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AGINCOURT (11-19) HEBBURN LIMITED

Company Number
03163703
Status
Active
Incorporation Date
23 February 1996 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Potts Gray
    Henry Robson Way
  • South Shields
  • NE33 1RF
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Gordon Craig controls United Kingdom flag AGINCOURT (11-19) HEBBURN LIMITED (United Kingdom, 23 Feb 1996- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-12 Change of registered office address Registered office address changed from C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England to C/O Potts Gray Henry Robson Way South Shields NE33 1RF on 2018-06-12 details
2018-02-27 Confirmation Statement Confirmation statement made on 2018-02-15 with no updates details
2018-01-20 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-11-22 Change of registered office address Registered office address changed from 172 Albert Road Jarrow Tyne and Wear NE32 5JA England to C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 2017-11-22 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-15 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-12 Appointment of director Appointment of Mr Paul Mann as a director on 2016-04-01 details
2016-04-02 Annual Return Annual return made up to 2016-02-15 with full list of shareholders details
2015-12-14 Change of registered office address Registered office address changed from 1st Floor Marthas Vineyard Hebburn NE31 1BE to 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 2015-12-14 details
2015-12-12 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-20 Appointment of corporate secretary Appointment of Potts Gray Management Co Ltd as a secretary on 2015-09-01 details
2015-05-11 Annual Return Annual return made up to 2015-02-15 with full list of shareholders details
2015-05-11 Change of registered office address Registered office address changed from Marthas Vineyard 1st Floor Marthas Vineyard Hebburn Tyne and Wear NE31 1BE England to 1st Floor Marthas Vineyard Hebburn NE31 1BE on 2015-05-11 details
2015-05-11 Change of registered office address Registered office address changed from Albert House Albert Drive Gateshead Tyne and Wear NE9 6EH to 1st Floor Marthas Vineyard Hebburn NE31 1BE on 2015-05-11 details
2015-05-01 Termination of appointment of secretary Termination of appointment of June Mcpherson as a secretary on 2015-02-10 details
2014-07-25 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-05 Annual Return Annual return made up to 2014-02-15 with full list of shareholders details
2014-03-05 Change of registered office address Registered office address changed from 233 High Street Gateshead Tyne & Wear NE8 1HH on 2014-03-05 details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-19 Annual Return Annual return made up to 2013-02-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2018

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