Agecrest Limited

Company Registration Number: 07368936

Company registered in England and Wales

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Agecrest Limited is a Private Company Limited by Shares first registered on 8 September 2010. Its current registered address is in Pinner, Middlesex.

Registered Address

WESTGATE CHAMBERS
8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA

There are 152 companies currently registered at this postcode, including this one.

All companies at HA5 3LA

Registration Data

Company Number

07368936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £305,921£283,393£393,092£187,162£195,122£239,233
of which Cash £11,978£22,090£18,198£12,153£24,107£10,011
Total Assets £305,921£283,393£393,092£187,162£195,122£239,233
Current Liabilities £345,166£336,471£444,729£353,172£197,226£232,605
Net Current Assets £-39,245£-53,078£-51,637£-166,010£-2,104£6,628
Total Net Worth £6,843£2,123£10,881£-97,832£2,894£12,965

Previous Names

No previous names

Company Officers

  • ROUT, Julian

    Director

    Appointed on 11 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA

  • ROUT, Johanna

    Secretary

    Appointed on 17 September 2010

    Resigned on 11 July 2013

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 17 September 2010

    Global House
    5a Sandy's Row
    London
    E1 7HW
    United Kingdom

  • PURDON, Jonathan Gardner

    Director

    Appointed on 8 September 2010

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    E1 7HW
    United Kingdom

  • ROUT, Johanna

    Director

    Appointed on 5 October 2010

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    United Kingdom

  • ROUT, Julian

    Director

    Appointed on 17 September 2010

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Westgate Chambers
    8a Elm Park Road
    Pinner
    Middlesex
    HA5 3LA
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6ETPI7D. Transaction: MzE4NTE1Mjg1NWFkaXF6a2N4.

  2. 12 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ETPEFU. Transaction: MzE4NTE1Mjc1OWFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A69GE4M3. Transaction: MzE4MDAwNTMzMmFkaXF6a2N4.

  4. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68MLDLM. Transaction: MzE3ODEyNjExNmFkaXF6a2N4.

  5. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2OTV. Transaction: MzE1NzE4MjQxMWFkaXF6a2N4.

  6. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52XGPEY. Transaction: MzE0NDI3ODMwMmFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0HZYH. Transaction: MzEzMTAwOTMxN2FkaXF6a2N4.

  8. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q4PA7. Transaction: MzEyNTMxMDMwMmFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTZ90. Transaction: MzEwODQxMjc4OGFkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36JXRCI. Transaction: MzA5ODgwMTU2MGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5P32. Transaction: MzA4NDc1MjAwOGFkaXF6a2N4.

  12. 12 July 2013 Termination of appointment of Johanna Rout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHFSYO. Transaction: MzA4MTQzNDM1OGFkaXF6a2N4.

  13. 12 July 2013 Termination of appointment of Johanna Rout as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHFSSP. Transaction: MzA4MTQzNDI4NWFkaXF6a2N4.

  14. 12 July 2013 Appointment of Mr Julian Rout as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHFRQ2. Transaction: MzA4MTQzMzg4MGFkaXF6a2N4.

  15. 5 June 2013 Director's details changed for Johanna Englert on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X29W7IJG. Transaction: MzA3OTIzMDQ2MGFkaXF6a2N4.

  16. 5 June 2013 Secretary's details changed for Johanna Englert on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH03. Barcode: X29W7HPK. Transaction: MzA3OTIzMDIwM2FkaXF6a2N4.

  17. 15 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A224CCU8. Transaction: MzA3MjkwNjkxN2FkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3UKP. Transaction: MzA2NDQ1MjI0NGFkaXF6a2N4.

  19. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALDI4G. Transaction: MzA1ODc1NzgwOWFkaXF6a2N4.

  20. 5 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYMC7Y42. Transaction: MzA0NDk2ODI2N2FkaXF6a2N4.

  21. 15 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTMxMDc5OGFkaXF6a2N4.

  22. 14 October 2010 Statement of capital following an allotment of shares on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Capital. Type: SH01. Barcode: XN916O8W. Transaction: MzAyNTI0OTY2MWFkaXF6a2N4.

  23. 5 October 2010 Appointment of Johanna Englert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJBIDNZ8. Transaction: MzAyNDYxODA3M2FkaXF6a2N4.

  24. 5 October 2010 Termination of appointment of Julian Rout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBJDNZ9. Transaction: MzAyNDYxODEzNGFkaXF6a2N4.

  25. 17 September 2010 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBQ4WNH2. Transaction: MzAyMzUwMjgzMWFkaXF6a2N4.

  26. 17 September 2010 Appointment of Julian Rout as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQ6NNHV. Transaction: MzAyMzUwMjk2NWFkaXF6a2N4.

  27. 17 September 2010 Appointment of Johanna Englert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBQ4JNHP. Transaction: MzAyMzUwMjgxOGFkaXF6a2N4.

  28. 17 September 2010 Termination of appointment of John Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQ47NHD. Transaction: MzAyMzUwMjc0NWFkaXF6a2N4.

  29. 17 September 2010 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBQ39NHE. Transaction: MzAyMzUwMjY0NWFkaXF6a2N4.

  30. 8 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X74SBN75. Transaction: MzAyMjg1OTU2M2FkaXF6a2N4.

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54.162.139.105 Wed, 22 Nov 2017 06:01:51 +0000