Agog Creative Effects Limited

Company Registration Number: 04852789

Company registered in England and Wales

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Agog Creative Effects Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Eynsham, Oxford.

Registered Address

UNITS 4 & 5
SWINFORD FARM
EYNSHAM
OXFORD
ENGLAND
OX29 4BL

There are 235 companies currently registered at this postcode, including this one.

All companies at OX29 4BL

Registration Data

Company Number

04852789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£16,869£0£0£0
Current Assets £20,356£33,208£54,838£9,625£36,883£18,796£14,430
of which Cash £40£35£365£2,714£18,726£401£12,454
Total Assets £20,356£33,208£54,838£26,494£36,883£18,796£14,430
Current Liabilities £34,099£41,295£64,042£11,971£38,065£41,341£35,927
Net Current Assets £-13,743£-8,087£-9,204£-2,346£-1,182£-22,545£-21,497
Total Net Worth £3,440£13,818£6,075£14,523£17,318£40£6,995

Previous Names

No previous names

Company Officers

  • PEARSON BUCHHOLZ LIMITED

    Corporate Secretary

    Appointed on 9 January 2014

     

    Units 4 & 5
    Swinford Farm
    Eynsham
    Oxford
    OX29 4BL
    England

  • TROUGHTON, Jason Scott

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    1
    Paper Mill Cottage Grounds Farm
    Oxford Road
    Adderbury
    Oxfordshire
    OX17 3HQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • TROUGHTON, Penny

    Secretary

    Appointed on 31 July 2003

    Resigned on 9 January 2014

    1
    Middle Row
    Great Rollright
    Chipping Norton
    Oxfordshire
    OX7 5RW
    England

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZFTXK. Transaction: MzE4MzE3NDAzMWFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BRQWO. Transaction: MzE3NDY5NjkyNmFkaXF6a2N4.

  3. 2 March 2017 Current accounting period shortened from 31 July 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X61DLCFE. Transaction: MzE3MDIyNDA4NmFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOWJN. Transaction: MzE1NDE3MjAzMmFkaXF6a2N4.

  5. 28 April 2016 Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UHYM6. Transaction: MzE0NzQzMzc3MWFkaXF6a2N4.

  6. 28 April 2016 Secretary's details changed for Pearson Buchholz Limited on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH04. Barcode: X55UHYH7. Transaction: MzE0NzQzMzc1OGFkaXF6a2N4.

  7. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHPRK. Transaction: MzE0NzQzMTIzMWFkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKK39S. Transaction: MzEyOTc0OTExOGFkaXF6a2N4.

  9. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466GLJ0. Transaction: MzEyMjAzODc4NGFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4M5C1. Transaction: MzEwNjIzMjY0MGFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0TS3. Transaction: MzA5OTE5NzA1MmFkaXF6a2N4.

  12. 8 April 2014 Appointment of Pearson Buchholz Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35EIVSG. Transaction: MzA5Nzg4NTIyNWFkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Penny Troughton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EIKYZ. Transaction: MzA5Nzg4MjQ5NGFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPO4FV. Transaction: MzA4Mzk5NjcwMmFkaXF6a2N4.

  15. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HEYW. Transaction: MzA3NzAxMzI1N2FkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8T6LT. Transaction: MzA2MzA1ODYwN2FkaXF6a2N4.

  17. 28 August 2012 Secretary's details changed for Penny Troughton on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH03. Barcode: X1G8SY3L. Transaction: MzA2MzA1NTgzN2FkaXF6a2N4.

  18. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTYyMDM4MGFkaXF6a2N4.

  19. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3NjUxNGFkaXF6a2N4.

  20. 30 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1E8VCIR. Transaction: MzA2MTYyMDMyNmFkaXF6a2N4.

  21. 25 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XKO8WWZ4. Transaction: MzA0MjcwMDU3NGFkaXF6a2N4.

  22. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGWQVTOB. Transaction: MzAzNjI5MzYyNmFkaXF6a2N4.

  23. 16 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XXUWAML1. Transaction: MzAyMTQ1MTkzNGFkaXF6a2N4.

  24. 16 August 2010 Director's details changed for Jason Scott Troughton on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXUW9ML0. Transaction: MzAyMTQ1MTc1MGFkaXF6a2N4.

  25. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMYE2JHX. Transaction: MzAxNDI4MzM0MGFkaXF6a2N4.

  26. 7 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XILFVDWJ. Transaction: MzAwMDI3NDkxMmFkaXF6a2N4.

  27. 21 August 2009 Director's change of particulars / jason troughton / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BF8CLX. Transaction: MjAzOTcwMTE3N2FkaXF6a2N4.

  28. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH6TJA9F. Transaction: MjAzNDAyNjM0MWFkaXF6a2N4.

  29. 12 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4M532O. Transaction: MjAxMzI2NzI0MGFkaXF6a2N4.

  30. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC56ZZRM. Transaction: MjAwNTYyNDQzOWFkaXF6a2N4.

  31. 20 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzNzk3M2FkaXF6a2N4.

  32. 5 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MTY3MGFkaXF6a2N4.

  33. 13 November 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg2NTY3NmFkaXF6a2N4.

  34. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk1MTYzNmFkaXF6a2N4.

  35. 3 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzNzY2MGFkaXF6a2N4.

  36. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0NDkwM2FkaXF6a2N4.

  37. 10 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQxMTg2N2FkaXF6a2N4.

  38. 29 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODAxODE5MmFkaXF6a2N4.

  39. 18 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5MjY5NWFkaXF6a2N4.

  40. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzNzA4MmFkaXF6a2N4.

  41. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2MDY1N2FkaXF6a2N4.

  42. 6 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc4NzczM2FkaXF6a2N4.

  43. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMyODU0M2FkaXF6a2N4.

  44. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM3MzE1M2FkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:53:27 +0100