Aegeus Transport Limited

Company Registration Number: 06424664

Company registered in England and Wales

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Aegeus Transport Limited is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Felixstowe, Suffolk.

Registered Address

MARITIME HOUSE
CLICKETT HILL ROAD
FELIXSTOWE
SUFFOLK
IP11 4AX

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

All companies at IP11 4AX

Registration Data

Company Number

06424664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

27 June

Accounts Category

FULL

Accounts Last Made Up

27 June 2015

Accounts Next Due

27 March 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£14,830,000£14,360,000£14,572,000£14,030,000£12,082,000
Current Assets £0£12,462,000£10,354,000£10,194,000£10,206,000£12,140,000
of which Cash £0£11,000£395,000£471,000£432,000£1,142,000
Total Assets £0£27,292,000£24,714,000£24,766,000£24,236,000£24,222,000
Current Liabilities £0£11,788,000£8,927,000£8,644,000£8,459,000£7,370,000
Net Current Assets £0£674,000£1,427,000£1,550,000£1,747,000£4,770,000
Total Net Worth £0£15,504,000£15,787,000£16,122,000£15,777,000£16,852,000

Previous Names

  • HOWPER 636 LIMITED, active until 8 January 2008

Company Officers

  • MCNICOL, Alan

    Secretary

    Appointed on 24 September 2014

     

    Maritime House
    Clickett Hill Road
    Felixstowe
    Suffolk
    IP11 4AX
    England

  • WILLIAMS, John Howard

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Maritime House
    Clickett Hill Road
    Felixstowe
    Suffolk
    IP11 4AX
    England

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 November 2007

    Resigned on 14 November 2008

    Oxford House
    Cliftonville
    Northampton
    NN1 5PN

  • FOWLE, David John

    Director

    Appointed on 1 April 2012

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Capital Gate
    320 New North Road
    Hainault
    Essex
    IG6 3ES

  • GREGORY, Robert Benedict

    Director

    Appointed on 14 November 2008

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Maritime House
    Haven Exchange
    Felixstowe
    Suffolk
    IP11 2QE
    England

  • HP DIRECTORS LIMITED

    Director

    Appointed on 12 November 2007

    Resigned on 14 November 2008

    Howes Percival
    Oxford House, Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • MATTHEWS, Nicholas

    Director

    Appointed on 1 April 2012

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Capital Gate
    320 New North Road
    Hainault
    Essex
    IG6 3ES

  • MCNICOL, Alan

    Director

    Appointed on 8 August 2014

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1965

    Capital Gate
    New North Road
    Ilford
    Essex
    IG6 3ES
    England

  • PARKER, Christopher John

    Director

    Appointed on 14 November 2008

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Capital Gate
    320 New North Road
    Hainault
    Essex
    IG6 3ES

  • SUMMERS, Richard Anton

    Director

    Appointed on 25 March 2014

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Capital Gate
    320 New North Road
    Hainault
    Essex
    IG6 3ES

  • SUMMERS, Richard Douglas Michael John, Dr

    Director

    Appointed on 25 September 2008

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Maritime House
    Haven Exchange
    Felixstowe
    Suffolk
    IP11 2QE
    England

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0PIG. Transaction: MzE2MjU0OTQ2NGFkaXF6a2N4.

  2. 23 June 2016 Full accounts made up to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA. Barcode: A59CI24S. Transaction: MzE1MTA3MjY4OWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKF9D. Transaction: MzEzNTIxOTc0NmFkaXF6a2N4.

  4. 24 July 2015 Previous accounting period extended from 27 December 2014 to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA01. Barcode: X4CBZT0A. Transaction: MzEyNzcyNTQxNGFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUR968. Transaction: MzExMjYxMDE3OWFkaXF6a2N4.

  6. 2 December 2014 Termination of appointment of Alan Mcnicol as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3LUR8Z5. Transaction: MzExMjYwOTQ2NmFkaXF6a2N4.

  7. 2 December 2014 Registered office address changed from Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE England to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUR8YX. Transaction: MzExMjYwOTQ0MGFkaXF6a2N4.

  8. 2 December 2014 Appointment of Mr Alan Mcnicol as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3LUR960. Transaction: MzExMjYwOTQ3MGFkaXF6a2N4.

  9. 25 September 2014 Appointment of Mr John Howard Williams as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3H5KHNT. Transaction: MzEwODI0NTg5N2FkaXF6a2N4.

  10. 24 September 2014 Group of companies' accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX1T4. Transaction: MzEwNzk0MTk2NGFkaXF6a2N4.

  11. 6 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3FKRVMP. Transaction: MzEwNzA0NzgxM2FkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Richard Douglas Michael John Summers as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3F28S8I. Transaction: MzEwNjI1MjY2NWFkaXF6a2N4.

  13. 28 August 2014 Appointment of Mr Alan Mcnicol as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3F28RXH. Transaction: MzEwNjI1MjYwMWFkaXF6a2N4.

  14. 27 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F6MOZM. Transaction: MzEwNjgxMDc5NWFkaXF6a2N4.

  15. 13 August 2014 Termination of appointment of Robert Benedict Gregory as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3E77CW3. Transaction: MzEwNTUyOTU3N2FkaXF6a2N4.

  16. 13 August 2014 Registered office address changed from Capital Gate 320 New North Road Hainault Essex IG6 3ES to Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E77E1M. Transaction: MzEwNTUyOTk0M2FkaXF6a2N4.

  17. 13 August 2014 Termination of appointment of Richard Anton Summers as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3E77D8A. Transaction: MzEwNTUyOTcxM2FkaXF6a2N4.

  18. 13 August 2014 Current accounting period shortened from 31 December 2014 to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA01. Barcode: X3E77DKO. Transaction: MzEwNTUyOTczMGFkaXF6a2N4.

  19. 13 August 2014 Termination of appointment of Christopher John Parker as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3E77CXV. Transaction: MzEwNTUyOTY3MWFkaXF6a2N4.

  20. 13 August 2014 Termination of appointment of Nicholas Matthews as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3E77D76. Transaction: MzEwNTUyOTY1M2FkaXF6a2N4.

  21. 13 August 2014 Termination of appointment of David John Fowle as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3E77CUG. Transaction: MzEwNTUyOTU3M2FkaXF6a2N4.

  22. 11 August 2014 Registration of charge 064246640003, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E1Y01K. Transaction: MzEwNTM2MzI0N2FkaXF6a2N4.

  23. 11 August 2014 Registration of charge 064246640002, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E1XGAO. Transaction: MzEwNTM1NzQ3NmFkaXF6a2N4.

  24. 25 March 2014 Appointment of Mr Richard Anton Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZXT4. Transaction: MzA5Njk1MTI0OWFkaXF6a2N4.

  25. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F3IR. Transaction: MzA4ODcyMDA5NGFkaXF6a2N4.

  26. 24 September 2013 Group of companies' accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8GIA. Transaction: MzA4NTY3MTI4OGFkaXF6a2N4.

  27. 4 July 2013 Director's details changed for Mr Nicholas Matthews on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPRPM. Transaction: MzA4MDk2NTU2M2FkaXF6a2N4.

  28. 4 July 2013 Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPRLU. Transaction: MzA4MDk2NTUyN2FkaXF6a2N4.

  29. 4 July 2013 Director's details changed for Mr David John Fowle on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPRMA. Transaction: MzA4MDk2NTUyNmFkaXF6a2N4.

  30. 4 July 2013 Director's details changed for Christopher John Parker on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPRJ9. Transaction: MzA4MDk2NTQ3MmFkaXF6a2N4.

  31. 4 July 2013 Director's details changed for Christopher John Parker on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPR7S. Transaction: MzA4MDk2NTMxNGFkaXF6a2N4.

  32. 4 July 2013 Director's details changed for Mr Robert Benedict Gregory on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPR63. Transaction: MzA4MDk2NTMwNWFkaXF6a2N4.

  33. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBMOW. Transaction: MzA2NzQzODI5MGFkaXF6a2N4.

  34. 13 November 2012 Director's details changed for Mr Nicholas Matthews on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBMOO. Transaction: MzA2NzQzODA2NmFkaXF6a2N4.

  35. 13 November 2012 Director's details changed for Mr David John Fowle on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBMO8. Transaction: MzA2NzQzODA2M2FkaXF6a2N4.

  36. 25 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV0NL5. Transaction: MzA2MTM5MzgyNGFkaXF6a2N4.

  37. 23 April 2012 Appointment of Mr Nicholas Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZ8SP. Transaction: MzA1NjI4OTk2MmFkaXF6a2N4.

  38. 23 April 2012 Appointment of Mr David John Fowle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FZ76X. Transaction: MzA1NjI4OTQxOWFkaXF6a2N4.

  39. 15 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XC6XXZ9H. Transaction: MzA0NzIwMzcyNGFkaXF6a2N4.

  40. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SBEXZR. Transaction: MzA0NDkzMDg2NGFkaXF6a2N4.

  41. 15 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYIEBP4V. Transaction: MzAyNzAxMzcwNGFkaXF6a2N4.

  42. 9 June 2010 Group of companies' accounts made up to 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Accounts. Type: AA. Barcode: ALM5YKNR. Transaction: MzAxNzIyMTYzM2FkaXF6a2N4.

  43. 12 January 2010 Full accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: AOFLDGE5. Transaction: MzAwNjg3NTk2NGFkaXF6a2N4.

  44. 12 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X05X6EWF. Transaction: MzAwMjczMzk5NGFkaXF6a2N4.

  45. 12 November 2009 Director's details changed for Robert Benedict Gregory on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X05X3EWC. Transaction: MzAwMjczMzU5NWFkaXF6a2N4.

  46. 12 November 2009 Director's details changed for Dr Richard Douglas Michael John Summers on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X05X5EWE. Transaction: MzAwMjczMzU5OGFkaXF6a2N4.

  47. 12 November 2009 Director's details changed for Christopher John Parker on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X05X4EWD. Transaction: MzAwMjczMzU5N2FkaXF6a2N4.

  48. 6 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APIL96AR. Transaction: MjAyMjU3Njk0NmFkaXF6a2N4.

  49. 29 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTU3NDU4MWFkaXF6a2N4.

  50. 28 December 2008 Ad 18/12/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUYAW5XA. Transaction: MjAyMTUzMzIyOWFkaXF6a2N4.

  51. 28 December 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUYAX5XB. Transaction: MjAyMTUzMzIxMWFkaXF6a2N4.

  52. 28 December 2008 Registered office changed on 28/12/2008 from 252 upper third street grafton gate east milton keynes buckinghamshire MK9 1DZ [View PDF]

    Category: Address. Type: 287. Barcode: AUYAY5XC. Transaction: MjAyMTUzMzA1M2FkaXF6a2N4.

  53. 10 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3WG95IL. Transaction: MjAxOTg0Mjg3NWFkaXF6a2N4.

  54. 27 November 2008 Appointment terminated director hp directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BAH55R. Transaction: MjAxODg5Mjc1MmFkaXF6a2N4.

  55. 27 November 2008 Appointment terminated secretary hp secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BAF55P. Transaction: MjAxODg5MjY0NWFkaXF6a2N4.

  56. 27 November 2008 Director appointed robert benedict gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BAG55Q. Transaction: MjAxODg5MjM5NGFkaXF6a2N4.

  57. 27 November 2008 Director appointed christopher john parker [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BAT553. Transaction: MjAxODg5MTk3NGFkaXF6a2N4.

  58. 29 September 2008 Director appointed dr richard douglas michael john summers [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JDJ3HI. Transaction: MjAxNDM3NjkzOWFkaXF6a2N4.

  59. 15 January 2008 Registered office changed on 15/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2OTMwOGFkaXF6a2N4.

  60. 8 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQwODYzOWFkaXF6a2N4.

  61. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODMwNjgwNmFkaXF6a2N4.

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