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Company Information for

AGELTEC LIMITED

Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, ESSEX, CM19 5QE,
Company Registration Number
04581303
Private Limited Company
Active

Company Overview

About Ageltec Ltd
AGELTEC LIMITED was founded on 2002-11-05 and has its registered office in Harlow. The organisation's status is listed as "Active". Ageltec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGELTEC LIMITED
 
Legal Registered Office
Suite 115 Greenway Business
Centre, Harlow Business Park
Harlow
ESSEX
CM19 5QE
Other companies in CM19
 
Filing Information
Company Number 04581303
Company ID Number 04581303
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-05
Return next due 2025-11-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-12 08:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGELTEC LIMITED
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Company Officers of AGELTEC LIMITED

Current Directors
Officer Role Date Appointed
DAVID DRANE
 Company Secretary 2002-11-05
MICHAEL DRANE
 Director 2002-11-05
WENDY AMANDA DRANE
 Director 2006-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-11-05 2002-11-05

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
2024-11-12CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-09Director's details changed for Wendy Amanda Drane on 2022-11-04
2022-11-09Director's details changed for Michael Drane on 2022-11-04
2022-11-09Change of details for Michael Drane as a person with significant control on 2022-11-04
2022-11-09Change of details for Wendy Amanda Drane as a person with significant control on 2022-11-04
2022-11-09PSC04Change of details for Michael Drane as a person with significant control on 2022-11-04
2022-11-09CH01Director's details changed for Wendy Amanda Drane on 2022-11-04
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-08PSC04Change of details for Wendy Amanda Drane as a person with significant control on 2021-11-05
2021-11-08CH01Director's details changed for Wendy Amanda Drane on 2021-11-05
2021-11-08CH03SECRETARY'S DETAILS CHNAGED FOR DAVID DRANE on 2021-11-05
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0105/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0105/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0105/11/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03SH0122/02/11 STATEMENT OF CAPITAL GBP 2.00
2010-12-03AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0105/11/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY AMANDA DRANE / 05/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANE / 05/11/2009
2009-09-22AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 05/11/08; full list of members
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANE / 05/11/2008
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / WENDY DRANE / 05/11/2008
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-29363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 29 BROOKBRIDGE LANE DATCHWORTH KNEBWORTH HERTFORDSHIRE SG3 6SU
2006-11-20363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 37 VICTORIA COURT, VICTORIA STREET, MAIDSTONE KENT ME16 8JZ
2005-11-30363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-19363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-01-19288bSECRETARY RESIGNED
2003-05-14288cDIRECTOR'S PARTICULARS CHANGED
2002-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to AGELTEC 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 AGELTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGELTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 AGELTEC LIMITED

Intangible Assets
Patents
We have not found any records of AGELTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGELTEC LIMITED
Trademarks
We have not found any records of AGELTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGELTEC 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 (33140 - Repair of electrical equipment) as AGELTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGELTEC 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 AGELTEC 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 AGELTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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