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Home > England & Wales Companies > AGINCOURT (11-19) HEBBURN LIMITED
Company Information for

AGINCOURT (11-19) HEBBURN LIMITED

C/O POTTS GRAY, HENRY ROBSON WAY, SOUTH SHIELDS, NE33 1RF,
Company Registration Number
03163703
Private Limited Company
Active

Company Overview

About Agincourt (11-19) Hebburn Ltd
AGINCOURT (11-19) HEBBURN LIMITED was founded on 1996-02-23 and has its registered office in South Shields. The organisation's status is listed as "Active". Agincourt (11-19) Hebburn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGINCOURT (11-19) HEBBURN LIMITED
 
Legal Registered Office
C/O POTTS GRAY
HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF
Other companies in NE9
 
Filing Information
Company Number 03163703
Company ID Number 03163703
Date formed 1996-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGINCOURT (11-19) HEBBURN LIMITED
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Company Officers of AGINCOURT (11-19) HEBBURN LIMITED

Current Directors
Officer Role Date Appointed
POTTS GRAY MANAGEMENT CO LTD
 Company Secretary 2015-09-01
GORDON CRAIG
 Director 2000-03-30
PAUL MANN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE MCPHERSON
 Company Secretary 2002-06-21 2015-02-10
LEE THOMAS EDWARDS
 Company Secretary 2000-03-30 2002-01-25
LEE THOMAS EDWARDS
 Director 2000-03-30 2002-01-25
ERNEST HALLIDAY
 Company Secretary 1996-02-23 2000-09-15
ERNEST HALLIDAY
 Director 1996-02-23 2000-03-30
CAROLINE HUNTLEY
 Director 1996-07-15 2000-03-30
JENNIFER MASTERMAN
 Director 1996-02-23 1996-07-16
JOHN PHILIP WINPENNY
 Director 1996-02-23 1996-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POTTS GRAY MANAGEMENT CO LTD ACORN GRANGE APARTMENTS FREEHOLD LIMITED Company Secretary 2015-09-01 CURRENT 2013-10-18 Active
POTTS GRAY MANAGEMENT CO LTD WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2006-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-19PSC08Notification of a person with significant control statement
2019-11-04PSC07CESSATION OF GORDON CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 172 Albert Road Jarrow Tyne and Wear NE32 5JA England
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AP01DIRECTOR APPOINTED MR PAUL MANN
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-02AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 1st Floor Marthas Vineyard Hebburn NE31 1BE
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20AP04Appointment of Potts Gray Management Co Ltd as company secretary on 2015-09-01
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-11AR0115/02/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM MARTHAS VINEYARD 1ST FLOOR MARTHAS VINEYARD HEBBURN TYNE AND WEAR NE31 1BE ENGLAND
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR NE9 6EH
2015-05-01TM02Termination of appointment of June Mcpherson on 2015-02-10
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-05AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM 233 High Street Gateshead Tyne & Wear NE8 1HH
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0115/02/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0115/02/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0115/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CRAIG / 01/10/2009
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-15363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/03
2003-05-20363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-08288aNEW SECRETARY APPOINTED
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363(288)SECRETARY RESIGNED
2001-03-13363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04288bDIRECTOR RESIGNED
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 17 AGINCOURT HEBBURN TYNE & WEAR NE31 1AN
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-21363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-20363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-07-25288DIRECTOR RESIGNED
1996-07-25288NEW DIRECTOR APPOINTED
1996-07-21288DIRECTOR RESIGNED
1996-03-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGINCOURT (11-19) HEBBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGINCOURT (11-19) HEBBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGINCOURT (11-19) HEBBURN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGINCOURT (11-19) HEBBURN LIMITED

Intangible Assets
Patents
We have not found any records of AGINCOURT (11-19) HEBBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGINCOURT (11-19) HEBBURN LIMITED
Trademarks
We have not found any records of AGINCOURT (11-19) HEBBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGINCOURT (11-19) HEBBURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGINCOURT (11-19) HEBBURN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGINCOURT (11-19) HEBBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGINCOURT (11-19) HEBBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGINCOURT (11-19) HEBBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE33 1RF