Agincourt Estates Ltd

Company Registration Number: 06867867

Company registered in England and Wales

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Agincourt Estates Ltd is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in Bristol.

Registered Address

ARGENTUM HOUSE 510 BRISTOL BUSINESS PARK
COLDHARBOUR LANE
BRISTOL
BS16 1EJ

There are 52 companies currently registered at this postcode, including this one.

All companies at BS16 1EJ

Registration Data

Company Number

06867867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 April 2015

Returns Next Due

30 April 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,352,655£1,529,974£1,925,801£1,919,976£1,622,725£1,685,036
of which Cash £500,662£2,186£0£7,382£89,304£31,588
Total Assets £1,352,655£1,529,974£1,925,801£1,919,976£1,622,725£1,685,036
Current Liabilities £537,576£1,021,925£1,479,504£1,475,953£1,231,708£1,422,742
Net Current Assets £815,079£508,049£446,297£444,023£391,017£262,294
Total Net Worth £426,534£514,016£452,465£449,854£396,803£262,294

Previous Names

No previous names

Company Officers

  • WILLIAMS, Julie Anne

    Secretary

    Appointed on 28 May 2009

     

    Franklen Barn
    Llysworney
    Cowbridge
    South Glamorgan
    CF71 7NQ
    Wales

  • JONES, Michael Nicholas Gareth

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1947

    Franklen Barn
    Llysworney
    Cowbridge
    South Glamorgan
    CF71 7NQ
    Wales

  • WILLIAMS, Julie Anne

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1957

    Franklen Barn
    Llysworney
    Cowbridge
    South Glamorgan
    CF71 7NQ
    Wales

  • LEEFE, John Hamilton Arden

    Secretary

    Appointed on 2 April 2009

    Resigned on 28 May 2009

    Greenfield Farm
    Christmas Common
    Watlington
    Oxon
    OX49 5HG
    United Kingdom

  • LEEFE, John Hamilton Arden

    Director

    Appointed on 2 April 2009

    Resigned on 1 August 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1947

    Barley Hill Cottage
    Whitcalls Lane
    Nuffield
    Henley-On-Thames
    Oxfordshire
    RG9 5TG
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTczNzc5M2FkaXF6a2N4.

  2. 14 February 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5ZJON2E. Transaction: MzE2ODkwMTI4NGFkaXF6a2N4.

  3. 14 December 2016 Registered office address changed from Hazlewoods Llp Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: A5LCDRDS. Transaction: MzE2NDEyNTAzMmFkaXF6a2N4.

  4. 3 December 2015 Registered office address changed from 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to Hazlewoods Llp Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4L0PGL5. Transaction: MzEzNjcwOTcwM2FkaXF6a2N4.

  5. 1 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4L0PGHU. Transaction: MzEzNjQ1NjI1NWFkaXF6a2N4.

  6. 1 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMFBHS1hhZGlxemtjeA.

  7. 1 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4L0PGIA. Transaction: MzEzNjQ1NTk4MmFkaXF6a2N4.

  8. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHB9U. Transaction: MzEzMjMyNjE4MWFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458J7HN. Transaction: MzEyMTA3OTcxOGFkaXF6a2N4.

  10. 8 April 2015 Registered office address changed from 34 Wellfield Road Cardiff CF24 3PB to 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VJKE1. Transaction: MzEyMDgwNDAzMGFkaXF6a2N4.

  11. 20 December 2014 Registration of charge 068678670003, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3SAH4. Transaction: MzExNDUxODY1OWFkaXF6a2N4.

  12. 1 August 2014 Termination of appointment of John Hamilton Arden Leefe as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC612H. Transaction: MzEwNDg2MzAyOGFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G37WQ. Transaction: MzA5OTA4Mzk4N2FkaXF6a2N4.

  14. 11 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35LKGZC. Transaction: MzA5ODQzODQ3NGFkaXF6a2N4.

  15. 11 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35LKH0B. Transaction: MzA5ODQzODU0N2FkaXF6a2N4.

  16. 7 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTWCG. Transaction: MzA5Nzc2OTAzNWFkaXF6a2N4.

  17. 7 April 2014 Director's details changed for Mr Michael Nicholas Gareth Jones on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X35BTWC3. Transaction: MzA5Nzc2ODg0OWFkaXF6a2N4.

  18. 7 April 2014 Director's details changed for Ms Julie Anne Williams on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X35BTWCB. Transaction: MzA5Nzc2ODg1M2FkaXF6a2N4.

  19. 7 April 2014 Secretary's details changed for Ms Julie Anne Williams on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH03. Barcode: X35BTWBV. Transaction: MzA5Nzc2ODg0N2FkaXF6a2N4.

  20. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEZQX. Transaction: MzA4NjIzOTM0MWFkaXF6a2N4.

  21. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L13QA. Transaction: MzA3NTY2NDYzOGFkaXF6a2N4.

  22. 2 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160HAT4. Transaction: MzA1NTE4ODQzNGFkaXF6a2N4.

  23. 27 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11D7T56. Transaction: MzA1MTQ5NzMxNGFkaXF6a2N4.

  24. 23 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: A86RUXQW. Transaction: MzA0NDMxMzY3M2FkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8RQFT0U. Transaction: MzAzNTEyNTE2MGFkaXF6a2N4.

  26. 5 April 2011 Director's details changed for Mr John Hamilton Arden Leefe on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: X8RQET0T. Transaction: MzAzNTAwNTk3MGFkaXF6a2N4.

  27. 7 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: AFHYRN1J. Transaction: MzAyMjgyMDU5NWFkaXF6a2N4.

  28. 30 April 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XPKVNJLS. Transaction: MzAxNDY3MTk4M2FkaXF6a2N4.

  29. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHMWHJ62. Transaction: MzAxMzU3NTI3M2FkaXF6a2N4.

  30. 15 April 2010 Director's details changed for Ms Julie Anne Williams on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHMWGJ61. Transaction: MzAxMzU3NDI4OGFkaXF6a2N4.

  31. 15 April 2010 Director's details changed for Mr John Hamilton Arden Leefe on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHMWFJ60. Transaction: MzAxMzU3NDI4N2FkaXF6a2N4.

  32. 15 April 2010 Director's details changed for Mr Michael Nicholas Gareth Jones on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHMWEJ6Z. Transaction: MzAxMzU3NDI4NGFkaXF6a2N4.

  33. 15 April 2010 Secretary's details changed for Ms Julie Anne Williams on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH03. Barcode: XHMWDJ6Y. Transaction: MzAxMzU3NDI4MmFkaXF6a2N4.

  34. 23 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: POYIYGW3. Transaction: MzAwNzgzOTYyNGFkaXF6a2N4.

  35. 6 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PEU8KAHG. Transaction: MjAzNDgxMTgyMmFkaXF6a2N4.

  36. 29 May 2009 Secretary appointed ms julie anne williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XGVM7A8J. Transaction: MjAzMzk0NTY1MWFkaXF6a2N4.

  37. 28 May 2009 Appointment terminated secretary john leefe [View PDF]

    Category: Officers. Type: 288b. Barcode: XGVIDA8L. Transaction: MjAzMzk0NTA3NGFkaXF6a2N4.

  38. 20 May 2009 Registered office changed on 20/05/2009 from 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Barcode: AKE3R9ZA. Transaction: MjAzMzM2MzAyOWFkaXF6a2N4.

  39. 3 April 2009 Director's change of particulars / michael williams / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X40QE8P2. Transaction: MjAyOTg3MDM3MGFkaXF6a2N4.

  40. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CUI8OK. Transaction: MjAyOTc0MjUxMGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:23:16 +0100