Agius Kenyon Limited

Company Registration Number: 05464804

Company registered in England and Wales

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Agius Kenyon Limited is a Private Company Limited by Shares first registered on 26 May 2005. Its current registered address is in Abingdon, Oxon.

Registered Address

10 BROAD STREET
ABINGDON
OXON
OX14 3LH

There are 123 companies currently registered at this postcode, including this one.

All companies at OX14 3LH

Registration Data

Company Number

05464804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £639,909£610,115£0£0£0£0
Current Assets £96,916£145,225£39,042£43,111£36,373£31,127
of which Cash £4,213£75,029£17,911£21,256£12,603£4,694
Total Assets £736,825£755,340£39,042£43,111£36,373£31,127
Current Liabilities £323,423£355,465£447,126£487,473£462,997£577,738
Net Current Assets £-226,507£-210,240£-408,084£-444,362£-426,624£-546,611
Total Net Worth £413,402£399,875£-25,788£-39,999£-48,309£-32,108

Previous Names

No previous names

Company Officers

  • AGIUS, Martin Peter Kenyon

    Secretary

    Appointed on 26 May 2005

     

    Thickets
    Hinksey Hill Hill Top
    Oxford
    OX1 5BQ

  • AGIUS, Christine Elizabeth

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: None

    Month of birth: January 1952

    Lower House
    Kelmscott
    Lechlade
    Gloucestershire
    GL7 3HG

  • AGIUS, Martin Peter Kenyon

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Thickets
    Hinksey Hill Hill Top
    Oxford
    OX1 5BQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MOXS. Transaction: MzE1MjAwODgzN2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58OL1YX. Transaction: MzE1MDM1MjE0NWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X497XGU3. Transaction: MzEyNDgzNjEzMWFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497XGNC. Transaction: MzEyNDgzNjEwMWFkaXF6a2N4.

  5. 27 May 2015 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to 10 Broad Street Abingdon Oxon OX14 3LH on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A010W. Transaction: MzEyMzk5NDE4OGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZWM9. Transaction: MzEwMDg2NDY4NWFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JP5TF. Transaction: MzA5ODAxMDUyM2FkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6KTT. Transaction: MzA4MDYzNzE1M2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR4PC0. Transaction: MzA3OTg4NDc1MWFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1FBFZ75. Transaction: MzA2MjM5NDExOGFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPVYR. Transaction: MzA2MDAyNjI3MWFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZQZ4V8S. Transaction: MzAzOTMyMDg3MmFkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6EGKUWK. Transaction: MzAzODgwMzEyOGFkaXF6a2N4.

  14. 29 June 2010 Total exemption small company accounts made up to 30 September 2009

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6AIL9O. Transaction: MzAxODU3NTM2NmFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3YBKX9. Transaction: MzAxNzc3MjEzNWFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Martin Peter Kenyon Agius on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ3YAKX8. Transaction: MzAxNzc3MTY5NmFkaXF6a2N4.

  17. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARU0NBMF. Transaction: MjAzNzQ0NzQyN2FkaXF6a2N4.

  18. 16 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL98YARY. Transaction: MjAzNTE0MjE5MGFkaXF6a2N4.

  19. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL98XARX. Transaction: MjAzNTEzODA0OWFkaXF6a2N4.

  20. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL98WARW. Transaction: MjAzNTEzODAyMGFkaXF6a2N4.

  21. 25 March 2009 Registered office changed on 25/03/2009 from 14 langdale court market square witney oxfordshire OX28 6FQ [View PDF]

    Category: Address. Type: 287. Barcode: X11UT8GA. Transaction: MjAyOTAyMjM3N2FkaXF6a2N4.

  22. 31 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLFT1V3. Transaction: MjAxMDA1MDk0NGFkaXF6a2N4.

  23. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2WKV1UI. Transaction: MjAxMDAxOTUzNmFkaXF6a2N4.

  24. 31 July 2008 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: A2WKW1UJ. Transaction: MjAxMDAxOTM0MmFkaXF6a2N4.

  25. 16 June 2008 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZS40A6. Transaction: MjAwNzE5NzQ3NWFkaXF6a2N4.

  26. 4 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4ZS30A5. Transaction: MjAwNjYwNzQ0NWFkaXF6a2N4.

  27. 4 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4ZS20A4. Transaction: MjAwNjYwNzQ0MmFkaXF6a2N4.

  28. 4 June 2008 Registered office changed on 04/06/2008 from c/o the parmenter practice 14 langdale court market square, witney oxfordshire OX28 6FQ [View PDF]

    Category: Address. Type: 287. Barcode: X4ZS10A3. Transaction: MjAwNjYwNzQ0MWFkaXF6a2N4.

  29. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI0NzU4OWFkaXF6a2N4.

  30. 31 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0MjYwOWFkaXF6a2N4.

  31. 24 July 2006 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzUwODUwMmFkaXF6a2N4.

  32. 12 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzNDUyMmFkaXF6a2N4.

  33. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODE4ODExMWFkaXF6a2N4.

  34. 8 July 2005 Ad 16/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTI4NTIzNGFkaXF6a2N4.

  35. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU4NDI4M2FkaXF6a2N4.

  36. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMzODQwN2FkaXF6a2N4.

  37. 9 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0NzM2N2FkaXF6a2N4.

  38. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM4MTYzM2FkaXF6a2N4.

  39. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAwNTg4MmFkaXF6a2N4.

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