Aganto Limited

Company Registration Number: 05995418

Company registered in England and Wales

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Aganto Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in Newbury, Berkshire.

Registered Address

MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX

There are 172 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

05995418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,859,253£3,059,691£2,788,834£2,226,490£1,677,620£1,436,159£0
Current Assets £817,169£1,303,756£982,566£1,131,943£1,440,764£542,197£870,910
of which Cash £166,186£771,420£243,884£782,467£1,020,520£239,985£471,621
Total Assets £4,676,422£4,363,447£3,771,400£3,358,433£3,118,384£1,978,356£870,910
Current Liabilities £2,144,061£2,031,645£1,936,401£1,674,759£1,659,297£1,346,124£1,211,951
Net Current Assets £-1,326,892£-727,889£-953,835£-542,816£-218,533£-803,927£-341,041
Total Net Worth £2,532,361£2,331,802£1,834,999£1,683,674£1,459,087£632,232£439,838

Previous Names

No previous names

Company Officers

  • HUTCHISON, Mark Seymour

    Secretary

    Appointed on 10 November 2006

     

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • ABBOTT, Richard David

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • BUTTERS, Andrew Stuart

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • HUTCHISON, Mark Seymour

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60WV6H4. Transaction: MzE2OTk4NjI5M2FkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGV0XE. Transaction: MzE2Mjc4Mjg2MmFkaXF6a2N4.

  3. 22 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54SIKKG. Transaction: MzE0NjQ1MDE4MGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4YMZNY3. Transaction: MzEzOTc4MTExNWFkaXF6a2N4.

  5. 26 August 2015 Registration of charge 059954180006, created on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Mortgage. Type: MR01. Barcode: A4EKX8HT. Transaction: MzEzMDE0NjA1M2FkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A432YKL6. Transaction: MzExOTgwMzkzOWFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJT2N6. Transaction: MzExMTI4MTUxMWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32NGBIP. Transaction: MzA5NTU5OTI0MGFkaXF6a2N4.

  9. 29 November 2013 Registration of charge 059954180005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2M6TS4K. Transaction: MzA4OTcxOTMwMmFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGU56P. Transaction: MzA4ODk5NjMxMWFkaXF6a2N4.

  11. 19 November 2013 Secretary's details changed for Mark Seymour Hutchison on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH03. Barcode: X2LGU569. Transaction: MzA4ODk5NjIxMmFkaXF6a2N4.

  12. 19 November 2013 Director's details changed for Mr Andrew Stuart Butters on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X2LGU56H. Transaction: MzA4ODk5NjIxNmFkaXF6a2N4.

  13. 13 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2M93F. Transaction: MzA4OTAxMzkwNWFkaXF6a2N4.

  14. 22 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A249AGLM. Transaction: MzA3NDk3MTI0OGFkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KA5U. Transaction: MzA2Nzk4NzExMmFkaXF6a2N4.

  16. 22 November 2012 Director's details changed for Mark Seymour Hutchinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1M9KA5M. Transaction: MzA2Nzk4NzAxMGFkaXF6a2N4.

  17. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DNEX8P. Transaction: MzA2MTMyMzk4MGFkaXF6a2N4.

  18. 24 July 2012 Statement of capital following an allotment of shares on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Capital. Type: SH01. Barcode: A1DKSXCJ. Transaction: MzA2MTI5MTIzMmFkaXF6a2N4.

  19. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTI5MTE3OGFkaXF6a2N4.

  20. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCQ9XZAE. Transaction: MzA0NzI4Njg1MmFkaXF6a2N4.

  21. 5 May 2011 Registered office address changed from Phoenix House 50 Bartholomew Street Newbury Berkshire RG14 5QA on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIL45TVX. Transaction: MzAzNjYyMDQzNWFkaXF6a2N4.

  22. 5 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMG45SW9. Transaction: MzAzNTA0MTg3NmFkaXF6a2N4.

  23. 15 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XY9KOP45. Transaction: MzAyNjk4OTc3OGFkaXF6a2N4.

  24. 15 November 2010 Director's details changed for Mr Andrew Stuart Butters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9KMP43. Transaction: MzAyNjk4OTQzN2FkaXF6a2N4.

  25. 15 November 2010 Director's details changed for Mark Seymour Hutchinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9KNP44. Transaction: MzAyNjk4OTQ0MWFkaXF6a2N4.

  26. 15 November 2010 Director's details changed for Mr Richard David Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9KLP42. Transaction: MzAyNjk4OTQzM2FkaXF6a2N4.

  27. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ3BHMU4. Transaction: MzAyMjI0MjEzMWFkaXF6a2N4.

  28. 6 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: A33RKFCI. Transaction: MzAwNDM1MTgzOWFkaXF6a2N4.

  29. 7 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7UXB8QH. Transaction: MjAzMDE0NjAyNGFkaXF6a2N4.

  30. 3 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LYX5C3. Transaction: MjAxOTI1NTczOWFkaXF6a2N4.

  31. 13 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI9B74RE. Transaction: MjAxNzk0MzQ1M2FkaXF6a2N4.

  32. 17 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYYC641T. Transaction: MjAxNTgzNTMzOGFkaXF6a2N4.

  33. 29 August 2008 Ad 27/08/08\gbp si [email protected]=14.29\gbp ic 100/114.29\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AONPD2NC. Transaction: MjAxMjExMzAyNWFkaXF6a2N4.

  34. 29 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOE0RZAC. Transaction: MjAwNDMyNzU4MmFkaXF6a2N4.

  35. 29 April 2008 Accounting reference date shortened from 28/02/2008 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOE0PZAA. Transaction: MjAwNDMyNzU1M2FkaXF6a2N4.

  36. 16 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0IC0YRT. Transaction: MjAwMzQ1MjkwOWFkaXF6a2N4.

  37. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE4MTEwMmFkaXF6a2N4.

  38. 4 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NTE2M2FkaXF6a2N4.

  39. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMzI1MGFkaXF6a2N4.

  40. 20 December 2006 Ad 08/12/06--------- £ si 9900@.01=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkyNTQ1MmFkaXF6a2N4.

  41. 20 December 2006 S-div 08/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MzkyNTQ1MWFkaXF6a2N4.

  42. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxOTk2MGFkaXF6a2N4.

  43. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMDAzM2FkaXF6a2N4.

  44. 14 December 2006 Registered office changed on 14/12/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY2NTUxMGFkaXF6a2N4.

  45. 14 December 2006 Accounting reference date extended from 30/11/07 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzY2NTUwOWFkaXF6a2N4.

  46. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk2MTI2M2FkaXF6a2N4.

  47. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk1OTY3NGFkaXF6a2N4.

  48. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk1OTU4M2FkaXF6a2N4.

  49. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk1OTU4MmFkaXF6a2N4.

  50. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2MTI2MmFkaXF6a2N4.

  51. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIwNjE0NWFkaXF6a2N4.

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