Aga Design Consultants Ltd

Company Registration Number: 05110040

Company registered in England and Wales

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Aga Design Consultants Ltd is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Bromley, Kent.

Registered Address

17A BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN

There are 179 companies currently registered at this postcode, including this one.

All companies at BR2 0JN

Registration Data

Company Number

05110040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£11,426£15,886£0£0
Current Assets £7,193£2,125£460£301£2,927£4,897£3,482£2,993£430£191£1,889£1
of which Cash £19£0£250£116£1,544£1,167£356£0£430£191£1,888£0
Total Assets £7,193£2,125£460£301£2,927£4,897£3,482£2,993£11,856£16,077£1,889£1
Current Liabilities £12,108£6,682£5,549£5,868£8,485£9,656£8,900£7,323£8,824£14,134£21,002£0
Net Current Assets £-4,915£-4,557£-5,089£-5,567£-5,558£-4,759£-5,418£-4,330£-8,394£-13,943£-19,113£1
Total Net Worth £359£208£399£-1,084£157£471£314£2,163£3,032£1,943£574£1

Previous Names

No previous names

Company Officers

  • CW COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 January 2013

     

    17
    Beckenham Grove
    Bromley
    BR2 0JN
    England

  • GOODMAN, Anthony Charles

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Consulting Structural Engineer

    Month of birth: July 1960

    26
    Forest Ridge
    Beckenham
    Kent
    BR3 3NH
    England

  • GOODMAN, Hector Charles John

    Secretary

    Appointed on 23 April 2004

    Resigned on 26 April 2012

    26 Forest Ridge
    Beckenham
    Kent
    BR3 3NH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYDMI. Transaction: MzE2NzY0MzkyN2FkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS05D. Transaction: MzE0NzMwNjIzN2FkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXBWND. Transaction: MzEzOTk2NDY5MWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466ESF6. Transaction: MzEyMjAyMTYzM2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NAUSPE. Transaction: MzExMzk3MzYwNWFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36UB12X. Transaction: MzA5OTA2MzMxN2FkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304OQGX. Transaction: MzA5MzEzNDI0OWFkaXF6a2N4.

  8. 27 June 2013 Director's details changed for Mr Anthony Charles Goodman on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2BEMFS3. Transaction: MzA4MDYwMjQyNGFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270VBLF. Transaction: MzA3Njk1NDE5MmFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZP62. Transaction: MzA3MTkxMjA1NWFkaXF6a2N4.

  11. 16 January 2013 Appointment of Cw Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20710MZ. Transaction: MzA3MTIyNDExM2FkaXF6a2N4.

  12. 16 January 2013 Registered office address changed from C/O Gooch & Co 95 High Street Beckenham Kent BR3 1AG England on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X2070ZEP. Transaction: MzA3MTIyMzczNmFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUTMP. Transaction: MzA1NjU3MTc0MGFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17NUWBM. Transaction: MzA1NjU3MjAzMmFkaXF6a2N4.

  15. 26 April 2012 Termination of appointment of Hector Goodman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NUTMH. Transaction: MzA1NjU3MTUwNGFkaXF6a2N4.

  16. 26 April 2012 Termination of appointment of Hector Goodman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NUSOA. Transaction: MzA1NjU3MTMxNmFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XISJKTVY. Transaction: MzAzNjY0MTIyMGFkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A39Q9RZB. Transaction: MzAzMzA2MDk5NmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XKGUEK9Y. Transaction: MzAxNjE1MDg2NmFkaXF6a2N4.

  20. 24 May 2010 Registered office address changed from 265 Village Way Beckenham Kent BR3 3PJ on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKGUCK9W. Transaction: MzAxNjE1MDE1NmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Anthony Charles Goodman on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKGUDK9X. Transaction: MzAxNjE1MDE2MGFkaXF6a2N4.

  22. 3 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0YW1HVH. Transaction: MzAxMDYwNzc5OWFkaXF6a2N4.

  23. 3 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIA1EAES. Transaction: MjAzNDMyMDAyNmFkaXF6a2N4.

  24. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXEXF7HL. Transaction: MjAyNjI4NDAxMWFkaXF6a2N4.

  25. 1 September 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8VH2QX. Transaction: MjAxMjI1MDUyOWFkaXF6a2N4.

  26. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVPAUXLG. Transaction: MjAwMDY2MDkyMWFkaXF6a2N4.

  27. 18 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0NzM0N2FkaXF6a2N4.

  28. 25 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4MTU2OGFkaXF6a2N4.

  29. 19 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3NTEyOWFkaXF6a2N4.

  30. 22 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4MDM5OWFkaXF6a2N4.

  31. 24 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI4Mzc4MWFkaXF6a2N4.

  32. 16 July 2004 Ad 23/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDIyODc5MGFkaXF6a2N4.

  33. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg3ODk2MGFkaXF6a2N4.

  34. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5MjQyMmFkaXF6a2N4.

  35. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyNzM2OWFkaXF6a2N4.

  36. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg1NzU5NGFkaXF6a2N4.

  37. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3Mzg3OWFkaXF6a2N4.

  38. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc0MTQxOGFkaXF6a2N4.

  39. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQwMzI0NmFkaXF6a2N4.

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