Agra Horncastle Limited

Company Registration Number: 04617525

Company registered in England and Wales

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Agra Horncastle Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

5 DENDYS
HEMINGFORD GREY
HUNTINGDON
CAMBRIDGESHIRE
PE28 9EU

There are 12 companies currently registered at this postcode, including this one.

All companies at PE28 9EU

Registration Data

Company Number

04617525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,932£4,560£1,235£4,491£4,595£5,842
of which Cash £13,899£3,584£310£3,516£3,570£5,167
Total Assets £14,932£4,560£1,235£4,491£4,595£5,842
Current Liabilities £25,002£9,429£29,567£38,064£33,154£34,957
Net Current Assets £-10,070£-4,869£-28,332£-33,573£-28,559£-29,115
Total Net Worth £-18,922£-21,716£-26,369£-31,119£-25,492£-25,282

Previous Names

No previous names

Company Officers

  • ALI, Askir

    Secretary

    Appointed on 13 January 2017

     

    5
    The Ropewalk
    Horncastle
    LN9 5BF
    England

  • BEGUM, Rukia

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    5
    The Rope Walk
    Horncastle
    Lincolnshire
    LN9 5BF
    United Kingdom

  • BEGUM, Rukia

    Secretary

    Appointed on 17 December 2002

    Resigned on 13 January 2017

    Nationality: British

    5
    The Rope Walk
    Horncastle
    Lincolnshire
    LN9 5BF
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 17 December 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • UDDIN, Bashir

    Director

    Appointed on 17 December 2002

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    15 Cromwell Crescent
    Sleaford
    Lincolnshire
    NG34 7HW

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 17 December 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 23 January 2017 Appointment of Mr. Askir Ali as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP03. Barcode: X5YQW2RK. Transaction: MzE2NzIzOTg1NGFkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Rukia Begum as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5YQW0R5. Transaction: MzE2NzIzOTQzMGFkaXF6a2N4.

  3. 16 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIH0B. Transaction: MzE2NDYyODQzNWFkaXF6a2N4.

  4. 14 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DC4JU3. Transaction: MzE1NTEwMTU5NWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPE2H. Transaction: MzEzODg3OTE3OWFkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMAMHN. Transaction: MzEyNzkyMjcwNWFkaXF6a2N4.

  7. 30 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2N00. Transaction: MzExNDQyNTczMGFkaXF6a2N4.

  8. 2 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DERFDT. Transaction: MzEwNDkxMjE3OGFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOJ2Q. Transaction: MzA5MTAzNzQwMWFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHW3C. Transaction: MzA4NTc2MTg0MGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOFIG. Transaction: MzA3MDYyODE4OWFkaXF6a2N4.

  12. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQY4F7. Transaction: MzA2NDMxNjA5NGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGKS3. Transaction: MzA1MDA5ODU2N2FkaXF6a2N4.

  14. 4 January 2012 Secretary's details changed for Mrs Rukia Begum on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH03. Barcode: X0ZUGKRN. Transaction: MzA1MDA5ODMxNWFkaXF6a2N4.

  15. 4 January 2012 Director's details changed for Mrs Rukia Begum on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUGKRV. Transaction: MzA1MDA5ODI5OWFkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHU4PWQN. Transaction: MzA0MjE3MDA1NGFkaXF6a2N4.

  17. 31 January 2011 Appointment of Mrs Rukia Begum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM5CJR7H. Transaction: MzAzMTMyNjAyNGFkaXF6a2N4.

  18. 29 January 2011 Termination of appointment of Bashir Uddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5D0R7Z. Transaction: MzAzMTMyNjA0MGFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XE8J1QJC. Transaction: MzAyOTg2NzAzMWFkaXF6a2N4.

  20. 6 January 2011 Secretary's details changed for Mrs Rukia Begum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XE8J0QJB. Transaction: MzAyOTgzODQzM2FkaXF6a2N4.

  21. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBXDUNHG. Transaction: MzAyMzUxOTQ2OGFkaXF6a2N4.

  22. 9 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XA6ZAGIK. Transaction: MzAwNjczMDAwN2FkaXF6a2N4.

  23. 9 January 2010 Director's details changed for Mr. Bashir Uddin on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XA71XGIA. Transaction: MzAwNjcyOTk4OWFkaXF6a2N4.

  24. 9 January 2010 Director's details changed for Bashir Uddin on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XA6Z9GIJ. Transaction: MzAwNjcyOTczNWFkaXF6a2N4.

  25. 24 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XX73NBTV. Transaction: MjAzNzgzODI5MWFkaXF6a2N4.

  26. 16 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLCY5OX. Transaction: MjAyMDM2OTg1NmFkaXF6a2N4.

  27. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQQSF30N. Transaction: MjAxMzE3MjM1M2FkaXF6a2N4.

  28. 9 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxNTE3OGFkaXF6a2N4.

  29. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4MTQ5NGFkaXF6a2N4.

  30. 22 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NzY3NGFkaXF6a2N4.

  31. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3MzY0MGFkaXF6a2N4.

  32. 9 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njk3NTMwN2FkaXF6a2N4.

  33. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA0MzgwNGFkaXF6a2N4.

  34. 9 February 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcyNjM3MmFkaXF6a2N4.

  35. 5 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjg5NjQzNmFkaXF6a2N4.

  36. 12 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM3MDc5NmFkaXF6a2N4.

  37. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA5NjM4MGFkaXF6a2N4.

  38. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEyNjk3NGFkaXF6a2N4.

  39. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk1NTk3OWFkaXF6a2N4.

  40. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMxODAzOWFkaXF6a2N4.

  41. 20 December 2002 Registered office changed on 20/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc1NjIwMWFkaXF6a2N4.

  42. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI5ODYyOWFkaXF6a2N4.

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