Aglia Limited

Company Registration Number: 04639972

Company registered in England and Wales

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Aglia Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT
MAPLE ROAD, BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3818 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

04639972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,401£11,867£10,655£12,819£12,782£13,414
of which Cash £788£4,981£5,073£4,569£3,121£6,092
Total Assets £3,401£11,867£10,655£12,819£12,782£13,414
Current Liabilities £12,774£12,692£5,174£2,416£2,031£3,081
Net Current Assets £-9,373£-825£5,481£10,403£10,751£10,333
Total Net Worth £-87,247£-82,646£-59,298£-50,229£-43,295£-32,135

Previous Names

No previous names

Company Officers

  • RABANUS, Anna

    Secretary

    Appointed on 17 January 2003

     

    Nationality: British

    Carpenter Court
    Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BOWES, Ted

    Director

    Appointed on 17 January 2003

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1963

    Carpenter Court
    Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKGVU. Transaction: MzE2MjkxNzA3NWFkaXF6a2N4.

  2. 29 September 2016 Secretary's details changed for Anna Rabanus on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH03. Barcode: X5GDXTMI. Transaction: MzE1ODM1NDgyNWFkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Ted Bowes on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5GDXSUI. Transaction: MzE1ODM1NDYyNmFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXNWJ. Transaction: MzE1ODM1MzczNGFkaXF6a2N4.

  5. 27 September 2016 Secretary's details changed for Anna Rabanus on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH03. Barcode: X5GDXMWO. Transaction: MzE1ODM1MzUxOGFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QZHC. Transaction: MzEzNjA1OTAyNGFkaXF6a2N4.

  7. 26 November 2015 Director's details changed for Ted Bowes on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4L0QZB7. Transaction: MzEzNjA1ODgzM2FkaXF6a2N4.

  8. 26 November 2015 Secretary's details changed for Anna Rabanus on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4L0QZH4. Transaction: MzEzNjA1ODgzMWFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUS1F. Transaction: MzEzMTkxMTg2MmFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUT3FF. Transaction: MzExMjY3OTY3NWFkaXF6a2N4.

  11. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPU6VM. Transaction: MzEwNzc0MjI3NWFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDWQB. Transaction: MzA5MDA4NjYwMWFkaXF6a2N4.

  13. 27 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: X2HSPT0B. Transaction: MzA4NTg5ODA4NmFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IH4P. Transaction: MzA2Nzk2MTc2OWFkaXF6a2N4.

  15. 17 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: X1HO9FMB. Transaction: MzA2NDIxMzM1NmFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XFAJTZIF. Transaction: MzA0NzczODI4MGFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LRHXZ3. Transaction: MzA0NDk2MjYxNGFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN740QRP. Transaction: MzAzMDU5ODQwNWFkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X43Y7PLJ. Transaction: MzAyODA3ODYwN2FkaXF6a2N4.

  20. 26 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A69DPF5B. Transaction: MzAwMzczNzYyOGFkaXF6a2N4.

  21. 26 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X74DJFAT. Transaction: MzAwMzcyNjg3MGFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Ted Bowes on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X74DIFAS. Transaction: MzAwMzcyNTk2NmFkaXF6a2N4.

  23. 5 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4YL5ED. Transaction: MjAxOTQwNjY0M2FkaXF6a2N4.

  24. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX71045O. Transaction: MjAxNjA0ODU4NWFkaXF6a2N4.

  25. 28 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQ5MTg3N2FkaXF6a2N4.

  26. 5 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NDA2NmFkaXF6a2N4.

  27. 17 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTYzMTQxN2FkaXF6a2N4.

  28. 8 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwOTc1MGFkaXF6a2N4.

  29. 31 March 2006 Nc inc already adjusted 13/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODc5MDY0OWFkaXF6a2N4.

  30. 31 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE1MDEwNWFkaXF6a2N4.

  31. 7 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQxMDg0NmFkaXF6a2N4.

  32. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYxMTE4OWFkaXF6a2N4.

  33. 10 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzE4MzI5OGFkaXF6a2N4.

  34. 7 March 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTE0NTMzMmFkaXF6a2N4.

  35. 26 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTE0MzY1NWFkaXF6a2N4.

  36. 7 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5MTQzN2FkaXF6a2N4.

  37. 9 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI2NzA4NWFkaXF6a2N4.

  38. 9 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjgyODAzMGFkaXF6a2N4.

  39. 9 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI5NTEwMmFkaXF6a2N4.

  40. 9 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTYwODE2MmFkaXF6a2N4.

  41. 17 January 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5MTEzOWFkaXF6a2N4.

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