Ager Consultants Limited

Company Registration Number: 05178993

Company registered in England and Wales

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Ager Consultants Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Buckingham, Buckinghamshire.

Registered Address

NB CONSULTING LIMITED
2 FOXGLOVE CLOSE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1FU

There are 6 companies currently registered at this postcode, including this one.

All companies at MK18 1FU

Registration Data

Company Number

05178993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£165,099£165,099
Current Assets £39,933£293,040£204,794£382,663£325,137£137,921£128,438
of which Cash £34,636£273,003£199,750£381,193£308,124£127,713£112,518
Total Assets £39,933£293,040£204,794£382,663£325,137£303,020£293,537
Current Liabilities £28,010£36,536£28,534£82,695£16,845£22,619£75,194
Net Current Assets £11,923£256,504£176,260£299,968£308,292£115,302£53,244
Total Net Worth £11,923£256,504£176,260£299,968£308,292£280,401£218,343

Previous Names

No previous names

Company Officers

  • NB CONSULTING LIMITED

    Corporate Secretary

    Appointed on 2 April 2015

     

    2
    Foxglove Close
    Buckingham
    Buckinghamshire
    MK18 1FU
    England

  • AGER, Rowley Stuart

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    NB CONSULTING LIMITED
    2
    Foxglove Close
    Buckingham
    Buckinghamshire
    MK18 1FU
    England

  • AGER, Sylvia Anne

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    NB CONSULTING LIMITED
    2
    Foxglove Close
    Buckingham
    Buckinghamshire
    MK18 1FU
    England

  • COSEC INFO LIMITED

    Corporate Secretary

    Appointed on 13 July 2004

    Resigned on 2 April 2015

    142 Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3PJ

  • AGER, Sylvia Anne

    Director

    Appointed on 13 July 2004

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    John Coletta & Co Chartered
    Secretaries 142 Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3PJ

  • CODIR INFO LIMITED

    Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    142 Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3PJ

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

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Latest Filings

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LHMFYH. Transaction: MzE2NDA1MTA1OWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVQ77. Transaction: MzE1ODMzNjU3OGFkaXF6a2N4.

  3. 28 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57YF1FN. Transaction: MzE0OTYzMjkxNWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5EWR. Transaction: MzEyNzE5ODcyMGFkaXF6a2N4.

  5. 7 July 2015 Registered office address changed from John Coletta & Co Chartered Secretaries 142 Northampton Road Wellingborough Northamptonshire NN8 3PJ to C/O Nb Consulting Limited 2 Foxglove Close Buckingham Buckinghamshire MK18 1FU on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3R4SW. Transaction: MzEyNjYwOTgyMmFkaXF6a2N4.

  6. 7 July 2015 Appointment of Nb Consulting Limited as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP04. Barcode: X4B3R49T. Transaction: MzEyNjYwOTcyNGFkaXF6a2N4.

  7. 7 July 2015 Termination of appointment of Cosec Info Limited as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X4B3R2MP. Transaction: MzEyNjYwOTI5MGFkaXF6a2N4.

  8. 12 May 2015 Appointment of Mrs Sylvia Anne Ager as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479LBXN. Transaction: MzEyMzAwOTAyMmFkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Sylvia Anne Ager as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479J2MS. Transaction: MzEyMjk3NjIyMWFkaXF6a2N4.

  10. 9 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40VY7OT. Transaction: MzExNjkyMDA5OWFkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP547D. Transaction: MzEwNTEzNDIxNGFkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9KB5. Transaction: MzA5OTA0MzQ0NGFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYRXT. Transaction: MzA4MzEzNzM4NmFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5T3V. Transaction: MzA3NzExMjA2MWFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7C8R. Transaction: MzA2MTEyNDk2NGFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1737BMX. Transaction: MzA1NjE1OTkxNmFkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XD5UFWCW. Transaction: MzA0MTQ0MDgyMmFkaXF6a2N4.

  18. 17 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDCA8TDA. Transaction: MzAzNTcyODQxM2FkaXF6a2N4.

  19. 15 February 2011 Director's details changed for Mr Rowley Stuart Ager on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRGINRNN. Transaction: MzAzMjIwMTUzOWFkaXF6a2N4.

  20. 15 February 2011 Director's details changed for Sylvia Anne Ager on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRGIMRNM. Transaction: MzAzMjIwMTUzOGFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY6XQLNW. Transaction: MzAxOTQ1MTM0M2FkaXF6a2N4.

  22. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNW1MJI4. Transaction: MzAxNDM5OTY2M2FkaXF6a2N4.

  23. 17 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWIFBMH. Transaction: MjAzNzM0MDQ1MGFkaXF6a2N4.

  24. 5 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWZ1P9GK. Transaction: MjAzMjE1MjgyN2FkaXF6a2N4.

  25. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNYE1EO. Transaction: MjAwODk5NjQ1M2FkaXF6a2N4.

  26. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3AHP02I. Transaction: MjAwNjEyOTg0NWFkaXF6a2N4.

  27. 13 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0OTk5MmFkaXF6a2N4.

  28. 24 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwOTMyMmFkaXF6a2N4.

  29. 30 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxOTgzOWFkaXF6a2N4.

  30. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NTc3NGFkaXF6a2N4.

  31. 26 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzgyMzY5MmFkaXF6a2N4.

  32. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5MzMxM2FkaXF6a2N4.

  33. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc1MDc3NWFkaXF6a2N4.

  34. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQ1NjEyMGFkaXF6a2N4.

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