Agincourt (Surrey) Limited

Company Registration Number: 05241678

Company registered in England and Wales

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Agincourt (Surrey) Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Bracknell, Berkshire.

Registered Address

64 MADINGLEY
BRACKNELL
BERKSHIRE
RG12 7TF

There are 7 companies currently registered at this postcode, including this one.

All companies at RG12 7TF

Registration Data

Company Number

05241678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,840£5,594£3,810£6,841£6,436£4,857£9,061
of which Cash £20£1,797£2,856£6,029£3,251£89£636
Total Assets £5,840£5,594£3,810£6,841£6,436£4,857£9,061
Current Liabilities £4,567£4,235£2,721£5,690£4,981£3,782£6,977
Net Current Assets £1,273£1,359£1,089£1,151£1,455£1,075£2,084
Total Net Worth £1,273£1,359£1,089£1,151£1,455£1,075£2,084

Previous Names

No previous names

Company Officers

  • PHILLIPS, Julia

    Secretary

    Appointed on 30 September 2006

     

    58 Pondmoor Road
    Bracknell
    Berkshire
    RG12 7HR

  • PHILLIPS, Matthew Albert

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1969

    64
    Madingley
    Bracknell
    Berkshire
    RG12 7TF
    United Kingdom

  • HARRIS, June Marie

    Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2006

    22 Windsor Court
    Sunbury On Thames
    Middlesex
    TW16 7RA

  • PHILLIPS, Carole Anne

    Secretary

    Appointed on 27 September 2004

    Resigned on 30 September 2005

    54 Kennel Lane
    Prestwood
    Bracknell
    Berkshire
    RG42 2EX

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN046A. Transaction: MzE1NjM3NDg1MmFkaXF6a2N4.

  2. 24 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NVG8P. Transaction: MzE0OTI0MDI3NWFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F04NCZ. Transaction: MzEzMDE0MTk2M2FkaXF6a2N4.

  4. 10 February 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40YO1L4. Transaction: MzExNzAyNjg2OWFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKCUYX. Transaction: MzEwNjY3OTA3NmFkaXF6a2N4.

  6. 21 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3024JTS. Transaction: MzA5MzA2MjQ1M2FkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2JQ29. Transaction: MzA4NDI0NTQ3MmFkaXF6a2N4.

  8. 6 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21MQDTT. Transaction: MzA3MjM4OTkzMmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1J431KP. Transaction: MzA2NTQ3NjYwM2FkaXF6a2N4.

  10. 8 October 2012 Director's details changed for Matthew Albert Phillips on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X1J431KH. Transaction: MzA2NTQ3NjU1NmFkaXF6a2N4.

  11. 25 May 2012 Registered office address changed from 54 Kennel Lane Priestwood Bracknell Berkshire RG42 2EX on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O1Q7X. Transaction: MzA1ODEyMjg5NmFkaXF6a2N4.

  12. 25 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O1OS8. Transaction: MzA1ODEyMjQzMWFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XP9GBXDW. Transaction: MzA0MzUxMzkwMmFkaXF6a2N4.

  14. 6 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALS27SXL. Transaction: MzAzNTE0NTIxMmFkaXF6a2N4.

  15. 19 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzkyNjk2NGFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X1VQ9SH1. Transaction: MzAzMzkyNjkwMWFkaXF6a2N4.

  17. 16 March 2011 Director's details changed for Matthew Albert Phillips on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1VQ8SH0. Transaction: MzAzMzkyNjcyNGFkaXF6a2N4.

  18. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDc2MzE0MGFkaXF6a2N4.

  19. 6 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOVC3IRH. Transaction: MzAxMjg3NTMzMGFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XB9QMGDM. Transaction: MzAwNjE1NDM3NmFkaXF6a2N4.

  21. 29 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AH4L0A7X. Transaction: MjAzMzk4Njg0NGFkaXF6a2N4.

  22. 20 January 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5GU6OQ. Transaction: MjAyMzc2NjY2OWFkaXF6a2N4.

  23. 17 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNDkxOWFkaXF6a2N4.

  24. 9 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NjE4MmFkaXF6a2N4.

  25. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4Nzg3MmFkaXF6a2N4.

  26. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4Nzg3MWFkaXF6a2N4.

  27. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4NjExN2FkaXF6a2N4.

  28. 8 October 2007 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4OTI2M2FkaXF6a2N4.

  29. 9 May 2007 Registered office changed on 09/05/07 from: 519 staines road west ashford middlesex TW15 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4MDMwMGFkaXF6a2N4.

  30. 9 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1OTAxMmFkaXF6a2N4.

  31. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMjY2M2FkaXF6a2N4.

  32. 4 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTI3MzM1N2FkaXF6a2N4.

  33. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY2MzE1MWFkaXF6a2N4.

  34. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNDczM2FkaXF6a2N4.

  35. 3 November 2004 Ad 27/09/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkzMDY5NGFkaXF6a2N4.

  36. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk5MzQwNWFkaXF6a2N4.

  37. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5NjkxMWFkaXF6a2N4.

  38. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE0NDM4MWFkaXF6a2N4.

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