Agincourt (11-19) Hebburn Limited in Henry Robson Way SOUTH SHIELDS

Agincourt (11-19) Hebburn Limited SOUTH SHIELDS

Agincourt (11-19) Hebburn started in year 1996 as Private Limited Company with registration number 03163703. The Agincourt (11-19) Hebburn company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in South Shields at C/o Potts Gray. Postal code: NE33 1RF.

The firm has 2 directors, namely Paul M., Gordon C.. Of them, Gordon C. has been with the company the longest, being appointed on 30 March 2000 and Paul M. has been with the company for the least time - from 1 April 2016. Currently 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.

Agincourt (11-19) Hebburn Limited Address / Contact

Office Address	C/o Potts Gray
Office Address2	Henry Robson Way
Town	South Shields
Post code	NE33 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163703
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 01 April 2016

Potts Gray Management Company Ltd

Position: Corporate Secretary

Appointed: 01 September 2015

Gordon C.

Position: Director

Appointed: 30 March 2000

June M.

Position: Secretary

Appointed: 21 June 2002

Resigned: 10 February 2015

Lee E.

Position: Secretary

Appointed: 30 March 2000

Resigned: 25 January 2002

Lee E.

Position: Director

Appointed: 30 March 2000

Resigned: 25 January 2002

Caroline H.

Position: Director

Appointed: 15 July 1996

Resigned: 30 March 2000

John W.

Position: Director

Appointed: 23 February 1996

Resigned: 15 July 1996

Jennifer M.

Position: Director

Appointed: 23 February 1996

Resigned: 16 July 1996

Ernest H.

Position: Director

Appointed: 23 February 1996

Resigned: 30 March 2000

Ernest H.

Position: Secretary

Appointed: 23 February 1996

Resigned: 15 September 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Gordon C. The abovementioned PSC has significiant influence or control over this company,.

Gordon C.

Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	120	1 031	120	120

Balance Sheet
Net Assets Liabilities				120	120	120	120	120	120	120
Cash Bank In Hand		689	120	120
Current Assets	2 519	1 031	958
Debtors	2 519	342	336
Net Assets Liabilities Including Pension Asset Liability	120	1 031	120	120

Reserves/Capital
Called Up Share Capital	120	120	120
Profit Loss Account Reserve		911	518
Shareholder Funds	120	1 031	120	120

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				120	120	120	120	120	120	120
Number Shares Allotted				120	120	120	120	120	120	120
Par Value Share				1	1	1	1	1	1	1
Creditors Due Within One Year	2 399		320
Net Current Assets Liabilities	120	1 031	638
Share Capital Allotted Called Up Paid			120	120
Total Assets Less Current Liabilities	120	1 031	638

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 19th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 8th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 2nd, April 2016	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/04/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/05/20 with complete member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/20 with complete member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/05/03	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned) up to 2001/03/13	annual return
AA	Small company accounts made up to 2000/03/31 filed on: 12th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 12th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, August 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/02/21 with complete member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/21 with complete member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/03/03 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/03 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/20 with complete member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/20 with complete member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, March 1996	accounts	Free Download (1 page)

Agincourt (11-19) Hebburn Limited SOUTH SHIELDS

Agincourt (11-19) Hebburn Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Potts Gray Management Company Ltd

Gordon C.

June M.

Lee E.

Lee E.

Caroline H.

John W.

Jennifer M.

Ernest H.

Ernest H.

People with significant control

Annual reports financial information

Company filings

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