Agewood Limited SEATON BURN


Agewood started in year 1992 as Private Limited Company with registration number 02758176. The Agewood company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Seaton Burn at 7 Brenkley Way. Postal code: NE13 6DS.

The firm has one director. Linda H., appointed on 1 February 2001. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agewood Limited Address / Contact

Office Address 7 Brenkley Way
Office Address2 Blezard Business Park
Town Seaton Burn
Post code NE13 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02758176
Date of Incorporation Thu, 22nd Oct 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Wed, 30th Sep 2020 (225 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 21st Oct 2020 (2020-10-21)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Linda H.

Position: Director

Appointed: 01 February 2001

Stephen D.

Position: Secretary

Appointed: 01 October 2005

Resigned: 08 October 2016

Howard N.

Position: Director

Appointed: 31 March 1999

Resigned: 31 October 2001

Alexandra C.

Position: Secretary

Appointed: 10 March 1997

Resigned: 30 September 2004

Mary E.

Position: Secretary

Appointed: 23 February 1993

Resigned: 04 March 1997

David W.

Position: Director

Appointed: 23 February 1993

Resigned: 31 March 1998

Mary E.

Position: Director

Appointed: 23 February 1993

Resigned: 04 March 1997

Simon E.

Position: Director

Appointed: 23 February 1993

Resigned: 31 March 1999

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 22 August 1992

Resigned: 19 February 1993

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1992

Resigned: 17 February 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Alexage Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexage Limited

7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01370131
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand57 08263 05865 57622 020
Current Assets58 18263 05865 576303 270
Debtors1 100  281 250
Net Assets Liabilities368 129639 189636 037 
Other Debtors1 100   
Property Plant Equipment14 3178 0921 867 
Other
Accumulated Depreciation Impairment Property Plant Equipment28 92535 15041 37543 242
Average Number Employees During Period 111
Corporation Tax Payable 28066 
Creditors4 1665 9125 9896 319
Disposals Investment Property Fair Value Model   400 000
Fixed Assets314 745582 675576 450195 333
Increase From Depreciation Charge For Year Property Plant Equipment 6 2256 2251 867
Investment Property125 845400 000400 000 
Investment Property Fair Value Model196 634400 000400 000 
Investments Fixed Assets174 583174 583174 583195 333
Loans To Group Undertakings174 583174 583174 583195 333
Net Current Assets Liabilities54 01657 14659 587296 951
Other Creditors 2 9595 6935 923
Other Taxation Social Security Payable 8023066
Property Plant Equipment Gross Cost43 24243 24243 242 
Provisions For Liabilities Balance Sheet Subtotal632632  
Total Assets Less Current Liabilities368 761639 821636 037492 284
Trade Creditors Trade Payables   330
Trade Debtors Trade Receivables   281 250

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, April 2019
Free Download (9 pages)

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