Ageuk Herefordshire Limited

Company Registration Number: 08149180

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ageuk Herefordshire Limited is a Private Company Limited by Shares first registered on 19 July 2012. Its current registered address is in Leominster.

Registered Address

30 WEST STREET
LEOMINSTER
HR6 8ES

There are 3 companies currently registered at this postcode, including this one.

All companies at HR6 8ES

Registration Data

Company Number

08149180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA049700

Registration Start Date

2 April 2014

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £9,588£10,046£10,621£0
of which Cash £4,057£5,125£7,387£0
Total Assets £9,588£10,046£10,621£0
Current Liabilities £9,578£10,036£10,611£0
Net Current Assets £10£10£10£0
Total Net Worth £10£10£10£0

Previous Names

No previous names

Company Officers

  • GALLIERS-PRATT, Fiona

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Upper Winter Cott
    Ivington
    Leominster
    HR6 0JY
    United Kingdom

  • MARRIOTT, Simon Thornton

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Adamswood Farm
    Upper Sapey
    Worcester
    WR6 6EZ
    United Kingdom

  • NICE, Ruth

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Cheif Executive Officer

    Month of birth: July 1964

    30
    West Street
    Leominster
    HR6 8ES
    United Kingdom

  • RUDGE, David Anthony

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Trustee

    Month of birth: September 1945

    30
    West Street
    Leominster
    HR6 8ES
    United Kingdom

  • COLMAN, Colette

    Director

    Appointed on 19 July 2012

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Rose Cottage
    Kingstone
    Hereford
    HR2 9HE
    United Kingdom

  • MAYES, Andrew Nicholas Andy

    Director

    Appointed on 19 July 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Perch Cottage
    Woolhope
    Hereford
    HR1 4QN
    United Kingdom

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

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Latest Filings

  1. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISGGH. Transaction: MzE2NTI5MDQ2MWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAO1F. Transaction: MzE1MzMwNjIzN2FkaXF6a2N4.

  3. 11 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6CTC. Transaction: MzEzOTIzNTU2OWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBY5DT. Transaction: MzEyNzcwNzY5M2FkaXF6a2N4.

  5. 24 July 2015 Register inspection address has been changed from Kemble House 37 Broad Street Hereford HR4 9AR England to 30 West Street Leominster Herefordshire HR6 8ES [View PDF]

    Category: Address. Type: AD02. Barcode: X4CBY59T. Transaction: MzEyNzcwNzQ1OWFkaXF6a2N4.

  6. 3 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RPCB. Transaction: MzExNDMzMzc3M2FkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTS1YR. Transaction: MzEwNDMzNDMyNWFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZBXF7L. Transaction: MzA5MjYwNzIzOGFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPC1CA. Transaction: MzA4MjQzNzAyOGFkaXF6a2N4.

  10. 30 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DPC1BU. Transaction: MzA4MjQxMjUzNWFkaXF6a2N4.

  11. 30 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2DPC1C2. Transaction: MzA4MjQxMjUzOGFkaXF6a2N4.

  12. 30 July 2013 Termination of appointment of Andrew Mayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPC1BM. Transaction: MzA4MjQxMjU0MGFkaXF6a2N4.

  13. 30 October 2012 Termination of appointment of Colette Colman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KMAAYZ. Transaction: MzA2NjcwMjIyNmFkaXF6a2N4.

  14. 19 October 2012 Appointment of Mrs Ruth Nice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGD4I. Transaction: MzA2NjExMzg5MmFkaXF6a2N4.

  15. 19 October 2012 Appointment of Mr David Anthony Rudge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGC0H. Transaction: MzA2NjExMzQ3OWFkaXF6a2N4.

  16. 19 October 2012 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1JWGAJS. Transaction: MzA2NjExMzAzM2FkaXF6a2N4.

  17. 19 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DE2BRL. Transaction: MzA2MTAyMjEyNWFkaXF6a2N4.

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