Agellus Limited

Company Registration Number: 05172766

Company registered in England and Wales

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Agellus Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

38 TYNDALL COURT COMMERCE ROAD
LYNCHWOOD BUSINESS PARK
PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE2 6LR

There are 884 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

05172766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

26 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £6,046,000£0£0£0£0£0£0
Current Assets £6,691,000£6,416,000£15,000£4,584£8,923£8,651£8,854
of which Cash £0£0£0£0£0£0£0
Total Assets £12,737,000£6,416,000£15,000£4,584£8,923£8,651£8,854
Current Liabilities £4,585,000£9,978,000£2,000£0£2£3£2
Net Current Assets £2,106,000£-3,562,000£13,000£4,584£8,921£8,648£8,852
Total Net Worth £8,152,000£-3,562,000£-3,611,000£-3,781£971£973£975

Previous Names

No previous names

Company Officers

  • PAUL, Gail

    Secretary

    Appointed on 16 March 2009

     

    2
    Crester Drive
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6ZB
    United Kingdom

  • ANDERSON, Richard James

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    38 Tyndall Court
    Commerce Road
    Lynchwood Business Park
    Peterborough
    Cambridgeshire
    PE2 6LR
    England

  • HARROD, Mark Anthony

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    38 Tyndall Court
    Commerce Road
    Lynchwood Business Park
    Peterborough
    Cambridgeshire
    PE2 6LR
    England

  • ANDERSON, Richard James

    Secretary

    Appointed on 1 July 2006

    Resigned on 16 March 2009

    High Trees House
    Main Street Greatford
    Stamford
    Lincolnshire
    PE9 4QA

  • SWIFT, Christopher John

    Secretary

    Appointed on 7 July 2004

    Resigned on 1 July 2006

    80 Collier Close
    Ely
    Cambridgeshire
    CB6 3WX

  • SWIFT, Christopher John

    Director

    Appointed on 7 July 2004

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Systems Director

    Month of birth: June 1967

    80 Collier Close
    Ely
    Cambridgeshire
    CB6 3WX

  • WATERMAN, Nicholas

    Director

    Appointed on 2 October 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Office Suite U19
    South Fens Business Centre
    Fenton Way
    Chatteris
    Cambridgeshire
    PE16 6TT
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 June 2017 Amended full accounts made up to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Accounts. Type: AAMD. Barcode: A66M1K1N. Transaction: MzE3Nzk1MDYxNWFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67M0DAN. Transaction: MzE3NzA4MDc1N2FkaXF6a2N4.

  3. 31 May 2017 Register inspection address has been changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR [View PDF]

    Category: Address. Type: AD02. Barcode: X67IC2E1. Transaction: MzE3Njg4NTEwOGFkaXF6a2N4.

  4. 10 April 2017 Full accounts made up to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Accounts. Type: AA. Barcode: A63CCE2H. Transaction: MzE3MzAwMDcxNWFkaXF6a2N4.

  5. 28 March 2017 Satisfaction of charge 051727660004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370J4Z. Transaction: MzE3MzM2NTIxNmFkaXF6a2N4.

  6. 28 March 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370J4R. Transaction: MzE3MzM2NTE3NmFkaXF6a2N4.

  7. 28 March 2017 Satisfaction of charge 051727660005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370J57. Transaction: MzE3MzM2NTI1N2FkaXF6a2N4.

  8. 28 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370J4J. Transaction: MzE3MzM2NTA4NWFkaXF6a2N4.

  9. 28 March 2017 Satisfaction of charge 051727660006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370J5F. Transaction: MzE3MzM2NTMwNWFkaXF6a2N4.

  10. 24 March 2017 Registered office address changed from , 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, PE14 0EG, England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WQDOQ. Transaction: MzE3MTg3NzQ1OWFkaXF6a2N4.

  11. 23 March 2017 Registration of charge 051727660007, created on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Mortgage. Type: MR01. Barcode: X62U64K1. Transaction: MzE3MTgyMjMyNGFkaXF6a2N4.

  12. 16 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X599IQ6H. Transaction: MzE1MDkyNTI1MmFkaXF6a2N4.

  13. 16 June 2016 Register inspection address has been changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG [View PDF]

    Category: Address. Type: AD02. Barcode: X599IPV7. Transaction: MzE1MDkyNTE4MmFkaXF6a2N4.

  14. 16 June 2016 Register(s) moved to registered office address 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG [View PDF]

    Category: Address. Type: AD04. Barcode: X599IQ2Q. Transaction: MzE1MDkyNTE3NGFkaXF6a2N4.

  15. 11 April 2016 Full accounts made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: A53XRS9C. Transaction: MzE0NTYzOTIwOWFkaXF6a2N4.

  16. 24 November 2015 Registration of charge 051727660006, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVJ64X. Transaction: MzEzNTg2NTQ0M2FkaXF6a2N4.

  17. 20 November 2015 Registered office address changed from , Office Suite U19 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL4VMB. Transaction: MzEzNTYxOTcyOGFkaXF6a2N4.

  18. 6 August 2015 Registration of charge 051727660004, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D7AWQQ. Transaction: MzEyODUzNTk3N2FkaXF6a2N4.

  19. 6 August 2015 Registration of charge 051727660005, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D7BILN. Transaction: MzEyODU0MjEwOGFkaXF6a2N4.

  20. 29 April 2015 Appointment of Mr Richard James Anderson as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46BRJ4I. Transaction: MzEyMjIzNDc4OGFkaXF6a2N4.

  21. 29 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOJNK. Transaction: MzEyMjIwNTM3OGFkaXF6a2N4.

  22. 29 April 2015 Register inspection address has been changed from C/O C/O Fenmarc Produce Ltd - Wisbech Road Westry March Cambridgeshire PE15 0BA England to Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT [View PDF]

    Category: Address. Type: AD02. Barcode: X46BOJNG. Transaction: MzEyMjIwNTI2MGFkaXF6a2N4.

  23. 15 April 2015 Accounts for a small company made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: L44DAPXT. Transaction: MzEyMTAyMTkzNmFkaXF6a2N4.

  24. 1 April 2015 Termination of appointment of Nicholas Waterman as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DJIA1. Transaction: MzEyMDQ0MDEwN2FkaXF6a2N4.

  25. 19 January 2015 Registered office address changed from , 366 Wisbech Road, March, Cambridgeshire, PE15 0BA to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFUYIR. Transaction: MzExNTU4NjIzNGFkaXF6a2N4.

  26. 4 April 2014 Accounts for a small company made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: A34OCDFE. Transaction: MzA5NzYzMzY1NGFkaXF6a2N4.

  27. 4 April 2014 Part of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X35473DV. Transaction: MzA5NzY2NTI4MWFkaXF6a2N4.

  28. 4 April 2014 Part of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X35473S9. Transaction: MzA5NzY2NTQzOGFkaXF6a2N4.

  29. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351JJ63. Transaction: MzA5NzU4Njg1MmFkaXF6a2N4.

  30. 2 December 2013 Director's details changed for Mr Mark Anthony Harrod on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MEKBWJ. Transaction: MzA4OTg1NDEzMWFkaXF6a2N4.

  31. 20 November 2013 Registered office address changed from , the Vale House, 2 Kingsmill Lane, Stamford, Lincolnshire, PE9 2QS on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJHFP4. Transaction: MzA4OTA3MjMxMGFkaXF6a2N4.

  32. 3 October 2013 Appointment of Mr Nicholas Waterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8G29D. Transaction: MzA4NjMxODc4NmFkaXF6a2N4.

  33. 16 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28J48DC. Transaction: MzA3ODExNDY2MmFkaXF6a2N4.

  34. 11 January 2013 Accounts for a small company made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: A1ZM996Y. Transaction: MzA3MDk3Mjk1NmFkaXF6a2N4.

  35. 9 July 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1CT9CKR. Transaction: MzA2MDQ3Nzk4N2FkaXF6a2N4.

  36. 4 April 2012 Accounts for a small company made up to 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Accounts. Type: AA. Barcode: A15VPCL4. Transaction: MzA1NTM0MDI2OWFkaXF6a2N4.

  37. 29 July 2011 Annual return made up to 1 April 2009 with full list of shareholders [View PDF]

    Action Date: 1 April 2009. Category: Annual return. Type: AR01. Barcode: AR32OW2S. Transaction: MzA0MTI4MzQ3OGFkaXF6a2N4.

  38. 27 July 2011 Second filing of AR01 previously delivered to Companies House made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Document replacement. Type: RP04. Barcode: AR32MW2Q. Transaction: MzA0MTE2NTI5N2FkaXF6a2N4.

  39. 22 July 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9KPEW1Q. Transaction: MzA0MDg4MjgwMGFkaXF6a2N4.

  40. 22 July 2011 Secretary's details changed for Gail Paul on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH03. Barcode: X9KPDW1P. Transaction: MzA0MDg1OTk1MmFkaXF6a2N4.

  41. 5 April 2011 Accounts for a small company made up to 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Accounts. Type: AA. Barcode: ARU5JSW7. Transaction: MzAzNTA3NzQ3MGFkaXF6a2N4.

  42. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABE94RJM. Transaction: MzAzMjA3MzY0OGFkaXF6a2N4.

  43. 25 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XL7W2KAH. Transaction: MzAxNjI3NjExM2FkaXF6a2N4.

  44. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL7W1KAG. Transaction: MzAxNjI1NDA4M2FkaXF6a2N4.

  45. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL7W0KAF. Transaction: MzAxNjI1NDA4MmFkaXF6a2N4.

  46. 22 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUAGK7E. Transaction: MzAxNjIyODExOWFkaXF6a2N4.

  47. 22 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUB0K7Z. Transaction: MzAxNjIyODY5N2FkaXF6a2N4.

  48. 26 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR8O5IK4. Transaction: MzAxMjI5MTM0N2FkaXF6a2N4.

  49. 10 March 2010 Termination of appointment of Christopher Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKSXI6T. Transaction: MzAxMTEzNDAxNmFkaXF6a2N4.

  50. 1 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFJ59H0. Transaction: MjAzMTk3MDcwM2FkaXF6a2N4.

  51. 24 April 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZR7S9AI. Transaction: MjAzMTQwNjU3MWFkaXF6a2N4.

  52. 26 March 2009 Secretary appointed gail paul [View PDF]

    Category: Officers. Type: 288a. Barcode: AFAER8EQ. Transaction: MjAyOTEyMDYwNGFkaXF6a2N4.

  53. 26 March 2009 Appointment terminated secretary richard anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAES8ER. Transaction: MjAyOTEyMDU0NWFkaXF6a2N4.

  54. 15 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKX846IR. Transaction: MjAyMzM4MzEyN2FkaXF6a2N4.

  55. 25 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQQDZ6R. Transaction: MjAwNDExOTg2MmFkaXF6a2N4.

  56. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NTkzNmFkaXF6a2N4.

  57. 27 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1Mjk5OGFkaXF6a2N4.

  58. 10 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NjYzOWFkaXF6a2N4.

  59. 9 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg0NzMzNGFkaXF6a2N4.

  60. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE4Nzc1MmFkaXF6a2N4.

  61. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzNDk4NmFkaXF6a2N4.

  62. 24 April 2006 Return made up to 01/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyNTk0N2FkaXF6a2N4.

  63. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDU5Mzc3MGFkaXF6a2N4.

  64. 29 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1MDU1MWFkaXF6a2N4.

  65. 12 April 2005 Registered office changed on 12/04/05 from: brooklands, causeway road, broughton, cambridgeshire PE28 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MTMwNzQyNzYyYWRpcXprY3g.

  66. 12 April 2005 Registered office changed on 12/04/05 from: brooklands causeway road broughton cambridgeshire PE28 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc0Mjc2MmFkaXF6a2N4.

  67. 12 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjAwNzU0OWFkaXF6a2N4.

  68. 23 December 2004 Nc inc already adjusted 08/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjg1MjE3M2FkaXF6a2N4.

  69. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ4NTQ5OWFkaXF6a2N4.

  70. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgxMTU5OWFkaXF6a2N4.

  71. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMzNTc2OWFkaXF6a2N4.

  72. 28 September 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjIzMzAyOWFkaXF6a2N4.

  73. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc1NzIzM2FkaXF6a2N4.

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