Aguldkent Limited

Company Registration Number: 06070399

Company registered in England and Wales

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Aguldkent Limited is a Private Company Limited by Shares first registered on 26 January 2007.

Registered Address

30 PURBECK DRIVE
FAREHAM
PO14 1RZ

There are 2 companies currently registered at this postcode, including this one.

All companies at PO14 1RZ

Registration Data

Company Number

06070399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £95,162£51,507£43,699£29,724£13,481£15,659
of which Cash £76,848£33,881£35,962£21,179£8,149£15,659
Total Assets £95,162£51,507£43,699£29,724£13,481£15,659
Current Liabilities £33,082£29,229£26,902£22,520£11,088£13,433
Net Current Assets £62,080£22,278£16,797£7,204£2,393£2,226
Total Net Worth £62,349£23,337£18,068£7,776£2,393£2,226

Previous Names

No previous names

Company Officers

  • LOOMES, Dawn Yvonne

    Secretary

    Appointed on 31 March 2007

     

    30 Purbeck Drive
    Fareham
    Hampshire
    PO14 1RZ

  • LOOMES, Dawn Yvonne

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    30 Purbeck Drive
    Fareham
    PO14 1RZ

  • LOOMES, Richard William

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    30 Purbeck Drive
    Fareham
    PO14 1RZ

  • ATC SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2007

    Resigned on 21 May 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • LOOMES, Mark Andrew

    Director

    Appointed on 28 July 2014

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1995

    30 Purbeck Drive
    Fareham
    PO14 1RZ

  • ATC DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2007

    Resigned on 2 April 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54WBGQR. Transaction: MzE0NjM3MDk0OGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYNVD. Transaction: MzE0MDc1MjEzNGFkaXF6a2N4.

  3. 8 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44VHOXS. Transaction: MzEyMDc4NTY1NWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40OB4DU. Transaction: MzExNjgxNzc4NmFkaXF6a2N4.

  5. 6 February 2015 Termination of appointment of Mark Andrew Loomes as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40OB4DM. Transaction: MzExNjgxNzYwNmFkaXF6a2N4.

  6. 28 July 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: X3D1MG7K. Transaction: MzEwNDU0MjYxOGFkaXF6a2N4.

  7. 28 July 2014 Appointment of Mr Mark Andrew Loomes as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D1L1IQ. Transaction: MzEwNDUyODEzNGFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34YVLOQ. Transaction: MzA5NzQ3OTA4MmFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKFBN. Transaction: MzA5MzM3MjQxNGFkaXF6a2N4.

  10. 10 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25J89NN. Transaction: MzA3NjAwNTQ5MmFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKDOW. Transaction: MzA3MTYzNDQ4OGFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A165YJ8I. Transaction: MzA1NTQ0NjE5OWFkaXF6a2N4.

  13. 22 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X112ALGG. Transaction: MzA1MTEzODg4MmFkaXF6a2N4.

  14. 7 November 2011 Appointment of Mrs Dawn Yvonne Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ID8Z19. Transaction: MzA0NjcxNjkwOWFkaXF6a2N4.

  15. 8 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQKDCT13. Transaction: MzAzNTI5Njc4OGFkaXF6a2N4.

  16. 23 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJU52R19. Transaction: MzAzMDg4NTg0OGFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACZL7J84. Transaction: MzAxMzgzMDYwNGFkaXF6a2N4.

  18. 23 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XAE5TGWV. Transaction: MzAwNzc5ODMyN2FkaXF6a2N4.

  19. 23 January 2010 Director's details changed for Richard William Loomes on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAE5SGWU. Transaction: MzAwNzc5ODIyNWFkaXF6a2N4.

  20. 12 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1NNI79J. Transaction: MjAyNTY1ODM1NWFkaXF6a2N4.

  21. 23 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV426QE. Transaction: MjAyMzk4OTM2N2FkaXF6a2N4.

  22. 5 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATP88XNS. Transaction: MjAwMDgyNTIyOGFkaXF6a2N4.

  23. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1Mzk1OWFkaXF6a2N4.

  24. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NDU2MmFkaXF6a2N4.

  25. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc2MjY1NWFkaXF6a2N4.

  26. 8 May 2007 Registered office changed on 08/05/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4NzkwM2FkaXF6a2N4.

  27. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI4ODE3OWFkaXF6a2N4.

  28. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzNDc1MGFkaXF6a2N4.

  29. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc3OTQ5MmFkaXF6a2N4.

  30. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc3ODUyMmFkaXF6a2N4.

  31. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc3OTQ5MWFkaXF6a2N4.

  32. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkxODMwNGFkaXF6a2N4.

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