Aegis Design Limited

Company Registration Number: 06930038

Company registered in England and Wales

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Aegis Design Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in Oldham.

Registered Address

GATEHEAD BUSINESS PARK DELPH NEW ROAD
DELPH, SADDLEWORTH
OLDHAM
OL3 5DE

There are 32 companies currently registered at this postcode, including this one.

All companies at OL3 5DE

Registration Data

Company Number

06930038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,878£17,097£105,826£197,902£246,778£197,395
of which Cash £1,383£1,472£1,513£4,559£5,188£2,258
Total Assets £16,878£17,097£105,826£197,902£246,778£197,395
Current Liabilities £92,284£91,333£239,351£217,607£355,790£488,276
Net Current Assets £-75,406£-74,236£-133,525£-19,705£-109,012£-290,881
Total Net Worth £-299,017£-295,901£-122,531£7,131£-41,404£-224,839

Previous Names

  • HALLCO 1702 LIMITED, active until 4 September 2009

Company Officers

  • BROADBENT, Jeremy Clive

    Director

    Appointed on 13 August 2009

     

    Nationality: British

    Occupation: Chartered Surveyor And Company Director

    Month of birth: March 1962

    Gatehead Business Park
    Delph New Road
    Delph, Saddleworth
    Oldham
    OL3 5DE
    United Kingdom

  • JOHNSON, Clare Louise

    Secretary

    Appointed on 22 September 2014

    Resigned on 4 October 2015

    Gatehead Business Park
    Delph New Road
    Delph, Saddleworth
    Oldham
    OL3 5DE

  • MCCABE, David

    Secretary

    Appointed on 24 July 2014

    Resigned on 22 September 2014

    Gatehead Business Park
    Delph New Road
    Delph, Saddleworth
    Oldham
    OL3 5DE

  • SNOOK, Catherine Anne

    Secretary

    Appointed on 13 August 2009

    Resigned on 24 July 2014

    Gatehead Business Park
    Delph New Road
    Delph, Saddleworth
    Oldham
    OL3 5DE
    United Kingdom

  • DIXON, Susan Melanie

    Director

    Appointed on 8 September 2010

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Design Director

    Month of birth: December 1974

    Suite 11
    St John's House
    54 St. John's Square
    London
    EC1V 4JL

  • HALLIWELL, Mark

    Director

    Appointed on 10 June 2009

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Noah's Ark Farm
    Spen Green
    Smallwood
    Sandbach
    Cheshire
    CW11 0UZ
    Uk

  • Halliwells Directors Limited

    Director

    Appointed on 10 June 2009

    Resigned on 13 August 2009

    3
    Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • PATTERSON, John

    Director

    Appointed on 8 December 2010

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Suite 11
    St John's House
    54 St. John's Square
    London
    EC1V 4JL
    United Kingdom

  • SNOOK, Catherine Anne

    Director

    Appointed on 13 August 2009

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Chartered Accountant & Company Director

    Month of birth: July 1966

    Gatehead Business Park
    Delph New Road
    Delph, Saddleworth
    Oldham
    OL3 5DE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BYNN7. Transaction: MzE3NTAzODc2MGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5FP38AB. Transaction: MzE1Nzk4Mzg5M2FkaXF6a2N4.

  3. 16 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzAxNzk0MWFkaXF6a2N4.

  4. 15 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATISO. Transaction: MzE1MzAxNzg5M2FkaXF6a2N4.

  5. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NjI5NGFkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of Clare Louise Johnson as a secretary on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: TM02. Barcode: X4MRYKKY. Transaction: MzEzODExNzI2MGFkaXF6a2N4.

  7. 12 November 2015 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A4J0SHZ9. Transaction: MzEzNTAzMDk3NWFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7OP5. Transaction: MzEyNTM0MDg0NmFkaXF6a2N4.

  9. 7 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAR2W. Transaction: MzExMDg1MDQ4MWFkaXF6a2N4.

  10. 29 October 2014 Appointment of Mrs Clare Louise Johnson as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3JJDRV7. Transaction: MzExMDM1OTYxNGFkaXF6a2N4.

  11. 29 October 2014 Termination of appointment of David Mccabe as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM02. Barcode: X3JJDR02. Transaction: MzExMDM1OTM3N2FkaXF6a2N4.

  12. 24 July 2014 Termination of appointment of Catherine Anne Snook as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3CTUAIY. Transaction: MzEwNDM1ODIzOGFkaXF6a2N4.

  13. 24 July 2014 Appointment of Mr David Mccabe as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP03. Barcode: X3CTUA28. Transaction: MzEwNDM1ODA2M2FkaXF6a2N4.

  14. 24 July 2014 Termination of appointment of Catherine Anne Snook as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTS8UA. Transaction: MzEwNDMzNjU5MWFkaXF6a2N4.

  15. 16 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5QCUI. Transaction: MzEwMTk3NDk1NmFkaXF6a2N4.

  16. 5 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D0I1. Transaction: MzA4ODIyMTczMmFkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3WQJ. Transaction: MzA3OTg3NTA1MmFkaXF6a2N4.

  18. 23 April 2013 Previous accounting period extended from 31 July 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X26T09IT. Transaction: MzA3NjY0OTc3MWFkaXF6a2N4.

  19. 21 February 2013 Termination of appointment of Susan Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PD3Q0. Transaction: MzA3MzI0MjA3NWFkaXF6a2N4.

  20. 6 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP0C3. Transaction: MzA2MDM4NzYxNGFkaXF6a2N4.

  21. 3 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ1K1. Transaction: MzA1NjkxOTQ5NWFkaXF6a2N4.

  22. 14 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RMC0NXIR. Transaction: MzA0MzgwMTIyMGFkaXF6a2N4.

  23. 29 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X1Z7BVEO. Transaction: MzAzOTY3NjcwOWFkaXF6a2N4.

  24. 29 June 2011 Termination of appointment of John Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z7AVEN. Transaction: MzAzOTY3NjY5NWFkaXF6a2N4.

  25. 8 March 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0TB6S6I. Transaction: MzAzMzQ3MTM0MGFkaXF6a2N4.

  26. 31 January 2011 Appointment of Mr John Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMHZLR9K. Transaction: MzAzMTM3NTE2M2FkaXF6a2N4.

  27. 1 November 2010 Appointment of Miss Susan Melanie Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT486ONJ. Transaction: MzAyNjExNzY2NWFkaXF6a2N4.

  28. 7 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQOM8LG6. Transaction: MzAxODk4MTU5NmFkaXF6a2N4.

  29. 6 July 2010 Secretary's details changed for Mrs Catherine Anne Snook on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XQOM5LG3. Transaction: MzAxODk3MTgyOWFkaXF6a2N4.

  30. 6 July 2010 Director's details changed for Catherine Anne Snook on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQOM7LG5. Transaction: MzAxODk3MTgzMWFkaXF6a2N4.

  31. 6 July 2010 Director's details changed for Mr Jeremy Clive Broadbent on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQOM6LG4. Transaction: MzAxODk3MTgzMGFkaXF6a2N4.

  32. 4 December 2009 Termination of appointment of Mark Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3F9YFCQ. Transaction: MzAwNDI5MjA4MGFkaXF6a2N4.

  33. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzczMTA0MGFkaXF6a2N4.

  34. 7 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC9B7ERI. Transaction: MzAwMjY0ODk3OWFkaXF6a2N4.

  35. 7 September 2009 Accounting reference date extended from 30/06/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9GRUD2M. Transaction: MjA0MDc1MTM5OWFkaXF6a2N4.

  36. 7 September 2009 Registered office changed on 07/09/2009 from 3 hardman square spinningfields manchester M3 3EB [View PDF]

    Category: Address. Type: 287. Barcode: X9GNMD2A. Transaction: MjA0MDc1MTE3MmFkaXF6a2N4.

  37. 4 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5238CZ3. Transaction: MjA0MDYyODY5OWFkaXF6a2N4.

  38. 19 August 2009 Appointment terminated director halliwells directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACKR1CIS. Transaction: MjAzOTU2MTEyNGFkaXF6a2N4.

  39. 19 August 2009 Director and secretary appointed catherine anne snook [View PDF]

    Category: Officers. Type: 288a. Barcode: ACKRHCI8. Transaction: MjAzOTU2MDg4NGFkaXF6a2N4.

  40. 19 August 2009 Director appointed jeremy clive broadbent [View PDF]

    Category: Officers. Type: 288a. Barcode: ACKR9CI0. Transaction: MjAzOTU2MDU3NWFkaXF6a2N4.

  41. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUKMALB. Transaction: MjAzNDc4MzE1MGFkaXF6a2N4.

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