Agovo Limited

Company Registration Number: 07548972

Company registered in England and Wales

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Agovo Limited is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in Weybridge, Surrey.

Registered Address

THE OLD POST HOUSE
91 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TS

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

All companies at KT13 8TS

Registration Data

Company Number

07548972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £156,569£168,355£72,684£57,951£72,314
of which Cash £21,836£30,943£22,906£13,068£43,038
Total Assets £156,569£168,355£72,684£57,951£72,314
Current Liabilities £39,134£46,371£39,522£69,365£60,532
Net Current Assets £117,435£121,984£33,162£-11,414£11,782
Total Net Worth £92,902£-120,505£4,845£224£13,720

Previous Names

  • GOLD BUSINESS SOLUTIONS LIMITED, active until 17 December 2014

Company Officers

  • BRAIN, Christine

    Director

    Appointed on 2 March 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1958

    The Old Post House
    91 Heath Road
    Weybridge
    Surrey
    KT13 8TS
    England

  • BRAIN, Steve

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1954

    The Old Post House
    91 Heath Road
    Weybridge
    Surrey
    KT13 8TS

  • TILLEY, Samuel Keith

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    The Old Post House
    91 Heath Road
    Weybridge
    Surrey
    KT13 8TS
    England

  • VANDEWALLE, Renaud

    Director

    Appointed on 6 April 2016

     

    Nationality: French

    Occupation: Operations Director

    Month of birth: June 1985

    The Old Post House
    91 Heath Road
    Weybridge
    Surrey
    KT13 8TS

  • TILLEY, Steve

    Director

    Appointed on 23 January 2015

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1982

    The Old Post House
    91 Heath Road
    Weybridge
    Surrey
    KT13 8TS
    England

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJTK0. Transaction: MzE3MDUyNDc3M2FkaXF6a2N4.

  2. 3 March 2017 Director's details changed for Mr Samuel Keith Tilley on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61G7UCP. Transaction: MzE3MDMwNzEzMmFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E25ESI. Transaction: MzE1NTc4NzQxOWFkaXF6a2N4.

  4. 7 July 2016 Appointment of Mr Steve Brain as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5APYEO8. Transaction: MzE1MjUwNDAxNGFkaXF6a2N4.

  5. 7 July 2016 Appointment of Mr Renaud Vandewalle as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5APYE6I. Transaction: MzE1MjUwMzkxNGFkaXF6a2N4.

  6. 4 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5220XAG. Transaction: MzE0MzM4MDg0OWFkaXF6a2N4.

  7. 10 November 2015 Termination of appointment of Steve Tilley as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JV1VA1. Transaction: MzEzNDg3MDQ1MmFkaXF6a2N4.

  8. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C44WDD. Transaction: MzEyNzQ2Mzc5NWFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8WVE. Transaction: MzExOTcwMjU4MGFkaXF6a2N4.

  10. 23 March 2015 Director's details changed for Mrs Christine Brain on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X43S8WSI. Transaction: MzExOTcwMjM5NmFkaXF6a2N4.

  11. 23 March 2015 Director's details changed for Mr Steve Tilley on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X43S8WV6. Transaction: MzExOTcwMjQwMWFkaXF6a2N4.

  12. 23 March 2015 Director's details changed for Mr Samuel Keith Tilley on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X43S8WUY. Transaction: MzExOTcwMjM5OWFkaXF6a2N4.

  13. 26 January 2015 Appointment of Mr Steve Tilley as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVKJNL. Transaction: MzExNjA4MjgwOWFkaXF6a2N4.

  14. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNWFZONjlhZGlxemtjeA.

  15. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MXVN69. Transaction: MzExMzcxNzQ2MWFkaXF6a2N4.

  16. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJUVIX. Transaction: MzEwNDk2NDk2NGFkaXF6a2N4.

  17. 26 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMGEH. Transaction: MzA5NzA0MjEyNmFkaXF6a2N4.

  18. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN6AIY. Transaction: MzA4OTI3NDgxOWFkaXF6a2N4.

  19. 6 August 2013 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7GCSY. Transaction: MzA4MjgwNzIyMmFkaXF6a2N4.

  20. 18 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8IPT. Transaction: MzA3NjQ2NzAwNWFkaXF6a2N4.

  21. 18 April 2013 Director's details changed for Mr Samuel Keith Tilley on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X26L8IPL. Transaction: MzA3NjQ2Njc5NmFkaXF6a2N4.

  22. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF88SJ. Transaction: MzA2NDMwMTQ5MmFkaXF6a2N4.

  23. 24 July 2012 Registered office address changed from the Old Post House Broomfield Court Weybridge KT13 8TS United Kingdom on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTERFV. Transaction: MzA2MTMwMzU5MWFkaXF6a2N4.

  24. 27 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVGMB. Transaction: MzA1NDgxMDc2MWFkaXF6a2N4.

  25. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWX2ES31. Transaction: MzAzMzE1MTQ1MWFkaXF6a2N4.

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