Ager Developments Ltd

Company Registration Number: 05856766

Company registered in England and Wales

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Ager Developments Ltd is a Private Company Limited by Shares first registered on 23 June 2006. Its current registered address is in Newcastle Upon Tyne.

Registered Address

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP

There are 179 companies currently registered at this postcode, including this one.

All companies at NE2 1QP

Registration Data

Company Number

05856766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£2£2
of which Cash £100£0£0£2£2
Total Assets £100£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£2£2
Total Net Worth £100£0£0£2£2

Previous Names

No previous names

Company Officers

  • BRODIE, Alexander Shepherd

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Stoke Farm House
    Lower Road
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PZ
    England

  • BRODIE, Julie Alexandra

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Stoke Farm House
    Lower Road
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PZ
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2006

    Resigned on 5 March 2014

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2006

    Resigned on 5 March 2014

    The Bristol Office
    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH
    United Kingdom

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9TC3M. Transaction: MzE1NjUyNzUxMmFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLX8Q. Transaction: MzE1MjI4MjA3OWFkaXF6a2N4.

  3. 21 March 2016 Previous accounting period extended from 30 June 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X537U49M. Transaction: MzE0NDQ4MjkwM2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9R1U. Transaction: MzEyNjA0NTMyMmFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A47R3NR7. Transaction: MzEyMzgxMzk0OGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM043T. Transaction: MzEwNDEwMTA0NGFkaXF6a2N4.

  7. 10 March 2014 Statement of capital following an allotment of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH01. Barcode: X33DJRJV. Transaction: MzA5NTk4NzkxM2FkaXF6a2N4.

  8. 10 March 2014 Appointment of Mrs Julie Alexandra Brodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DJQGX. Transaction: MzA5NTk4NzcwMmFkaXF6a2N4.

  9. 10 March 2014 Appointment of Mr Alexander Shepherd Brodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DJP6J. Transaction: MzA5NTk4NzU2MGFkaXF6a2N4.

  10. 5 March 2014 Termination of appointment of Duport Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330LO01. Transaction: MzA5NTcxMDQwNWFkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330LNSY. Transaction: MzA5NTcxMDI2NmFkaXF6a2N4.

  12. 5 March 2014 Registered office address changed from the Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330KMAN. Transaction: MzA5NTY5NzMwMmFkaXF6a2N4.

  13. 5 March 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KM9V. Transaction: MzA5NTY5NzMwNWFkaXF6a2N4.

  14. 21 November 2013 Director's details changed for Mr Peter Valaitis on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJJEFK. Transaction: MzA4OTA5MDkwN2FkaXF6a2N4.

  15. 5 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BZE5AG. Transaction: MzA4MTA1NTQxMmFkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZE4OZ. Transaction: MzA4MTA1NTQwNGFkaXF6a2N4.

  17. 5 July 2013 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZE4OR. Transaction: MzA4MTA1NTI5NmFkaXF6a2N4.

  18. 14 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FBGEMH. Transaction: MzA2MjM5OTY2NmFkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2JWZ. Transaction: MzA2MjEyMjI0N2FkaXF6a2N4.

  20. 4 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X38B3VJ0. Transaction: MzAzOTg0NjcwMGFkaXF6a2N4.

  21. 4 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3853VJU. Transaction: MzAzOTg0NjE3OWFkaXF6a2N4.

  22. 22 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A219ELQB. Transaction: MzAyMDAwOTY0NmFkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XJLW4LI4. Transaction: MzAxOTE0MDU0NGFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Duport Director Limited on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH02. Barcode: XJLW3LI3. Transaction: MzAxOTE0MDM3OGFkaXF6a2N4.

  25. 8 July 2010 Secretary's details changed for Duport Secretary Limited on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH04. Barcode: XJLW2LI2. Transaction: MzAxOTE0MDM1M2FkaXF6a2N4.

  26. 9 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWQNQBDX. Transaction: MjAzNjgzMDUxNmFkaXF6a2N4.

  27. 2 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQE64B7T. Transaction: MjAzNjM1NjcyMGFkaXF6a2N4.

  28. 12 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR5WU32O. Transaction: MjAxMzI3MTgyM2FkaXF6a2N4.

  29. 16 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DMN0UM. Transaction: MjAwOTExNzc4NWFkaXF6a2N4.

  30. 7 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFHEJ148. Transaction: MjAwODU0NTU1NWFkaXF6a2N4.

  31. 2 July 2008 Secretary's change of particulars duport secretary LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X9DMM0UL. Transaction: MjAwODI5NTQ1OWFkaXF6a2N4.

  32. 17 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1NTYzNmFkaXF6a2N4.

  33. 26 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNTk1M2FkaXF6a2N4.

  34. 23 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ4MzU2OGFkaXF6a2N4.

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