Aggrow Ltd.

Company Registration Number: 04358543

Company registered in England and Wales

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Aggrow Ltd. is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

HALES CORNER WOOBURN COMMON ROAD
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0JS

There are 5 companies currently registered at this postcode, including this one.

All companies at HP10 0JS

Registration Data

Company Number

04358543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,889£29,318£18,877£14,262£26,318£14,268£14,368
of which Cash £4,580£15,009£4,643£28£12,084£34£134
Total Assets £28,889£29,318£18,877£14,262£26,318£14,268£14,368
Current Liabilities £9,443£54,519£125,078£122,411£139,199£138,799£95,999
Net Current Assets £19,446£-25,201£-106,201£-108,149£-112,881£-124,531£-81,631
Total Net Worth £19,446£-25,201£-106,201£-108,149£-112,881£-124,531£-81,631

Previous Names

No previous names

Company Officers

  • ALLEN, Simon Howard

    Secretary

    Appointed on 4 February 2002

     

    Hales Corner
    Wooburn Common Road
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0JS
    United Kingdom

  • ALLEN, Simon Howard

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1964

    Hales Corner
    Wooburn Common Road
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0JS
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • NOBLE, Michael John Petrie

    Director

    Appointed on 4 February 2002

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    5 Temple Mill Cottages
    Marlow
    Buckinghamshire
    SL7 1SA

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQZOA. Transaction: MzE2ODQxNTU0OGFkaXF6a2N4.

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KZBIDF. Transaction: MzE2MzQyODk0N2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BPZ80. Transaction: MzE0MjUzNDY2MWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1MLS. Transaction: MzE0MTc1NTI4NmFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FAUBU. Transaction: MzExOTM4MzM0M2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTRK9. Transaction: MzExNjUwNzQxNWFkaXF6a2N4.

  7. 10 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTE4MDAwOGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X3I62NX4. Transaction: MzEwOTE3OTk1NWFkaXF6a2N4.

  9. 9 October 2014 Director's details changed for Mr Simon Howard Allen on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3I62NWW. Transaction: MzEwOTE3OTU1NGFkaXF6a2N4.

  10. 9 October 2014 Registered office address changed from Temple Park Farm Temple Marlow Buckinghamshire SL7 1RZ to Hales Corner Wooburn Common Road Wooburn Green High Wycombe Buckinghamshire HP10 0JS on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I62NWO. Transaction: MzEwOTE3OTU1MGFkaXF6a2N4.

  11. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEzMTQzOGFkaXF6a2N4.

  12. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DWK4I. Transaction: MzA5NjkxMTU1N2FkaXF6a2N4.

  13. 10 December 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2MWSPGW. Transaction: MzA5MDM5NjUxN2FkaXF6a2N4.

  14. 17 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X24CX6NU. Transaction: MzA3NDU5NDU0MWFkaXF6a2N4.

  15. 17 March 2013 Secretary's details changed for Mr Simon Howard Allen on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH03. Barcode: X24CX6NM. Transaction: MzA3NDU5NDUzNmFkaXF6a2N4.

  16. 18 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: X1O27YPU. Transaction: MzA2OTU5NDEwOGFkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCC0W. Transaction: MzA1MTg3MjA1N2FkaXF6a2N4.

  18. 21 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: X0ONIXVL. Transaction: MzA0OTQwNzkzM2FkaXF6a2N4.

  19. 9 August 2011 Termination of appointment of Michael Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL4HWJX. Transaction: MzA0MTgzNjkxNGFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XTBT0RTE. Transaction: MzAzMjU4NzE4MWFkaXF6a2N4.

  21. 21 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: XA9P4Q43. Transaction: MzAyOTExNzM3M2FkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XFT4VHQB. Transaction: MzAxMDA2MTkzNWFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Simon Howard Allen on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFT4THQ9. Transaction: MzAxMDAxNjc0OGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Michael John Petrie Noble on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFT4UHQA. Transaction: MzAxMDAxNjc1MWFkaXF6a2N4.

  25. 31 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: XZI6PH4U. Transaction: MzAwODMxNTI4MWFkaXF6a2N4.

  26. 2 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BWV8NX. Transaction: MjAyOTc0MDU3MWFkaXF6a2N4.

  27. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE7WN6UE. Transaction: MjAyNDM5OTcwMWFkaXF6a2N4.

  28. 1 December 2008 Registered office changed on 01/12/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL [View PDF]

    Category: Address. Type: 287. Barcode: AGSJV4TT. Transaction: MjAxOTA5MjA3OGFkaXF6a2N4.

  29. 14 November 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGSJ14TZ. Transaction: MjAxODAyNDkxOWFkaXF6a2N4.

  30. 31 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: MDE4OTk2MjkzNWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk2MjkzNmFkaXF6a2N4.

  32. 13 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEwMTkwM2FkaXF6a2N4.

  33. 8 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc4NDAwOGFkaXF6a2N4.

  34. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NjUzMGFkaXF6a2N4.

  35. 3 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxODc5NmFkaXF6a2N4.

  36. 7 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4ODM5NmFkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1OTk1NWFkaXF6a2N4.

  38. 12 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5NjY3OWFkaXF6a2N4.

  39. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTY0NDEzMmFkaXF6a2N4.

  40. 21 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUxOTEzN2FkaXF6a2N4.

  41. 2 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTE5MDYxNGFkaXF6a2N4.

  42. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU2MDgzNmFkaXF6a2N4.

  43. 29 March 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzU3NjY3MmFkaXF6a2N4.

  44. 25 March 2002 Registered office changed on 25/03/02 from: 117 little marlow road marlow buckinghamshire SL7 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEwOTczM2FkaXF6a2N4.

  45. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczNzg5MWFkaXF6a2N4.

  46. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0MjkyMWFkaXF6a2N4.

  47. 27 February 2002 Ad 23/01/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY4OTY1MWFkaXF6a2N4.

  48. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxMzAzMmFkaXF6a2N4.

  49. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyNzE3NGFkaXF6a2N4.

  50. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY0NDIxNmFkaXF6a2N4.

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