Agecko UK Limited

Company Registration Number: 07785442

Company registered in England and Wales

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Agecko UK Limited is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in Easingwold, North Yorkshire.

Registered Address

UNIT 1 NEWTON HOUSE
BIRCH WAY EASINGWOLD BUSINESS PARK
EASINGWOLD
NORTH YORKSHIRE
YO61 3FB

There are 11 companies currently registered at this postcode, including this one.

All companies at YO61 3FB

Registration Data

Company Number

07785442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £458,617£285,237£233,821£90,069£33,029
of which Cash £0£30,063£47,766£51,887£4,193
Total Assets £458,617£285,237£233,821£90,069£33,029
Current Liabilities £452,403£209,460£157,799£64,966£30,784
Net Current Assets £6,214£75,777£76,022£25,103£2,245
Total Net Worth £13,187£87,882£77,916£29,336£6,619

Previous Names

No previous names

Company Officers

  • EARNSHAW, Jonathan Andrew

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Unit 1
    Newton House
    Birch Way Easingwold Business Park
    Easingwold
    North Yorkshire
    YO61 3FB
    England

  • ROBERTSON, Steve

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Miltek (Central) Ltd
    Hag Lane
    Tholthorpe
    York
    North Yorkshire
    YO61 1ST
    England

  • TAYLOR, Simon Richard

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Gamma Three
    Orchard Industrial Estate
    Toddington
    Cheltenham
    Gloucestershire
    GL54 5EB
    United Kingdom

  • MATHERS, William

    Director

    Appointed on 23 September 2011

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    32
    Thornton Avenue
    London
    W4 1QG
    United Kingdom

  • STEPHENSON, Neil

    Director

    Appointed on 1 February 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    4
    Elm Close
    Salterforth
    Lancashire
    BB18 5UB
    England

  • WALKER, Kenneth William

    Director

    Appointed on 23 September 2011

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Miltek
    Catheralls Industrial Estate
    Brookhill Way
    Buckley
    Flintshire
    CH7 3PS
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHD4C3. Transaction: MzE2ODE0Mjk2MmFkaXF6a2N4.

  2. 3 February 2017 Termination of appointment of Neil Stephenson as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X5ZHD28A. Transaction: MzE2ODE0MjM2MGFkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5L6ZE09. Transaction: MzE2MzU2ODkzNmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY53TT. Transaction: MzE0MTE1NDAyNGFkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZSSH2P. Transaction: MzE0MDkxMjI0NmFkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46RBVGY. Transaction: MzEyMjU0MjM3N2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J4GLK. Transaction: MzExNjY4ODA4MWFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32IEZXM. Transaction: MzA5NTI5NTIyMWFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBVQ0. Transaction: MzA5MzgwOTEwMmFkaXF6a2N4.

  10. 7 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27VR8U0. Transaction: MzA3NzU0MDc5MWFkaXF6a2N4.

  11. 2 May 2013 Appointment of Mr Steve Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J0PAG. Transaction: MzA3NzMzNTE0MGFkaXF6a2N4.

  12. 27 February 2013 Appointment of Mr Neil Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232EQDN. Transaction: MzA3MzY1MDQ5MWFkaXF6a2N4.

  13. 13 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PDLC. Transaction: MzA3Mjc2MTg4OWFkaXF6a2N4.

  14. 13 February 2013 Termination of appointment of William Mathers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PDK9. Transaction: MzA3Mjc2MTg4M2FkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1EZK. Transaction: MzA3MjI3MzUxN2FkaXF6a2N4.

  16. 24 January 2013 Registered office address changed from Miltek Hag Lane Tholthorpe York North Yorkshire YO61 1ST United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P31Z7. Transaction: MzA3MTY3NTczN2FkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8VOX. Transaction: MzA1MjU3NzYzMGFkaXF6a2N4.

  18. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU4ARXSL. Transaction: MzA0NDMyNDExNWFkaXF6a2N4.

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