Agstratus Ltd in Guildford Road LITTLE BOOKHAM

Agstratus Ltd LITTLE BOOKHAM

Founded in 2009, Agstratus, classified under reg no. 06966242 is an active company. Currently registered at Loxfold KT23 4HT, Little Bookham the company has been in the business for fifteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2009/08/27 Agstratus Ltd is no longer carrying the name Chambers Consultancy Uk.

The firm has 2 directors, namely Kate C., Max C.. Of them, Max C. has been with the company the longest, being appointed on 1 September 2009 and Kate C. has been with the company for the least time - from 1 May 2011. As of 19 April 2024, there was 1 ex director - Nick A.. There were no ex secretaries.

Agstratus Ltd Address / Contact

Office Address	Loxfold
Office Address2	Guildford Road
Town	Little Bookham
Post code	KT23 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06966242
Date of Incorporation	Fri, 17th Jul 2009
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Kate C.

Position: Director

Appointed: 01 May 2011

Max C.

Position: Director

Appointed: 01 September 2009

Nick A.

Position: Director

Appointed: 17 July 2009

Resigned: 17 September 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Max C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kate C. This PSC owns 25-50% shares.

Max C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kate C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Chambers Consultancy Uk	August 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	41 553	51 955	2 359	30 065

Balance Sheet
Cash Bank On Hand				16 010	20 427	21 424	13 262	22 528	9 821	10 890	5 939
Current Assets	70 244	75 466	54 134	82 060	79 966	82 512	77 359	85 702	91 224	52 390	84 494
Debtors				1 001	381		482		1 478
Net Assets Liabilities				30 065	28 197	30 085	27 834	36 502	30 093	-48 137	-61 161
Other Debtors					381		482		1 478
Property Plant Equipment				1 380	1 035	777	583	438	328	729	827
Total Inventories				65 049	59 158	61 088	63 615	63 174	79 925	41 500	78 555
Cash Bank In Hand	18 144	13 616	14 184	16 010
Net Assets Liabilities Including Pension Asset Liability	41 553	51 955	2 359	30 065
Stocks Inventory	52 100	61 850	39 950	65 049
Tangible Fixed Assets	1 677	1 960	1 839	1 379

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	41 551	51 953	2 357	30 063
Shareholder Funds	41 553	51 955	2 359	30 065

Other
Accrued Liabilities				2 046	2 046	2 046	2 107	2 190	2 190	2 298	2 298
Accumulated Depreciation Impairment Property Plant Equipment				3 627	3 972	4 231	4 425	4 570	4 680	242	518
Additions Other Than Through Business Combinations Property Plant Equipment										971	374
Average Number Employees During Period				2	2	2	2	2	2	2	2
Creditors				53 374	52 804	53 204	50 108	49 638	61 459	101 256	146 482
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-4 680
Disposals Property Plant Equipment										-5 008
Further Item Debtors Component Total Debtors									1 478
Increase From Depreciation Charge For Year Property Plant Equipment					345	259	194	145	110	242	276
Net Current Assets Liabilities	39 876	49 995	520	28 686	27 162	29 308	27 251	36 064	29 765	-48 866	-61 988
Number Shares Issued Fully Paid				2	2	2	2	2	2	2	2
Other Creditors				50 989	49 980	51 158	48 001	45 382	59 269	98 958	144 184
Other Inventories				65 049	59 158	61 088	63 615	63 174	79 925	41 500	78 555
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments				1 000
Property Plant Equipment Gross Cost				5 007	5 008	5 008	5 008	5 008	5 008	971	1 345
Taxation Social Security Payable				339	778			2 066
Creditors Due Within One Year	30 368	25 471	53 614	53 374
Fixed Assets	1 677	1 960	1 839	1 379
Number Shares Allotted	2	2	2	2
Value Shares Allotted	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 25th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 24th, July 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 18th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/07/17 filed on: 18th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 11th, August 2010	annual return	Free Download (3 pages)
288b	On 2009/09/22 Appointment terminated director filed on: 22nd, September 2009	officers	Free Download (1 page)
288a	On 2009/09/17 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
CERTNM	Company name changed chambers consultancy uk LIMITEDcertificate issued on 27/08/09 filed on: 27th, August 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2009	incorporation	Free Download (20 pages)

Agstratus Ltd LITTLE BOOKHAM

Agstratus Ltd Address / Contact

Company Information / Profile

Company staff

Kate C.

Max C.

Nick A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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