Aggora (Technical) Limited

Company Registration Number: 05758333

Company registered in England and Wales

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Aggora (Technical) Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in North Moons Moat Redditch, Worcestershire.

Registered Address

CENTECH HOUSE CENTECH PARK
FRINGE MEADOW ROAD
NORTH MOONS MOAT REDDITCH
WORCESTERSHIRE
B98 9NR

There are 15 companies currently registered at this postcode, including this one.

All companies at B98 9NR

Registration Data

Company Number

05758333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,372,089£4,299,686£2,769,026£1,840,731£1,698,785£1,503,950£1,296,248
of which Cash £424,666£300,516£261,518£173,082£93,790£160,090£275,054
Total Assets £5,372,089£4,299,686£2,769,026£1,840,731£1,698,785£1,503,950£1,296,248
Current Liabilities £5,406,380£4,297,348£2,805,823£1,794,943£1,666,139£1,426,170£1,188,941
Net Current Assets £-34,291£2,338£-36,797£45,788£32,646£77,780£107,307
Total Net Worth £331,995£285,683£225,562£200,364£162,013£158,966£142,693

Previous Names

No previous names

Company Officers

  • WAINWRIGHT, Norma Georgina

    Secretary

    Appointed on 27 March 2006

     

    Centech House
    Centech Park
    Fringe Meadow Road North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    United Kingdom

  • POINTON, Simon David

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Shareholder

    Month of birth: April 1975

    Holly Bank Cottage
    Dale Hill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1QJ
    United Kingdom

  • SANDON, Darren John

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    76 Lowbrook Lane
    Tidbury Green
    Solihull
    West Midlands
    B90 1QS
    England

  • THEWLIS, Douglas

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    51 Haslewood Road
    Newton Aycliffe
    County Durham
    DL5 4XF

  • WAINWRIGHT, Norma Georgina

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Centech House
    Centech Park
    Fringe Meadow Road North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    United Kingdom

  • MACROW, Robert Richard

    Director

    Appointed on 27 March 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    15 Loveday Close
    Atherstone
    CV9 3AT

  • ROBERTSON, Peter Adam

    Director

    Appointed on 3 February 2014

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Centech House
    Centech Park
    Fringe Meadow Road North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    United Kingdom

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637G3VU. Transaction: MzE3MjMwOTA1MWFkaXF6a2N4.

  2. 28 March 2017 Termination of appointment of Peter Adam Robertson as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X634Q06Y. Transaction: MzE3MjE2OTAwMGFkaXF6a2N4.

  3. 3 January 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74M7M. Transaction: MzE2NTA5NDE4M2FkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKDBF. Transaction: MzE0NTA0NjEwOWFkaXF6a2N4.

  5. 21 December 2015 Director's details changed for Darren John Sandon on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP6M1N. Transaction: MzEzNzk4NzQ0MmFkaXF6a2N4.

  6. 12 November 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3DW0A. Transaction: MzEzNDU4MzkwNGFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442V48Q. Transaction: MzEyMDA4NTY2MGFkaXF6a2N4.

  8. 22 December 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT556I. Transaction: MzExMzgyNTc5MWFkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA45F. Transaction: MzA5NzEzMTEwMGFkaXF6a2N4.

  10. 14 February 2014 Appointment of Mr Peter Adam Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PV0VF. Transaction: MzA5NDUzNDYwOWFkaXF6a2N4.

  11. 3 February 2014 Secretary's details changed for Norma Georgina Wainwright on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH03. Barcode: X30X91SA. Transaction: MzA5Mzc4MDM1MGFkaXF6a2N4.

  12. 31 January 2014 Director's details changed for Norma Georgina Wainwright on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30PNXC1. Transaction: MzA5MzcxMjg2MWFkaXF6a2N4.

  13. 3 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57W4O. Transaction: MzA4OTk3MTY0N2FkaXF6a2N4.

  14. 30 August 2013 Director's details changed for Darren John Sandon on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2FUVRFM. Transaction: MzA4NDEyNTYyOWFkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTRHT. Transaction: MzA3NTUzMzA3MWFkaXF6a2N4.

  16. 5 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHUQBE. Transaction: MzA2MzYwMzY4OGFkaXF6a2N4.

  17. 28 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15NILPD. Transaction: MzA1NDkwOTM0NGFkaXF6a2N4.

  18. 2 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AES3EX5Z. Transaction: MzA0MzE4Nzc0OWFkaXF6a2N4.

  19. 23 June 2011 Director's details changed for Mr Douglas Thewlis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: A1WRAV7A. Transaction: MzAzOTMzOTA1OWFkaXF6a2N4.

  20. 16 June 2011 Director's details changed for Mr Douglas Thewlis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: A59ADV06. Transaction: MzAzODk0NzM2MGFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X5PJXSTS. Transaction: MzAzNDU3NjYyM2FkaXF6a2N4.

  22. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8PA1NHM. Transaction: MzAyMzY4ODQzMGFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XEDFUIZE. Transaction: MzAxMzEzMzMxOGFkaXF6a2N4.

  24. 29 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7OQTCSS. Transaction: MjA0MDI4MzE2OGFkaXF6a2N4.

  25. 31 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FWB8LE. Transaction: MjAyOTQwMzIwN2FkaXF6a2N4.

  26. 30 March 2009 Director's change of particulars / simon pointon / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2FWA8LD. Transaction: MjAyOTQwMjQ5MmFkaXF6a2N4.

  27. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A933L57M. Transaction: MjAxOTA3Mjc5N2FkaXF6a2N4.

  28. 29 July 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR2K1SJ. Transaction: MjAwOTc4NTM1N2FkaXF6a2N4.

  29. 12 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyODk3MmFkaXF6a2N4.

  30. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MzM3N2FkaXF6a2N4.

  31. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk5MTA4MmFkaXF6a2N4.

  32. 4 September 2007 Registered office changed on 04/09/07 from: eagle house the slough studley B80 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxMzgyNGFkaXF6a2N4.

  33. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU5OTcxNWFkaXF6a2N4.

  34. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg3NDM4M2FkaXF6a2N4.

  35. 24 July 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1ODIwNGFkaXF6a2N4.

  36. 12 July 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyNDM3MmFkaXF6a2N4.

  37. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIwOTYxOGFkaXF6a2N4.

  38. 20 December 2006 Ad 11/12/06--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDIyMzk0NGFkaXF6a2N4.

  39. 20 December 2006 Nc inc already adjusted 08/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDIyMzY3N2FkaXF6a2N4.

  40. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIyMDk2NmFkaXF6a2N4.

  41. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIyMDk2NWFkaXF6a2N4.

  42. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIyMzk0M2FkaXF6a2N4.

  43. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg4ODk2MGFkaXF6a2N4.

  44. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM1Nzc1NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:48:54 +0100