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Agellus Projects Limited (Companies House Registration Number 05410681) is a private limited company created on 2005-04-01 in United Kingdom. This company is situated at 10 Folly Road, Wymondham NR18 0QT. Agellus Projects Limited operates Standard Industrial Classification code: 71111 that means "architectural activities".

Company details

Name	Agellus Projects Limited
Number	05410681
Date of Incorporation:	2005-04-01
End of financial year:	30 June
Address:	10 Folly Road, Wymondham, NR18 0QT
SIC code:	71111 - Architectural activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Lorraine D. (appointed on 04 April 2014), Alastair D. (appointment date: 04 April 2014). The official register indexes 2 persons of significant control, namely: Lorraine D. has 1/2 or less of shares, 1/2 or less of voting rights, Alastair D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	242,261	34,929	61,149	32,468	26,278	17,893	26,623	42,376	29,450	23,803	30,699
Fixed Assets	-	-	-	1,232	847	922	492	733	316	203	1,579
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	186,484	13,637	12,723	10,904	-	-	-	-	-	-	-
Tangible Fixed Assets	1,279	712	355	1,232	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	186,484	13,637	12,723	10,904	17,022	11,658	15,538	24,590	14,023	17,706	23,354

People with significant control

Lorraine D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alastair D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 13th, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 20th, January 2021 \| accounts	Free Download (5 pages)
(CH01) On March 12, 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Fairland Street Wymondham Norfolk NR18 0AW to 10 Folly Road Wymondham Norfolk NR18 0QT on March 12, 2020 filed on: 12th, March 2020 \| address	Free Download (1 page)
(CH01) On March 12, 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (5 pages)
(AD02) Location of register of charges has been changed from 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR England to 10 Folly Road Wymondham Norfolk NR18 0QT at an unknown date filed on: 3rd, April 2018 \| address	Free Download (1 page)
(CH01) On October 6, 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 6, 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 1, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR. filed on: 21st, April 2015 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O C/O Fenmarc Produce Ltd Fenmarc Produce Limited Wisbech Road Westry March Cambs PE15 0BA United Kingdom to 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR at an unknown date filed on: 21st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to April 1, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 1, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 11th, April 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 4, 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 4, 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 4, 2014 new director was appointed. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 4, 2014. Old Address: 366 Wisbech Road March Cambridgeshire PE15 0BA England filed on: 4th, April 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on April 4, 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 4, 2014 new director was appointed. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 3, 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(CH01) On December 2, 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 20, 2013. Old Address: the Vale House 2 Kingsmill Lane Stamford Lincolnshire PE9 2QS filed on: 20th, November 2013 \| address	Free Download (1 page)
(CH01) On October 2, 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 1, 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to July 1, 2012 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to June 26, 2011 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 5th, April 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 5th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to April 1, 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to April 1, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to June 26, 2010 filed on: 5th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On November 25, 2010 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 1, 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(AP01) On February 10, 2010 new director was appointed. filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(288a) On February 2, 2009 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288b) On January 28, 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288b) On January 26, 2009 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288a) On January 26, 2009 Secretary appointed filed on: 26th, January 2009 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, February 2007 \| accounts	Free Download (7 pages)
(288a) On August 18, 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 18, 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288a) On August 18, 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 18, 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to April 24, 2006 filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 24, 2006 filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 24, 2006 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (14 pages)

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