Aegina Limited

Company Registration Number: 05985471

Company registered in England and Wales

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Aegina Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Macclesfield, Cheshire.

Registered Address

OXFORD HOUSE
OXFORD ROAD
MACCLESFIELD
CHESHIRE
ENGLAND
SK11 8HS

There are 10 companies currently registered at this postcode, including this one.

All companies at SK11 8HS

Registration Data

Company Number

05985471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

25 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,714,281£2,276,732£3,625,599£1,810,684£189,466£162,026
of which Cash £108,891£12,503£448,543£274,362£25,244£0
Total Assets £1,714,281£2,276,732£3,625,599£1,810,684£189,466£162,026
Current Liabilities £1,053,195£1,407,304£3,503,025£1,692,412£180,698£117,225
Net Current Assets £661,086£869,428£122,574£118,272£8,768£44,801
Total Net Worth £661,086£975,293£215,680£134,230£24,296£71,686

Previous Names

  • ENHANCE FINANCIAL SERVICES LIMITED, active until 4 June 2014

Company Officers

  • LORD, Julian

    Secretary

    Appointed on 31 August 2012

     

    Oxford House
    Oxford Road
    Macclesfield
    Cheshire
    SK11 8HS
    England

  • RANSOM, Michael Christian

    Director

    Appointed on 26 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Cottage
    Street Mill
    Cottage Street
    Macclesfield
    Cheshire
    SK11 8DZ
    United Kingdom

  • BORROWS, Philip David

    Secretary

    Appointed on 1 November 2006

    Resigned on 29 September 2009

    70 Valley Road
    Bramhall
    Stockport
    SK7 2NL

  • HARRISON, Louisa

    Secretary

    Appointed on 1 September 2009

    Resigned on 1 February 2011

    8
    Tegsnose Mount
    Langley
    Macclesfield
    Cheshire
    SK11 0BX

  • MULLINS, David James Carter

    Secretary

    Appointed on 5 February 2011

    Resigned on 27 July 2012

    Cottage Street Mill
    Cottage Street
    Macclesfield
    Cheshire
    SK11 8DZ

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BORROWS, Philip David

    Director

    Appointed on 1 November 2006

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Co. Director

    Month of birth: June 1950

    70 Valley Road
    Bramhall
    Stockport
    SK7 2NL

  • COX, Gregory

    Director

    Appointed on 1 September 2009

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Cottage Street Mill
    Cottage Street
    Macclesfield
    Cheshire
    SK11 8DZ

  • HURREN, Duncan Andrew

    Director

    Appointed on 1 November 2006

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Co. Director

    Month of birth: December 1969

    2 Lutyens Close
    Macclesfield
    Cheshire
    SK10 3RX

  • NADEN, Paul Jonathan

    Director

    Appointed on 13 December 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5 Staveton Close
    Bramhall
    Stockport
    Cheshire
    SK7 3PR

  • SALES, Peter John

    Director

    Appointed on 13 December 2007

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    2 Park Close
    Brookmans Park
    Hertfordshire
    AL9 7RS

  • TAYLOR, Robert Anthony Steven

    Director

    Appointed on 1 June 2011

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    L'Abordage
    La Rue Du Crocquet
    St. Brelade
    Jersey
    JE3 8BZ
    Channel Islands

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHKH5. Transaction: MzE2MTU3NDQ4NGFkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMR2VN. Transaction: MzE1OTMwMDEzOGFkaXF6a2N4.

  3. 1 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVGTVc2NkJhZGlxemtjeA.

  4. 22 September 2016 Registration of charge 059854710001, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G3D6WO. Transaction: MzE1Nzk5Njk2OWFkaXF6a2N4.

  5. 10 August 2016 Registered office address changed from Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ to Oxford House Oxford Road Macclesfield Cheshire SK11 8HS on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1P5YZ. Transaction: MzE1NDgzMjIyNmFkaXF6a2N4.

  6. 12 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4XXLQHT. Transaction: MzEzOTM3NzYyNmFkaXF6a2N4.

  7. 23 December 2015 Previous accounting period shortened from 26 March 2015 to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUNPIH. Transaction: MzEzODI0Njg4MmFkaXF6a2N4.

  8. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQHJD. Transaction: MzEzNDY2NzAzMGFkaXF6a2N4.

  9. 21 April 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A452E64H. Transaction: MzEyMTQ1NzA3MmFkaXF6a2N4.

  10. 15 April 2015 Termination of appointment of Robert Anthony Steven Taylor as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45DQ5DV. Transaction: MzEyMTIyMTU2N2FkaXF6a2N4.

  11. 30 March 2015 Current accounting period shortened from 27 March 2014 to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Accounts. Type: AA01. Barcode: X442UCBF. Transaction: MzEyMDA3ODY1NWFkaXF6a2N4.

  12. 16 February 2015 Termination of appointment of Gregory Cox as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X41BPJUO. Transaction: MzExNzM2NzAwNGFkaXF6a2N4.

  13. 28 December 2014 Previous accounting period shortened from 28 March 2014 to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Accounts. Type: AA01. Barcode: X3NNUN08. Transaction: MzExNDMwMTY5M2FkaXF6a2N4.

  14. 7 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CXXN. Transaction: MzExMDk0ODY2MmFkaXF6a2N4.

  15. 4 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39D6WBM. Transaction: MzEwMTMyODE0NGFkaXF6a2N4.

  16. 5 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45WA1. Transaction: MzA5MTk1NjczMmFkaXF6a2N4.

  17. 16 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCC6BF. Transaction: MzA5MDc4MTc4OGFkaXF6a2N4.

  18. 16 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2NCC6B7. Transaction: MzA5MDc4MTQ0NWFkaXF6a2N4.

  19. 13 December 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2MXBL5D. Transaction: MzA5MDY2MjU2MWFkaXF6a2N4.

  20. 11 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2KN8K5D. Transaction: MzA4ODU1MTMwNGFkaXF6a2N4.

  21. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU1MDgxMmFkaXF6a2N4.

  22. 11 November 2013 Sub-division of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH02. Barcode: A2KN8K5L. Transaction: MzA4ODU1MDcxMGFkaXF6a2N4.

  23. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU1MDYyN2FkaXF6a2N4.

  24. 29 July 2013 Director's details changed for Gregory Cox on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNP2G. Transaction: MzA4MjMwMzk2NWFkaXF6a2N4.

  25. 17 July 2013 Director's details changed for Mr Michael Christian Ransom on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: CH01. Barcode: X2CRTJJD. Transaction: MzA4MTY4MTkzMGFkaXF6a2N4.

  26. 8 April 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A252JP7C. Transaction: MzA3NTg1MzY0MWFkaXF6a2N4.

  27. 4 January 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1ZC13OR. Transaction: MzA3MDQ2OTk0M2FkaXF6a2N4.

  28. 28 December 2012 Previous accounting period shortened from 29 March 2012 to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Accounts. Type: AA01. Barcode: X1OPFMWA. Transaction: MzA3MDA5MjM1N2FkaXF6a2N4.

  29. 16 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3R74. Transaction: MzA2NzYzNTkxMWFkaXF6a2N4.

  30. 31 August 2012 Appointment of Julian Lord as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GGNJC8. Transaction: MzA2MzMyMzY0OGFkaXF6a2N4.

  31. 31 August 2012 Termination of appointment of David Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGNJ4P. Transaction: MzA2MzMyMzU5NGFkaXF6a2N4.

  32. 26 July 2012 Appointment of Mr Michael Christian Ransom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYMQZ4. Transaction: MzA2MTQ2Njg5NGFkaXF6a2N4.

  33. 14 March 2012 Previous accounting period shortened from 30 March 2011 to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Accounts. Type: AA01. Barcode: X14NDVUB. Transaction: MzA1NDEwNjU4NGFkaXF6a2N4.

  34. 15 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0O81OBV. Transaction: MzA0OTA3MjgwMWFkaXF6a2N4.

  35. 29 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XGPFKZMM. Transaction: MzA0ODAzNDAyNGFkaXF6a2N4.

  36. 29 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGPFJZML. Transaction: MzA0Nzk3MDYxOWFkaXF6a2N4.

  37. 28 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGPFIZMK. Transaction: MzA0Nzk3MDYxNWFkaXF6a2N4.

  38. 23 June 2011 Appointment of Mr Robert Anthony Steven Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZRLHV8S. Transaction: MzAzOTMyMjQzMmFkaXF6a2N4.

  39. 14 March 2011 Appointment of Mr David James Carter Mullins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0TD2SFC. Transaction: MzAzMzc3MzcxOWFkaXF6a2N4.

  40. 8 March 2011 Termination of appointment of Louisa Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24F6S3W. Transaction: MzAzMzQ0Njk0N2FkaXF6a2N4.

  41. 8 March 2011 Termination of appointment of Paul Naden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24F4S3U. Transaction: MzAzMzQ0Njg3OWFkaXF6a2N4.

  42. 18 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7K5BRQY. Transaction: MzAzMjQ3NjM5MGFkaXF6a2N4.

  43. 19 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XIUB1QX8. Transaction: MzAzMDcyMDM0MmFkaXF6a2N4.

  44. 23 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3VIEHO9. Transaction: MzAxMDAxNjg0M2FkaXF6a2N4.

  45. 18 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XOGTEHMB. Transaction: MzAwOTczOTA1NmFkaXF6a2N4.

  46. 18 February 2010 Director's details changed for Paul Jonathan Naden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOGTDHMA. Transaction: MzAwOTczODkwNmFkaXF6a2N4.

  47. 18 February 2010 Director's details changed for Gregory Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOGTCHM9. Transaction: MzAwOTczODkwNWFkaXF6a2N4.

  48. 18 February 2010 Appointment of Miss Louisa Harrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOG4GHMO. Transaction: MzAwOTczNzQ4MmFkaXF6a2N4.

  49. 18 February 2010 Termination of appointment of Peter Sales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFXKHMK. Transaction: MzAwOTczNjk4MmFkaXF6a2N4.

  50. 18 February 2010 Termination of appointment of Philip Borrows as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOFV3HM1. Transaction: MzAwOTczNjk2NWFkaXF6a2N4.

  51. 18 February 2010 Termination of appointment of Duncan Hurren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFW5HM4. Transaction: MzAwOTczNjk3M2FkaXF6a2N4.

  52. 10 February 2010 Termination of appointment of Philip Borrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVI1CH86. Transaction: MzAwOTE2NDg0NGFkaXF6a2N4.

  53. 2 January 2010 Appointment of Gregory Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU697FX2. Transaction: MzAwNjA1NzMzM2FkaXF6a2N4.

  54. 2 January 2010 Statement of capital following an allotment of shares on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Capital. Type: SH01. Barcode: AU698FX3. Transaction: MzAwNjA1NzAyMGFkaXF6a2N4.

  55. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA1NjQxN2FkaXF6a2N4.

  56. 2 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AU699FX4. Transaction: MzAwNjA1NjQwOWFkaXF6a2N4.

  57. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPVZWB6T. Transaction: MjAzNjI1OTg1N2FkaXF6a2N4.

  58. 17 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3IR5QH. Transaction: MjAyMDU0OTUwMGFkaXF6a2N4.

  59. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA60C56D. Transaction: MjAxODk1NjA4MWFkaXF6a2N4.

  60. 1 September 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOCMP2R1. Transaction: MjAxMjI2ODMzMGFkaXF6a2N4.

  61. 18 March 2008 Director appointed peter john sales [View PDF]

    Category: Officers. Type: 288a. Barcode: AHUI4Y49. Transaction: MjAwMTY2MTc1M2FkaXF6a2N4.

  62. 12 March 2008 Director appointed paul jonathan naden [View PDF]

    Category: Officers. Type: 288a. Barcode: ANB86XXG. Transaction: MjAwMTI5ODc2NWFkaXF6a2N4.

  63. 13 December 2007 Nc inc already adjusted 01/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTI5OTA0MWFkaXF6a2N4.

  64. 13 December 2007 Nc inc already adjusted 28/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTI5OTA0MGFkaXF6a2N4.

  65. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI5NzkzOGFkaXF6a2N4.

  66. 5 December 2007 Ad 06/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4OTA4OTc0MWFkaXF6a2N4.

  67. 22 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU4ODYxM2FkaXF6a2N4.

  68. 16 July 2007 Registered office changed on 16/07/07 from: 70 valley road bramhall stockport SK7 2NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg5NTQ1MmFkaXF6a2N4.

  69. 13 March 2007 Ad 06/12/06--------- £ si [email protected]=95 £ ic 1/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQzODc5MmFkaXF6a2N4.

  70. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY0OTYyMmFkaXF6a2N4.

  71. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMwMTc0OWFkaXF6a2N4.

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