Agar Hygiene Limited

Company Registration Number: 04464583

Company registered in England and Wales

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Agar Hygiene Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Loughborough, Leicestershire.

Registered Address

UNIT V CASTLE BUSINESS PARK
HOCKEY CLOSE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5GW

There are 9 companies currently registered at this postcode, including this one.

All companies at LE11 5GW

Registration Data

Company Number

04464583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £174,499£256,672£245,340£233,666£260,736£337,893£411,765£364,747£270,155£278,843£269,189£225,001
of which Cash £78,508£140,184£117,807£120,259£105,529£111,432£57,758£112,528£70,726£93,004£103,563£57,948
Total Assets £174,499£256,672£245,340£233,666£260,736£337,893£411,765£364,747£270,155£278,843£269,189£225,001
Current Liabilities £121,923£171,422£193,355£185,055£229,812£278,496£348,633£322,741£248,376£267,325£270,305£231,001
Net Current Assets £52,576£85,250£51,985£48,611£30,924£59,397£63,132£42,006£21,779£11,518£-1,116£-6,000
Total Net Worth £62,775£96,499£61,746£60,812£46,176£77,962£101,338£75,463£55,251£41,725£34,161£26,263

Previous Names

No previous names

Company Officers

  • HUNT, Philip William

    Secretary

    Appointed on 1 May 2003

     

    Unit V Castle Business Park
    Hockey Close
    Loughborough
    Leicestershire
    LE11 5GW
    United Kingdom

  • HUNT, Philip William

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Unit V Castle Business Park
    Hockey Close
    Loughborough
    Leicestershire
    LE11 5GW
    United Kingdom

  • KHATRI, Abdul Gafar

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    430 East Park Road
    Leicester
    Leicestershire
    LE5 5HH

  • KHATRI, Shasnam

    Secretary

    Appointed on 19 June 2002

    Resigned on 1 May 2003

    430 East Park Road
    Leicester
    Leicestershire
    LE5 5HH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • KHATRI, Shabnam

    Director

    Appointed on 5 May 2005

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    430 East Park Road
    Leicester
    Leicestershire
    LE5 5HH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XHZ4O. Transaction: MzE3OTY2NjA0OWFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69XDTOO. Transaction: MzE3OTY2MjUzMGFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CR4IZ. Transaction: MzE3MjUyMjI1M2FkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSF14. Transaction: MzE1MTQ1MDUyOWFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AIHFS. Transaction: MzE0NDU5NDQzMGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34AAB. Transaction: MzEyNTU5MTgxMmFkaXF6a2N4.

  7. 30 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALMOE. Transaction: MzEyMDIwODA0OWFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF4M9. Transaction: MzEwMzEwOTk2OWFkaXF6a2N4.

  9. 27 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: X34JAEP5. Transaction: MzA5NzEzMzEzMWFkaXF6a2N4.

  10. 27 March 2014 Secretary's details changed for Philip William Hunt on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH03. Barcode: X34JA64H. Transaction: MzA5NzEzMTU0MWFkaXF6a2N4.

  11. 27 March 2014 Director's details changed for Philip William Hunt on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X34J78HU. Transaction: MzA5NzEwMjk0MWFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTPIW. Transaction: MzA4MDAyMDAzN2FkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6R2A. Transaction: MzA3NTExOTkzMmFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPTRU. Transaction: MzA1OTM2MTI4OWFkaXF6a2N4.

  15. 19 June 2012 Register inspection address has been changed from St Bennett's 346 London Road Leicester Leicestershire LE2 2PL [View PDF]

    Category: Address. Type: AD02. Barcode: X1BDPTRM. Transaction: MzA1OTM2MTE4MWFkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NHT95. Transaction: MzA1NDg5OTM3NGFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X81O6VXS. Transaction: MzA0MDYwNTk4OGFkaXF6a2N4.

  18. 2 March 2011 Registered office address changed from St Bennett's 346 London Road Leicester LE2 2PL on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWZKKS3R. Transaction: MzAzMzE1ODk5MmFkaXF6a2N4.

  19. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWZUOS35. Transaction: MzAzMzE1OTY4NmFkaXF6a2N4.

  20. 20 September 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XCDA8NKB. Transaction: MzAyMzU4NzE4MGFkaXF6a2N4.

  21. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6DLGN6A. Transaction: MzAyMjc1NDk3OGFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Philip William Hunt on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: X6DLFN69. Transaction: MzAyMjc1NDk3NGFkaXF6a2N4.

  23. 20 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPEA7GTI. Transaction: MzAwNzQ5NTAwMWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE1ZAZ7. Transaction: MjAzNTczNTkzNGFkaXF6a2N4.

  25. 24 June 2009 Registered office changed on 24/06/2009 from unit v castle business park hockey close loughborough leicestershire LE11 5GW [View PDF]

    Category: Address. Type: 287. Barcode: XNE1YAZ6. Transaction: MjAzNTczMzExNmFkaXF6a2N4.

  26. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABVHM8JA. Transaction: MjAyOTY2MzI5MGFkaXF6a2N4.

  27. 13 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTY0MzA3M2FkaXF6a2N4.

  28. 12 February 2009 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ75B7AR. Transaction: MjAyNTU5MzIzNWFkaXF6a2N4.

  29. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI3OTMxOGFkaXF6a2N4.

  30. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0OTU0MGFkaXF6a2N4.

  31. 18 January 2008 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NTQ1NmFkaXF6a2N4.

  32. 7 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5NzkyN2FkaXF6a2N4.

  33. 4 October 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3MTkxM2FkaXF6a2N4.

  34. 9 March 2006 Registered office changed on 09/03/06 from: 9 university road leicester LE1 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAxNTMzOWFkaXF6a2N4.

  35. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2NjMwMWFkaXF6a2N4.

  36. 9 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MjMxNmFkaXF6a2N4.

  37. 15 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM3MjM1M2FkaXF6a2N4.

  38. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwMTg4OGFkaXF6a2N4.

  39. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwODc2OTAzOWFkaXF6a2N4.

  40. 23 September 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2MjQxMWFkaXF6a2N4.

  41. 21 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTk2NjQzNmFkaXF6a2N4.

  42. 13 October 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI1NTQyNWFkaXF6a2N4.

  43. 3 October 2003 Registered office changed on 03/10/03 from: 209 melton road leicester leicestershire LE4 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTAxMzQ3NWFkaXF6a2N4.

  44. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM0NTY5NGFkaXF6a2N4.

  45. 3 October 2003 Ad 19/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUyNjc1MmFkaXF6a2N4.

  46. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU2NTY5NGFkaXF6a2N4.

  47. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgzMDIwMWFkaXF6a2N4.

  48. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI1MTg3NWFkaXF6a2N4.

  49. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMwNTU2OGFkaXF6a2N4.

  50. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM0MjQ3M2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:16:22 +0100