Ag Garrant Limited

Company Registration Number: 01147223

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Garrant Limited is a Private Company Limited by Shares first registered on 23 November 1973. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

CANON HOUSE
HARVEST LANE
SHEFFIELD
SOUTH YORKSHIRE
S3 8EF

There are 6 companies currently registered at this postcode, including this one.

All companies at S3 8EF

Registration Data

Company Number

01147223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £578£578£578£578£578£578£578£578£578£578£578£578
Net Current Assets £-578£-578£-578£-578£-578£-578£-578£-578£-578£-578£-578£-578
Total Net Worth £-578£-578£-578£-578£-578£-578£-578£-578£-578£-578£-578£-578

Previous Names

No previous names

Company Officers

  • PARKIN, Jeffrey

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    49 Newfield Crescent
    Dore
    Sheffield
    S17 3DE

  • JOWETT, Philip Edward

    Secretary

    Resigned on 18 August 1995

    80 Riverside Park
    Otley
    West Yorkshire
    LS21 2RW

  • RICKERS, Susan

    Secretary

    Appointed on 18 August 1995

    Resigned on 1 December 2014

    12 Lister Road
    Walkley
    Sheffield
    South Yorkshire
    S6 5AG

  • JOWETT, Philip Edward

    Director

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    80 Riverside Park
    Otley
    West Yorkshire
    LS21 2RW

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM1R6. Transaction: MzE2NDk3MDYwN2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJ8RS. Transaction: MzE1MDMzMDY2N2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7SC2. Transaction: MzEzNzk5OTAxNGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIDUR. Transaction: MzEyNDkwNjgxM2FkaXF6a2N4.

  5. 22 December 2014 Termination of appointment of Susan Rickers as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3NAYU35. Transaction: MzExNDAxMDM2NGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYOKW. Transaction: MzExNDAwOTI0N2FkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADK3QW. Transaction: MzEwMjIwMzU5OWFkaXF6a2N4.

  8. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4Y9L. Transaction: MzA5MTM1NDg1NGFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNY2S. Transaction: MzA3OTE3NzUyMmFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVT6X. Transaction: MzA2OTM5NzczOWFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X190VGH2. Transaction: MzA1NzYwNjcwMmFkaXF6a2N4.

  12. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI6JKWRB. Transaction: MzA0MjIzMTY5M2FkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJO5ZTZ0. Transaction: MzAzNjgxMjkzMWFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSGJIOMG. Transaction: MzAyNjA0MDQzN2FkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XMS5ILBU. Transaction: MzAxODc0MDA3MmFkaXF6a2N4.

  16. 23 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ34AXN. Transaction: MjAzNTYxMTk4MGFkaXF6a2N4.

  17. 23 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMQ33AXM. Transaction: MjAzNTU0NzIyNWFkaXF6a2N4.

  18. 15 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X61PE91H. Transaction: MjAzMDYyMTg0NGFkaXF6a2N4.

  19. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XZGDR44O. Transaction: MjAxNTg1NDE2M2FkaXF6a2N4.

  20. 13 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPWZ28B. Transaction: MjAxMDk4OTQ5OGFkaXF6a2N4.

  21. 16 July 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzMzMxM2FkaXF6a2N4.

  22. 23 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQyODc4OWFkaXF6a2N4.

  23. 9 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwOTI2MmFkaXF6a2N4.

  24. 4 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY5MDY5M2FkaXF6a2N4.

  25. 23 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQ3MTcxMWFkaXF6a2N4.

  26. 8 July 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3NDcwOGFkaXF6a2N4.

  27. 6 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI3NTk0NWFkaXF6a2N4.

  28. 6 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2ODI4MGFkaXF6a2N4.

  29. 2 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTExODM1M2FkaXF6a2N4.

  30. 28 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NDAwMmFkaXF6a2N4.

  31. 3 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUxOTQ1M2FkaXF6a2N4.

  32. 10 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwNTExM2FkaXF6a2N4.

  33. 10 June 2002 Registered office changed on 10/06/02 from: canon house low lane horsforth leeds west yorkshire LS18 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkzODY1NWFkaXF6a2N4.

  34. 25 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTEyNjI5NGFkaXF6a2N4.

  35. 5 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY4MDQwM2FkaXF6a2N4.

  36. 13 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MTQyMWFkaXF6a2N4.

  37. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzNDQ4MWFkaXF6a2N4.

  38. 31 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxODU1NGFkaXF6a2N4.

  39. 21 May 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMTg4MWFkaXF6a2N4.

  40. 18 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDI0NzM0M2FkaXF6a2N4.

  41. 16 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjE1Njk2OWFkaXF6a2N4.

  42. 21 May 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5OTUyNWFkaXF6a2N4.

  43. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMTkyOTE4NWFkaXF6a2N4.

  44. 30 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5NTE2OWFkaXF6a2N4.

  45. 6 June 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIzMTIxMGFkaXF6a2N4.

  46. 15 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDUzMzA3M2FkaXF6a2N4.

  47. 27 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzODI5NzkyOGFkaXF6a2N4.

  48. 18 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzY3NTEyNWFkaXF6a2N4.

  49. 18 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTM3Mjk4NWFkaXF6a2N4.

  50. 6 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5NzQzNmFkaXF6a2N4.

  51. 11 January 1995 Ad 16/12/94--------- £ si [email protected]=10000 £ ic 25000/35000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM2MjMwOGFkaXF6a2N4.

  52. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODExMTQ2NGFkaXF6a2N4.

  53. 8 September 1994 Ad 31/03/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk0NDUxNGFkaXF6a2N4.

  54. 8 September 1994 Return made up to 31/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyMjY2MmFkaXF6a2N4.

  55. 13 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjU1NjA3NGFkaXF6a2N4.

  56. 7 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDIzNTE1N2FkaXF6a2N4.

  57. 6 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzI5NjQ2MmFkaXF6a2N4.

  58. 4 July 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5NjgyNWFkaXF6a2N4.

  59. 29 October 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjU3MzIzNWFkaXF6a2N4.

  60. 27 October 1992 Ad 21/07/92--------- £ si [email protected]=22000 £ ic 3000/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDAxODI1NGFkaXF6a2N4.

  61. 16 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzYxNzE2M2FkaXF6a2N4.

  62. 25 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAzNzA5MWFkaXF6a2N4.

  63. 25 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIxOTQ5MGFkaXF6a2N4.

  64. 25 September 1992 £ nc 3000/100000 21/07/92

    Category: Capital. Type: 123. Transaction: MDEyNzEzOTQ4MmFkaXF6a2N4.

  65. 28 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTEwNTkxNWFkaXF6a2N4.

  66. 6 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjY0MzUxOWFkaXF6a2N4.

  67. 11 February 1992 Secretary's particulars changed;secretary resigned;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNjQ3OTA5M2FkaXF6a2N4.

  68. 4 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTg3OTM5NGFkaXF6a2N4.

  69. 2 August 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA3NzMyMDExNWFkaXF6a2N4.

  70. 11 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODY1OTg1OGFkaXF6a2N4.

  71. 27 April 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY5MTA2OWFkaXF6a2N4.

  72. 5 March 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjgyMDY1NmFkaXF6a2N4.

  73. 11 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjQ5MzA3NGFkaXF6a2N4.

  74. 3 January 1991 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4NDI4NTUyNGFkaXF6a2N4.

  75. 21 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc4Mzk0MWFkaXF6a2N4.

  76. 21 November 1990 Registered office changed on 21/11/90 from: hollingwood house west chevin road otley w yorkshire LS21 3HA

    Category: Address. Type: 287. Transaction: MDA3ODYwMjUxMWFkaXF6a2N4.

  77. 9 January 1990 Full group accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzOTUzMzg5NGFkaXF6a2N4.

  78. 9 January 1990 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njc5MDQ1OGFkaXF6a2N4.

  79. 10 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNTkwODUwM2FkaXF6a2N4.

  80. 10 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzODA4Mjg1NGFkaXF6a2N4.

  81. 23 March 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI0MTA1OGFkaXF6a2N4.

  82. 23 March 1989 Return made up to 20/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDA1Nzg5OWFkaXF6a2N4.

  83. 17 January 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA5NTU3MjgyNmFkaXF6a2N4.

  84. 29 November 1988 Accounting reference date shortened from 28/02 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAyMDUzOTY3NmFkaXF6a2N4.

  85. 27 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTM5MDA3OGFkaXF6a2N4.

  86. 17 October 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEwOTQ3Nzk1MGFkaXF6a2N4.

  87. 17 October 1988 Return made up to 26/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjk5NjUyOWFkaXF6a2N4.

  88. 1 September 1988 Accounting reference date extended from 31/08 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzNzEyNTkwNWFkaXF6a2N4.

  89. 20 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NTI5OTM4NWFkaXF6a2N4.

  90. 10 August 1987 Accounts for a medium company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MzI1OGFkaXF6a2N4.

  91. 10 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc2NTAwNWFkaXF6a2N4.

  92. 4 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTcxOTk4MmFkaXF6a2N4.

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