AGELLUS PROJECTS LIMITED - Check The Company

AGELLUS PROJECTS

Phone: 01953 603 074

A rating

ABOUT AGELLUS PROJECTS LIMITED

Agellus Projects was founded in 2005. Since then it has provided Architectural and Project Management Services to a range of clients, primarily in the residential, hotel and leisure markets.

We also provide Project Management services for clients overseeing other professionals as well as the construction team.

KEY FINANCES

Year

2017

Assets

£26.28k ^{▼ £-6.19k (-19.06 %)}

Cash

£0k ^{▼ £-16.42k (-100.00 %)}

Liabilities

£10.1k ^{▼ £-12.69k (-55.68 %)}

Net Worth

£16.18k ^{▲ £6.5k (67.24 %)}

Download Balance Sheet for 2013-2017

REGISTRATION INFO

Company name: AGELLUS PROJECTS LIMITED
Company number: 05410681
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 01 Apr 2005
Age - 20 years
Home Country: United Kingdom

CONTACTS

Website: www.agellusprojects.co.uk
Phones: 01953 603 074
07515 598 298
Registered Address: 10 FAIRLAND STREET,
WYMONDHAM,
NORFOLK,
NR18 0AW

ECONOMIC ACTIVITIES

71111: Architectural activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

13 Apr 2017: Confirmation statement made on 1 April 2017 with updates
24 Oct 2016: Total exemption small company accounts made up to 30 June 2016
07 Apr 2016: Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100

CHARGES

19 May 2010
Status: Outstanding
Delivered: 22 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present of future…

19 May 2010
Status: Outstanding
Delivered: 22 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

31 October 2006
Status: Satisfied on 11 February 2011
Delivered: 9 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

AGD AMUSEMENTS LTD AGD ARCHITECTURAL LIMITED AGENDA ELECTRICAL LIMITED AGENDA INVEST LIMITED AGENDA IT LIMITED AGENT MARKETING LIMITED

Last update 2018

AGELLUS PROJECTS LIMITED DIRECTORS

Alastair Davie

Acting PSC

Appointed: 04 April 2014
Occupation: Company Director
Role: Director
Age: 55
Nationality: British
Address: 10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence: England
Name: DAVIE, Alastair
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Lorraine Davie

Acting PSC

Appointed: 04 April 2014
Occupation: Company Director
Role: Director
Age: 61
Nationality: British
Address: 10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence: England
Name: DAVIE, Lorraine
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Richard James Anderson

Resigned

Appointed: 01 July 2006
Resigned: 22 January 2009
Role: Secretary
Address: High Trees House, Main Street Greatford, Stamford, Lincolnshire, PE9 4QA
Name: ANDERSON, Richard James

Gail Paul

Resigned

Appointed: 22 January 2009
Resigned: 04 April 2014
Role: Secretary
Address: 2 Crester Drive, Werrington, Peterborough, Cambridgeshire, PE4 6ZB
Name: PAUL, Gail

Christopher John Swift

Resigned

Appointed: 01 April 2005
Resigned: 01 July 2006
Role: Secretary
Address: 80 Collier Close, Ely, Cambridgeshire, CB6 3WX
Name: SWIFT, Christopher John

Mervyn John Cable

Resigned

Appointed: 22 January 2009
Resigned: 31 January 2014
Occupation: General Manager
Role: Director
Age: 72
Nationality: British
Address: Pound Close, King Street, East Harling, Norwich, Norfolk, United Kingdom, NR16 2QG
Country Of Residence: England
Name: CABLE, Mervyn John

Mark Anthony Harrod

Resigned

Appointed: 01 April 2005
Resigned: 04 April 2014
Occupation: Director
Role: Director
Age: 63
Nationality: British
Address: 10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence: England
Name: HARROD, Mark Anthony

Christopher John Swift

Resigned

Appointed: 01 April 2005
Resigned: 22 January 2009
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: 80 Collier Close, Ely, Cambridgeshire, CB6 3WX
Country Of Residence: United Kingdom
Name: SWIFT, Christopher John

Nicholas Waterman

Resigned

Appointed: 02 November 2009
Resigned: 04 April 2014
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: 10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence: England
Name: WATERMAN, Nicholas

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Excellent according to the company’s financial health.