UKBizDB.co.uk

AGINCOURT (SURREY) LIMITED

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

This company is commonly known as Agincourt (surrey) Limited. The company was founded 19 years ago and was given the registration number 05241678. The firm's registered office is in BRACKNELL. You can find them at 64 Madingley, , Bracknell, Berkshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:AGINCOURT (SURREY) LIMITED
Company Number:05241678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:64 Madingley, Bracknell, Berkshire, RG12 7TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Pondmoor Road, Bracknell, RG12 7HR

Secretary30 September 2006Active
64, Madingley, Bracknell, United Kingdom, RG12 7TF

Director27 September 2004Active
22 Windsor Court, Sunbury On Thames, TW16 7RA

Secretary30 September 2005Active
54 Kennel Lane, Prestwood, Bracknell, RG42 2EX

Secretary27 September 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary27 September 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director27 September 2004Active

People with Significant Control

Mr Matthew Phillips
Notified on:01 September 2016
Status:Active
Date of birth:June 1969
Nationality:English
Address:64, Madingley, Bracknell, RG12 7TF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-03Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption full.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type total exemption full.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Accounts

Accounts with accounts type total exemption full.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Accounts

Accounts with accounts type total exemption full.

Download
2013-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-06Accounts

Accounts with accounts type total exemption full.

Download
2012-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.