Agincourt Contractors Limited

Company Registration Number: 04473400

Company registered in England and Wales

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Agincourt Contractors Limited is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in Titchfield Common, Hampshire.

Registered Address

DIMMICKS CORNER
179 HUNTS POND ROAD
TITCHFIELD COMMON
HAMPSHIRE
ENGLAND
PO14 4PL

There are 54 companies currently registered at this postcode, including this one.

All companies at PO14 4PL

Registration Data

Company Number

04473400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1592645

Registration Start Date

7 January 2009

Registration Expiry Date

6 January 2018

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,500,188£1,146,996£959,645£837,972£790,511£973,763£723,620
of which Cash £469£72,995£38£201£333£471£27,119
Total Assets £1,500,188£1,146,996£959,645£837,972£790,511£973,763£723,620
Current Liabilities £912,621£583,959£570,863£565,832£561,452£650,406£552,945
Net Current Assets £587,567£563,037£388,782£272,140£229,059£323,357£170,675
Total Net Worth £624,720£595,246£413,102£280,914£250,180£352,251£200,642

Previous Names

No previous names

Company Officers

  • BROADHURST, Damien Derek

    Director

    Appointed on 29 June 2002

     

    Nationality: British

    Occupation: Brick Layer

    Month of birth: September 1969

    Dimmicks Corner
    179 Hunts Pond Road
    Titchfield Common
    Hampshire
    PO14 4PL
    England

  • BROADHURST, Emma

    Director

    Appointed on 29 June 2002

     

    Nationality: British

    Occupation: It Support Co-Ordinator

    Month of birth: August 1972

    Dimmicks Corner
    179 Hunts Pond Road
    Titchfield Common
    Hampshire
    PO14 4PL
    England

  • BRYANT, Rachel Catherine

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Beautician

    Month of birth: August 1967

    Dimmicks Corner
    179 Hunts Pond Road
    Titchfield Common
    Hampshire
    PO14 4PL
    England

  • BRYANT, Stephen Christopher

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Painter Decorator

    Month of birth: November 1965

    Dimmicks Corner
    179 Hunts Pond Road
    Titchfield Common
    Hampshire
    PO14 4PL
    England

  • BROADHURST, Damien Derek

    Secretary

    Appointed on 29 June 2002

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Brick Layer

    35 Bell Hill
    Petersfield
    Hampshire
    GU32 2EH

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CREW, Nicola

    Director

    Appointed on 29 June 2002

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: September 1967

    12 Moggs Mead
    Petershead
    Petersfield
    Hampshire
    GU31 4NT

  • CREW, Steven Richard

    Director

    Appointed on 29 June 2002

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1965

    12 Moggs Mead
    Petershead
    Petersfield
    Hampshire
    GU31 4NT

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

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKSQA2. Transaction: MzE4MDQ5MTUzN2FkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKSJX9. Transaction: MzE4MDQ5MTM3MWFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKS98R. Transaction: MzE4MDQ5MTEyNGFkaXF6a2N4.

  4. 31 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67L58D6. Transaction: MzE3NzA1NTI1OWFkaXF6a2N4.

  5. 15 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASY1N. Transaction: MzE1MzAxMjExMWFkaXF6a2N4.

  6. 9 June 2016 Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R8GZE. Transaction: MzE1MDQ1OTM5NWFkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MHJLBM. Transaction: MzEzNzkwOTIxM2FkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6Q01. Transaction: MzEyNzIxMzM5OGFkaXF6a2N4.

  9. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q6RUZ. Transaction: MzEyNTMzMjUyNmFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZT9K. Transaction: MzEwNDA5ODY0NWFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32LZTE1. Transaction: MzA5NTU0NTExNGFkaXF6a2N4.

  12. 12 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHGD8B. Transaction: MzA4MTQ0MDg3OGFkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8XPY. Transaction: MzA4MDgyNDA5MWFkaXF6a2N4.

  14. 10 July 2012 Registered office address changed from the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVVWW8. Transaction: MzA2MDU2NTY2N2FkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVUYA. Transaction: MzA2MDU5MTg3OGFkaXF6a2N4.

  16. 10 July 2012 Registered office address changed from Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVVUX6. Transaction: MzA2MDU2NDk0OWFkaXF6a2N4.

  17. 10 July 2012 Director's details changed for Stephen Christopher Bryant on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CVVUY2. Transaction: MzA2MDU2NDk1OWFkaXF6a2N4.

  18. 10 July 2012 Director's details changed for Rachel Catherine Bryant on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CVVUXU. Transaction: MzA2MDU2NDk1OGFkaXF6a2N4.

  19. 10 July 2012 Director's details changed for Damien Derek Broadhurst on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CVVUXE. Transaction: MzA2MDU2NDk1MmFkaXF6a2N4.

  20. 10 July 2012 Director's details changed for Emma Broadhurst on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CVVUXM. Transaction: MzA2MDU2NDk1M2FkaXF6a2N4.

  21. 14 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ADZI8ZX8. Transaction: MzA0ODk4MzYwNGFkaXF6a2N4.

  22. 21 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X9JE9W08. Transaction: MzA0MDg1Mjg5M2FkaXF6a2N4.

  23. 14 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW7FGPWT. Transaction: MzAyODc3NjA1M2FkaXF6a2N4.

  24. 20 September 2010 Statement of capital following an allotment of shares on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Capital. Type: SH01. Barcode: A9ROQNFQ. Transaction: MzAyMzU1NzE3N2FkaXF6a2N4.

  25. 20 September 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A9ROPNFP. Transaction: MzAyMzU1NzE2MmFkaXF6a2N4.

  26. 20 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzU1NzAyMGFkaXF6a2N4.

  27. 2 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XP2JHLCL. Transaction: MzAxODc4MjU4MmFkaXF6a2N4.

  28. 2 July 2010 Director's details changed for Stephen Christopher Bryant on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP2JGLCK. Transaction: MzAxODc4MjA2M2FkaXF6a2N4.

  29. 2 July 2010 Director's details changed for Rachel Catherine Bryant on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP2JFLCJ. Transaction: MzAxODc4MjA2MWFkaXF6a2N4.

  30. 2 July 2010 Director's details changed for Damien Derek Broadhurst on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP2JDLCH. Transaction: MzAxODc4MjA1OGFkaXF6a2N4.

  31. 2 July 2010 Director's details changed for Emma Broadhurst on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP2JELCI. Transaction: MzAxODc4MjA2MGFkaXF6a2N4.

  32. 16 April 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: AFBINJ5T. Transaction: MzAxMzYzNjEyNWFkaXF6a2N4.

  33. 1 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PKS5SHVA. Transaction: MzAxMDQ1NDY0MGFkaXF6a2N4.

  34. 31 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6EZC0R. Transaction: MjAzODI4OTI3OGFkaXF6a2N4.

  35. 7 July 2009 Registered office changed on 07/07/2009 from wellesley house 204 london road waterlooville hampshire PO7 7AN [View PDF]

    Category: Address. Type: 287. Barcode: AY1B7B9B. Transaction: MjAzNjYzNzk1NWFkaXF6a2N4.

  36. 7 July 2009 Appointment terminated secretary damien broadhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: AY1B6B9A. Transaction: MjAzNjYzNzkzNWFkaXF6a2N4.

  37. 18 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJGMD85L. Transaction: MjAyODQ3NjU2MWFkaXF6a2N4.

  38. 3 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFFV131. Transaction: MjAwODM4MTYzMmFkaXF6a2N4.

  39. 17 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJVJGY1M. Transaction: MjAwMTU3MDQ2OWFkaXF6a2N4.

  40. 9 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0NDIxM2FkaXF6a2N4.

  41. 9 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMjc3OGFkaXF6a2N4.

  42. 27 September 2006 Ad 01/09/06--------- £ si [email protected]=30 £ ic 150/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY5ODA2OWFkaXF6a2N4.

  43. 18 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzNzEzN2FkaXF6a2N4.

  44. 1 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNDQ1ODQ4MGFkaXF6a2N4.

  45. 20 October 2005 Ad 20/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA2ODc3OWFkaXF6a2N4.

  46. 14 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk3Njc1N2FkaXF6a2N4.

  47. 29 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc3MjM5OGFkaXF6a2N4.

  48. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4NTgwNGFkaXF6a2N4.

  49. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg3NTcyN2FkaXF6a2N4.

  50. 27 October 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE3NjMwMGFkaXF6a2N4.

  51. 27 October 2004 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzQzMzIxMmFkaXF6a2N4.

  52. 6 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1MjM5N2FkaXF6a2N4.

  53. 10 February 2004 Registered office changed on 10/02/04 from: mount manor house 16 the mount guildford surrey GU2 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI4NzgwM2FkaXF6a2N4.

  54. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2MTc4M2FkaXF6a2N4.

  55. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM4ODgxNWFkaXF6a2N4.

  56. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODMxOTg2NmFkaXF6a2N4.

  57. 24 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE0OTU2MmFkaXF6a2N4.

  58. 28 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI0MTI5OWFkaXF6a2N4.

  59. 19 August 2002 Ad 29/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg0MDQxNGFkaXF6a2N4.

  60. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIyMzMwOWFkaXF6a2N4.

  61. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY0NDE0M2FkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 10:06:04 +0100