AGELLUS PROJECTS LIMITED

Key Data

Status

Active

Company No.

05410681

Incorporation date

01/04/2005

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/04/2005)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

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19/01/2026

Micro company accounts made up to 2025-06-30

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10/04/2025

Confirmation statement made on 2025-04-01 with no updates

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25/03/2025

Satisfaction of charge 2 in full

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25/03/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

16/01/2025

Micro company accounts made up to 2024-06-30

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02/04/2024

Confirmation statement made on 2024-04-01 with no updates

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16/01/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

13/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

24/01/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

06/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

08/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

12/03/2020

Change of details for Mrs Lorraine Davie as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mrs Lorraine Davie on 2020-03-12

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12/03/2020

Change of details for Mr Alastair Davie as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Alastair Davie on 2020-03-12

View PDF (2 pages)

12/03/2020

Registered office address changed from 10 Fairland Street Wymondham Norfolk NR18 0AW to 10 Folly Road Wymondham Norfolk NR18 0QT on 2020-03-12

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

22/11/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

03/04/2018

Register inspection address has been changed from 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR England to 10 Folly Road Wymondham Norfolk NR18 0QT

View PDF (1 pages)

25/10/2017

Change of details for Mrs Lorraine Davie as a person with significant control on 2017-10-06

View PDF (2 pages)

25/10/2017

Director's details changed for Mrs Lorraine Davie on 2017-10-06

View PDF (2 pages)

25/10/2017

Change of details for Mr Alastair Davie as a person with significant control on 2017-10-06

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Alastair Davie on 2017-10-06

View PDF (2 pages)

23/10/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

24/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

21/04/2015

Register(s) moved to registered inspection location 1 Pound Close Garboldisham Road East Harling Norwich Norfolk NR16 2PR

View PDF (1 pages)

21/04/2015

Register inspection address 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

View PDF (1 pages)

10/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

11/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/04/2014

Termination of appointment of Mark Harrod as a director

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04/04/2014

Termination of appointment of Nicholas Waterman as a director

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04/04/2014

Termination of appointment of Gail Paul as a secretary

View PDF (1 pages)

04/04/2014

Registered office address changed from 366 Wisbech Road March Cambridgeshire PE15 0BA England on 2014-04-04

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04/04/2014

Appointment of Mrs Lorraine Davie as a director

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04/04/2014

Appointment of Mr Alastair Davie as a director

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04/04/2014

Accounts for a small company made up to 2013-06-30

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04/04/2014

All of the property or undertaking has been released from charge 2

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04/04/2014

All of the property or undertaking has been released from charge 3

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03/02/2014

Termination of appointment of Mervyn Cable as a director

View PDF (1 pages)

02/12/2013

Director's details changed for Mr Mark Anthony Harrod on 2013-12-02

View PDF (2 pages)

20/11/2013

Registered office address changed from the Vale House 2 Kingsmill Lane Stamford Lincolnshire PE9 2QS on 2013-11-20

View PDF (1 pages)

02/10/2013

Director's details changed for Mr Nicholas Waterman on 2013-10-02

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

11/01/2013

Accounts for a small company made up to 2012-07-01

View PDF (6 pages)

18/04/2012

Accounts for a small company made up to 2011-06-26

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

05/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/04/2012

Register inspection address has been changed

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-26

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14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/02/2011

Director's details changed for Mr Nicholas Waterman on 2010-11-25

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15/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Mr Mervyn John Cable on 2010-04-01

View PDF (2 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 3

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22/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

10/02/2010

Appointment of Mr Nicholas Waterman as a director

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24/04/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

17/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

02/02/2009

Director appointed mr mervyn john cable

View PDF (1 pages)

28/01/2009

Appointment terminated director christopher swift

View PDF (1 pages)

26/01/2009

Secretary appointed mrs gail paul

View PDF (1 pages)

26/01/2009

Appointment terminated secretary richard anderson

View PDF (1 pages)

15/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

11/06/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

12/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

10/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

04/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

01/04/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.38K
-
0.00
-
-

2022
2
16.01K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alastair Davie	Director	04/04/2014 - Present	-
Mrs Lorraine Davie	Director	04/04/2014 - Present	-
Cable, Mervyn John	Director	22/01/2009 - 31/01/2014	2
Harrod, Mark Anthony	Director	01/04/2005 - 04/04/2014	45
Swift, Christopher John	Director	01/04/2005 - 22/01/2009	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About AGELLUS PROJECTS LIMITED

AGELLUS PROJECTS LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at 10 Folly Road, Wymondham, Norfolk NR18 0QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGELLUS PROJECTS LIMITED?

AGELLUS PROJECTS LIMITED is currently Active. It was registered on 01/04/2005 .

Where is AGELLUS PROJECTS LIMITED located?

AGELLUS PROJECTS LIMITED is registered at 10 Folly Road, Wymondham, Norfolk NR18 0QT.

What does AGELLUS PROJECTS LIMITED do?

AGELLUS PROJECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AGELLUS PROJECTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.