Agathos Limited

Company Registration Number: 04979347

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agathos Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT

There are 130 companies currently registered at this postcode, including this one.

All companies at LE13 1TT

Registration Data

Company Number

04979347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£16,400£17,787£15,932£13,932
Current Assets £16,728£26,470£3,064£2,460£2,339£2,351
of which Cash £16,645£17,930£3,064£742£621£563
Total Assets £16,728£26,470£19,464£20,247£18,271£16,283
Current Liabilities £16,120£17,529£11,387£11,507£10,497£9,557
Net Current Assets £608£8,941£-8,323£-9,047£-8,158£-7,206
Total Net Worth £1,016£9,451£8,077£8,740£7,774£6,726

Previous Names

No previous names

Company Officers

  • KIRBY, Helen Mohanie

    Secretary

    Appointed on 28 November 2003

     

    9 Main Road
    Whitwell
    Oakham
    Rutland
    LE15 8BW

  • KIRBY, Simon James

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    9 Main Road
    Whitwell
    Oakham
    Rutland
    LE15 8BW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKUX7. Transaction: MzE2NDAzNDAzMmFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58LPSS2. Transaction: MzE1MDEzODAyN2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZTSQ. Transaction: MzEzNjU3NjU2N2FkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45QOGA2. Transaction: MzEyMTQ5OTAyOGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSFVRC. Transaction: MzExMzQ2NTI1MWFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK0W55. Transaction: MzEwNTc0MDQ5NmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUO7SR. Transaction: MzA5MTM4NzczOGFkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFMZO8. Transaction: MzA4MzI3MDkwMWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OA9SN7. Transaction: MzA2OTkyODE0NmFkaXF6a2N4.

  10. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXDTO1. Transaction: MzA2Mjk1NDUyMWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X112AK7N. Transaction: MzA1MTEzODY1OWFkaXF6a2N4.

  12. 25 November 2011 Registered office address changed from Suite 3 40 Melton Road Oakham Rutland LE15 6AY on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFQR3ZJE. Transaction: MzA0NzgyNTA0MmFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGGE3WZI. Transaction: MzA0Mjk4NzM5N2FkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X9QJNQ3V. Transaction: MzAyOTA2MzM1NmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALQEVMN3. Transaction: MzAyMTc0NDMyMmFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XLIF6G12. Transaction: MzAwNTYzNDg4NGFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Simon James Kirby on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLIF5G11. Transaction: MzAwNTYzNDU2MmFkaXF6a2N4.

  18. 7 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3XT0D2I. Transaction: MjA0MDc2OTY2NWFkaXF6a2N4.

  19. 23 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMW55WZ. Transaction: MjAyMTE5NTMwM2FkaXF6a2N4.

  20. 3 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A82UQYHJ. Transaction: MjAwMjU3NDc1N2FkaXF6a2N4.

  21. 29 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzMjY3M2FkaXF6a2N4.

  22. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgzMjY3NWFkaXF6a2N4.

  23. 29 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgzMjY3NGFkaXF6a2N4.

  24. 26 September 2007 Registered office changed on 26/09/07 from: 10C mill street oakham rutland LE15 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEwMjI4MGFkaXF6a2N4.

  25. 21 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyMzY2OWFkaXF6a2N4.

  26. 20 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3NTEzM2FkaXF6a2N4.

  27. 3 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0MTg1NGFkaXF6a2N4.

  28. 13 February 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3Njc3MGFkaXF6a2N4.

  29. 31 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjg4MDE3N2FkaXF6a2N4.

  30. 15 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQzMTY4MWFkaXF6a2N4.

  31. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDExMTQ4MGFkaXF6a2N4.

  32. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyMDg1MWFkaXF6a2N4.

  33. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI5NzYyOWFkaXF6a2N4.

  34. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1NDI1MmFkaXF6a2N4.

  35. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc4MzgwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.