Agincourt 1415 Limited

Company Registration Number: 06456987

Company registered in England and Wales

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Agincourt 1415 Limited is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in Bedford, Bedfordshire.

Registered Address

182 FOSTER HILL ROAD
BEDFORD
BEDFORDSHIRE
MK41 7TB

There are 3 companies currently registered at this postcode, including this one.

All companies at MK41 7TB

Registration Data

Company Number

06456987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £873,848£420,262£320,738£247,018£108,287
of which Cash £100,790£86,092£24,390£15,023£322
Total Assets £873,848£420,262£320,738£247,018£108,287
Current Liabilities £256,398£68,761£125,947£126,915£54,236
Net Current Assets £617,450£351,501£194,791£120,103£54,051
Total Net Worth £371,239£232,184£194,791£120,103£101,612

Previous Names

No previous names

Company Officers

  • PITTER, Lesley Jean

    Secretary

    Appointed on 22 December 2007

     

    182
    Foster Hill Road
    Bedford
    Bedfordshire
    MK41 7TB
    United Kingdom

  • PITTER, James

    Director

    Appointed on 22 October 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1977

    182
    Foster Hill Road
    Bedford
    Bedfordshire
    MK41 7TB

  • PITTER, Maria

    Director

    Appointed on 16 June 2014

     

    Nationality: Slovak

    Occupation: Accountant

    Month of birth: September 1975

    182
    Foster Hill Road
    Bedford
    Bedfordshire
    MK41 7TB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2007

    Resigned on 22 December 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • PITTER, James Mark

    Director

    Appointed on 22 December 2007

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    182
    Foster Hill Road
    Bedford
    Bedfordshire
    MK41 7TB
    United Kingdom

  • PITTER, Mark

    Director

    Appointed on 2 January 2014

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    182
    Foster Hill Road
    Bedford
    Bedfordshire
    MK41 7TB

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 December 2007

    Resigned on 22 December 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 10 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F7ZSK0. Transaction: MzE1NzEyOTk1MWFkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPMM09. Transaction: MzEzOTg1NjY0MGFkaXF6a2N4.

  3. 16 December 2015 Registration of a charge with Charles court order to extend. Charge code 064569870003, created on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Mortgage. Type: MR01. Barcode: R4MCAWJF. Transaction: MzEzNzcwNDI5OWFkaXF6a2N4.

  4. 22 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41R83BM. Transaction: MzExNzg0MjMxN2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW7WL. Transaction: MzExNDkzNzg1N2FkaXF6a2N4.

  6. 7 January 2015 Statement of capital following an allotment of shares on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Capital. Type: SH01. Barcode: X3YKW7MB. Transaction: MzExNDkzNzgyNmFkaXF6a2N4.

  7. 22 October 2014 Appointment of Mr James Pitter as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J18WQR. Transaction: MzEwOTkwMTg3NGFkaXF6a2N4.

  8. 27 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3D1IQC1. Transaction: MzEwNDQ5NzA3NGFkaXF6a2N4.

  9. 24 June 2014 Termination of appointment of Mark Pitter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQDKQX. Transaction: MzEwMjQ4MTg2MWFkaXF6a2N4.

  10. 24 June 2014 Appointment of Mrs Maria Pitter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQDKQP. Transaction: MzEwMjQ4MTg1OWFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34E0S5N. Transaction: MzA5Njk1NzI3OWFkaXF6a2N4.

  12. 6 February 2014 Termination of appointment of James Pitter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3155HNM. Transaction: MzA5NDAyMzY2OGFkaXF6a2N4.

  13. 6 February 2014 Appointment of Mr Mark Pitter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3155H68. Transaction: MzA5NDAyMzUyM2FkaXF6a2N4.

  14. 22 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPMDOH. Transaction: MzA5MTM0NDg5OGFkaXF6a2N4.

  15. 20 December 2013 Registration of charge 064569870002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NM1BXY. Transaction: MzA5MTYzMTA0NmFkaXF6a2N4.

  16. 20 December 2013 Registration of charge 064569870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NM1BY2. Transaction: MzA5MTYzMDgwNGFkaXF6a2N4.

  17. 29 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BJTJUB. Transaction: MzA4MDY5OTgwMGFkaXF6a2N4.

  18. 29 June 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X2BJTIFM. Transaction: MzA4MDY5OTU2NWFkaXF6a2N4.

  19. 31 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS1302. Transaction: MzA3MDE0NTgyMGFkaXF6a2N4.

  20. 1 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GJ7IZM. Transaction: MzA2MzM4MTM5M2FkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X1028WTV. Transaction: MzA1MDMxMTYzNWFkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWII1XYP. Transaction: MzA0NDY3NTM4NWFkaXF6a2N4.

  23. 23 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XB3MFQ57. Transaction: MzAyOTIyMDk4NWFkaXF6a2N4.

  24. 22 December 2010 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: XB3LWQ5N. Transaction: MzAyOTIyMDk2MGFkaXF6a2N4.

  25. 30 October 2010 Registered office address changed from 83 Spring Road, Kempston Bedford Beds MK42 8LT on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Address. Type: AD01. Barcode: XT8R2OO3. Transaction: MzAyNjE0MjU1MWFkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A350UNSR. Transaction: MzAyNDMyMDcxOWFkaXF6a2N4.

  27. 6 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XSNW8GEA. Transaction: MzAwNjQxMzAxMGFkaXF6a2N4.

  28. 6 January 2010 Director's details changed for James Mark Pitter on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XSNW7GE9. Transaction: MzAwNjQxMTg2NGFkaXF6a2N4.

  29. 6 January 2010 Secretary's details changed for Lesley Jean Pitter on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XSNW6GE8. Transaction: MzAwNjQxMTg2MmFkaXF6a2N4.

  30. 18 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANS0DE3J. Transaction: MzAwMDk1MTYyN2FkaXF6a2N4.

  31. 16 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5TKB73D. Transaction: MjAyNTg2MjM5NGFkaXF6a2N4.

  32. 24 April 2008 Ad 01/01/08-31/03/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASPWHZ36. Transaction: MjAwMzk4OTk2NmFkaXF6a2N4.

  33. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4OTQ0OWFkaXF6a2N4.

  34. 27 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4OTQ1MGFkaXF6a2N4.

  35. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4OTQ1MWFkaXF6a2N4.

  36. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4OTQ1MmFkaXF6a2N4.

  37. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTkwNjE2OWFkaXF6a2N4.

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