E.A. AGUTTER LIMITED

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E.A. AGUTTER LIMITED

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Key Data

Status

Active

Company No.

01501042

Incorporation date

10/06/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6, Mallard Court, Mallard Close, Earls Barton, Northamptonshire NN6 0GACopy
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Latest events (Record since 10/06/1980)
dot icon20/11/2025
Memorandum and Articles of Association
dot icon20/11/2025
Resolutions
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon12/08/2025
Total exemption full accounts made up to 2025-06-30
dot icon08/10/2024
Confirmation statement made on 2024-09-19 with updates
dot icon03/10/2024
Change of share class name or designation
dot icon03/10/2024
Memorandum and Articles of Association
dot icon03/10/2024
Resolutions
dot icon20/09/2024
Appointment of Daniel Alan Leonard Agutter as a director on 2024-09-19
dot icon20/09/2024
Termination of appointment of Glenys Theresa Agutter as a director on 2024-09-20
dot icon20/09/2024
Termination of appointment of Glenys Theresa Agutter as a secretary on 2024-09-20
dot icon23/07/2024
Total exemption full accounts made up to 2024-06-30
dot icon25/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon06/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon11/05/2023
Registered office address changed from 55 Overstone Road Moulton Northampton NN3 7UU to Unit 6, Mallard Court Mallard Close Earls Barton Northamptonshire NN6 0GA on 2023-05-11
dot icon19/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon20/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon01/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon11/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon02/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon26/07/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon04/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon16/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon23/08/2017
Total exemption full accounts made up to 2017-06-30
dot icon17/08/2017
Confirmation statement made on 2017-07-26 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon04/08/2016
Confirmation statement made on 2016-07-26 with updates
dot icon22/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon30/07/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon12/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon08/08/2014
Total exemption small company accounts made up to 2014-06-30
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon06/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon17/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon16/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon09/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon16/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 3
dot icon02/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/08/2009
Return made up to 26/07/09; full list of members
dot icon24/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon04/09/2008
Return made up to 26/07/08; full list of members
dot icon01/09/2008
Appointment terminated director ernest agutter
dot icon19/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/10/2007
Return made up to 26/07/07; full list of members
dot icon22/08/2007
Location of register of members (non legible)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon21/08/2006
Return made up to 26/07/06; full list of members
dot icon14/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon18/08/2005
Return made up to 26/07/05; full list of members
dot icon10/11/2004
Memorandum and Articles of Association
dot icon10/11/2004
Ad 15/10/04--------- £ si 4@1=4 £ ic 11500/11504
dot icon10/11/2004
Resolutions
dot icon10/11/2004
Resolutions
dot icon20/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon12/08/2004
Return made up to 26/07/04; full list of members
dot icon29/06/2004
Total exemption small company accounts made up to 2003-06-30
dot icon14/10/2003
Return made up to 26/07/03; full list of members
dot icon20/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon02/09/2002
Return made up to 26/07/02; full list of members
dot icon17/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon25/09/2001
Return made up to 26/07/01; full list of members
dot icon21/06/2001
Particulars of mortgage/charge
dot icon18/06/2001
Accounts for a small company made up to 2000-06-30
dot icon03/10/2000
Return made up to 26/07/00; full list of members
dot icon13/04/2000
Accounts for a small company made up to 1999-06-30
dot icon06/12/1999
Return made up to 26/07/99; full list of members
dot icon08/04/1999
Accounts for a small company made up to 1998-06-30
dot icon21/02/1999
Registered office changed on 21/02/99 from: 30 ashley lane, moulton, northampton, NN3 1TJ
dot icon09/11/1998
Return made up to 26/07/98; no change of members
dot icon01/05/1998
Accounts for a small company made up to 1997-06-30
dot icon13/11/1997
Return made up to 26/07/97; no change of members
dot icon18/02/1997
Accounts for a small company made up to 1996-06-30
dot icon23/09/1996
Return made up to 26/07/96; full list of members
dot icon12/04/1996
Particulars of contract relating to shares
dot icon12/04/1996
Ad 30/11/95--------- £ si 1500@1=1500 £ ic 10000/11500
dot icon21/02/1996
Memorandum and Articles of Association
dot icon18/02/1996
Resolutions
dot icon18/02/1996
£ nc 10000/20000 30/11/95
dot icon28/11/1995
Accounts for a small company made up to 1995-06-30
dot icon15/09/1995
Return made up to 26/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Accounts for a small company made up to 1994-06-30
dot icon25/08/1994
Return made up to 26/07/94; no change of members
dot icon19/01/1994
Accounts for a small company made up to 1993-06-30
dot icon05/10/1993
Return made up to 26/07/93; no change of members
dot icon30/10/1992
Accounts for a small company made up to 1992-06-30
dot icon25/09/1992
Director resigned
dot icon25/09/1992
Return made up to 26/07/92; full list of members
dot icon28/05/1992
Accounts for a small company made up to 1991-06-30
dot icon07/05/1992
Registered office changed on 07/05/92 from: 300 wellingborough road, northampton, northamptonshire, NN1 4EP
dot icon06/05/1992
Auditor's resignation
dot icon10/02/1992
Return made up to 26/07/91; no change of members
dot icon10/02/1992
Registered office changed on 10/02/92
dot icon22/11/1991
Full accounts made up to 1990-06-30
dot icon22/11/1991
Full accounts made up to 1989-06-30
dot icon12/06/1991
Return made up to 24/07/90; full list of members
dot icon13/10/1989
Return made up to 26/07/89; full list of members
dot icon22/08/1989
Full accounts made up to 1988-06-30
dot icon31/07/1989
Return made up to 26/07/88; full list of members
dot icon07/07/1989
Particulars of mortgage/charge
dot icon05/04/1989
New director appointed
dot icon05/04/1989
Full accounts made up to 1987-06-30
dot icon05/04/1989
Return made up to 24/09/88; full list of members
dot icon16/05/1988
Full accounts made up to 1986-06-30
dot icon16/05/1988
Return made up to 11/12/87; full list of members
dot icon15/06/1987
Full accounts made up to 1985-06-30
dot icon15/06/1987
Return made up to 15/12/86; full list of members
dot icon10/06/1980
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

17
2023
change arrow icon+28.09 % *

* during past year

Cash in Bank

£364,544.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
13
1.49M
-
0.00
322.13K
-
2022
13
1.58M
-
0.00
284.59K
-
2023
17
1.63M
-
0.00
364.54K
-
2023
17
1.63M
-
0.00
364.54K
-

Employees

2023

Employees

17 Ascended31 % *

Net Assets(GBP)

1.63M £Ascended3.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

364.54K £Ascended28.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.A. AGUTTER LIMITED

E.A. AGUTTER LIMITED is an(a) Active company incorporated on 10/06/1980 with the registered office located at Unit 6, Mallard Court, Mallard Close, Earls Barton, Northamptonshire NN6 0GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of E.A. AGUTTER LIMITED?

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E.A. AGUTTER LIMITED is currently Active. It was registered on 10/06/1980 .

Where is E.A. AGUTTER LIMITED located?

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E.A. AGUTTER LIMITED is registered at Unit 6, Mallard Court, Mallard Close, Earls Barton, Northamptonshire NN6 0GA.

What does E.A. AGUTTER LIMITED do?

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E.A. AGUTTER LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does E.A. AGUTTER LIMITED have?

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E.A. AGUTTER LIMITED had 17 employees in 2023.

What is the latest filing for E.A. AGUTTER LIMITED?

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The latest filing was on 20/11/2025: Memorandum and Articles of Association.