Secretary

    Appointed on 27 December 2001

    Resigned on 1 July 2009

    119 Gwydir Street
    Cambridge
    Cambridgeshire
    CB1 2LG

  • PAGONIS, Constantine, Dr

    Secretary

    Appointed on 1 July 2009

    Resigned on 1 August 2012

    26a
    Russell Court
    Cambridge
    Cambridgeshire
    CB2 1HW
    United Kingdom

  • LAFONTISEE III, Louis Le Roy

    Director

    Appointed on 20 February 2009

    Resigned on 2 October 2009

    Nationality: Irish

    Occupation: Manager

    Month of birth: October 1967

    8 Drosier Road
    Cambridge
    CB1 2EY

  • PAGONIS, Constantine, Dr

    Director

    Appointed on 27 December 2001

    Resigned on 1 August 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1967

    26a
    Russell Court
    Cambridge
    Cambridgeshire
    CB2 1HW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FOIMI. Transaction: MzE0NjA5MTYxMGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X50DQOG0. Transaction: MzE0MTU2NDk3M2FkaXF6a2N4.

  3. 8 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVJKTK. Transaction: MzEyNjUxNTgwNmFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAJ2O. Transaction: MzExNTg4NjMxNmFkaXF6a2N4.

  5. 16 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: A3G6GO8Z. Transaction: MzEwNzUwMTI5NmFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJLRC. Transaction: MzA5MjY2MTU5NGFkaXF6a2N4.

  7. 15 January 2014 Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN Uk on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMJLR4. Transaction: MzA5MjY2MTUyNmFkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GNKNS. Transaction: MzA3NTk4ODgyNWFkaXF6a2N4.

  9. 19 February 2013 Registered office address changed from 26a Russell Court Cambridge Cambridgeshire CB2 1HW United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22HMM3K. Transaction: MzA3MzAxNzI3MGFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X20MG60X. Transaction: MzA3MTU1MTY0NGFkaXF6a2N4.

  11. 10 August 2012 Termination of appointment of Constantine Pagonis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F18DZS. Transaction: MzA2MjIyMzg5NmFkaXF6a2N4.

  12. 10 August 2012 Termination of appointment of Constantine Pagonis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F18DSH. Transaction: MzA2MjIyMzgzOWFkaXF6a2N4.

  13. 11 July 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1CNHSOP. Transaction: MzA2MDY2MjM3OGFkaXF6a2N4.

  14. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV1ECQ. Transaction: MzA1OTg3MzUxMWFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X109YHA9. Transaction: MzA1MDUxODk5N2FkaXF6a2N4.

  16. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB5E6XFM. Transaction: MzA0Mzc1NDQ3NmFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XJD58QYU. Transaction: MzAzMDgxNDkxOWFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY7V7NNR. Transaction: MzAyNDA0ODY2OWFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XUW81GYA. Transaction: MzAwNzg4NDQ2NGFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Louis Lafontisee on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XUW7YGY6. Transaction: MzAwNzg2MzQwNmFkaXF6a2N4.

  21. 25 January 2010 Secretary's details changed for Dr Constantine Pagonis on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH03. Barcode: XUW7XGY5. Transaction: MzAwNzg2MzQwM2FkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Dr Constantine Pagonis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XUW80GY9. Transaction: MzAwNzg2MzQxMWFkaXF6a2N4.

  23. 25 January 2010 Termination of appointment of Louis Lafontisee Iii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUW7ZGY7. Transaction: MzAwNzg2MzQwOGFkaXF6a2N4.

  24. 26 October 2009 Registered office address changed from 119 Gwydir Street Cambridge Cambridgeshire CB1 2LG on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XR89UEFS. Transaction: MzAwMTQ3NTg3NWFkaXF6a2N4.

  25. 23 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALMR7E92. Transaction: MzAwMTM3MjI4OWFkaXF6a2N4.

  26. 5 August 2009 Director appointed louis lafontisee [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ4YMC4X. Transaction: MjAzODY1NTU3MmFkaXF6a2N4.

  27. 5 August 2009 Secretary appointed dr constantine pagonis [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ4Y8C4J. Transaction: MjAzODY1NTUxNmFkaXF6a2N4.

  28. 5 August 2009 Appointment terminated secretary kathryn pagoni [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ4YNC4Y. Transaction: MjAzODY1NTQ3NGFkaXF6a2N4.

  29. 20 February 2009 Director appointed mr louis leroy lafontisee [View PDF]

    Category: Officers. Type: 288a. Barcode: XSI9G7JM. Transaction: MjAyNjMyOTI1NmFkaXF6a2N4.

  30. 20 February 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHIX7JB. Transaction: MjAyNjMyNzA1NWFkaXF6a2N4.

  31. 19 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWIKT7IQ. Transaction: MjAyNjE5MTU3N2FkaXF6a2N4.

  32. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALHK74DK. Transaction: MjAxNjg1MjE0MmFkaXF6a2N4.

  33. 31 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNTM4N2FkaXF6a2N4.

  34. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MjAyOGFkaXF6a2N4.

  35. 22 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0NjkyOWFkaXF6a2N4.

  36. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyMDQ1NmFkaXF6a2N4.

  37. 23 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM1NjMwNGFkaXF6a2N4.

  38. 28 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg0MjY4MGFkaXF6a2N4.

  39. 7 February 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwNzQ1OGFkaXF6a2N4.

  40. 7 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzI1MTgzM2FkaXF6a2N4.

  41. 27 February 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1OTYzM2FkaXF6a2N4.

  42. 25 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjAzNzY4MGFkaXF6a2N4.

  43. 25 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5ODI5OWFkaXF6a2N4.

  44. 27 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc3NjM3MGFkaXF6a2N4.

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