| Company Name | Aggie And Sons Company Limited |
|---|---|
| Director | Agnes Wambui Stansfeld |
| Company Status | Active |
| Company Number | 08314089 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Agnes Wambui Stansfeld |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Critical Care Nurse |
| Country of Residence | England |
| Correspondence Address | 20 Rayleigh Road Hutton Brentwood CM13 1AE |
| Secretary Name | Mr Nicholas Philip Stansfeld |
|---|---|
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Rayleigh Road Hutton Brentwood CM13 1AE |
Location
| Registered Address | 20 Rayleigh Road Hutton Brentwood CM13 1AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agnes Wambui Njiriri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £784 |
| Cash | £3,220 |
| Current Liabilities | £7,753 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (6 months, 3 weeks from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Secretary's details changed for Nick Stansfeld on 9 December 2020 (1 page) |
| 30 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 2 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 21 December 2018 | Registered office address changed from 1 Barrington Court Rayleigh Road Hutton Brentwood Essex CM13 1AX to 20 Rayleigh Road Hutton Brentwood CM13 1AE on 21 December 2018 (1 page) |
| 26 November 2018 | Director's details changed for Agnes Wambui Stansfeld on 23 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 6 November 2015 | Director's details changed for Agnes Wambui Stansfeld on 7 October 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Agnes Wambui Stansfeld on 7 October 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Agnes Wambui Stansfeld on 7 October 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from 1 Barrington Cour Rayleigh Road Hutton Brentwood Essex CM13 1AX England to 1 Barrington Court Rayleigh Road Hutton Brentwood Essex CM13 1AX on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 1 Barrington Cour Rayleigh Road Hutton Brentwood Essex CM13 1AX England to 1 Barrington Court Rayleigh Road Hutton Brentwood Essex CM13 1AX on 5 November 2015 (1 page) |
| 5 November 2015 | Director's details changed for Agnes Wambui Njiriri on 7 October 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Agnes Wambui Njiriri on 7 October 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from 1 Barrington Cour Rayleigh Road Hutton Brentwood Essex CM13 1AX England to 1 Barrington Court Rayleigh Road Hutton Brentwood Essex CM13 1AX on 5 November 2015 (1 page) |
| 5 November 2015 | Director's details changed for Agnes Wambui Njiriri on 7 October 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 75 Trimmer Walk Brentford Middlesex TW8 0RJ to 1 Barrington Cour Rayleigh Road Hutton Brentwood Essex CM13 1AX on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 75 Trimmer Walk Brentford Middlesex TW8 0RJ to 1 Barrington Cour Rayleigh Road Hutton Brentwood Essex CM13 1AX on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 75 Trimmer Walk Brentford Middlesex TW8 0RJ to 1 Barrington Cour Rayleigh Road Hutton Brentwood Essex CM13 1AX on 7 October 2015 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 November 2012 | Incorporation
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| 30 November 2012 | Incorporation
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| 30 November 2012 | Incorporation
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