Active
Company Information for AGELLUS PROJECTS LIMITED
10 FOLLY ROAD, WYMONDHAM, NORFOLK, NR18 0QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGELLUS PROJECTS LIMITED | |
Legal Registered Office | |
10 FOLLY ROAD WYMONDHAM NORFOLK NR18 0QT Other companies in NR18 | |
Company Number | 05410681 | |
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Company ID Number | 05410681 | |
Date formed | 2005-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:07:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR DAVIE |
||
LORRAINE DAVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL PAUL |
Company Secretary | ||
MARK ANTHONY HARROD |
Director | ||
NICHOLAS WATERMAN |
Director | ||
MERVYN JOHN CABLE |
Director | ||
RICHARD JAMES ANDERSON |
Company Secretary | ||
CHRISTOPHER JOHN SWIFT |
Director | ||
CHRISTOPHER JOHN SWIFT |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Lorraine Davie as a person with significant control on 2020-03-12 | |
PSC04 | Change of details for Mrs Lorraine Davie as a person with significant control on 2020-03-12 | |
CH01 | Director's details changed for Mrs Lorraine Davie on 2020-03-12 | |
CH01 | Director's details changed for Mrs Lorraine Davie on 2020-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 10 Fairland Street Wymondham Norfolk NR18 0AW | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 10 Fairland Street Wymondham Norfolk NR18 0AW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR England to 10 Folly Road Wymondham Norfolk NR18 0QT | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 06/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 06/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 06/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 06/10/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR | |
AD02 | Register inspection address changed from C/O C/O Fenmarc Produce Ltd Fenmarc Produce Limited Wisbech Road Westry March Cambs PE15 0BA United Kingdom to 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAIL PAUL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM 366 Wisbech Road March Cambridgeshire PE15 0BA England | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE DAVIE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DAVIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN CABLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE VALE HOUSE 2 KINGSMILL LANE STAMFORD LINCOLNSHIRE PE9 2QS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 02/10/2013 | |
AR01 | 01/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/11 | |
AR01 | 01/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 25/11/2010 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN CABLE / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WATERMAN | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MERVYN JOHN CABLE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWIFT | |
288a | SECRETARY APPOINTED MRS GAIL PAUL | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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 AGELLUS PROJECTS LIMITED
AGELLUS PROJECTS LIMITED owns 1 domain names.
agellusprojects.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AGELLUS PROJECTS LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |