Agulhas Applied Knowledge Limited

Company Registration Number: 04644326

Company registered in England and Wales

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Agulhas Applied Knowledge Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in London.

Registered Address

PROVIDENCE HOUSE PROVIDENCE PLACE
ISLINGTON
LONDON
N1 0NT

There are 37 companies currently registered at this postcode, including this one.

All companies at N1 0NT

Registration Data

Company Number

04644326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £351,352£262,872£191,157£162,546£156,972£124,612
of which Cash £311,211£31,871£107,826£136,730£73,295£11,504
Total Assets £351,352£262,872£191,157£162,546£156,972£124,612
Current Liabilities £240,218£203,266£151,203£146,574£157,820£126,584
Net Current Assets £111,134£59,606£39,954£15,972£-848£-1,972
Total Net Worth £23,047£63,419£43,993£20,966£3,556£3,649

Previous Names

No previous names

Company Officers

  • CAMERON, Catherine Elizabeth

    Secretary

    Appointed on 21 January 2005

     

    Nationality: British

    137 Offord Road
    Islington
    London
    N1 1LR

  • CAMERON, Catherine Elizabeth

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    137 Offord Road
    Islington
    London
    N1 1LR

  • COX, David Marcus, Dr

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1970

    51
    Musgrove Road
    New Cross Gate
    London
    SE14 5PP

  • THORNTON, Nigel Tim

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1967

    137 Offord Road
    London
    N1 1LR

  • CAMERON, Catherine Elizabeth

    Secretary

    Appointed on 22 January 2003

    Resigned on 30 January 2003

    Nationality: British

    137 Offord Road
    Islington
    London
    N1 1LR

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 January 2003

    Resigned on 21 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMNJ6. Transaction: MzE2ODY4Mjg1NmFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L57SR6IH. Transaction: MzE0OTg1MDg0NWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMA77. Transaction: MzE0MDgyNjA3OGFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4CPUAAW. Transaction: MzEyODI3MzYwOWFkaXF6a2N4.

  5. 21 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45T9VGQ. Transaction: MzEyMTU2NTYxMmFkaXF6a2N4.

  6. 22 January 2015 Director's details changed for Dr David Marcus Cox on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL87EI. Transaction: MzExNTg2NzM3MmFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL86C9. Transaction: MzExNTg2NDczN2FkaXF6a2N4.

  8. 22 January 2015 Director's details changed for Dr David Marcus Cox on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL86C1. Transaction: MzExNTg2MjYzMGFkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HJ876I. Transaction: MzEwODk1NDU3MmFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X36HB9IW. Transaction: MzA5ODcxNDQ2OWFkaXF6a2N4.

  11. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKSIOZ. Transaction: MzA4NzU2MzA5MWFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X211XQ4B. Transaction: MzA3MTg4NzA4M2FkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1MIW18J. Transaction: MzA2ODQyNDAyMGFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X18NXBJU. Transaction: MzA1NzI3ODcwM2FkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3Z0VYCS. Transaction: MzA0NTU3MjMyN2FkaXF6a2N4.

  16. 9 April 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XAS6ET4G. Transaction: MzAzNTMxNjI2MGFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGQKSOMD. Transaction: MzAyNjA5NzkzNmFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X8EQ0IMD. Transaction: MzAxMjMxNzY1OGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Nigel Tim Thornton on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8EPZIMB. Transaction: MzAxMjMxNzUwMmFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for David Marcus Cox on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8EPYIMA. Transaction: MzAxMjMxNzUwMWFkaXF6a2N4.

  21. 11 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQU5BG9Z. Transaction: MzAwNjc3OTQ1MmFkaXF6a2N4.

  22. 5 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIEK7VA. Transaction: MjAyNzM3NjU5OWFkaXF6a2N4.

  23. 16 December 2008 Registered office changed on 16/12/2008 from 16 theberton street islington N1 0QX [View PDF]

    Category: Address. Type: 287. Barcode: A0DSM5OU. Transaction: MjAyMDQxNzg3NGFkaXF6a2N4.

  24. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA0RC56Y. Transaction: MjAxODkwMTQ4N2FkaXF6a2N4.

  25. 2 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN6APZBC. Transaction: MjAwNDYyNzc2MGFkaXF6a2N4.

  26. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDYyNjc2MWFkaXF6a2N4.

  27. 2 May 2008 Director appointed david marcus cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AIPE1ZB6. Transaction: MjAwNDYyNjY3MWFkaXF6a2N4.

  28. 24 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD7BZ5S. Transaction: MjAwMzk5NjA4MWFkaXF6a2N4.

  29. 24 April 2008 Director's change of particulars / nigel thornton / 22/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWD7AZ5R. Transaction: MjAwMzk5NTI4NWFkaXF6a2N4.

  30. 7 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1MTI2OWFkaXF6a2N4.

  31. 27 April 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1OTYyNmFkaXF6a2N4.

  32. 11 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwMDM5MWFkaXF6a2N4.

  33. 21 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NDA5OGFkaXF6a2N4.

  34. 26 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODEzODMxMWFkaXF6a2N4.

  35. 4 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzMDI2OWFkaXF6a2N4.

  36. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU1MDQwMWFkaXF6a2N4.

  37. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczNzIwOGFkaXF6a2N4.

  38. 23 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAxOTA3MmFkaXF6a2N4.

  39. 17 May 2004 Nc inc already adjusted 04/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDU3NTIyMGFkaXF6a2N4.

  40. 17 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDgyMDQ0NmFkaXF6a2N4.

  41. 1 April 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwODcxMmFkaXF6a2N4.

  42. 12 May 2003 Ad 01/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMzMDQyMGFkaXF6a2N4.

  43. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYwNTM2OWFkaXF6a2N4.

  44. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyOTcxN2FkaXF6a2N4.

  45. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE5OTQ0N2FkaXF6a2N4.

  46. 22 January 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTExNzQ2MmFkaXF6a2N4.

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