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Home > England & Wales Companies > 25 AGINCOURT ROAD LIMITED
Company Information for

25 AGINCOURT ROAD LIMITED

118A EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RE,
Company Registration Number
01480085
Private Limited Company
Active

Company Overview

About 25 Agincourt Road Ltd
25 AGINCOURT ROAD LIMITED was founded on 1980-02-19 and has its registered office in Barnet. The organisation's status is listed as "Active". 25 Agincourt Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25 AGINCOURT ROAD LIMITED
 
Legal Registered Office
118A EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8RE
Other companies in N13
 
Filing Information
Company Number 01480085
Company ID Number 01480085
Date formed 1980-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 06:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 AGINCOURT ROAD LIMITED
The accountancy firm based at this address is WEAVER-AFS LTD
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Companies with same name 25 AGINCOURT ROAD LIMITED
The following companies were found which have the same name as 25 AGINCOURT ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
25 AGINCOURT ROAD (FREEHOLD) LIMITED 118A EAST BARNET ROAD EAST BARNET ROAD BARNET EN4 8RE Active Company formed on the 2004-04-05

Company Officers of 25 AGINCOURT ROAD LIMITED

Current Directors
Officer Role Date Appointed
NEIL JACK SHAMASH
 Company Secretary 1989-11-16
COSTAS PETER CHRISTOU
 Director 2001-10-17
NEIL JACK SHAMASH
 Director 1989-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LAILA CHITTOO
 Director 1997-06-05 2009-09-24
RALPH STEVEN BRAMALL
 Director 1986-05-25 2004-10-13
ROBERT GERARD MEWING
 Director 1986-05-25 2001-12-20
JONATHAN SHAMASH
 Director 1991-09-12 2001-07-31
RACHEL JULIET SILKIN
 Director 1999-02-01 2001-02-01
COLIN CROSS
 Director 1986-12-04 1992-12-18
RALPH STEVEN BRAMALL
 Company Secretary 1988-02-11 1989-11-16
PHILIP CHAN
 Company Secretary 1987-02-19 1988-02-11
PHILIP CHAN
 Director 1987-02-19 1988-02-11
IAN WILSON
 Director 1986-05-25 1987-01-01
ROLAND STANLEY JACKSON
 Director 1986-05-25 1986-12-04
ANGELA MARGARET MELLEY
 Director 1986-05-25 1986-12-04
ANGELA MARGARET MELLEY
 Company Secretary 1986-05-25 1986-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JACK SHAMASH 25 AGINCOURT ROAD (FREEHOLD) LIMITED Company Secretary 2004-12-31 CURRENT 2004-04-05 Active
COSTAS PETER CHRISTOU MCZ INVESTMENTS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
COSTAS PETER CHRISTOU 25 AGINCOURT ROAD (FREEHOLD) LIMITED Director 2005-01-01 CURRENT 2004-04-05 Active
NEIL JACK SHAMASH 25 AGINCOURT ROAD (FREEHOLD) LIMITED Director 2004-12-31 CURRENT 2004-04-05 Active
NEIL JACK SHAMASH NESTORILL INVESTMENTS LIMITED Director 1996-02-07 CURRENT 1961-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Fifth Street Management Kingston House North Princes Gate London SW7 1LN England
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 179 Fox Lane London N13 4BB
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACK SHAMASH / 31/12/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAS PETER CHRISTOU / 01/01/2010
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LAILA CHITTOO
2009-10-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 31/12/08; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-22288bDIRECTOR RESIGNED
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-07288bDIRECTOR RESIGNED
2001-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-23288aNEW DIRECTOR APPOINTED
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-17288aNEW DIRECTOR APPOINTED
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-03363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-04PUC 2AD 15/05/81-30/06/82 £ SI 80@1
1993-06-04AAFULL ACCOUNTS MADE UP TO 31/12/87
1993-06-02363aRETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/12/88
1993-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-02363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/12/89
1993-06-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 25 AGINCOURT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 AGINCOURT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 AGINCOURT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 AGINCOURT ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 16,463
Current Assets 2012-12-31 £ 18,804
Current Assets 2011-12-31 £ 34,425
Debtors 2012-12-31 £ 18,103
Debtors 2011-12-31 £ 17,962
Shareholder Funds 2012-12-31 £ 17,823
Shareholder Funds 2011-12-31 £ 33,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 AGINCOURT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 AGINCOURT ROAD LIMITED
Trademarks
We have not found any records of 25 AGINCOURT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 AGINCOURT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 25 AGINCOURT ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 25 AGINCOURT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 AGINCOURT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 AGINCOURT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 8RE