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Company Information for

AGINCOURT MANAGEMENT SERVICES LIMITED

IVYBRIDGE, LLANHENNOCK, NEWPORT, MONMOUTHSHIRE, NP18 1LU,
Company Registration Number
04892968
Private Limited Company
Active

Company Overview

About Agincourt Management Services Ltd
AGINCOURT MANAGEMENT SERVICES LIMITED was founded on 2003-09-09 and has its registered office in Newport. The organisation's status is listed as "Active". Agincourt Management Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGINCOURT MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
IVYBRIDGE
LLANHENNOCK
NEWPORT
MONMOUTHSHIRE
NP18 1LU
Other companies in NP18
 
Filing Information
Company Number 04892968
Company ID Number 04892968
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGINCOURT MANAGEMENT SERVICES LIMITED

Company Officers of AGINCOURT MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TUDOR HOWARD GRIFFITHS
Company Secretary 2004-03-19
HENRY CHARLES GRIFFITHS
Director 2006-03-14
TUDOR HOWARD GRIFFITHS
Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE HELEN GRIFFITHS
Director 2004-03-19 2006-03-14
JACQUELINE HELEN GRIFFITHS
Company Secretary 2003-09-09 2004-03-19
TUDOR HOWARD GRIFFITHS
Director 2003-09-09 2004-03-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-09-09 2003-09-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUDOR HOWARD GRIFFITHS CELTIC PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active
HENRY CHARLES GRIFFITHS CELTIC PROPERTY DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2003-09-09 Active
TUDOR HOWARD GRIFFITHS CELTIC PROPERTY DEVELOPMENTS LIMITED Director 2006-10-06 CURRENT 2003-09-09 Active
TUDOR HOWARD GRIFFITHS THE KNOLL GUESTHOUSE LIMITED Director 2006-08-15 CURRENT 2006-08-15 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
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-10AA29/02/16 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0109/09/15 FULL LIST
2015-10-08AA28/02/15 TOTAL EXEMPTION SMALL
2014-09-22AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0109/09/14 FULL LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES GRIFFITHS / 30/04/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 30/04/2014
2014-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 30/04/2014
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM CELTIC HOUSE 8 FFORDD CAMLAS HIGHCROSS REACH ROGERSTONE NEWPORT NP10 9LW
2013-09-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-09AR0109/09/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES GRIFFITHS / 09/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES GRIFFITHS / 09/09/2012
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 11 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE
2011-11-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-09AR0109/09/11 FULL LIST
2010-09-27AR0109/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES GRIFFITHS / 09/09/2010
2010-08-25AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-05AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED TUDOR HOWARD GRIFFITHS
2007-10-12363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-09363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288aNEW DIRECTOR APPOINTED
2005-10-14363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-01225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2003-10-05288bDIRECTOR RESIGNED
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: THE KNOLL 145 STOW HILL NEWPORT NP20 4FZ
2003-10-05288aNEW DIRECTOR APPOINTED
2003-10-05288aNEW SECRETARY APPOINTED
2003-10-05288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGINCOURT MANAGEMENT SERVICES 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 AGINCOURT MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGINCOURT MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2017-02-28

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 AGINCOURT MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AGINCOURT MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGINCOURT MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of AGINCOURT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGINCOURT MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as AGINCOURT MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AGINCOURT MANAGEMENT SERVICES 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 AGINCOURT MANAGEMENT SERVICES 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 AGINCOURT MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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