Aghoco 1231 Limited

Company Registration Number: 09065751

Company registered in England and Wales

Approximate Location Map
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Aghoco 1231 Limited is a Private Company Limited by Shares first registered on 2 June 2014. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

UNIT 5 TUSCANY WAY EUROPORT INDUSTRIAL ESTATE
NORMANTON
WAKEFIELD
WEST YORKSHIRE
WF6 2UA

There are 4 companies currently registered at this postcode, including this one.

All companies at WF6 2UA

Registration Data

Company Number

09065751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £3,317,000
of which Cash £185,000
Total Assets £3,317,000
Current Liabilities £6,857,000
Net Current Assets £-3,540,000
Total Net Worth £-12,981,000

Previous Names

No previous names

Company Officers

  • BATTERSBY, Jonathan Simon

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA
    England

  • FALCON, Thomas William

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA
    England

  • GREVES, Phil

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA
    England

  • TERRY, Kenneth John

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA
    England

  • WOOD, John Brad

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CUNNINGHAM, James Alan

    Director

    Appointed on 29 July 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA
    England

  • HART, Roger

    Director

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • WRAITH, David John

    Director

    Appointed on 16 March 2015

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA

  • WRAITH, David John

    Director

    Appointed on 17 December 2014

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton
    Wakefield
    West Yorkshire
    WF6 2UA
    England

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 23 January 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YECCQI. Transaction: MzE2NzAwNDAyNmFkaXF6a2N4.

  2. 15 June 2016 Statement of capital following an allotment of shares on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Capital. Type: SH01. Barcode: A58ULZHU. Transaction: MzE1MDUyNTc2OWFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E2JTF. Transaction: MzE1MDAzNTIwNGFkaXF6a2N4.

  4. 26 February 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A515UASY. Transaction: MzE0MjQ4OTAxNGFkaXF6a2N4.

  5. 13 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A4ZXXA1E. Transaction: MzE0MTQzNjkzN2FkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of David John Wraith as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4ZSWES1. Transaction: MzE0MDk1NDg0NmFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of David John Wraith as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4ZSWEQ9. Transaction: MzE0MDk1NDc4MmFkaXF6a2N4.

  8. 9 July 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: A4ASVX1S. Transaction: MzEyNjUxNTAyMmFkaXF6a2N4.

  9. 17 June 2015 Appointment of Mr David John Wraith as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: A498OZKY. Transaction: MzEyNTEzNzYyNmFkaXF6a2N4.

  10. 17 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4UBD. Transaction: MzEyNTMxMTc0MWFkaXF6a2N4.

  11. 4 June 2015 Appointment of Mr Thomas William Falcon as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48UWHP6. Transaction: MzEyNDUyMzAyNGFkaXF6a2N4.

  12. 4 June 2015 Appointment of Mr David John Wraith as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X48UWG7T. Transaction: MzEyNDUyMjY1OWFkaXF6a2N4.

  13. 3 June 2015 Termination of appointment of James Alan Cunningham as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48SDBCY. Transaction: MzEyNDQ3Njg3NmFkaXF6a2N4.

  14. 11 November 2014 Appointment of Mr James Alan Cunningham as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3JYIIQQ. Transaction: MzExMTAxMTY5OWFkaXF6a2N4.

  15. 16 September 2014 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A3G91YP7. Transaction: MzEwNzU1OTE5NmFkaXF6a2N4.

  16. 16 September 2014 Appointment of Mr John Brad Wood as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3G91YOZ. Transaction: MzEwNzU1OTE5NWFkaXF6a2N4.

  17. 16 September 2014 Appointment of Mr Jonathan Simon Battersby as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3G91YOR. Transaction: MzEwNzU1OTE5NGFkaXF6a2N4.

  18. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGOTZIT0hhZGlxemtjeA.

  19. 4 September 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 5 Tuscany Way Europort Industrial Estate Normanton Wakefield West Yorkshire WF6 2UA on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: A3F96HSP. Transaction: MzEwNjg4NTg0MGFkaXF6a2N4.

  20. 4 September 2014 Appointment of Phil Greves as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3F96HTD. Transaction: MzEwNjg4NTQ1MWFkaXF6a2N4.

  21. 4 September 2014 Appointment of Ken Terry as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3F96HTL. Transaction: MzEwNjg4NTI5N2FkaXF6a2N4.

  22. 4 September 2014 Termination of appointment of A G Secretarial Limited as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: A3F96HL6. Transaction: MzEwNjg4NDU0NWFkaXF6a2N4.

  23. 4 September 2014 Termination of appointment of Roger Hart as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3F96HJE. Transaction: MzEwNjg4NDQyM2FkaXF6a2N4.

  24. 4 September 2014 Termination of appointment of A G Secretarial Limited as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3F96HJM. Transaction: MzEwNjg4NDM1OWFkaXF6a2N4.

  25. 4 September 2014 Termination of appointment of Inhoco Formations Limited as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3F96HJU. Transaction: MzEwNjg4NDI1OGFkaXF6a2N4.

  26. 4 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3F96HLE. Transaction: MzEwNjg4NDE4M2FkaXF6a2N4.

  27. 4 September 2014 Statement of capital following an allotment of shares on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Capital. Type: SH01. Barcode: A3F96HLU. Transaction: MzEwNjg4Mzc1NGFkaXF6a2N4.

  28. 4 September 2014 Sub-division of shares on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Capital. Type: SH02. Barcode: A3F96HLM. Transaction: MzEwNjg4MzUzOWFkaXF6a2N4.

  29. 13 August 2014 Registration of charge 090657510003, created on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Mortgage. Type: MR01. Barcode: R3E6QR0Y. Transaction: MzEwNTUyOTQzNGFkaXF6a2N4.

  30. 6 August 2014 Registration of charge 090657510001, created on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP1P4O. Transaction: MzEwNTA5OTUxOGFkaXF6a2N4.

  31. 6 August 2014 Registration of charge 090657510002, created on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Mortgage. Type: MR01. Barcode: A3DP0GJ7. Transaction: MzEwNTUwNDMzMGFkaXF6a2N4.

  32. 2 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X397W6Q9. Transaction: MzEwMTExOTYwNWFkaXF6a2N4.

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