Agbrigg Limited

Company Registration Number: 01104127

Company registered in England and Wales

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Agbrigg Limited is a Private Company Limited by Shares first registered on 26 March 1973. Its current registered address is in Ossett, West Yorkshire.

Registered Address

ENFIELD HOUSE
SOWOOD LANE
OSSETT
WEST YORKSHIRE
WF5 0LE

There are 4 companies currently registered at this postcode, including this one.

All companies at WF5 0LE

Registration Data

Company Number

01104127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £215,593£215,593£215,593£215,593£215,593£215,593£215,593
Current Assets £79,945£50,737£44,046£46,465£40,206£38,910£42,479
of which Cash £76,866£45,891£41,431£34,209£34,168£35,334£33,203
Total Assets £295,538£266,330£259,639£262,058£255,799£254,503£258,072
Current Liabilities £20,137£19,093£17,603£18,753£17,155£18,974£16,738
Net Current Assets £59,808£31,644£26,443£27,712£23,051£19,936£25,741
Total Net Worth £275,401£247,237£242,036£243,305£238,644£235,529£241,334

Previous Names

No previous names

Company Officers

  • THORNTON, Harry Kaye

    Secretary

    Appointed on 29 December 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Enfield House 30 Sowood Lane
    Ossett
    West Yorkshire
    WF5 0LE

  • DICKINSON, Geoffrey

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    109a Ferrybridge Road
    Castleford
    West Yorkshire
    WF10 4JR

  • THORNTON, Harry Kaye

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1935

    Enfield House 30 Sowood Lane
    Ossett
    West Yorkshire
    WF5 0LE

  • HILL, Anthony Keith

    Secretary

    Resigned on 29 December 2005

    4 Ingswell Avenue
    Notton
    Wakefield
    WF4 2NG

  • HILL, Anthony Keith

    Director

    Resigned on 29 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1926

    4 Ingswell Avenue
    Notton
    Wakefield
    WF4 2NG

  • MOSS, Charles

    Director

    Resigned on 19 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    5 Finch Avenue
    Sandal
    Wakefield
    West Yorkshire
    WF2 6SE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XT0720. Transaction: MzE2NjM2NjQ1OWFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY47F6. Transaction: MzE2NTU0NzQzNGFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4VO2G. Transaction: MzEzOTM0OTI0M2FkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCS4QY. Transaction: MzEzODYyOTIwMmFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YQ51SY. Transaction: MzExNTEyMDY1MmFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEAGB. Transaction: MzExNDMyNzk5MGFkaXF6a2N4.

  7. 29 December 2014 Termination of appointment of Charles Moss as a director on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Officers. Type: TM01. Barcode: X3NQEA9C. Transaction: MzExNDMyNzkwMmFkaXF6a2N4.

  8. 29 December 2014 Termination of appointment of Charles Moss as a director on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Officers. Type: TM01. Barcode: X3NQE916. Transaction: MzExNDMyNzYxNGFkaXF6a2N4.

  9. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325DC6I. Transaction: MzA5NDg4OTc4NGFkaXF6a2N4.

  10. 29 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0CYA. Transaction: MzA5MTU5NTY4N2FkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZOX1AX. Transaction: MzA3MDgzNDg4NmFkaXF6a2N4.

  12. 29 December 2012 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0EVC. Transaction: MzA3MDE0MTcxN2FkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11FZ8C2. Transaction: MzA1MTYyNjI1OGFkaXF6a2N4.

  14. 31 December 2011 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD54FF. Transaction: MzA0OTkxMDg4NWFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XCD6XQCR. Transaction: MzAyOTQ3Njg2OGFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXYRKQ4A. Transaction: MzAyOTQzOTM3NGFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XY66NGLV. Transaction: MzAwNjg4MTk0MGFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Geoffrey Dickinson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY66LGLT. Transaction: MzAwNjg4MTQ1OGFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Mr Charles Moss on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY66MGLU. Transaction: MzAwNjg4MTQ2MGFkaXF6a2N4.

  20. 16 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY38YFPL. Transaction: MzAwNTExNDY3MGFkaXF6a2N4.

  21. 29 December 2008 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZWH62V. Transaction: MjAyMTU3MzQzN2FkaXF6a2N4.

  22. 3 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9QCG5C5. Transaction: MjAxOTI4MDE1OGFkaXF6a2N4.

  23. 11 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1OTM3M2FkaXF6a2N4.

  24. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MzYxOWFkaXF6a2N4.

  25. 2 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NDcwOWFkaXF6a2N4.

  26. 19 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzNDgyNmFkaXF6a2N4.

  27. 2 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODEwMmFkaXF6a2N4.

  28. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY0NzIyM2FkaXF6a2N4.

  29. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2ODQ1NWFkaXF6a2N4.

  30. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyNzQwMGFkaXF6a2N4.

  31. 24 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTMxNDAxMWFkaXF6a2N4.

  32. 5 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjExNjkzMGFkaXF6a2N4.

  33. 15 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ4MDEzM2FkaXF6a2N4.

  34. 24 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODg2MTc2M2FkaXF6a2N4.

  35. 9 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3NTQ2NGFkaXF6a2N4.

  36. 23 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc2MTM1NGFkaXF6a2N4.

  37. 6 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5OTQxMWFkaXF6a2N4.

  38. 24 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNzU4NmFkaXF6a2N4.

  39. 4 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTY0MjU4MmFkaXF6a2N4.

  40. 29 January 2001 Amended accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDA3NjMxNTczOWFkaXF6a2N4.

  41. 18 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyNjMzMmFkaXF6a2N4.

  42. 4 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDc2ODI1N2FkaXF6a2N4.

  43. 20 March 2000 Amended accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AAMD. Transaction: MDA5MTg2MDc0OGFkaXF6a2N4.

  44. 6 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg5NDQxM2FkaXF6a2N4.

  45. 6 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzMDYyOGFkaXF6a2N4.

  46. 21 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5NTQ4OGFkaXF6a2N4.

  47. 21 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzOTk5NDEyM2FkaXF6a2N4.

  48. 7 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MjY0M2FkaXF6a2N4.

  49. 2 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMjIwMjkxMmFkaXF6a2N4.

  50. 6 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MDY5M2FkaXF6a2N4.

  51. 5 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzA4MzQwMWFkaXF6a2N4.

  52. 11 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMjEzNzg2MWFkaXF6a2N4.

  53. 11 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIwMjMxOGFkaXF6a2N4.

  54. 13 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5MTQ1NmFkaXF6a2N4.

  55. 12 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzEwMjA4MGFkaXF6a2N4.

  56. 18 August 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNjY5MTk0MmFkaXF6a2N4.

  57. 11 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NDEzNzM2MWFkaXF6a2N4.

  58. 11 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMzcxOWFkaXF6a2N4.

  59. 7 January 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTUxMzk4NGFkaXF6a2N4.

  60. 9 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMzY3NjgxMmFkaXF6a2N4.

  61. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgyOTE0OGFkaXF6a2N4.

  62. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkxMzA2MmFkaXF6a2N4.

  63. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ5MzMyM2FkaXF6a2N4.

  64. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgyMjk1N2FkaXF6a2N4.

  65. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjkyMjkxNmFkaXF6a2N4.

  66. 20 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMjk0NGFkaXF6a2N4.

  67. 6 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0NDQ5NzMwNWFkaXF6a2N4.

  68. 21 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMTgwOTk1N2FkaXF6a2N4.

  69. 21 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDM5NDY5N2FkaXF6a2N4.

  70. 19 April 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTM3MjQyNGFkaXF6a2N4.

  71. 22 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE0NjUwNDU3MWFkaXF6a2N4.

  72. 31 August 1989 Registered office changed on 31/08/89 from: 15 king street, wakefield. WF1 2SL

    Category: Address. Type: 287. Transaction: MDE0MDcxNDczM2FkaXF6a2N4.

  73. 9 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjQwNjE0NWFkaXF6a2N4.

  74. 1 June 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1MzcwNDIxNWFkaXF6a2N4.

  75. 28 April 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1MTM2NTgyNWFkaXF6a2N4.

  76. 28 April 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjc5NDI4NmFkaXF6a2N4.

  77. 31 December 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0NTEzODA5M2FkaXF6a2N4.

  78. 31 December 1986 Return made up to 20/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE3NDE0MWFkaXF6a2N4.

  79. 26 March 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM0NjU1MWFkaXF6a2N4.

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