Aegg Ltd

Company Registration Number: 07006709

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegg Ltd is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in Salisbury.

Registered Address

THE AEGG BOX
87 CRANE STREET
SALISBURY
SP1 2PU

There are 12 companies currently registered at this postcode, including this one.

All companies at SP1 2PU

Registration Data

Company Number

07006709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£1,204,262
Current Assets £1,345,945£1,699,334£1,413,630£1,266,139£727,318
of which Cash £168,772£506,184£615,128£602,506£120,083
Total Assets £1,345,945£1,699,334£1,413,630£1,266,139£1,931,580
Current Liabilities £1,008,597£1,119,414£896,744£760,961£534,427
Net Current Assets £337,348£579,920£516,886£505,178£192,891
Total Net Worth £51,192£249,839£601,258£959,107£1,397,153

Previous Names

No previous names

Company Officers

  • COATS, Anthony Norman Bruce

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1952

    The Aegg Box
    87 Crane Street
    Salisbury
    SP1 2PU
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 2 September 2009

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated today.

Latest Filings

  1. 29 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: X5GJ8W88. Transaction: MzE1ODU2ODIwN2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBEIN. Transaction: MzE1NzY2OTQ4NmFkaXF6a2N4.

  3. 14 December 2015 Registration of charge 070067090001, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9DHC1. Transaction: MzEzNzUyMjQxNWFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G354TF. Transaction: MzEzMTA5OTc1NWFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHSY14. Transaction: MzEyOTUzNDQ0OWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2EQEG. Transaction: MzEwNzE1NjQzMWFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A8AQ21. Transaction: MzEwMjAzMTUwNGFkaXF6a2N4.

  8. 17 February 2014 Registered office address changed from 1St Floor Rear 87 Crane Street Salisbury SP1 2PU on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XHVGH. Transaction: MzA5NDYyODk3OGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2ICOI. Transaction: MzA4NDIzMTIxMWFkaXF6a2N4.

  10. 11 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: X2ABM63K. Transaction: MzA3OTU2MTY4M2FkaXF6a2N4.

  11. 10 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1ZENBO2. Transaction: MzA3MDkyNDQwOWFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OX3HE2. Transaction: MzA3MDE5NTM4OWFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW301F. Transaction: MzA2MzcwMDE4OGFkaXF6a2N4.

  14. 13 June 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1B0TLM2. Transaction: MzA1OTA4NTg4MmFkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13KI82J. Transaction: MzA1MzE0NjgwM2FkaXF6a2N4.

  16. 14 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XQYMFXJ2. Transaction: MzA0MzgwOTQyNGFkaXF6a2N4.

  17. 2 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XX1FWS31. Transaction: MzAzMzE2NTE1N2FkaXF6a2N4.

  18. 22 December 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XALK5Q5C. Transaction: MzAyOTE3OTE1N2FkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X20N9PEY. Transaction: MzAyNzYyODIyN2FkaXF6a2N4.

  20. 25 November 2010 Director's details changed for Anthony Norman Bruce Coats on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X20N8PEX. Transaction: MzAyNzYyODA0M2FkaXF6a2N4.

  21. 31 March 2010 Appointment of Anthony Norman Bruce Coats as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAE4ZIQW. Transaction: MzAxMjYzMTgwMGFkaXF6a2N4.

  22. 31 March 2010 Registered office address changed from 8 Century House 52 Endless Street Salisbury SP1 3UH on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XAE8MIQN. Transaction: MzAxMjU1NjMwOWFkaXF6a2N4.

  23. 2 September 2009 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DZSCXI. Transaction: MjA0MDUwNjU1N2FkaXF6a2N4.

  24. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X83YECWS. Transaction: MjA0MDQ3OTY1MmFkaXF6a2N4.

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