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Company Information for

AGANTO LIMITED

UNIT 6A NETHERSET LANE, MADELEY, CREWE, CW3 9PE,
Company Registration Number
05995418
Private Limited Company
Active

Company Overview

About Aganto Ltd
AGANTO LIMITED was founded on 2006-11-10 and has its registered office in Crewe. The organisation's status is listed as "Active". Aganto Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGANTO LIMITED
 
Legal Registered Office
UNIT 6A NETHERSET LANE
MADELEY
CREWE
CW3 9PE
Other companies in RG14
 
Filing Information
Company Number 05995418
Company ID Number 05995418
Date formed 2006-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB896917548  
Last Datalog update: 2024-12-05 05:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGANTO LIMITED
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Company Officers of AGANTO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART BUTTERS
 Director 2017-11-01
GL EVENTS LIVE SA
 Director 2017-11-01
GL EVENTS UK LIMITED
 Director 2017-11-01
SCOTT WILLIAM JAMESON
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SEYMOUR HUTCHISON
 Company Secretary 2006-11-10 2017-11-01
RICHARD DAVID ABBOTT
 Director 2006-11-10 2017-11-01
ANDREW STUART BUTTERS
 Director 2006-12-08 2017-11-01
MARK SEYMOUR HUTCHISON
 Director 2006-11-10 2017-11-01
PENNSEC LIMITED
 Company Secretary 2006-11-10 2006-11-10
PENNINGTONS DIRECTORS (NO 1) LTD
 Director 2006-11-10 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WILLIAM JAMESON GL EVENTS FIELD & LAWN LIMITED Director 2018-03-12 CURRENT 2013-10-17 Active - Proposal to Strike off
SCOTT WILLIAM JAMESON BATTERSEA EVOLUTION LIMITED Director 2015-10-08 CURRENT 1999-12-29 Active
SCOTT WILLIAM JAMESON SLICK SEATING SYSTEMS LIMITED Director 2015-10-01 CURRENT 2000-11-10 Active - Proposal to Strike off
SCOTT WILLIAM JAMESON GL EVENTS UK LIMITED Director 2015-10-01 CURRENT 1945-01-04 Active
SCOTT WILLIAM JAMESON SPACIOTEMPO UK LTD Director 2013-12-01 CURRENT 1972-02-15 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
2024-11-11CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-07-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17AP03Appointment of Mr Daniel Beckett Black as company secretary on 2022-08-10
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CH02Director's details changed for Gl Events Live Sa on 2021-03-03
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22RP04CS01Second filing of Confirmation Statement dated 10/11/2017
2018-01-22ANNOTATIONClarification
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM Mill House Hambridge Lane Newbury Berkshire RG14 5UX England
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-09RES01ADOPT ARTICLES 09/11/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ABBOTT
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Aganto Limited Station Road Castle Donington Derby DE74 2NL England
2017-11-03AP01DIRECTOR APPOINTED MR ANDREW STUART BUTTERS
2017-11-02PSC02Notification of Gl Events Uk Limited as a person with significant control on 2017-11-01
2017-11-02AP02CORPORATE DIRECTOR APPOINTED GL EVENTS LIVE SA
2017-11-02AP02CORPORATE DIRECTOR APPOINTED GL EVENTS UK LIMITED
2017-11-02AP01DIRECTOR APPOINTED MR SCOTT WILLIAM JAMESON
2017-11-02AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHISON
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERS
2017-11-02TM02Termination of appointment of Mark Seymour Hutchison on 2017-11-01
2017-11-02PSC07CESSATION OF MARK SEYMOUR HUTCHISON AS A PSC
2017-11-02PSC07CESSATION OF RICHARD DAVID ABBOTT AS A PSC
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SEYMOUR HUTCHISON
2017-03-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 137.15
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-04-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 137.15
2016-01-15AR0110/11/15 FULL LIST
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 059954180006
2015-03-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 137.15
2014-11-13AR0110/11/14 FULL LIST
2014-03-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059954180005
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 137.15
2013-11-19AR0110/11/13 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART BUTTERS / 10/11/2013
2013-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARK SEYMOUR HUTCHISON / 11/11/2012
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-03-22AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0110/11/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEYMOUR HUTCHINSON / 01/01/2010
2012-07-24AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-24RES01ADOPT ARTICLES 17/07/2012
2012-07-24SH0117/07/12 STATEMENT OF CAPITAL GBP 137.15
2011-11-16AR0110/11/11 FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM PHOENIX HOUSE 50 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2011-04-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-15AR0110/11/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEYMOUR HUTCHINSON / 01/10/2009
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART BUTTERS / 01/10/2009
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ABBOTT / 01/10/2009
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-06AR0110/11/09 FULL LIST
2009-04-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-2988(2)AD 27/08/08 GBP SI 1429@0.01=14.29 GBP IC 100/114.29
2008-04-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-29225PREVSHO FROM 28/02/2008 TO 30/11/2007
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-20122S-DIV 08/12/06
2006-12-2088(2)RAD 08/12/06--------- £ SI 9900@.01=99 £ IC 1/100
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288bSECRETARY RESIGNED
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2006-12-14225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1080600 Active Licenced property: NETHERSET LANE INDUSTRIAL ESTATE UNIT 5 MADELEY CREWE MADELEY GB CW3 9PE.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1080600 Active Licenced property: NETHERSET LANE INDUSTRIAL ESTATE UNIT 5 MADELEY CREWE MADELEY GB CW3 9PE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AGANTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-24 Outstanding LOMBARD NORTH CENTRAL PLC
2013-11-29 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-10-06 Satisfied RODER HTS HOCKER GMBH
DEBENTURE 2008-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-11-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-11-27 Satisfied LLOYDS TSB BANK PLC
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

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 AGANTO LIMITED

Intangible Assets
Patents
We have not found any records of AGANTO LIMITED registering or being granted any patents
Domain Names

AGANTO LIMITED owns 1 domain names.

temp-space.co.uk  

Trademarks
We have not found any records of AGANTO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGANTO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-01-20 GBP £1,169 Minor Bldg Works-Prop Servs
Surrey County Council 2015-01-14 GBP £6,624 Minor Bldg Works-Prop Servs
Surrey County Council 2014-11-21 GBP £954 Minor Bldg Works-Prop Servs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGANTO 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 AGANTO 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 AGANTO 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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    Other companies at postcode CW3 9PE