Agellus Projects Limited

Company Registration Number: 05410681

Company registered in England and Wales

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Agellus Projects Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in Wymondham, Norfolk.

Registered Address

10 FAIRLAND STREET
WYMONDHAM
NORFOLK
NR18 0AW

There are 14 companies currently registered at this postcode, including this one.

All companies at NR18 0AW

Registration Data

Company Number

05410681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,468£61,149£34,929£242,261£205,000£249,000£174,000£133,000£341,000£262,169£83,652
of which Cash £16,421£28,854£6,073£60,364£55,000£133,000£44,000£9,000£58,000£176£478
Total Assets £32,468£61,149£34,929£242,261£205,000£249,000£174,000£133,000£341,000£262,169£83,652
Current Liabilities £22,796£48,781£22,004£57,056£35,000£94,000£54,000£29,000£40,000£24,637£44,469
Net Current Assets £9,672£12,368£12,925£185,205£170,000£155,000£120,000£104,000£301,000£237,532£39,183
Total Net Worth £10,904£12,723£13,637£186,484£172,000£158,000£121,000£107,000£79,000£53,367£35,378

Previous Names

No previous names

Company Officers

  • DAVIE, Alastair

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    10
    Fairland Street
    Wymondham
    Norfolk
    NR18 0AW
    England

  • DAVIE, Lorraine

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    10
    Fairland Street
    Wymondham
    Norfolk
    NR18 0AW
    England

  • ANDERSON, Richard James

    Secretary

    Appointed on 1 July 2006

    Resigned on 22 January 2009

    High Trees House
    Main Street Greatford
    Stamford
    Lincolnshire
    PE9 4QA

  • PAUL, Gail

    Secretary

    Appointed on 22 January 2009

    Resigned on 4 April 2014

    2
    Crester Drive
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6ZB

  • SWIFT, Christopher John

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 July 2006

    80 Collier Close
    Ely
    Cambridgeshire
    CB6 3WX

  • CABLE, Mervyn John

    Director

    Appointed on 22 January 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1954

    Pound Close
    King Street
    East Harling
    Norwich
    Norfolk
    NR16 2QG
    United Kingdom

  • HARROD, Mark Anthony

    Director

    Appointed on 1 April 2005

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    10
    Fairland Street
    Wymondham
    Norfolk
    NR18 0AW
    England

  • SWIFT, Christopher John

    Director

    Appointed on 1 April 2005

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    80 Collier Close
    Ely
    Cambridgeshire
    CB6 3WX

  • WATERMAN, Nicholas

    Director

    Appointed on 2 November 2009

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    10
    Fairland Street
    Wymondham
    Norfolk
    NR18 0AW
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYAWQ. Transaction: MzE3MzU1NTEwN2FkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IA0D37. Transaction: MzE2MDMzMzA2NmFkaXF6a2N4.

  3. 7 April 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: X54DXRGZ. Transaction: MzE0NTg1MzMxNmFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HZ59XC. Transaction: MzEzMzAxOTU1MWFkaXF6a2N4.

  5. 21 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: X45TCZWP. Transaction: MzEyMTU5NzcyOWFkaXF6a2N4.

  6. 21 April 2015 Register(s) moved to registered inspection location 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR [View PDF]

    Category: Address. Type: AD03. Barcode: X45TCZWH. Transaction: MzEyMTU5NzYwOWFkaXF6a2N4.

  7. 21 April 2015 Register inspection address has been changed from C/O C/O Fenmarc Produce Ltd Fenmarc Produce Limited Wisbech Road Westry March Cambs PE15 0BA United Kingdom to 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR [View PDF]

    Category: Address. Type: AD02. Barcode: X45TCZV9. Transaction: MzEyMTU5NzYwNmFkaXF6a2N4.

  8. 10 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KBZMG9. Transaction: MzExMTA0MDEzNmFkaXF6a2N4.

  9. 11 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: X35JWW4H. Transaction: MzA5ODEwOTQ5MGFkaXF6a2N4.

  10. 11 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X35JWW49. Transaction: MzA5ODEwOTM4MWFkaXF6a2N4.

  11. 4 April 2014 Termination of appointment of Mark Harrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3546UEG. Transaction: MzA5NzY2MjE4NWFkaXF6a2N4.

  12. 4 April 2014 Termination of appointment of Nicholas Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3546U8P. Transaction: MzA5NzY2MjEzNGFkaXF6a2N4.

  13. 4 April 2014 Termination of appointment of Gail Paul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3546U1U. Transaction: MzA5NzY2MjAzMWFkaXF6a2N4.

  14. 4 April 2014 Registered office address changed from 366 Wisbech Road March Cambridgeshire PE15 0BA England on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3546TSZ. Transaction: MzA5NzY2MTk3MmFkaXF6a2N4.

  15. 4 April 2014 Appointment of Mrs Lorraine Davie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3546TO0. Transaction: MzA5NzY2MTg2NGFkaXF6a2N4.

  16. 4 April 2014 Appointment of Mr Alastair Davie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3546SU0. Transaction: MzA5NzY2MTYyNGFkaXF6a2N4.

  17. 4 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OCDB6. Transaction: MzA5NzYzMzY3NWFkaXF6a2N4.

  18. 4 April 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3546W20. Transaction: MzA5NzY2MjgwM2FkaXF6a2N4.

  19. 4 April 2014 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3546YI3. Transaction: MzA5NzY2MzcxM2FkaXF6a2N4.

  20. 3 February 2014 Termination of appointment of Mervyn Cable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XB75M. Transaction: MzA5MzgwMzEwMWFkaXF6a2N4.

  21. 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: X2MEK6AQ. Transaction: MzA4OTg1MzEwOWFkaXF6a2N4.

  22. 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: X2LJHHPU. Transaction: MzA4OTA3Mjg1NWFkaXF6a2N4.

  23. 2 October 2013 Director's details changed for Mr Nicholas Waterman on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X2I5QMDT. Transaction: MzA4NjE5OTY3MGFkaXF6a2N4.

  24. 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: X28J4EMG. Transaction: MzA3ODExNjgxMGFkaXF6a2N4.

  25. 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: A1ZM9942. Transaction: MzA3MDk3MzAzM2FkaXF6a2N4.

  26. 18 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: A16T0B0W. Transaction: MzA1NjAyMTI5N2FkaXF6a2N4.

  27. 5 April 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: X165QTZ6. Transaction: MzA1NTQxMDA1N2FkaXF6a2N4.

  28. 5 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X165QTYY. Transaction: MzA1NTM4MTgxMmFkaXF6a2N4.

  29. 5 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X165QTYU. Transaction: MzA1NTM4MTgxMGFkaXF6a2N4.

  30. 15 June 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: XWV8PV0G. Transaction: MzAzODg3NTg1NGFkaXF6a2N4.

  31. 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: ARU5ISW6. Transaction: MzAzNTA3NzQwN2FkaXF6a2N4.

  32. 14 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: AA51LRKM. Transaction: MzAzMjE5MTA4NGFkaXF6a2N4.

  33. 2 February 2011 Director's details changed for Mr Nicholas Waterman on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: XNTAVRBK. Transaction: MzAzMTU2NTQ1M2FkaXF6a2N4.

  34. 15 June 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: XIAPVKVO. Transaction: MzAxNzY0MjYyNmFkaXF6a2N4.

  35. 15 June 2010 Director's details changed for Mr Mervyn John Cable on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XIAPUKVN. Transaction: MzAxNzY0MjYwMWFkaXF6a2N4.

  36. 22 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUAJK7H. Transaction: MzAxNjIyOTIwN2FkaXF6a2N4.

  37. 22 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUAVK7T. Transaction: MzAxNjIyOTI3NmFkaXF6a2N4.

  38. 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: AR8O6IK5. Transaction: MzAxMjI5MTEwMWFkaXF6a2N4.

  39. 10 February 2010 Appointment of Mr Nicholas Waterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2JAHE3. Transaction: MzAwOTIxNTUzMmFkaXF6a2N4.

  40. 24 April 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZR7U9AK. Transaction: MjAzMTQwNjYxMGFkaXF6a2N4.

  41. 17 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PAA92N. Transaction: MjAzMDc5MjY5NmFkaXF6a2N4.

  42. 2 February 2009 Director appointed mr mervyn john cable [View PDF]

    Category: Officers. Type: 288a. Barcode: XNMUG71O. Transaction: MjAyNDc2MTY4N2FkaXF6a2N4.

  43. 28 January 2009 Appointment terminated director christopher swift [View PDF]

    Category: Officers. Type: 288b. Barcode: XM3A56V2. Transaction: MjAyNDM5MTMyNGFkaXF6a2N4.

  44. 26 January 2009 Secretary appointed mrs gail paul [View PDF]

    Category: Officers. Type: 288a. Barcode: XLL9B6UN. Transaction: MjAyNDIxOTMzNGFkaXF6a2N4.

  45. 26 January 2009 Appointment terminated secretary richard anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XLL486UF. Transaction: MjAyNDIxODkxMGFkaXF6a2N4.

  46. 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: AKX806IN. Transaction: MjAyMzM4MjcyMWFkaXF6a2N4.

  47. 11 June 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BYC0G4. Transaction: MjAwNzAwNDg5NWFkaXF6a2N4.

  48. 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: MDE5MTY4NDAzMWFkaXF6a2N4.

  49. 12 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1OTY5OGFkaXF6a2N4.

  50. 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: MDE3NTgxOTIwNWFkaXF6a2N4.

  51. 9 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgxNzcxNWFkaXF6a2N4.

  52. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4OTMyMGFkaXF6a2N4.

  53. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5MzEyOWFkaXF6a2N4.

  54. 24 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5NjM2NmFkaXF6a2N4.

  55. 4 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODg4OTA3MmFkaXF6a2N4.

  56. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ5OTcyM2FkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:39:50 +0100