Aghoco 1136 Limited

Company Registration Number: 08317460

Company registered in England and Wales

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Aghoco 1136 Limited is a Private Company Limited by Shares first registered on 4 December 2012. Its current registered address is in Darlington, County Durham.

Registered Address

ZYRO LIMITED ROUNDHOUSE ROAD
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
COUNTY DURHAM
DL3 0UR

There are 6 companies currently registered at this postcode, including this one.

All companies at DL3 0UR

Registration Data

Company Number

08317460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £19,281,949£17,589,789£18,185,058£13,819,814
of which Cash £5,453,081£1,976,437£2,080,741£3,700,328
Total Assets £19,281,949£17,589,789£18,185,058£13,819,814
Current Liabilities £9,651,540£9,551,157£11,254,004£3,425,019
Net Current Assets £9,630,409£8,038,632£6,931,054£10,394,795
Total Net Worth £12,120,900£10,766,832£10,203,263£12,244,072

Previous Names

No previous names

Company Officers

  • BARKER, Matthew

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1979

    Zyro Limited
    Roundhouse Road
    Faverdale Industrial Estate
    Darlington
    County Durham
    DL3 0UR
    England

  • BROWNING, James Scott

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Zyro Limited
    Roundhouse Road
    Faverdale Industrial Estate
    Darlington
    County Durham
    DL3 0UR

  • ELLISON, Julie

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1971

    Zyro Limited
    Roundhouse Road
    Faverdale Industrial Estate
    Darlington
    County Durham
    DL3 0UR
    England

  • ELLISON, Simon James

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    Zyro Limited
    Roundhouse Road
    Faverdale Industrial Estate
    Darlington
    County Durham
    DL3 0UR
    England

  • GIBSON, Paul

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Zyro Limited
    Roundhouse Road
    Faverdale Industrial Estate
    Darlington
    County Durham
    DL3 0UR

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 December 2012

    Resigned on 14 February 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 4 December 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 4 December 2012

    Resigned on 14 February 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 4 December 2012

    Resigned on 14 February 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 8 March 2017 Registration of charge 083174600005, created on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Mortgage. Type: MR01. Barcode: X61QPBKY. Transaction: MzE3MDYzNDU4NGFkaXF6a2N4.

  2. 23 February 2017 Appointment of Mr Paul Gibson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60V262Y. Transaction: MzE2OTYwNTczOGFkaXF6a2N4.

  3. 23 February 2017 Appointment of Mr James Scott Browning as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60V25CQ. Transaction: MzE2OTYwNTUxNmFkaXF6a2N4.

  4. 23 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R5LBVP0R. Transaction: MzE2NTIyMzA5NWFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAP483. Transaction: MzE2NDk5OTk0MWFkaXF6a2N4.

  6. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQTY2. Transaction: MzE1OTMxMjIxOWFkaXF6a2N4.

  7. 29 April 2016 Registration of charge 083174600004, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X3WM9. Transaction: MzE0NzUwMTgxMGFkaXF6a2N4.

  8. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RDFGWUdhZGlxemtjeA.

  9. 27 April 2016 Registration of charge 083174600003, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RUPEY. Transaction: MzE0NzMzNDU0OGFkaXF6a2N4.

  10. 18 April 2016 Registration of charge 083174600002, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X556NK0X. Transaction: MzE0NjU0ODU3MmFkaXF6a2N4.

  11. 18 April 2016 Satisfaction of charge 083174600001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556LS57. Transaction: MzE0NjUzMTA1N2FkaXF6a2N4.

  12. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR1HQW. Transaction: MzEzNjk0ODc1MGFkaXF6a2N4.

  13. 2 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9B20. Transaction: MzEzMTgyMjU0MGFkaXF6a2N4.

  14. 2 July 2015 Registration of charge 083174600001, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: X4ATCV3L. Transaction: MzEyNjM0NTkxOGFkaXF6a2N4.

  15. 28 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X400VG7C. Transaction: MzExNjI0NTk3OWFkaXF6a2N4.

  16. 6 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM1DYZ. Transaction: MzEwNjk3NjQ5N2FkaXF6a2N4.

  17. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUktKRTNhZGlxemtjeA.

  18. 18 June 2014 Registered office address changed from C/O Zyro Limited Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAVNVL. Transaction: MzEwMjEwMTk0N2FkaXF6a2N4.

  19. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDSYZ. Transaction: MzA5MTE2MzM2N2FkaXF6a2N4.

  20. 25 September 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2H5435F. Transaction: MzA4NTc4OTE1M2FkaXF6a2N4.

  21. 27 August 2013 Statement of capital following an allotment of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH01. Barcode: A2FADC89. Transaction: MzA4Mzg3NTg3MmFkaXF6a2N4.

  22. 16 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EPUM9L. Transaction: MzA4MzM3Nzg4OGFkaXF6a2N4.

  23. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM3Nzg0M2FkaXF6a2N4.

  24. 16 August 2013 Sub-division of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH02. Barcode: A2EPUM8X. Transaction: MzA4MzM3NzMwMWFkaXF6a2N4.

  25. 29 July 2013 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2DFR7LC. Transaction: MzA4MjMyNjY3N2FkaXF6a2N4.

  26. 29 July 2013 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFR7L4. Transaction: MzA4MjMyNjYyNWFkaXF6a2N4.

  27. 29 July 2013 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFR7KW. Transaction: MzA4MjMyNjU3N2FkaXF6a2N4.

  28. 29 July 2013 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFR7KO. Transaction: MzA4MjMyNjU1MWFkaXF6a2N4.

  29. 29 July 2013 Appointment of Matthew Howard Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFR7KG. Transaction: MzA4MjMyNjM2MGFkaXF6a2N4.

  30. 29 July 2013 Appointment of Simon James Ellison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFR7K8. Transaction: MzA4MjMyNjEzMmFkaXF6a2N4.

  31. 29 July 2013 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: A2DFR7LK. Transaction: MzA4MjMyNjAyM2FkaXF6a2N4.

  32. 29 July 2013 Appointment of Julie Ellison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFR7K0. Transaction: MzA4MjMyNTgwNGFkaXF6a2N4.

  33. 29 July 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: A2DFR7LS. Transaction: MzA4MjMyNTY5OWFkaXF6a2N4.

  34. 4 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MZF64R. Transaction: MzA2ODY0MzU0M2FkaXF6a2N4.

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