Agstratus Ltd

Company Registration Number: 06966242

Company registered in England and Wales

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Agstratus Ltd is a Private Company Limited by Shares first registered on 17 July 2009. Its current registered address is in Little Bookham, Surrey.

Registered Address

LOXFOLD
GUILDFORD ROAD
LITTLE BOOKHAM
SURREY
KT23 4HT

There are 4 companies currently registered at this postcode, including this one.

All companies at KT23 4HT

Registration Data

Company Number

06966242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,134£75,466£70,244£64,085£38,588£24,482
of which Cash £14,184£13,616£18,144£18,095£15,736£7,982
Total Assets £54,134£75,466£70,244£64,085£38,588£24,482
Current Liabilities £53,614£25,471£30,368£36,724£35,172£24,786
Net Current Assets £520£49,995£39,876£27,361£3,416£-304
Total Net Worth £2,359£51,955£41,553£28,696£5,068£731

Previous Names

  • CHAMBERS CONSULTANCY UK LIMITED, active until 27 August 2009

Company Officers

  • CHAMBERS, Kate

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Loxfold
    Guildford Road
    Little Bookham
    Surrey
    KT23 4HT

  • CHAMBERS, Max Daniel Guy

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Loxfold
    Guildford Road
    Bookham
    Leatherhead
    Surrey
    KT23 4HT

  • ANTONIOU, Nick

    Director

    Appointed on 17 July 2009

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    1st Floor Woodgate Studios 2-8
    Games Road
    Cockfosters
    Hertfordshire
    EN4 9HN

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8F7C. Transaction: MzE1MzU4NjEwOWFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P3HQ9. Transaction: MzE0NzIwNjEyMGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C420AA. Transaction: MzEyNzQzNDQzNWFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440AMQO. Transaction: MzEyMDAzMDk0NWFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM009. Transaction: MzEwNDE3MTU0MWFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34GLJ2Y. Transaction: MzA5NzEyMzEwM2FkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N6O1. Transaction: MzA4MTg5NjQxNmFkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23M6NNC. Transaction: MzA3NDI3OTIwMmFkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFD8H. Transaction: MzA2MTMxMDY3OGFkaXF6a2N4.

  10. 26 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11AO7MB. Transaction: MzA1MTQzNTExM2FkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7UO6VXK. Transaction: MzA0MDU4NTk4NmFkaXF6a2N4.

  12. 11 May 2011 Appointment of Mrs Kate Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKKVFU05. Transaction: MzAzNjk0MTk0NWFkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWVT3SJ8. Transaction: MzAzNDA1MDcxNGFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XW8GEMGX. Transaction: MzAyMTIzMTEzMmFkaXF6a2N4.

  15. 22 September 2009 Appointment terminated director nick antoniou [View PDF]

    Category: Officers. Type: 288b. Barcode: P3GGMDH4. Transaction: MjA0MTg0NjY2OWFkaXF6a2N4.

  16. 17 September 2009 Director appointed max chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX2KDBG. Transaction: MjA0MTUwMzc2MGFkaXF6a2N4.

  17. 27 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P6JBSCRK. Transaction: MjA0MDE0OTMwM2FkaXF6a2N4.

  18. 17 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AT3CHBKU. Transaction: MjAzNzM3NjM3OWFkaXF6a2N4.

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