Aggregators UK Limited

Company Registration Number: 07561411

Company registered in England and Wales

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Aggregators UK Limited is a Private Company Limited by Shares first registered on 11 March 2011. Its current registered address is in Norwich.

Registered Address

44-48 MAGDALEN STREET
NORWICH
NR3 1JU

There are 54 companies currently registered at this postcode, including this one.

All companies at NR3 1JU

Registration Data

Company Number

07561411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £116,000£113,224£136,991£156,341
of which Cash £30£2£12,478£53,236
Total Assets £116,000£113,224£136,991£156,341
Current Liabilities £91,422£119,922£148,803£0
Net Current Assets £24,578£-6,698£-11,812£156,341
Total Net Worth £28,093£17£-2,555£88,045

Previous Names

No previous names

Company Officers

  • CHEYNEY, Guy Rogi Southouse

    Director

    Appointed on 11 March 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1955

    Hill House
    Mill Street
    Swanton Morley
    Dereham
    NR20 4QB
    United Kingdom

  • REHBERG, Felix

    Director

    Appointed on 11 March 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1986

    167
    Earlham Road
    Earlham Road
    Norwich
    NR2 3RG
    England

  • HODSON, Benjamin Alexander

    Director

    Appointed on 11 March 2011

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    3
    Tudor Hall
    Rose Lane
    Norwich
    NR1 1PJ
    United Kingdom

  • COMMODITY RESEARCH MANAGEMENT LIMITED

    Corporate Director

    Appointed on 11 March 2011

    Resigned on 15 April 2011

    Mill Mall Suite 6
    1 Wickham's Cay
    PO BOX 3085 Road Town
    Tortola
    British Virgin Islands
    Virgin Islands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJ45E. Transaction: MzE1MjU0ODA4M2FkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIZTU. Transaction: MzE0MDc5NTYzN2FkaXF6a2N4.

  3. 26 January 2016 Registered office address changed from Honeysuckle Cottage Olley Road West Runton Cromer Norfolk NR27 9QN England to 44-48 Magdalen Street Norwich NR3 1JU on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFL11V. Transaction: MzE0MDUxNjczMGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAT2C. Transaction: MzEzODY5MzgwOWFkaXF6a2N4.

  5. 14 September 2015 Registered office address changed from 130 Sprowston Road Norwich NR3 4QH to Honeysuckle Cottage Olley Road West Runton Cromer Norfolk NR27 9QN on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXWMO9. Transaction: MzEzMDk0NTA2NWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44VH4ZD. Transaction: MzEyMDc3OTA5MGFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFSG9. Transaction: MzExMzY5MDYyOWFkaXF6a2N4.

  8. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQ2Njk3MmFkaXF6a2N4.

  9. 30 May 2014 Termination of appointment of Benjamin Hodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39091SY. Transaction: MzEwMTAxNzUxNWFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJEIO. Transaction: MzA5Nzg4OTYxN2FkaXF6a2N4.

  11. 30 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: X2OA4SOJ. Transaction: MzA5MTY1NzU1M2FkaXF6a2N4.

  12. 4 July 2013 Registration of charge 075614110001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BV9XWX. Transaction: MzA4MTA0MTQyM2FkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBXEB. Transaction: MzA3NTg2NTUwMGFkaXF6a2N4.

  14. 8 April 2013 Director's details changed for Mr Felix Rehberg on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X25VBXE3. Transaction: MzA3NTg2NTE3N2FkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18Q8WQG. Transaction: MzA1NzU3ODE5M2FkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1688ZEJ. Transaction: MzA1NTQwODUyNGFkaXF6a2N4.

  17. 12 January 2012 Statement of capital following an allotment of shares on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH01. Barcode: A10AGSK3. Transaction: MzA1MDY1MTc4OGFkaXF6a2N4.

  18. 18 April 2011 Termination of appointment of Commodity Research Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMXVYTCR. Transaction: MzAzNTc4NTMzMGFkaXF6a2N4.

  19. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X08DLSC7. Transaction: MzAzMzY3MDkzN2FkaXF6a2N4.

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