Agon Consultancy Services Limited

Company Registration Number: 06467142

Company registered in England and Wales

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Agon Consultancy Services Limited is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in West Yorkshire.

Registered Address

32 BOX TREE GROVE
KEIGHLEY
WEST YORKSHIRE
BD21 4WT

There are 6 companies currently registered at this postcode, including this one.

All companies at BD21 4WT

Registration Data

Company Number

06467142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

78300 - Human resources provision and management of human resources functions

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £323£323£0£0£0£17,670£0
Current Assets £12,806£26,607£57,486£57,486£161,125£0£18,000
of which Cash £12,806£26,607£81£81£128,525£0£0
Total Assets £13,129£26,930£57,486£57,486£161,125£17,670£18,000
Current Liabilities £0£0£56,607£56,607£1,767£17,570£16,660
Net Current Assets £12,806£26,607£879£879£159,358£-17,570£1,340
Total Net Worth £13,129£26,930£1,851£1,751£-32,246£100£100

Previous Names

No previous names

Company Officers

  • BEAUMONT, Graham Michael

    Director

    Appointed on 8 January 2008

     

    Nationality: Uk

    Occupation: Aircraft Design Manufacture

    Month of birth: September 1962

    32 Box Tree Grove
    Long Lee
    Keighley
    West Yorkshire
    BD21 4WT

  • BEAUMONT, Alexandra Jorden

    Secretary

    Appointed on 8 January 2008

    Resigned on 1 December 2009

    32 Box Tree Grove
    Long Lee
    Keighley
    West Yorkshire
    BD21 4WT

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4TT7. Transaction: MzE2NzA5NTQxNmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LUSTN6. Transaction: MzE2NDUxNzExM2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBAG3. Transaction: MzEzOTk1NzU3OGFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JV06TS. Transaction: MzEzNDg1MTk0OWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40GEPXS. Transaction: MzExNjU1NDc5NGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGROHZ. Transaction: MzExMDI3MjcxOWFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4EL3U. Transaction: MzA5MjI0MzQzNGFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0WQP5. Transaction: MzA4NzAyNTA4NGFkaXF6a2N4.

  9. 24 April 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A26TC8CI. Transaction: MzA3Njg3MzI4NmFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X24I4HK0. Transaction: MzA3NDcxNzM0MGFkaXF6a2N4.

  11. 21 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LUQJSI. Transaction: MzA2NzkwOTExMWFkaXF6a2N4.

  12. 22 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Nzc3NjkyOWFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X19DL6M9. Transaction: MzA1Nzc3NjkyNmFkaXF6a2N4.

  14. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0NDE4M2FkaXF6a2N4.

  15. 5 April 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALFW3SXY. Transaction: MzAzNTA2NjQzNmFkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: ALFW2SXX. Transaction: MzAzNTA2NjE0NWFkaXF6a2N4.

  17. 18 November 2010 Total exemption full accounts made up to 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Accounts. Type: AA. Barcode: ADPCHP71. Transaction: MzAyNzIxMjE3MWFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XHUWJGMP. Transaction: MzAwNjk4MTY0NmFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Graham Michael Beaumont on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHUWIGMO. Transaction: MzAwNjk4MDcyNWFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0SI0FJI. Transaction: MzAwNDg3MDMyMmFkaXF6a2N4.

  21. 9 December 2009 Termination of appointment of Alexandra Beaumont as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A218VFGB. Transaction: MzAwNDYzOTU3NGFkaXF6a2N4.

  22. 26 March 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1D7T8H0. Transaction: MjAyOTEwNzI3N2FkaXF6a2N4.

  23. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY4NzgwNmFkaXF6a2N4.

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