Agea (Crosshands) Limited

Company Registration Number: 04977207

Company registered in England and Wales

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Agea (Crosshands) Limited is a Private Company Limited by Shares first registered on 26 November 2003.

Registered Address

51 CAMBRIAN STREET
ABERYSTWYTH
SY23 1NZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SY23 1NZ

Registration Data

Company Number

04977207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,192£36,834£31,520£40,624£41,041£90,268£98,808
of which Cash £2,192£2,367£1,697£1,221£1,001£6,092£9,620
Total Assets £2,192£36,834£31,520£40,624£41,041£90,268£98,808
Current Liabilities £8,789£25,477£34,741£46,672£51,996£106,139£105,384
Net Current Assets £-6,597£11,357£-3,221£-6,048£-10,955£-15,871£-6,576
Total Net Worth £-6,597£11,676£-2,761£-5,459£-10,197£-14,186£4,361

Previous Names

No previous names

Company Officers

  • LEWIS, Delyth Sharon

    Secretary

    Appointed on 26 November 2003

     

    Lleifior
    Blaenplwyf
    Aberystwyth
    Dyfed
    SY23 4DH
    Wales

  • CARTER, Christopher John Patrick

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    The Glasshouse
    Primrose Hill
    Llanbadarn Fawr
    Aberystwyth
    Dyfed
    SY23 3SE
    United Kingdom

  • LEWIS, Alan Rhys

    Director

    Appointed on 26 November 2003

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: June 1957

    Lleifior
    Blaenplwyf
    Aberystwyth
    Ceredigion
    SY23 4DH
    Wales

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5MHOP87. Transaction: MzE2NjA1MTEwOWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7U77. Transaction: MzE2MzA0ODE3MmFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4M478NX. Transaction: MzEzNzQ0NjUzMWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KLC1GZ. Transaction: MzEzNTgzMjYzMWFkaXF6a2N4.

  5. 5 November 2015 Previous accounting period extended from 28 February 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4JI35Z5. Transaction: MzEzNDU3NzYyMmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNHILF. Transaction: MzExNTAyNDQ5MmFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LIZSO9. Transaction: MzExMjQ4MjExNGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X3202Q2P. Transaction: MzA5NDY5NDc2OWFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LHYR49. Transaction: MzA4OTA4NDM0NWFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZHBDN. Transaction: MzA3MjYxODIzMWFkaXF6a2N4.

  11. 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: A1MCMZ4W. Transaction: MzA2ODM1NTE2NGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10MU9LU. Transaction: MzA1MDc4MzA3N2FkaXF6a2N4.

  13. 16 January 2012 Director's details changed for Christopher John Patrick Carter on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X10MU9LM. Transaction: MzA1MDc4Mjg5MGFkaXF6a2N4.

  14. 25 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: AJU6VZI5. Transaction: MzA0Nzg1NDIzN2FkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4NB0PMA. Transaction: MzAyODE3NjUwM2FkaXF6a2N4.

  16. 3 December 2010 Director's details changed for Alan Rhys Lewis on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X4NAZPM8. Transaction: MzAyODE3NTE5M2FkaXF6a2N4.

  17. 3 December 2010 Secretary's details changed for Mrs Delyth Sharon Lewis on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: X4NAYPM7. Transaction: MzAyODE3NTE5MGFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALCCFORD. Transaction: MzAyNjI5MzU4N2FkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASZ3LG16. Transaction: MzAwNjE0NDIyNGFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7RR3FBF. Transaction: MzAwMzgyMTc5MmFkaXF6a2N4.

  21. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7RR2FBE. Transaction: MzAwMzgyMTMyOGFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Christopher John Patrick Carter on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7RQZFBA. Transaction: MzAwMzgyMTMyNGFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Alan Rhys Lewis on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7RR0FBC. Transaction: MzAwMzgyMTMyNmFkaXF6a2N4.

  24. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7RR1FBD. Transaction: MzAwMzgyMTMyN2FkaXF6a2N4.

  25. 23 June 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3JVAY9. Transaction: MjAzNTY0MDIwN2FkaXF6a2N4.

  26. 28 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AE3066UX. Transaction: MjAyNDQzMTczMWFkaXF6a2N4.

  27. 18 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5Mzk5M2FkaXF6a2N4.

  28. 27 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MjU4NGFkaXF6a2N4.

  29. 1 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyODE3OGFkaXF6a2N4.

  30. 11 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0MzcwNGFkaXF6a2N4.

  31. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzAwMzUxN2FkaXF6a2N4.

  32. 9 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA5MTE4MWFkaXF6a2N4.

  33. 21 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzNjIwN2FkaXF6a2N4.

  34. 14 April 2004 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDIxMDUwOWFkaXF6a2N4.

  35. 30 December 2003 Ad 26/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ4NzExMmFkaXF6a2N4.

  36. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAyMjc4NmFkaXF6a2N4.

  37. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU5MTA5NmFkaXF6a2N4.

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