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Augmenta Limited CATERHAM ON THE HILL

Augmenta started in year 2004 as Private Limited Company with registration number 05109668. The Augmenta company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Caterham On The Hill at Unit 2 Guards Avenue. Postal code: CR3 5XL.

At the moment there are 2 directors in the the company, namely Deborah F. and Mark F.. In addition one secretary - Simon N. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Augmenta Limited Address / Contact

Office Address Unit 2 Guards Avenue
Office Address2 The Village
Town Caterham On The Hill
Post code CR3 5XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05109668
Date of Incorporation Thu, 22nd Apr 2004
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Deborah F.

Position: Director

Appointed: 23 April 2016

Simon N.

Position: Secretary

Appointed: 22 April 2004

Mark F.

Position: Director

Appointed: 22 April 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 22 April 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 April 2004

Resigned: 22 April 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Mark F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Deborah F. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark F.

Notified on 1 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Deborah F.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth5 31915 67127 606-30 272      
Balance Sheet
Current Assets71 43957 77372 92338 405181 370189 389164 571131 448145 252162 764
Net Assets Liabilities   30 27269 72868 52998 02139 12431 80132 720
Cash Bank In Hand17 0431 7289 487       
Debtors54 39656 04563 436       
Net Assets Liabilities Including Pension Asset Liability5 31915 67127 606-30 272      
Tangible Fixed Assets4 2204 3443 258       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve5 21915 57127 506       
Shareholder Funds5 31915 67127 606-30 272      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 17527 84044 4341 1751 1751 2151 215
Average Number Employees During Period    233222
Creditors   69 94588 06981 27570 65463 89584 883112 922
Fixed Assets4 2204 3443 2582 4434 2674 8495 2795 6634 2473 185
Net Current Assets Liabilities1 09911 32725 448-31 54093 301108 11493 91767 55360 36949 842
Total Assets Less Current Liabilities5 31915 67128 706-29 09797 568112 96399 19673 21664 61653 027
Advances Credits Directors   1 4191 4597518584664 98760
Advances Credits Made In Period Directors    40708107 4 521 
Accruals Deferred Income  1 1001 175      
Creditors Due Within One Year70 34046 44648 57569 945      
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 1 572        
Tangible Fixed Assets Cost Or Valuation17 47519 04719 047       
Tangible Fixed Assets Depreciation13 25514 70315 789       
Tangible Fixed Assets Depreciation Charged In Period 1 4481 086       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-04-30
filed on: 30th, January 2024 		Free Download (8 pages)

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