Agemaspark Ltd

Company Registration Number: 04499961

Company registered in England and Wales

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Agemaspark Ltd is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Stapleton, Leicestershire.

Registered Address

ISLAND LANE FARM
ASHBY ROAD
STAPLETON
LEICESTERSHIRE
LE9 8JE

There are 7 companies currently registered at this postcode, including this one.

All companies at LE9 8JE

Registration Data

Company Number

04499961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £490,908£392,559£315,701£339,529£246,048£204,064
of which Cash £228,835£123,675£69,380£92,703£0£27
Total Assets £490,908£392,559£315,701£339,529£246,048£204,064
Current Liabilities £347,508£349,311£432,036£458,876£387,383£422,948
Net Current Assets £143,400£43,248£-116,335£-119,347£-141,335£-218,884
Total Net Worth £353,637£284,899£198,420£173,073£93,680£59,900

Previous Names

No previous names

Company Officers

  • STOCKHILL, Paul Leslie

    Secretary

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Engineer

    5 Wesley Close
    Hepworth
    Doncaster
    South Yorkshire
    DN9 1SP

  • MOYLAN, Bryan Patrick

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    Island Lane Farm Ashby Road
    Stapleton
    Leicester
    LE9 8JE

  • STOCKHILL, Paul Leslie

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1952

    5 Wesley Close
    Hepworth
    Doncaster
    South Yorkshire
    DN9 1SP

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 2 August 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 2 August 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWCND. Transaction: MzE1ODYzODkwNmFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LTEA0. Transaction: MzE1MDE3NTQ1NGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5QVR. Transaction: MzEzMTQzMTk1NGFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4622RO9. Transaction: MzEyMjI5MjcxOWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H866PM. Transaction: MzEwODMyMzAwNWFkaXF6a2N4.

  6. 6 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: A331ENMW. Transaction: MzA5NTc5OTU1OGFkaXF6a2N4.

  7. 13 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO9MI. Transaction: MzA4Njg3MjU0MGFkaXF6a2N4.

  8. 19 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266CWXV. Transaction: MzA3NjUxNjA3MWFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRGX1T. Transaction: MzA2NjgyMjI1NWFkaXF6a2N4.

  10. 20 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DKSF94. Transaction: MzA2MTM3MzIyNGFkaXF6a2N4.

  11. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKY101. Transaction: MzA2MDYyMDk0NWFkaXF6a2N4.

  12. 10 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A165YBF7. Transaction: MzA1NTU3NDUzN2FkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTT8WXRB. Transaction: MzA0NDI2OTIwN2FkaXF6a2N4.

  14. 4 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJTP8TO0. Transaction: MzAzNjUxOTk2N2FkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XV35QOT7. Transaction: MzAyNjQzODU0MmFkaXF6a2N4.

  16. 4 November 2010 Director's details changed for Paul Stockhill on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XV35POT6. Transaction: MzAyNjQzODExMGFkaXF6a2N4.

  17. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABWUKJBP. Transaction: MzAxMzk2MjMxMmFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XQ130EBG. Transaction: MzAwMTI5ODM5MGFkaXF6a2N4.

  19. 17 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A45LU918. Transaction: MjAzMDgyNDk5MmFkaXF6a2N4.

  20. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5IN3CF. Transaction: MjAxMzg0MjQyMmFkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NDk1MGFkaXF6a2N4.

  22. 8 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxMDg5OGFkaXF6a2N4.

  23. 26 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NTMyMWFkaXF6a2N4.

  24. 27 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3NDM1M2FkaXF6a2N4.

  25. 10 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4MTA3NWFkaXF6a2N4.

  26. 19 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExMzU1MWFkaXF6a2N4.

  27. 22 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc1NTAzN2FkaXF6a2N4.

  28. 27 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1NDIxM2FkaXF6a2N4.

  29. 1 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU0ODUyNmFkaXF6a2N4.

  30. 29 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAwOTI3NGFkaXF6a2N4.

  31. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQxMTU3OGFkaXF6a2N4.

  32. 19 November 2002 Ad 09/10/02--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODczMzA3MWFkaXF6a2N4.

  33. 19 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg4NjAxN2FkaXF6a2N4.

  34. 19 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU5ODM0M2FkaXF6a2N4.

  35. 19 November 2002 £ nc 100/100000 08/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTk5NjM5OWFkaXF6a2N4.

  36. 29 October 2002 Registered office changed on 29/10/02 from: eurospark LTD, warwick road littlethorpe leicester leicestershire LE19 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAyMzE0N2FkaXF6a2N4.

  37. 21 October 2002 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQzMzk3MGFkaXF6a2N4.

  38. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI0Nzg3MGFkaXF6a2N4.

  39. 13 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDczNDExN2FkaXF6a2N4.

  40. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQwNjQ1OWFkaXF6a2N4.

  41. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYxOTM3OWFkaXF6a2N4.

  42. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA4NTcyN2FkaXF6a2N4.

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