Agesun Limited

Company Registration Number: 09368574

Company registered in England and Wales

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Agesun Limited is a Private Company Limited by Shares first registered on 29 December 2014. Its current registered address is in Redcar.

Registered Address

100 MERSEY ROAD
REDCAR
ENGLAND
TS10 4DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

09368574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £18,157£38,890£0
of which Cash £94£2,283£0
Total Assets £18,157£38,890£0
Current Liabilities £15,005£39,678£0
Net Current Assets £3,152£-788£0
Total Net Worth £3,152£-788£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Wendy

    Secretary

    Appointed on 4 March 2016

     

    100
    Mersey Road
    Redcar
    TS10 4DS
    England

  • CHAPMAN, Ronald

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    100
    Mersey Road
    Redcar
    Teeside
    TS10 4DS
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 29 December 2014

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 April 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwMjczNDg1NWFkaXF6a2N4.

  2. 17 April 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A73JXIQ2. Transaction: MzIwMjQ4ODMxNWFkaXF6a2N4.

  3. 6 March 2018 [View PDF]

    Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X715ZIS8. Transaction: MzE5OTM4NzY2OGFkaXF6a2N4.

  4. 29 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6YO6Q61. Transaction: MzE5NjM3ODk2OWFkaXF6a2N4.

  5. 27 January 2018 Termination of appointment of Wendy Chapman as a secretary on 14 January 2018 [View PDF]

    Action Date: 14 January 2018. Category: Officers. Type: TM02. Barcode: X6YHXI1K. Transaction: MzE5NjMyODgzMmFkaXF6a2N4.

  6. 13 November 2017 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 100 Mersey Road Redcar TS10 4DS on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Address. Type: AD01. Barcode: X6J3TV1N. Transaction: MzE5MDA0OTYxM2FkaXF6a2N4.

  7. 13 November 2017 Secretary's details changed for Mrs Wendy Chapman on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Officers. Type: CH03. Barcode: X6J3TLS8. Transaction: MzE5MDA0OTM5MmFkaXF6a2N4.

  8. 13 November 2017 Secretary's details changed for Mrs Wendy Chapman on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Officers. Type: CH03. Barcode: X6J3TH7T. Transaction: MzE5MDA0OTMyMmFkaXF6a2N4.

  9. 17 October 2017 Director's details changed for Mr Ronald Chapman on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: CH01. Barcode: X6H9LI7U. Transaction: MzE4Nzk3Nzk0M2FkaXF6a2N4.

  10. 1 February 2017 Director's details changed for Mr Ronald Chapman on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC4K4B. Transaction: MzE2Nzk4MjIwM2FkaXF6a2N4.

  11. 26 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3PQR. Transaction: MzE2NzQyNTAwNGFkaXF6a2N4.

  12. 26 January 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5YW3P7S. Transaction: MzE2NzQyNDg0NmFkaXF6a2N4.

  13. 4 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFR8V4. Transaction: MzE2NTgzNzI5N2FkaXF6a2N4.

  14. 13 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: X5LRW7EW. Transaction: MzE2NDI2NDcwMWFkaXF6a2N4.

  15. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzY2MTZhZGlxemtjeA.

  16. 18 March 2016 Appointment of Mrs Wendy Chapman as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP03. Barcode: X5302RZM. Transaction: MzE0NDM0NjY5NWFkaXF6a2N4.

  17. 18 March 2016 Statement of capital following an allotment of shares on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Capital. Type: SH01. Barcode: X5302RQ0. Transaction: MzE0NDM0NjYwNWFkaXF6a2N4.

  18. 5 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZF0ZL. Transaction: MzEzODk5NzYxNmFkaXF6a2N4.

  19. 17 December 2015 Director's details changed for Mr Ronald Chapman on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MEVJVU. Transaction: MzEzNzgxMTMzOWFkaXF6a2N4.

  20. 2 December 2015 Director's details changed for Mr Ronald Chapman on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LE0PJ6. Transaction: MzEzNjU4NjY2MGFkaXF6a2N4.

  21. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBF9A2. Transaction: MzEzNjQ3MzQyMGFkaXF6a2N4.

  22. 1 December 2015 Previous accounting period shortened from 31 March 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4LBF0Y0. Transaction: MzEzNjQ3MDc1MmFkaXF6a2N4.

  23. 1 May 2015 Termination of appointment of Barbara Kahan as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H5LCB. Transaction: MzEyMjQxOTMyMmFkaXF6a2N4.

  24. 1 May 2015 Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5LKI. Transaction: MzEyMjQxOTMyMWFkaXF6a2N4.

  25. 1 May 2015 Appointment of Mr Ronald Chapman as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H5LAZ. Transaction: MzEyMjQxOTI2NWFkaXF6a2N4.

  26. 1 May 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X46H5L6W. Transaction: MzEyMjQxOTI1NmFkaXF6a2N4.

  27. 29 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NQD96B. Transaction: MzExNDMxNzA2N2FkaXF6a2N4.

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54.167.196.208 Thu, 26 Apr 2018 22:28:43 +0100