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Ag Finishing Ltd

Company Registration Number: 01260354

Company registered in England and Wales

Approximate Location Map
Streetview
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 Finishing Ltd is a Private Company Limited by Shares first registered on 26 May 1976. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

UNIT 16 ARLINGTON BUSINESS PARK
WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
UNITED KINGDOM
SG1 2BD

There are 20 companies currently registered at this postcode, including this one.

All companies at SG1 2BD

Registration Data

Company Number

01260354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 May 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

7 October 2011

Returns Next Due

4 November 2012

Mortgages

1 in total
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £257,813£291,920£391,858£441,086£480,272
of which Cash £195£230£440£413£1,151
Total Assets £257,813£291,920£391,858£441,086£480,272
Current Liabilities £484,208£467,893£532,615£534,151£508,454
Net Current Assets £-226,395£-175,973£-140,757£-93,065£-28,182
Total Net Worth £-165,495£-82,312£-16,839£54,043£157,048

Previous Names

  • A. G. CERAMICS LIMITED, active until 17 October 2011

Company Officers

  • HYDE, Anthony Gilbert

    Secretary

    Appointed on 20 May 2011

     

    Marchwood
    Gosmore Ley Close
    Gosmore
    Hitchin
    Hertfordshire
    SG4 7QJ
    United Kingdom

  • HYDE, Anthony Gilbert

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1947

    Marchwood
    Gosmore Ley Close
    Gosmore
    Hertfordshire
    SG4 7QJ

  • HYDE, James Kenneth

    Secretary

    Resigned on 22 July 2003

    2 Manor Close
    Letchworth
    Hertfordshire
    SG6 3NN

  • MILLINGTON-HORE, Christopher David Bevis

    Secretary

    Appointed on 17 July 2003

    Resigned on 20 May 2011

    9 Arlesey Road
    Ickleford
    Hitchin
    Hertfordshire
    SG5 3UN

  • ERDMAN, Dean

    Director

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1957

    101 Putnoe Lane
    Bedford
    Bedfordshire
    MK41 9AH

  • HYDE, James Kenneth

    Director

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1915

    2 Manor Close
    Letchworth
    Hertfordshire
    SG6 3NN

  • MILLINGTON-HORE, Christopher David Bevis

    Director

    Appointed on 1 January 2006

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1947

    9 Arlesey Road
    Ickleford
    Hitchin
    Hertfordshire
    SG5 3UN

  • PARKER, Colin Arthur Harold

    Director

    Appointed on 1 October 1992

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1950

    169 Chells Way
    Stevenage
    Hertfordshire
    SG2 0LU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1BXMPZK. Transaction: MzA1OTk3NzQ5MGFkaXF6a2N4.

  2. 17 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1OAZYD6. Transaction: MzA0NTU2Njg4OWFkaXF6a2N4.

  3. 14 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X1O05YD2. Transaction: MzA0NTUxNjM4MWFkaXF6a2N4.

  4. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXG10VJ2. Transaction: MzA0MDE0MDkyMmFkaXF6a2N4.

  5. 4 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZEKUVEA. Transaction: MzAzOTg0NTU3NWFkaXF6a2N4.

  6. 8 June 2011 Appointment of Anthony Gilbert Hyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XURV8UT8. Transaction: MzAzODU0Mzg0MWFkaXF6a2N4.

  7. 27 May 2011 Termination of appointment of Colin Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQVZ6UHY. Transaction: MzAzNzg5MTEyNWFkaXF6a2N4.

  8. 27 May 2011 Termination of appointment of Dean Erdman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQVWPUHE. Transaction: MzAzNzg5MDg5N2FkaXF6a2N4.

  9. 27 May 2011 Termination of appointment of Christopher Millington-Hore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQVV9UHX. Transaction: MzAzNzg5MDc3OWFkaXF6a2N4.

  10. 11 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XL45VO2C. Transaction: MzAyNDk3MDM5MWFkaXF6a2N4.

  11. 11 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL45UO2B. Transaction: MzAyNDg4OTk3M2FkaXF6a2N4.

  12. 8 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL45TO2A. Transaction: MzAyNDg4OTk3NGFkaXF6a2N4.

  13. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGT71NTU. Transaction: MzAyNDI1ODE0NGFkaXF6a2N4.

  14. 8 January 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: ASB27G24. Transaction: MzAwNjY1MjE2OGFkaXF6a2N4.

  15. 8 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjY1MjA1NWFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XWPO9EPI. Transaction: MzAwMjE5ODY3NWFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Dean Erdman on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWPO7EPG. Transaction: MzAwMjE5NTQxMWFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Colin Arthur Harold Parker on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWPO8EPH. Transaction: MzAwMjE5NTAyM2FkaXF6a2N4.

  19. 5 November 2009 Registered office address changed from Unit 16 Arlington Business Park Stevenage Hertfordshire SG1 2BD on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWPO6EPF. Transaction: MzAwMjE5NTAyMmFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5IYEG6. Transaction: MzAwMTg1NjI3MGFkaXF6a2N4.

  21. 12 March 2009 Appointment terminated director christopher millington-hore [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHNY837. Transaction: MjAyNzk4OTk1NGFkaXF6a2N4.

  22. 9 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8PJ3T6. Transaction: MjAxNTE4MjQ2OGFkaXF6a2N4.

  23. 6 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A15O61X8. Transaction: MjAxMDQwNDM3NWFkaXF6a2N4.

  24. 24 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3MDk3OWFkaXF6a2N4.

  25. 16 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4Nzc0NmFkaXF6a2N4.

  26. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4Nzc4MmFkaXF6a2N4.

  27. 25 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1MDg2NWFkaXF6a2N4.

  28. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwMTU5M2FkaXF6a2N4.

  29. 16 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5MDM5MmFkaXF6a2N4.

  30. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzI4NTUyNGFkaXF6a2N4.

  31. 15 August 2005 Registered office changed on 15/08/05 from: motorway estate babbage road stevenage herts SG1 2EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyODk0OGFkaXF6a2N4.

  32. 4 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTU4MDMzOWFkaXF6a2N4.

  33. 29 December 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0OTUwNTA4M2FkaXF6a2N4.

  34. 14 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyOTI4MmFkaXF6a2N4.

  35. 20 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA2OTc1NGFkaXF6a2N4.

  36. 21 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxMjE0NmFkaXF6a2N4.

  37. 21 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTgwMDc2MWFkaXF6a2N4.

  38. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI5NDM1N2FkaXF6a2N4.

  39. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMyNzI2NWFkaXF6a2N4.

  40. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMzMzY5M2FkaXF6a2N4.

  41. 29 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0NDM5OGFkaXF6a2N4.

  42. 6 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcyMTg1NGFkaXF6a2N4.

  43. 7 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUyNDE3OGFkaXF6a2N4.

  44. 26 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ1NDgyMGFkaXF6a2N4.

  45. 7 February 2001 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1NDc2NWFkaXF6a2N4.

  46. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQ0MTk5MmFkaXF6a2N4.

  47. 8 February 2000 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NjAyMGFkaXF6a2N4.

  48. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzYwOTczOGFkaXF6a2N4.

  49. 5 January 1999 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1NjYwMGFkaXF6a2N4.

  50. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjY5NTY5MWFkaXF6a2N4.

  51. 3 April 1998 Return made up to 07/10/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5OTIyNGFkaXF6a2N4.

  52. 4 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjE0NzQxNWFkaXF6a2N4.

  53. 3 December 1996 Return made up to 07/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MzU0MGFkaXF6a2N4.

  54. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjI2NjAzNGFkaXF6a2N4.

  55. 3 November 1995 Return made up to 07/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3MzYwMWFkaXF6a2N4.

  56. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjkwNzk4NmFkaXF6a2N4.

  57. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzY0Nzc3OWFkaXF6a2N4.

  58. 29 September 1994 Return made up to 07/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNTQ0MGFkaXF6a2N4.

  59. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODgxNjU1M2FkaXF6a2N4.

  60. 13 October 1993 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMzgxN2FkaXF6a2N4.

  61. 18 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI3NTQzOGFkaXF6a2N4.

  62. 18 October 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg4MDUyM2FkaXF6a2N4.

  63. 8 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMTM2MzI0NmFkaXF6a2N4.

  64. 13 February 1992 Return made up to 16/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzkyMjA1MGFkaXF6a2N4.

  65. 5 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzg4NDMyOGFkaXF6a2N4.

  66. 26 April 1991 Nc inc already adjusted 02/04/91

    Category: Capital. Type: 123. Transaction: MDA1Nzc1MTQ5NWFkaXF6a2N4.

  67. 26 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc0MTEyOWFkaXF6a2N4.

  68. 26 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM3MjIyMWFkaXF6a2N4.

  69. 1 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNjQ1NzI0N2FkaXF6a2N4.

  70. 1 November 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDIzNzIyOGFkaXF6a2N4.

  71. 30 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMjY3NzI4MWFkaXF6a2N4.

  72. 30 October 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk4ODk2M2FkaXF6a2N4.

  73. 4 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MDUxN2FkaXF6a2N4.

  74. 4 February 1989 Return made up to 30/09/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxODM3NDkzM2FkaXF6a2N4.

  75. 30 October 1987 Return made up to 13/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyODAzMjYyMGFkaXF6a2N4.

  76. 30 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NTUzOTI1NmFkaXF6a2N4.

  77. 30 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTgwNzUxMmFkaXF6a2N4.

  78. 20 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwOTgwOTkyNmFkaXF6a2N4.

  79. 20 November 1986 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzIwMTIxN2FkaXF6a2N4.

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