Agt Limited

Company Registration Number: 01384842

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.
Agt Limited is a Private Company Limited by Shares first registered on 18 August 1978. Its current registered address is in Cumbria.

Registered Address

PO BOX 7 NEWSPAPER HOUSE
CARLISLE
CUMBRIA
CA2 5UA

There are 22 companies currently registered at this postcode, including this one.

All companies at CA2 5UA

Registration Data

Company Number

01384842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£266,167
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£266,167
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£266,167
Total Net Worth £0£0£0£0£0£0£0£0£0£0£266,167

Previous Names

No previous names

Company Officers

  • FOX, Anthony Maxwell

    Secretary

    Appointed on 9 May 2014

     

    PO BOX 7 Newspaper House
    Carlisle
    Cumbria
    CA2 5UA

  • BURGESS, Robert Lawie Frederick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Hall Flatt
    Scaleby
    Carlisle
    Cumbria
    CA6 4LE

  • FOX, Anthony Maxwell

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    PO BOX 7 Newspaper House
    Carlisle
    Cumbria
    CA2 5UA

  • BEATTIE, George

    Secretary

    Resigned on 16 January 2003

    49 Larch Drive
    Grosvenor Park
    Carlisle
    Cumbria
    CA3 9FJ

  • SWANSTON, Andrew John

    Secretary

    Appointed on 16 January 2003

    Resigned on 9 May 2014

    12 Croft Road
    Carlisle
    Cumbria
    CA3 9AQ

  • BEATTIE, George

    Director

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    49 Larch Drive
    Grosvenor Park
    Carlisle
    Cumbria
    CA3 9FJ

  • JACKSON, Janice Marie

    Director

    Appointed on 6 September 1994

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Distribution And Promotions

    Month of birth: July 1954

    Sunny Croft
    21 Crown Road
    Carlisle
    Cumbria
    CA2 7QQ

  • RICHARDSON, Keith Thomas

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Editor

    Month of birth: June 1950

    74 Winderbrowe Avenue
    Keswick
    Cumbria
    CA12 4JG

  • SWANSTON, Andrew John

    Director

    Appointed on 16 January 2003

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    12 Croft Road
    Carlisle
    Cumbria
    CA3 9AQ

  • THOMPSON, Alistair

    Director

    Resigned on 27 October 1999

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1945

    White House Lambley Bank
    Scotby
    Carlisle
    Cumbria
    CA4 8BX

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

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.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROL3T. Transaction: MzE1NzA3NzE0OGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6ZL7. Transaction: MzE1MDQ0NzY0MmFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for Robert Lawie Frederick Burgess on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X58R6ZC0. Transaction: MzE1MDQ0NTg4MGFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IK4P. Transaction: MzEzMDczNzk4M2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A30R3L. Transaction: MzEyNTU1OTYwN2FkaXF6a2N4.

  6. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWU1V. Transaction: MzEwNzQyMDg2NGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9Y51. Transaction: MzEwMTM3NDgzOGFkaXF6a2N4.

  8. 20 May 2014 Appointment of Mr Anthony Maxwell Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38AALOI. Transaction: MzEwMDM1NjI5MGFkaXF6a2N4.

  9. 20 May 2014 Appointment of Mr Anthony Maxwell Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AAKYE. Transaction: MzEwMDM1NjEzOGFkaXF6a2N4.

  10. 20 May 2014 Termination of appointment of Andrew Swanston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AAK2Q. Transaction: MzEwMDM1NjA5OGFkaXF6a2N4.

  11. 20 May 2014 Termination of appointment of Andrew Swanston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38AAJQW. Transaction: MzEwMDM1NjAxNGFkaXF6a2N4.

  12. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXHTLK. Transaction: MzA4NDU1Nzc1MmFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92V0A. Transaction: MzA3OTUxODg3NmFkaXF6a2N4.

  14. 20 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFIK48. Transaction: MzA2MjY0ODkzNmFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y86B6. Transaction: MzA1ODI5MTg0MmFkaXF6a2N4.

  16. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE96KX6Q. Transaction: MzA0MzI3NzAxMWFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTHSOUR8. Transaction: MzAzODMyODY4NmFkaXF6a2N4.

  18. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFBCCN2D. Transaction: MzAyMjg1Njc2MGFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X84MVKQ0. Transaction: MzAxNzI5NzU3OWFkaXF6a2N4.

  20. 17 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZPRVDB8. Transaction: MjA0MTUwMTM2OGFkaXF6a2N4.

  21. 10 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVV2AL3. Transaction: MjAzNDc4OTA0OGFkaXF6a2N4.

  22. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4RQH3Q5. Transaction: MjAxNTAxMzkyNGFkaXF6a2N4.

  23. 17 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TXS0N9. Transaction: MjAwNzM4OTM4NmFkaXF6a2N4.

  24. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyODMzNWFkaXF6a2N4.

  25. 5 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NjgwOGFkaXF6a2N4.

  26. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4Nzc4N2FkaXF6a2N4.

  27. 15 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwODY0MWFkaXF6a2N4.

  28. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA5MTUxNGFkaXF6a2N4.

  29. 29 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxMjIwNWFkaXF6a2N4.

  30. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzMwOTgxOWFkaXF6a2N4.

  31. 25 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNTYzMmFkaXF6a2N4.

  32. 18 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzM5MDA0NGFkaXF6a2N4.

  33. 21 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2MzA2OWFkaXF6a2N4.

  34. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5MDM4OWFkaXF6a2N4.

  35. 31 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0OTA1OGFkaXF6a2N4.

  36. 10 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDkzMTYwNmFkaXF6a2N4.

  37. 26 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4NTI1MmFkaXF6a2N4.

  38. 14 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzg2NzYxM2FkaXF6a2N4.

  39. 1 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDExOTc4OGFkaXF6a2N4.

  40. 26 June 2000 Registered office changed on 26/06/00 from: broadacre house 16-20 lowther street carlisle cumbria CA3 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg5MjQ2NmFkaXF6a2N4.

  41. 26 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyNTUxMWFkaXF6a2N4.

  42. 12 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk5Njk5MGFkaXF6a2N4.

  43. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1MzQzOWFkaXF6a2N4.

  44. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ0MTc4OGFkaXF6a2N4.

  45. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwMDE4OGFkaXF6a2N4.

  46. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzYzNzM0NmFkaXF6a2N4.

  47. 24 June 1999 Return made up to 26/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MjYyMmFkaXF6a2N4.

  48. 28 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTE3Njk5M2FkaXF6a2N4.

  49. 25 June 1998 Return made up to 26/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3ODQ0OWFkaXF6a2N4.

  50. 8 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTUyNjU5MmFkaXF6a2N4.

  51. 25 June 1997 Return made up to 26/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4MTI2N2FkaXF6a2N4.

  52. 19 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTY0Nzg4MWFkaXF6a2N4.

  53. 24 June 1996 Return made up to 26/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE5Mjk2NGFkaXF6a2N4.

  54. 2 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: MDA3MzAwMDY3NGFkaXF6a2N4.

  55. 23 June 1995 Registered office changed on 23/06/95 from: 32 lowther street carlisle cumbria CA3 8DH

    Category: Address. Type: 287. Transaction: MDEyMzA2Mzc5NmFkaXF6a2N4.

  56. 23 June 1995 Return made up to 26/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4MTM0NmFkaXF6a2N4.

  57. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzY4MDU3MmFkaXF6a2N4.

  58. 12 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODY0NDQyNWFkaXF6a2N4.

  59. 16 June 1994 Return made up to 26/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MDU3NGFkaXF6a2N4.

  60. 6 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzODcyMTg0M2FkaXF6a2N4.

  61. 11 June 1993 Return made up to 26/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTM0Mjg3MmFkaXF6a2N4.

  62. 20 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjY4Njk0NWFkaXF6a2N4.

  63. 10 June 1992 Return made up to 26/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4OTYzOGFkaXF6a2N4.

  64. 1 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTMwNzQxMWFkaXF6a2N4.

  65. 5 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYxMDExNGFkaXF6a2N4.

  66. 9 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MTI1NjgyNGFkaXF6a2N4.

  67. 9 July 1991 Return made up to 26/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzY3MzM3N2FkaXF6a2N4.

  68. 13 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNDQ4ODc4MGFkaXF6a2N4.

  69. 31 October 1990 Return made up to 26/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg0NjEzN2FkaXF6a2N4.

  70. 12 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTcwOTA5OWFkaXF6a2N4.

  71. 11 October 1989 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MTA4NTI2OWFkaXF6a2N4.

  72. 11 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODg1NjU1M2FkaXF6a2N4.

  73. 11 August 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzY3ODE4MmFkaXF6a2N4.

  74. 21 October 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4OTI0MjgxOWFkaXF6a2N4.

  75. 21 October 1988 Registered office changed on 21/10/88 from: 27 english street carlisle cumbria

    Category: Address. Type: 287. Transaction: MDEwODA2OTE2MmFkaXF6a2N4.

  76. 21 October 1988 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk0MDcwNGFkaXF6a2N4.

  77. 10 December 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzOTQ1OTEyNGFkaXF6a2N4.

  78. 25 October 1987 Return made up to 05/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTY3MTUyN2FkaXF6a2N4.

  79. 22 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNDU1MjQ4OGFkaXF6a2N4.

  80. 22 December 1986 Return made up to 06/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODk3NzgzOGFkaXF6a2N4.

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