Agemco Ltd

Company Registration Number: 07477316

Company registered in England and Wales

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Agemco Ltd is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in Canterbury, Kent.

Registered Address

CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN

There are 796 companies currently registered at this postcode, including this one.

All companies at CT1 3DN

Registration Data

Company Number

07477316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £331,778£128,710£93,696£52,368
of which Cash £41,547£71,460£51,314£9,709
Total Assets £331,778£128,710£93,696£52,368
Current Liabilities £1,487,223£318,595£100,338£35,809
Net Current Assets £-1,155,445£-189,885£-6,642£16,559
Total Net Worth £-89,702£-42,297£6,507£12,359

Previous Names

No previous names

Company Officers

  • SHERWOOD, Emily

    Secretary

    Appointed on 23 December 2010

     

    Camburgh House
    27 New Dover Road
    Canterbury
    Kent
    CT1 3DN
    United Kingdom

  • ALEXOPOULOS, Spyros

    Director

    Appointed on 11 April 2012

     

    Nationality: Greek

    Occupation: None

    Month of birth: July 1962

    Camburgh House
    27 New Dover Road
    Canterbury
    Kent
    CT1 3DN
    United Kingdom

  • SHERWOOD, Gary Nicholas Edward

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Camburgh House
    27 New Dover Road
    Canterbury
    Kent
    CT1 3DN
    United Kingdom

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

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D58I1. Transaction: MzE3Mjk5Mjc3OWFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDWY5N. Transaction: MzE2NjkxMjUwMWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4TIA. Transaction: MzE0NTM1NDQ2NmFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X51ZH3MX. Transaction: MzE0MzMwNjQwOGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DANWB. Transaction: MzEyMTAxOTQxNmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X4061MYA. Transaction: MzExNjM4MTQyN2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO0T4. Transaction: MzA5NzMzMzcyN2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0W2B. Transaction: MzA5MjYyMDE3M2FkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A293CKKG. Transaction: MzA3OTIyMDA3NmFkaXF6a2N4.

  10. 31 May 2013 Director's details changed for Mr Spyros Alexopoulos on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29GQQS0. Transaction: MzA3ODkzNTc2M2FkaXF6a2N4.

  11. 31 May 2013 Registered office address changed from 12 Longacre Chestfield Whitstable Kent CT5 3PQ on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29GQQRF. Transaction: MzA3ODkzNTc1NmFkaXF6a2N4.

  12. 31 May 2013 Director's details changed for Mr Gary Nicholas Edward Sherwood on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29GQQRS. Transaction: MzA3ODkzNTc2MmFkaXF6a2N4.

  13. 31 May 2013 Secretary's details changed for Miss Emily Sherwood on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH03. Barcode: X29GQQS8. Transaction: MzA3ODkzNTc1MGFkaXF6a2N4.

  14. 25 February 2013 Previous accounting period shortened from 30 April 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X22X6BEI. Transaction: MzA3MzQ2MDE0MWFkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X22PIOEO. Transaction: MzA3MzM0NDQ0NWFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HZRFCB. Transaction: MzA2NDgwMDM0MGFkaXF6a2N4.

  17. 24 September 2012 Previous accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A1HRY14W. Transaction: MzA2NDYwMTY2MmFkaXF6a2N4.

  18. 6 September 2012 Appointment of Mr Spyros Alexopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GKFK9T. Transaction: MzA2MzY3OTE3NWFkaXF6a2N4.

  19. 23 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19IHWG8. Transaction: MzA1ODExNzE1NGFkaXF6a2N4.

  20. 16 April 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: A16QEWEG. Transaction: MzA1NTg5NTEzN2FkaXF6a2N4.

  21. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg5NTA1MGFkaXF6a2N4.

  22. 9 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B3ATK. Transaction: MzA1NDE2MTkxNGFkaXF6a2N4.

  23. 25 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: A110E0EB. Transaction: MzA1MTM1MDc2NmFkaXF6a2N4.

  24. 7 December 2011 Registered office address changed from 01227794475 12 Longacre Chestfield Whitstable Kent CT5 3PQ England on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: AH4SVZP6. Transaction: MzA0ODYyOTAxM2FkaXF6a2N4.

  25. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB3UGQ5G. Transaction: MzAyOTIyMTI2OWFkaXF6a2N4.

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