Ageltec Limited

Company Registration Number: 04581303

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ageltec Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Harlow, Essex.

Registered Address

SUITE 115 GREENWAY BUSINESS
CENTRE, HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE

There are 47 companies currently registered at this postcode, including this one.

All companies at CM19 5QE

Registration Data

Company Number

04581303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,637£0£0£0
Current Assets £4,286£4,750£11,524£8,638£4,833£10,451
of which Cash £4,286£3,928£2,475£3,268£2,440£5,424
Total Assets £4,286£4,750£14,161£8,638£4,833£10,451
Current Liabilities £4,773£1,607£2,570£2,387£1,335£4,942
Net Current Assets £-487£3,143£8,954£6,251£3,498£5,509
Total Net Worth £330£4,688£11,591£8,185£4,408£6,311

Previous Names

No previous names

Company Officers

  • DRANE, David

    Secretary

    Appointed on 5 November 2002

     

    7 Headcorn Road
    Ulcombe
    Maidstone
    Kent
    ME17 1EB

  • DRANE, Michael

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    1
    The Wick
    Bengeo
    Hertford
    Hertfordshire
    SG14 3HN
    United Kingdom

  • DRANE, Wendy Amanda

    Director

    Appointed on 26 August 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1981

    1
    The Wick
    Bengeo
    Hertford
    Hertfordshire
    SG14 3HN
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZXAW. Transaction: MzE2MjIwMzI4NGFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56UUXOX. Transaction: MzE0ODYxNTUzNWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRF2R. Transaction: MzEzNzA2OTY5NWFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47W7V1D. Transaction: MzEyMzk3OTk0MmFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6EBK. Transaction: MzExMjIzNjM5NmFkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BF6XFT. Transaction: MzEwMzU4NDY0N2FkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F4C3. Transaction: MzA4ODcyMDMzOWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A283EBFN. Transaction: MzA3ODE1MjE4NWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4GLC. Transaction: MzA2OTIzMTI2OWFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19XUUUB. Transaction: MzA1ODQ2OTYxMWFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSRMS1. Transaction: MzA0OTU4MDU4MmFkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7AWHUUS. Transaction: MzAzODY1MjI3M2FkaXF6a2N4.

  13. 3 March 2011 Statement of capital following an allotment of shares on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Capital. Type: SH01. Barcode: A1Z2HS4P. Transaction: MzAzMzI0OTY1N2FkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4QXMPML. Transaction: MzAyODE4NTM2OWFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK18WMQB. Transaction: MzAyMjA4Mzg5N2FkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XX1YOGUR. Transaction: MzAwNzcwMDU4OWFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Wendy Amanda Drane on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XX1YNGUQ. Transaction: MzAwNzcwMDA2NGFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Michael Drane on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX1YMGUP. Transaction: MzAwNzcwMDA2M2FkaXF6a2N4.

  19. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXMCRDHQ. Transaction: MjA0MTgxNzI3MWFkaXF6a2N4.

  20. 12 February 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP01H75G. Transaction: MjAyNTY2MzM5MmFkaXF6a2N4.

  21. 6 February 2009 Director's change of particulars / wendy drane / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP01G75F. Transaction: MjAyNTE5OTEyMGFkaXF6a2N4.

  22. 6 February 2009 Director's change of particulars / michael drane / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP01F75E. Transaction: MjAyNTE5OTExOWFkaXF6a2N4.

  23. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAUEF3FP. Transaction: MjAxNDE2Mjc3NGFkaXF6a2N4.

  24. 29 January 2008 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM2MzgzNmFkaXF6a2N4.

  25. 29 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTQ4NWFkaXF6a2N4.

  26. 27 March 2007 Registered office changed on 27/03/07 from: 29 brookbridge lane datchworth knebworth hertfordshire SG3 6SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY1MjE2NWFkaXF6a2N4.

  27. 20 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3MTk1MGFkaXF6a2N4.

  28. 12 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxODcwOWFkaXF6a2N4.

  29. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0ODgxNmFkaXF6a2N4.

  30. 6 September 2006 Registered office changed on 06/09/06 from: 37 victoria court, victoria street, maidstone kent ME16 8JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA2NDQ2MWFkaXF6a2N4.

  31. 30 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEzOTMyMmFkaXF6a2N4.

  32. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU1Mzc0MmFkaXF6a2N4.

  33. 1 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5MzM0NGFkaXF6a2N4.

  34. 9 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NjY4MDE4OWFkaXF6a2N4.

  35. 19 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3ODc0M2FkaXF6a2N4.

  36. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk3MDY2OGFkaXF6a2N4.

  37. 14 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDAwODI1OGFkaXF6a2N4.

  38. 13 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzE3MDY5OWFkaXF6a2N4.

  39. 13 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTEwMzU3NGFkaXF6a2N4.

  40. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUxODYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.