Aga-Rayburn Limited

Company Registration Number: 05611433

Company registered in England and Wales

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Aga-Rayburn Limited is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

JUNO DRIVE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RG

There are 68 companies currently registered at this postcode, including this one.

All companies at CV31 3RG

Registration Data

Company Number

05611433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £57,958,589£57,958,589£57,958,589£59,596,117£59,596,117
of which Cash £0£0£0£0£0
Total Assets £57,958,589£57,958,589£57,958,589£59,596,117£59,596,117
Current Liabilities £480,314,893£480,314,893£480,314,893£481,952,421£486,924,708
Net Current Assets £-422,356,304£-422,356,304£-422,356,304£-422,356,304£-427,328,591
Total Net Worth £-185,307,897£-185,307,897£-185,307,897£-185,307,897£-190,280,184

Previous Names

  • AFG HOLDINGS LIMITED, active until 14 April 2012

Company Officers

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 3 November 2005

     

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • FITZGERALD, Timothy John

    Director

    Appointed on 14 December 2015

     

    Nationality: American

    Occupation: Vice President And Cfo

    Month of birth: October 1969

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • LINDSAY, Martin Mckay

    Director

    Appointed on 14 December 2015

     

    Nationality: Usa

    Occupation: Corporate Treasurer

    Month of birth: June 1964

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • ZUFIA, Agustin

    Director

    Appointed on 14 December 2015

     

    Nationality: Spanish

    Occupation: Group Controller

    Month of birth: May 1967

    Middleby Europe Sl
    Astintze 2 Bajo
    Derio
    Bizkaia
    48160
    Spain

  • SMITH, Shaun Michael

    Director

    Appointed on 1 August 2008

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • AFG NOMINEES LIMITED

    Corporate Director

    Appointed on 3 November 2005

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • ARG CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 3 November 2005

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

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

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Latest Filings

  1. 7 October 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5GK1G5T. Transaction: MzE1OTA4NzE5MmFkaXF6a2N4.

  2. 22 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWYIWY. Transaction: MzE1NTYxMTI5NmFkaXF6a2N4.

  3. 22 August 2016 Secretary's details changed for New Sheldon Limited on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH04. Barcode: X5DWYIWQ. Transaction: MzE1NTYxMTA5NGFkaXF6a2N4.

  4. 15 December 2015 Appointment of Timothy John Fitzgerald as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9CZYP. Transaction: MzEzNzUxNzk4M2FkaXF6a2N4.

  5. 15 December 2015 Appointment of Martin Mckay Lindsay as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9CZMZ. Transaction: MzEzNzUxODAwMGFkaXF6a2N4.

  6. 14 December 2015 Appointment of Agustin Zufia as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9CZN7. Transaction: MzEzNzUxODAwMmFkaXF6a2N4.

  7. 14 December 2015 Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M9C388. Transaction: MzEzNzUwNTk4OGFkaXF6a2N4.

  8. 14 December 2015 Termination of appointment of Shaun Michael Smith as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M9C380. Transaction: MzEzNzUwNTk3M2FkaXF6a2N4.

  9. 14 December 2015 Termination of appointment of Afg Nominees Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M9C39C. Transaction: MzEzNzUwNTk3MWFkaXF6a2N4.

  10. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY33GG. Transaction: MzEzMjM2MDk3M2FkaXF6a2N4.

  11. 25 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXRFF. Transaction: MzEyNTg0NDM5OGFkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8PKW. Transaction: MzEwODg1Mjc2M2FkaXF6a2N4.

  13. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOWXT. Transaction: MzEwMjY4MzA5N2FkaXF6a2N4.

  14. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVNI3. Transaction: MzA4NTc3NzE4NGFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMTS. Transaction: MzA4MDMyNTE4NmFkaXF6a2N4.

  16. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOQ6Q. Transaction: MzA2NTA2MDM2MmFkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVROD5. Transaction: MzA1OTc5ODA0NmFkaXF6a2N4.

  18. 14 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R16BV1GY. Transaction: MzA1NTgyODA1MWFkaXF6a2N4.

  19. 14 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R16BV1H6. Transaction: MzA1NTgyODAxM2FkaXF6a2N4.

  20. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7N6DXRB. Transaction: MzA0NDQyNDE1NmFkaXF6a2N4.

  21. 28 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1AHPVDM. Transaction: MzAzOTU4NTQxNGFkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XUV6MOTV. Transaction: MzAyNjQxNzA3N2FkaXF6a2N4.

  23. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A25ZANT6. Transaction: MzAyNDQzODYzOGFkaXF6a2N4.

  24. 7 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AOR13IR2. Transaction: MzAxMjk5MjIwOWFkaXF6a2N4.

  25. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjk5MjE1M2FkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X0H8XEWT. Transaction: MzAwMjc2Mzk1NmFkaXF6a2N4.

  27. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKIDLEC0. Transaction: MzAwMTU3OTg5MmFkaXF6a2N4.

  28. 21 October 2009 Director's details changed for Shaun Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPB0SEAD. Transaction: MzAwMTE5MjIzMmFkaXF6a2N4.

  29. 14 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58I84SW. Transaction: MjAxNzk2NTY1NmFkaXF6a2N4.

  30. 6 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3O424LJ. Transaction: MjAxNzQyNjY1MmFkaXF6a2N4.

  31. 16 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZLGY40C. Transaction: MjAxNTY4NjA2MWFkaXF6a2N4.

  32. 16 October 2008 Director's change of particulars / arg corporate services LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYMNW3Z2. Transaction: MjAxNTU5NTM0M2FkaXF6a2N4.

  33. 16 October 2008 Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYKH63Z4. Transaction: MjAxNTU3NzQ2OWFkaXF6a2N4.

  34. 15 October 2008 Director's change of particulars / afg nominees LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYK3K3Z4. Transaction: MjAxNTU3NTUxOWFkaXF6a2N4.

  35. 15 October 2008 Registered office changed on 15/10/2008 from 4 arleston way, shirley solihull west midlands B90 4LH [View PDF]

    Category: Address. Type: 287. Barcode: XYISH3ZO. Transaction: MjAxNTU2OTIyMWFkaXF6a2N4.

  36. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAyNTAxOWFkaXF6a2N4.

  37. 6 August 2008 Director appointed shaun michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWMB21B. Transaction: MjAxMDQyMjkxNmFkaXF6a2N4.

  38. 23 May 2008 Director's change of particulars / afg corporate services LIMITED / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2MM7ZYB. Transaction: MjAwNTk2MjUxN2FkaXF6a2N4.

  39. 6 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxMjM0MmFkaXF6a2N4.

  40. 27 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NjA5MWFkaXF6a2N4.

  41. 13 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwNDcxOWFkaXF6a2N4.

  42. 16 November 2005 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzQ0NjUwMWFkaXF6a2N4.

  43. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIyMzIxMmFkaXF6a2N4.

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