Agebase Ltd

Company Registration Number: 07533133

Company registered in England and Wales

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Agebase Ltd is a Private Company Limited by Shares first registered on 17 February 2011. Its current registered address is in Manchester, Lancashire.

Registered Address

3 HAWESWATER CLOSE
DENTON
MANCHESTER
LANCASHIRE
ENGLAND
M34 2FP

This is the only company currently registered at this postcode.

Registration Data

Company Number

07533133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £37,121£57,059£51,065£60,338£38,246£0
of which Cash £0£0£43,925£56,334£31,946£0
Total Assets £37,121£57,059£51,065£60,338£38,246£0
Current Liabilities £0£0£14,972£17,265£16,735£0
Net Current Assets £37,121£57,059£36,093£43,073£21,511£0
Total Net Worth £37,121£57,059£37,540£43,073£21,511£0

Previous Names

No previous names

Company Officers

  • LISTER, Daniel

    Secretary

    Appointed on 17 February 2011

     

    3
    Haweswater Close
    Denton
    Manchester
    Lancashire
    M34 2FP
    England

  • LISTER, Daniel

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1985

    3
    Haweswater Close
    Denton
    Manchester
    Lancashire
    M34 2FP
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N19TL. Transaction: MzE2OTI1NTE4N2FkaXF6a2N4.

  2. 25 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YW3ZW9. Transaction: MzE2NzQyODY0N2FkaXF6a2N4.

  3. 17 February 2016 Director's details changed for Mr Daniel Lister on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X50YHS7M. Transaction: MzE0MjA2NDgzNmFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHS2F. Transaction: MzE0MjA2NDg2MWFkaXF6a2N4.

  5. 17 February 2016 Secretary's details changed for Mr Daniel Lister on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X50YHS1V. Transaction: MzE0MjA2NDgxM2FkaXF6a2N4.

  6. 17 February 2016 Director's details changed for Mr Daniel Lister on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X50YHS23. Transaction: MzE0MjA2NDgxMGFkaXF6a2N4.

  7. 2 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZVGH9M. Transaction: MzE0MTAwMTUzN2FkaXF6a2N4.

  8. 22 September 2015 Registered office address changed from 26 Windermere Avenue Denton Manchester M34 2EN to 3 Haweswater Close Denton Manchester Lancashire M34 2FP on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG8EIP. Transaction: MzEzMTQ2MTE3NWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2HCB. Transaction: MzExODMyOTMzN2FkaXF6a2N4.

  10. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413UOQA. Transaction: MzExNzE1NzYzOGFkaXF6a2N4.

  11. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33YA5P4. Transaction: MzA5NjQ2NDQ3MWFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32D50NK. Transaction: MzA5NTA4NTA3MGFkaXF6a2N4.

  13. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23BXMKQ. Transaction: MzA3NDAyODA1NGFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8HDT. Transaction: MzA3MzA5OTc1N2FkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14D3GQG. Transaction: MzA1Mzg5MDYzMWFkaXF6a2N4.

  16. 20 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X132FJU1. Transaction: MzA1MjcxMDEzMWFkaXF6a2N4.

  17. 14 February 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12N3BF4. Transaction: MzA1MjQ2MDk2MWFkaXF6a2N4.

  18. 17 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSG8VRPO. Transaction: MzAzMjM3OTQ1M2FkaXF6a2N4.

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