Aghoco 1136 Limited

Company Name	Aghoco 1136 Limited
Company Status	Active
Company Number	08317460
Category	Private Limited Company
Incorporation Date	4 December 2012(11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Paul Gibson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Ian James Calvesbert
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(5 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Tom Ainscough
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(7 years, 3 months after company formation)
Appointment Duration	4 years
Role	Operations And IT Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Darlington County Durham DL3 0UR

Director Name	Mr Benjamin Charles Bushell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Robert Owen Haycock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Jonathan Frank Sherwood
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director Of Brands And Marketing
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Julie Ellison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Simon James Ellison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Matthew Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 22 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Richard Damon Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	zyro.co.uk

Location

Registered Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £0.01	Julie Ellison 37.45% Ordinary A
30k at £0.01	Simon James Ellison 37.45% Ordinary A
20.1k at £0.01	Leven Estates 25.10% Ordinary B

Financials

Year	2014
Turnover	£34,111,200
Gross Profit	£10,627,147
Net Worth	£10,766,832
Cash	£1,976,437
Current Liabilities	£9,467,158

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

15 December 2017	Delivered on: 27 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding
1 March 2017	Delivered on: 8 March 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
15 April 2016	Delivered on: 29 April 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
15 April 2016	Delivered on: 27 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 April 2016	Delivered on: 18 April 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument. Outstanding
24 November 2022	Delivered on: 29 November 2022 Persons entitled: Lgt Private Debt (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
24 November 2022	Delivered on: 25 November 2022 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding
19 July 2022	Delivered on: 25 July 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 10 March 2022 Persons entitled: Palatine Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 7 March 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 January 2021	Delivered on: 28 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
2 July 2015	Delivered on: 2 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 January 2024	Accounts for a dormant company made up to 31 March 2023 (14 pages)
14 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Robert Owen Haycock as a director on 11 September 2023 (1 page)
30 June 2023	Termination of appointment of Ian James Calvesbert as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Benjamin Charles Bushell as a director on 30 June 2023 (1 page)
11 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
8 January 2023	Full accounts made up to 31 March 2022 (16 pages)
1 December 2022	Termination of appointment of Jonathan Frank Sherwood as a director on 29 October 2022 (1 page)
29 November 2022	Registration of charge 083174600015, created on 24 November 2022 (66 pages)
25 November 2022	Registration of charge 083174600014, created on 24 November 2022 (28 pages)
22 November 2022	Termination of appointment of Paul Gibson as a director on 21 October 2022 (1 page)
1 November 2022	Satisfaction of charge 083174600012 in full (1 page)
1 November 2022	Satisfaction of charge 083174600007 in full (1 page)
1 November 2022	Satisfaction of charge 083174600006 in full (1 page)
25 July 2022	Registration of charge 083174600013, created on 19 July 2022 (74 pages)
10 March 2022	Registration of charge 083174600012, created on 4 March 2022 (51 pages)
7 March 2022	Registration of charge 083174600011, created on 4 March 2022 (71 pages)
10 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (16 pages)
1 September 2021	Appointment of Mr Jonathan Frank Sherwood as a director on 15 June 2021 (2 pages)
1 September 2021	Appointment of Mr Robert Owen Haycock as a director on 15 June 2021 (2 pages)
1 September 2021	Appointment of Mr Benjamin Charles Bushell as a director on 15 June 2021 (2 pages)
24 February 2021	Full accounts made up to 31 March 2020 (16 pages)
29 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 January 2021	Registration of charge 083174600010, created on 22 January 2021 (12 pages)
12 June 2020	Termination of appointment of Richard Damon Smith as a director on 1 April 2020 (1 page)
12 June 2020	Appointment of Tom Ainscough as a director on 1 April 2020 (2 pages)
12 June 2020	Termination of appointment of Matthew Barker as a director on 22 May 2020 (1 page)
24 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (16 pages)
25 February 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (15 pages)
8 January 2018	Particulars of variation of rights attached to shares (2 pages)
8 January 2018	Confirmation statement made on 4 December 2017 with no updates (1 page)
8 January 2018	Change of share class name or designation (2 pages)
27 December 2017	Registration of charge 083174600009, created on 15 December 2017 (12 pages)
27 December 2017	Registration of charge 083174600008, created on 15 December 2017 (15 pages)
21 December 2017	Second filing of Confirmation Statement dated 04/12/2016 (7 pages)
20 December 2017	Satisfaction of charge 083174600002 in full (1 page)
20 December 2017	Satisfaction of charge 083174600003 in full (1 page)
20 December 2017	Satisfaction of charge 083174600004 in full (1 page)
20 December 2017	Satisfaction of charge 083174600005 in full (1 page)
19 December 2017	Registration of charge 083174600006, created on 15 December 2017 (53 pages)
19 December 2017	Termination of appointment of Julie Ellison as a director on 15 December 2017 (1 page)
19 December 2017	Registration of charge 083174600007, created on 15 December 2017 (53 pages)
19 December 2017	Appointment of Richard Damon Smith as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017 (2 pages)
19 December 2017	Termination of appointment of Simon James Ellison as a director on 15 December 2017 (1 page)
3 December 2017	Cessation of Simon James Ellison as a person with significant control on 6 April 2016 (1 page)
3 December 2017	Cessation of Matthew Howard Barker as a person with significant control on 6 April 2016 (1 page)
3 December 2017	Notification of Power Topco Limited as a person with significant control on 15 April 2016 (2 pages)
3 December 2017	Cessation of Julie Ellison as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
8 March 2017	Registration of charge 083174600005, created on 1 March 2017 (51 pages)
8 March 2017	Registration of charge 083174600005, created on 1 March 2017 (51 pages)
23 February 2017	Appointment of Mr Paul Gibson as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of Mr Paul Gibson as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of Mr James Scott Browning as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of Mr James Scott Browning as a director on 1 February 2017 (2 pages)
23 December 2016	Auditor's resignation (1 page)
23 December 2016	Auditor's resignation (1 page)
21 December 2016	04/12/16 Statement of Capital gbp 800 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/12/2017 (8 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
29 April 2016	Registration of charge 083174600004, created on 15 April 2016 (9 pages)
29 April 2016	Registration of charge 083174600004, created on 15 April 2016 (9 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 April 2016	Registration of charge 083174600003, created on 15 April 2016 (31 pages)
27 April 2016	Registration of charge 083174600003, created on 15 April 2016 (31 pages)
18 April 2016	Registration of charge 083174600002, created on 15 April 2016 (12 pages)
18 April 2016	Registration of charge 083174600002, created on 15 April 2016 (12 pages)
18 April 2016	Satisfaction of charge 083174600001 in full (1 page)
18 April 2016	Satisfaction of charge 083174600001 in full (1 page)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 800 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 800 (5 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
2 July 2015	Registration of charge 083174600001, created on 2 July 2015 (35 pages)
2 July 2015	Registration of charge 083174600001, created on 2 July 2015 (35 pages)
2 July 2015	Registration of charge 083174600001, created on 2 July 2015 (35 pages)
28 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 800 (5 pages)
28 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 800 (5 pages)
28 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 800 (5 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 June 2014	Registered office address changed from C/O Zyro Limited Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from C/O Zyro Limited Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 18 June 2014 (1 page)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 800 (4 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 800 (4 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 800 (4 pages)
25 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/07/13. (6 pages)
25 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/07/13. (6 pages)
27 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 0.01 ANNOTATION A second filing SH01 was registered on 25/09/13. (5 pages)
27 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 0.01 ANNOTATION A second filing SH01 was registered on 25/09/13. (5 pages)
16 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2013	Sub-division of shares on 30 July 2013 (5 pages)
16 August 2013	Change of share class name or designation (2 pages)
16 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2013	Change of share class name or designation (2 pages)
16 August 2013	Sub-division of shares on 30 July 2013 (5 pages)
29 July 2013	Appointment of Matthew Howard Barker as a director (3 pages)
29 July 2013	Termination of appointment of A G Secretarial Limited as a director (2 pages)
29 July 2013	Appointment of Julie Ellison as a director (3 pages)
29 July 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
29 July 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
29 July 2013	Appointment of Julie Ellison as a director (3 pages)
29 July 2013	Termination of appointment of A G Secretarial Limited as a director (2 pages)
29 July 2013	Appointment of Matthew Howard Barker as a director (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 2 (4 pages)
29 July 2013	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
29 July 2013	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
29 July 2013	Termination of appointment of Roger Hart as a director (2 pages)
29 July 2013	Termination of appointment of Roger Hart as a director (2 pages)
29 July 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 July 2013 (2 pages)
29 July 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 July 2013 (2 pages)
29 July 2013	Appointment of Simon James Ellison as a director (3 pages)
29 July 2013	Appointment of Simon James Ellison as a director (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 2 (4 pages)
4 December 2012	Incorporation (25 pages)
4 December 2012	Incorporation (25 pages)

Aghoco 1136 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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