Agincourt Management Services Limited

Company Registration Number: 04892968

Company registered in England and Wales

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Agincourt Management Services Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Newport, Monmouthshire.

Registered Address

IVYBRIDGE
LLANHENNOCK
NEWPORT
MONMOUTHSHIRE
NP18 1LU

There are 14 companies currently registered at this postcode, including this one.

All companies at NP18 1LU

Registration Data

Company Number

04892968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,751£36,681£55,061£64,403£66,757£69,769£60,459
of which Cash £275£205£18,585£27,927£30,281£36,293£29,003
Total Assets £33,751£36,681£55,061£64,403£66,757£69,769£60,459
Current Liabilities £6,482£6,444£6,940£8,282£6,402£10,047£10,124
Net Current Assets £27,269£30,237£48,121£56,121£60,355£59,722£50,335
Total Net Worth £27,304£30,461£48,576£56,924£61,337£60,848£51,641

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Tudor Howard

    Secretary

    Appointed on 19 March 2004

     

    Ivybridge
    Llanhennock
    Newport
    Monmouthshire
    NP18 1LU
    United Kingdom

  • GRIFFITHS, Henry Charles

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: January 1987

    Ivybridge
    Llanhennock
    Newport
    Monmouthshire
    NP18 1LU
    United Kingdom

  • GRIFFITHS, Tudor Howard

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Ivybridge
    Llanhennock
    Newport
    Monmouthshire
    NP18 1LU
    United Kingdom

  • GRIFFITHS, Jacqueline Helen

    Secretary

    Appointed on 9 September 2003

    Resigned on 19 March 2004

    The Knoll
    145 Stow Hill
    Newport
    NP20 4FZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GRIFFITHS, Jacqueline Helen

    Director

    Appointed on 19 March 2004

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1961

    The Knoll
    145 Stow Hill
    Newport
    NP20 4FZ

  • GRIFFITHS, Tudor Howard

    Director

    Appointed on 9 September 2003

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1952

    The Knoll
    145 Stow Hill
    Newport
    NP20 4FZ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CNCZ. Transaction: MzE1Nzk5MjA1MGFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5CCFDDV. Transaction: MzE1NDU1MTQ0MGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIQNK. Transaction: MzEzMjkzNjI0NWFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GVHB2X. Transaction: MzEzMjMyNjM4OWFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3GLSXP4. Transaction: MzEwNzgxMzk2M2FkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6F0X. Transaction: MzEwNzY0NjM3MGFkaXF6a2N4.

  7. 3 September 2014 Director's details changed for Henry Charles Griffiths on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3FMYAKX. Transaction: MzEwNjc5Njg4NmFkaXF6a2N4.

  8. 3 September 2014 Secretary's details changed for Tudor Howard Griffiths on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X3FMY5WO. Transaction: MzEwNjc5NTYxNGFkaXF6a2N4.

  9. 3 September 2014 Director's details changed for Tudor Howard Griffiths on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3FMY6BU. Transaction: MzEwNjc5NTU5NGFkaXF6a2N4.

  10. 30 April 2014 Registered office address changed from Celtic House 8 Ffordd Camlas Highcross Reach Rogerstone Newport NP10 9LW on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: A36NT989. Transaction: MzA5OTE3OTc4NWFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HEHREY. Transaction: MzA4NTc3MjkyOWFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ63T. Transaction: MzA4NDY2NjU1MGFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCPKA2. Transaction: MzA2ODM1MTc2NWFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8LRC. Transaction: MzA2NDIwNDI1N2FkaXF6a2N4.

  15. 14 September 2012 Director's details changed for Henry Charles Griffiths on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1HGO9OK. Transaction: MzA2NDE0MjIzOWFkaXF6a2N4.

  16. 14 September 2012 Director's details changed for Henry Charles Griffiths on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1HGO9OO. Transaction: MzA2NDE0MjI0OGFkaXF6a2N4.

  17. 17 July 2012 Registered office address changed from 11 New Street Pontnewydd Cwmbran NP44 1EE on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: A1D5FKIR. Transaction: MzA2MDkzMzk4N2FkaXF6a2N4.

  18. 4 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AR4GTYX9. Transaction: MzA0NjYyNjUxM2FkaXF6a2N4.

  19. 9 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPEQBXEC. Transaction: MzA0MzU0MDg4OWFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XFBACNRN. Transaction: MzAyNDA3MTE4MmFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Henry Charles Griffiths on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XFBABNRM. Transaction: MzAyNDA3MDg1NGFkaXF6a2N4.

  22. 25 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKTRNMPC. Transaction: MzAyMjA2ODU4MmFkaXF6a2N4.

  23. 29 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZPUDOV. Transaction: MjA0MjM3NzA5NmFkaXF6a2N4.

  24. 5 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RXFJ3C12. Transaction: MjAzODYyNjIyOGFkaXF6a2N4.

  25. 4 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6UX25CQ. Transaction: MjAxOTM1MDY3NmFkaXF6a2N4.

  26. 20 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9TJ41M. Transaction: MjAxNTc4NTY4N2FkaXF6a2N4.

  27. 28 April 2008 Director appointed tudor howard griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8AIZ65. Transaction: MjAwNDIzODg3NGFkaXF6a2N4.

  28. 12 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg5Mjg1NmFkaXF6a2N4.

  29. 12 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE4NDAzOWFkaXF6a2N4.

  30. 1 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxNjE0NmFkaXF6a2N4.

  31. 9 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3MDgwOWFkaXF6a2N4.

  32. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3NzMwNGFkaXF6a2N4.

  33. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ1MDgwN2FkaXF6a2N4.

  34. 14 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQ5MDMxNmFkaXF6a2N4.

  35. 22 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjU4MTE1MWFkaXF6a2N4.

  36. 21 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0MzI1NWFkaXF6a2N4.

  37. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyMDMwN2FkaXF6a2N4.

  38. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgwNDE3M2FkaXF6a2N4.

  39. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQwOTE0MWFkaXF6a2N4.

  40. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE2NzIxNmFkaXF6a2N4.

  41. 1 March 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDIzMDgzMmFkaXF6a2N4.

  42. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI5MTIwN2FkaXF6a2N4.

  43. 5 October 2003 Registered office changed on 05/10/03 from: the knoll 145 stow hill newport NP20 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI3Njc2MmFkaXF6a2N4.

  44. 5 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4NDk3MmFkaXF6a2N4.

  45. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI3NjcxMmFkaXF6a2N4.

  46. 5 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY5OTY2MWFkaXF6a2N4.

  47. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI1MzE2NGFkaXF6a2N4.

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