Agon Systems Limited

Company Registration Number: 05934311

Company registered in England and Wales

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Agon Systems Limited is a Private Company Limited by Shares first registered on 13 September 2006. Its current registered address is in East Sussex.

Registered Address

7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA

There are 779 companies currently registered at this postcode, including this one.

All companies at BN21 3YA

Registration Data

Company Number

05934311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,027,733£594,410£325,714£238,165£175,946£157,034£111,190
of which Cash £84,437£98,611£76,846£1,533£5,623£9,555£8,879
Total Assets £1,027,733£594,410£325,714£238,165£175,946£157,034£111,190
Current Liabilities £394,633£243,815£142,882£208,996£177,731£154,636£94,869
Net Current Assets £633,100£350,595£182,832£29,169£-1,785£2,398£16,321
Total Net Worth £598,809£370,857£210,764£48,309£626£3,236£20,138

Previous Names

  • IGLOO SECURITY LIMITED, active until 9 April 2014
  • EASTBOURNE PROJECTS LIMITED, active until 5 December 2008
  • PRESTIGE PROJECTS LIMITED, active until 18 September 2007

Company Officers

  • WELCH, Lisa

    Secretary

    Appointed on 22 September 2006

     

    Fivewalk Lodge
    Gaudick Road
    Eastbourne
    East Sussex
    BN20 7RS

  • WELCH, Lisa

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Fivewalk Lodge
    Gaudick Road
    Eastbourne
    East Sussex
    BN20 7RS

  • WELCH, Sean

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Fivewalk Lodge
    Gaudick Road
    Eastbourne
    East Sussex
    BN20 7RS

  • BREWER, Suzanne

    Secretary

    Appointed on 13 September 2006

    Resigned on 22 September 2006

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 13 September 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EWBQFE. Transaction: MzE4NTI4OTY2NWFkaXF6a2N4.

  2. 13 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68GZWYG. Transaction: MzE3Nzk0MDMzNWFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBFGO. Transaction: MzE1NzY2OTczM2FkaXF6a2N4.

  4. 23 June 2016 Registration of charge 059343110002, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RPG48. Transaction: MzE1MTQxODc0MmFkaXF6a2N4.

  5. 23 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52Y1EOZ. Transaction: MzE0NDQ1MzY0MmFkaXF6a2N4.

  6. 6 October 2015 Registration of charge 059343110001, created on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: A4HG8I6G. Transaction: MzEzMjgyNzgyMmFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYO3M. Transaction: MzEzMTMxNjIxMGFkaXF6a2N4.

  8. 10 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A403AHZT. Transaction: MzExNjUxMDI3NWFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ4T5. Transaction: MzEwNzgxNjIzMGFkaXF6a2N4.

  10. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBGWI. Transaction: MzEwMjU5MzYxOGFkaXF6a2N4.

  11. 9 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R33MNVZD. Transaction: MzA5Nzk1MTQ2NGFkaXF6a2N4.

  12. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQ2Mjk2NWFkaXF6a2N4.

  13. 18 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A33OF4I1. Transaction: MzA5NjQ2Mjc0OGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7F7K. Transaction: MzA4NTU1MDY3NmFkaXF6a2N4.

  15. 27 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: A2B33TI3. Transaction: MzA4MDU5MzMwMmFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TP8J. Transaction: MzA2NDYyMzYwMGFkaXF6a2N4.

  17. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AQIJ. Transaction: MzA2MDE2ODk4N2FkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XSJMOXO3. Transaction: MzA0NDAzNDQ4OWFkaXF6a2N4.

  19. 17 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: A4ZFJV17. Transaction: MzAzODk4MjM3MmFkaXF6a2N4.

  20. 16 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XB28ZNGK. Transaction: MzAyMzQyNTUwNmFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMAYULAG. Transaction: MzAxODY5NDAwNGFkaXF6a2N4.

  22. 18 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8CHDD1. Transaction: MjA0MTYwMjIwNGFkaXF6a2N4.

  23. 19 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDI9CAU9. Transaction: MjAzNTQzNzc4MWFkaXF6a2N4.

  24. 5 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5PDF5EF. Transaction: MjAxOTQyNjM4OGFkaXF6a2N4.

  25. 19 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRT039L. Transaction: MjAxMzczMzEwM2FkaXF6a2N4.

  26. 3 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: AGTI3127. Transaction: MjAwODM5Mzk1OWFkaXF6a2N4.

  27. 20 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU4MDExNGFkaXF6a2N4.

  28. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU4MDExNmFkaXF6a2N4.

  29. 20 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU4MDExNWFkaXF6a2N4.

  30. 18 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTU4MDExMmFkaXF6a2N4.

  31. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczMjUzOWFkaXF6a2N4.

  32. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1MjgwM2FkaXF6a2N4.

  33. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwMDYzOGFkaXF6a2N4.

  34. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzOTI2OWFkaXF6a2N4.

  35. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYwMTc3MmFkaXF6a2N4.

  36. 3 October 2006 Registered office changed on 03/10/06 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE1NTQ5M2FkaXF6a2N4.

  37. 3 October 2006 Ad 22/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDEzNDIwNmFkaXF6a2N4.

  38. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwMjY5NGFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:46:19 +0000