Aga Mobility Systems Limited

Company Registration Number: 04657337

Company registered in England and Wales

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Aga Mobility Systems Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in Stowmarket, Suffolk.

Registered Address

BURY LODGE
BURY ROAD
STOWMARKET
SUFFOLK
IP14 1JA

There are 481 companies currently registered at this postcode, including this one.

All companies at IP14 1JA

Registration Data

Company Number

04657337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £229,677£211,102£109,875£47,289£15,764
of which Cash £21,185£28,029£0£813£73
Total Assets £229,677£211,102£109,875£47,289£15,764
Current Liabilities £135,571£166,662£92,568£36,624£14,951
Net Current Assets £94,106£44,440£17,307£10,665£813
Total Net Worth £51,646£4,824£31,957£12,705£4,407

Previous Names

  • A.G.A PLUMBING AND HEATING LTD, active until 14 October 2011

Company Officers

  • THROWER, Elaine Joanna

    Secretary

    Appointed on 7 September 2005

     

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • THROWER, Dawn Marie

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1969

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • THROWER, Elaine Joanna

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • THROWER, Lee Robert

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1971

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    United Kingdom

  • ANTHONY, Geoffrey Ernest

    Secretary

    Appointed on 1 February 2004

    Resigned on 7 September 2005

    47 Reed Land Way
    Felixstowe
    Suffolk
    IP11 2FQ

  • EASEY, Dawn Marie

    Secretary

    Appointed on 5 February 2003

    Resigned on 19 June 2003

    Church View
    The Green, Shelland
    Stowmarket
    IP14 3JE

  • THROWER, Lee Robert

    Director

    Appointed on 21 February 2005

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1971

    9 Middlefield Drive
    Great Finborough
    Stowmarket
    IP14 3AH

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOXTT. Transaction: MzE1NzU3MjIyMGFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B85WAO. Transaction: MzE1MjkzMzYzNWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5R256. Transaction: MzEzMTE3NDQ2OGFkaXF6a2N4.

  4. 10 August 2015 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: X4DHKUMP. Transaction: MzEyODcwMzI1NGFkaXF6a2N4.

  5. 23 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43SCE62. Transaction: MzExOTczODI2OWFkaXF6a2N4.

  6. 20 February 2015 Previous accounting period shortened from 28 February 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X41M57I3. Transaction: MzExNzc0OTM1M2FkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZYX5. Transaction: MzEwNzgyNTc3NmFkaXF6a2N4.

  8. 19 September 2014 Director's details changed for Mrs Elaine Joanna Thrower on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3GPZYWX. Transaction: MzEwNzgyNDIwMWFkaXF6a2N4.

  9. 19 September 2014 Secretary's details changed for Mrs Elaine Joanna Thrower on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH03. Barcode: X3GPZYWP. Transaction: MzEwNzgyNDE5OWFkaXF6a2N4.

  10. 10 June 2014 Appointment of Ms Dawn Marie Thrower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q7EEB. Transaction: MzEwMTY1NDI5NWFkaXF6a2N4.

  11. 5 June 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39D9VEB. Transaction: MzEwMTM3NDAxM2FkaXF6a2N4.

  12. 8 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2KN8PRL. Transaction: MzA4ODQyNjkxM2FkaXF6a2N4.

  13. 8 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KN8PR5. Transaction: MzA4ODQyNjg3NWFkaXF6a2N4.

  14. 8 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2KN8PQX. Transaction: MzA4ODQyNjczM2FkaXF6a2N4.

  15. 8 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODQyNjYzOGFkaXF6a2N4.

  16. 16 September 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GPO2GB. Transaction: MzA4NTE0MDU3NWFkaXF6a2N4.

  17. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWYQZ. Transaction: MzA4NDUzNzcyNmFkaXF6a2N4.

  18. 8 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSZKI. Transaction: MzA3NDE3OTAzMWFkaXF6a2N4.

  19. 14 June 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1AV3SQ9. Transaction: MzA1OTE2Nzg2NmFkaXF6a2N4.

  20. 6 June 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1ODY3NjU1NGFkaXF6a2N4.

  21. 31 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A3293C. Transaction: MzA1ODY3NjIyMWFkaXF6a2N4.

  22. 2 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13V00RC. Transaction: MzA1MzQ4NjEwNWFkaXF6a2N4.

  23. 20 January 2012 Director's details changed for Mr Lee Thrower on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X9CLF. Transaction: MzA1MTA5NDE3NWFkaXF6a2N4.

  24. 30 November 2011 Registered office address changed from Woodridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHH0LZO3. Transaction: MzA0ODEzMTY3N2FkaXF6a2N4.

  25. 19 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXY6AYH0. Transaction: MzA0NTczMzg3N2FkaXF6a2N4.

  26. 14 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZWAXYCM. Transaction: MzA0NTUwMTQwMGFkaXF6a2N4.

  27. 14 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZWAWYCL. Transaction: MzA0NTUwMTA4NGFkaXF6a2N4.

  28. 3 May 2011 Appointment of Lee Thrower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJLBTTOZ. Transaction: MzAzNjQ2MjcxNWFkaXF6a2N4.

  29. 18 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XSWCORR3. Transaction: MzAzMjQ3ODA5N2FkaXF6a2N4.

  30. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9JM2PGV. Transaction: MzAyNzgyNTEzM2FkaXF6a2N4.

  31. 12 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XIXBUHGE. Transaction: MzAwOTM1NzYxMmFkaXF6a2N4.

  32. 12 February 2010 Secretary's details changed for Mrs Elaine Joanna Thrower on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIXBSHGC. Transaction: MzAwOTM1Njk5NWFkaXF6a2N4.

  33. 12 February 2010 Director's details changed for Mrs Elaine Joanna Thrower on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIXBTHGD. Transaction: MzAwOTM1Njk5N2FkaXF6a2N4.

  34. 9 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P1CFYDYQ. Transaction: MzAwMDQ2MDQ3MWFkaXF6a2N4.

  35. 6 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWE675D. Transaction: MjAyNTE4NTEyNmFkaXF6a2N4.

  36. 11 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2FTY5K7. Transaction: MjAxOTk1NjYwOWFkaXF6a2N4.

  37. 17 November 2008 Registered office changed on 17/11/2008 from gerbera house lower farm road ringshall ipswich suffolk IP14 2JE [View PDF]

    Category: Address. Type: 287. Barcode: AGAPG4U3. Transaction: MjAxODE2Mzk4NGFkaXF6a2N4.

  38. 28 May 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AH4WQZK0. Transaction: MjAwNTE2OTk4NmFkaXF6a2N4.

  39. 4 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZJKXP5. Transaction: MjAwMDcyMjc5MmFkaXF6a2N4.

  40. 29 February 2008 Director and secretary's change of particulars / elaine thrower / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKKCMXMI. Transaction: MjAwMDUzNTg4M2FkaXF6a2N4.

  41. 29 February 2008 Appointment terminated director lee thrower [View PDF]

    Category: Officers. Type: 288b. Barcode: XKKCNXMJ. Transaction: MjAwMDUzNTg4NGFkaXF6a2N4.

  42. 15 January 2008 Registered office changed on 15/01/08 from: 9 middlefield drive great finborough stowmarket IP14 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgwMzk1N2FkaXF6a2N4.

  43. 3 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI3ODYzMWFkaXF6a2N4.

  44. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1MjM1MWFkaXF6a2N4.

  45. 17 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwNjE1OGFkaXF6a2N4.

  46. 22 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI4MzQ5NGFkaXF6a2N4.

  47. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDAzMjMxMGFkaXF6a2N4.

  48. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4NDYzM2FkaXF6a2N4.

  49. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1NTA5M2FkaXF6a2N4.

  50. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUzMjcyN2FkaXF6a2N4.

  51. 17 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3NDk2NWFkaXF6a2N4.

  52. 24 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE5MzQxNWFkaXF6a2N4.

  53. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MzAwM2FkaXF6a2N4.

  54. 14 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0MjI2NGFkaXF6a2N4.

  55. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3NDE5MWFkaXF6a2N4.

  56. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQwMzE0MmFkaXF6a2N4.

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