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AGINCOURT (11-19) HEBBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agincourt (11-19) Hebburn Limited. The company was founded 28 years ago and was given the registration number 03163703. The firm's registered office is in SOUTH SHIELDS. You can find them at C/o Potts Gray, Henry Robson Way, South Shields, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGINCOURT (11-19) HEBBURN LIMITED
Company Number:03163703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Potts Gray, Henry Robson Way, South Shields, England, NE33 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Albert Road, Jarrow, England, NE32 5JA

Corporate Secretary01 September 2015Active
18 Agincourt, Hebburn, NE31 1AN

Director30 March 2000Active
3, St. Gabriel Avenue, Hebburn, England, NE31 1AG

Director01 April 2016Active
16 Agincourt, Hebburn, NE31 1AN

Secretary30 March 2000Active
17 Agincourt, Hebburn, NE31 1AN

Secretary23 February 1996Active
30 Rothbury Gardens, Gateshead, NE11 0AT

Secretary21 June 2002Active
16 Agincourt, Hebburn, NE31 1AN

Director30 March 2000Active
17 Agincourt, Hebburn, NE31 1AN

Director23 February 1996Active
14 Brignall Close, Great Lumley, Chester Le Street, DH3 4SU

Director15 July 1996Active
16 Agincourt, Hebburn, NE31 1AN

Director23 February 1996Active
15 Agincourt, Hebburn, NE31 1AN

Director23 February 1996Active

People with Significant Control

Mr Gordon Craig
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:English
Country of residence:England
Address:C/O Potts Gray, Henry Robson Way, South Shields, England, NE33 1RF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-19Persons with significant control

Notification of a person with significant control statement.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-06-12Address

Change registered office address company with date old address new address.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type dormant.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-12Officers

Appoint person director company with name date.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

Change registered office address company with date old address new address.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-09-20Officers

Appoint corporate secretary company with name date.

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