Agnito UK Limited

Company Registration Number: 05296801

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.
Agnito UK Limited is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

MCGILLS
OAKLEY HOUSE TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US

There are 499 companies currently registered at this postcode, including this one.

All companies at GL7 1US

Registration Data

Company Number

05296801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £93,487£127,419£156,837£157,687£104,499£103,855£129,708£114,925£70,873£93,095£63,889
of which Cash £818£13,965£6,434£7,744£10,229£19,171£27,686£39,774£44,577£51,812£19,286
Total Assets £93,487£127,419£156,837£157,687£104,499£103,855£129,708£114,925£70,873£93,095£63,889
Current Liabilities £97,202£132,267£118,768£90,121£38,554£51,256£59,733£44,926£14,589£34,083£37,811
Net Current Assets £-3,715£-4,848£38,069£67,566£65,945£52,599£69,975£69,999£56,284£59,012£26,078
Total Net Worth £2,565£400£40,688£69,076£68,983£57,604£76,946£71,576£60,343£65,059£34,484

Previous Names

No previous names

Company Officers

  • JENKINSON, Thomas Rex

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    Bankfield Lodge
    Standlake
    Witney
    Oxfordshire
    OX29 7QB
    United Kingdom

  • KEEN, Neil Gordon

    Secretary

    Appointed on 25 November 2004

    Resigned on 30 April 2017

    Nationality: British

    5 Ashley Piece
    Ramsbury
    Marlborough
    SN8 2QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2004

    Resigned on 25 November 2004

    26
    Church Street
    London
    NW8 8EP

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Termination of appointment of Neil Gordon Keen as a secretary on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM02. Barcode: X677563T. Transaction: MzE3NjY0MTUyN2FkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSVT9K. Transaction: MzE2NTM4NzE0M2FkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9CNF. Transaction: MzE2NDUwMjQyOWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCF29. Transaction: MzEzODcxMDExN2FkaXF6a2N4.

  5. 31 December 2015 Director's details changed for Thomas Rex Jenkinson on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4NFAE5C. Transaction: MzEzODY4ODI5NmFkaXF6a2N4.

  6. 29 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA2NY0. Transaction: MzEzODUwMzQxMGFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5INY. Transaction: MzExNTc4Mjk0NWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZ2XV. Transaction: MzExNDM5MDUxOGFkaXF6a2N4.

  9. 4 August 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3DJU02A. Transaction: MzEwNDk1NDkwMmFkaXF6a2N4.

  10. 10 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: X2Z9P8M0. Transaction: MzA5MjQzMjI2NmFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN15YB. Transaction: MzA5MTI3NDE1MGFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS0QP5. Transaction: MzA4MjUxOTY2MGFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X201RZXE. Transaction: MzA3MTA1ODgxNGFkaXF6a2N4.

  14. 31 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: X1GGNQNN. Transaction: MzA2MzMyNTgzNWFkaXF6a2N4.

  15. 18 May 2012 Registered office address changed from Chapel House, Westmead Drive Swindon Wiltshire SN5 7UN on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: A195L314. Transaction: MzA1NzcwMzM5OGFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XIXWDZTD. Transaction: MzA0ODM5NzI1NWFkaXF6a2N4.

  17. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFOQ7X18. Transaction: MzA0MzA4OTY3OGFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9B2EQ0N. Transaction: MzAyODk3ODA5MGFkaXF6a2N4.

  19. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGCMIN0T. Transaction: MzAyMjc2NDA2NmFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XDLZ1FNX. Transaction: MzAwNDYyNzI3M2FkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Thomas Rex Jenkinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDLZ0FNW. Transaction: MzAwNDYyNjEyNmFkaXF6a2N4.

  22. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASXBXDP9. Transaction: MjA0MjU1OTE3MmFkaXF6a2N4.

  23. 9 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6BL5IX. Transaction: MjAxOTcwMzEzM2FkaXF6a2N4.

  24. 19 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQDX00OY. Transaction: MjAwNzUyMTMyM2FkaXF6a2N4.

  25. 23 December 2007 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1ODcwOGFkaXF6a2N4.

  26. 10 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwNjU0M2FkaXF6a2N4.

  27. 22 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzNjQwNGFkaXF6a2N4.

  28. 19 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxMDA4NGFkaXF6a2N4.

  29. 14 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2NTA0NWFkaXF6a2N4.

  30. 6 December 2004 Ad 29/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjkxNTg2OGFkaXF6a2N4.

  31. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM4MjAxMGFkaXF6a2N4.

  32. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk2MTE4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.