Agden Limited

Company Registration Number: 07199718

Company registered in England and Wales

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Agden Limited is a Private Company Limited by Shares first registered on 23 March 2010. Its current registered address is in Congleton, Cheshire.

Registered Address

WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR

There are 674 companies currently registered at this postcode, including this one.

All companies at CW12 4TR

Registration Data

Company Number

07199718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,975£40£990£2,458£3,755£986
of which Cash £1,975£40£990£2,458£3,755£986
Total Assets £1,975£40£990£2,458£3,755£986
Current Liabilities £19,599£3,819£2,323£2,260£7,127£128,897
Net Current Assets £-17,624£-3,779£-1,333£198£-3,372£-127,911
Total Net Worth £-18,143£-14,551£-12,105£-8,999£-6,127£-3,051

Previous Names

No previous names

Company Officers

  • WINCHAM ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 23 March 2012

     

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • HARVEY, Martin Robert

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • HARVEY, Patricia Charlotte

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 March 2010

    Resigned on 23 March 2012

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • ROACH, Malcolm David

    Director

    Appointed on 23 March 2010

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U59UO. Transaction: MzE3MTgxMzEwMWFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B84ZKI. Transaction: MzE1MjkyMzk2OGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X559BNVK. Transaction: MzE0NjYzMjEyM2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UK5U0. Transaction: MzEyMzY2MjM3M2FkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKHDN. Transaction: MzEyMDE5Njk2NGFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D499KX. Transaction: MzEwNDYyMTEyMGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVP7L. Transaction: MzA5NjkwMjU2MWFkaXF6a2N4.

  8. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7AGRL. Transaction: MzA5MDc0NDQ4OGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V45N6. Transaction: MzA3NTA5Njg1M2FkaXF6a2N4.

  10. 25 March 2013 Secretary's details changed for Wincham Legal Limited on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH04. Barcode: X24V45MY. Transaction: MzA3NTA5NjcyM2FkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IM0TFK. Transaction: MzA2NTA2MDk4NWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9DN6. Transaction: MzA1NDcyODg4OGFkaXF6a2N4.

  13. 26 March 2012 Appointment of Wincham Legal Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I9DMY. Transaction: MzA1NDcyMTM5MGFkaXF6a2N4.

  14. 26 March 2012 Termination of appointment of Companies 4 U Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I9DMQ. Transaction: MzA1NDcyMTM4OWFkaXF6a2N4.

  15. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOA7OXBY. Transaction: MzA0MzM1MjQxN2FkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X425RSOF. Transaction: MzAzNDMxMjQ0NGFkaXF6a2N4.

  17. 21 December 2010 Appointment of Martin Robert Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RZSQ3H. Transaction: MzAyOTA2NjAzNmFkaXF6a2N4.

  18. 20 December 2010 Termination of appointment of Malcolm Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RZVQ3K. Transaction: MzAyOTA2NjA0MWFkaXF6a2N4.

  19. 20 December 2010 Appointment of Patricia Charlotte Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RXLQ38. Transaction: MzAyOTA2NTkyNmFkaXF6a2N4.

  20. 23 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X633EIJO. Transaction: MzAxMjAxNTc1MmFkaXF6a2N4.

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