Ag/Cad Limited

Company Registration Number: 02125890

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/Cad Limited is a Private Company Limited by Shares first registered on 24 April 1987. Its current registered address is in Bolton.

Registered Address

19 CHORLEY OLD ROAD
BOLTON
BL1 3AD

There are 43 companies currently registered at this postcode, including this one.

All companies at BL1 3AD

Registration Data

Company Number

02125890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,176,420£1,358,560£694,118£939,329£884,376£859,300£816,192
of which Cash £1,063,719£1,205,173£563,621£766,068£666,760£547,081£454,750
Total Assets £1,176,420£1,358,560£694,118£939,329£884,376£859,300£816,192
Current Liabilities £219,908£462,288£218,150£718,983£531,757£595,426£598,958
Net Current Assets £956,512£896,272£475,968£220,346£352,619£263,874£217,234
Total Net Worth £1,060,557£949,326£543,715£268,077£413,046£342,586£279,558

Previous Names

No previous names

Company Officers

  • BOULTON, Moira Elizabeth

    Secretary

    Appointed on 29 March 2013

     

    19
    Chorley Old Road
    Bolton
    BL1 3AD
    England

  • BOULTON, Andrew

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1959

    20 The Brambles
    Haslington
    Crewe
    Cheshire
    CW1 1RA

  • HIGHAM, Stanley Patrick

    Secretary

    Resigned on 3 December 2012

    22
    Peacock Avenue
    Winsford
    Cheshire
    CW7 1TB
    England

  • GIDDINGS, Peter Roy

    Director

    Appointed on 1 April 1996

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Technical Dir Packaging Produc

    Month of birth: May 1962

    25 Windmill Avenue
    Wokingham
    Berkshire
    RG11 2XA

  • HIGHAM, Stanley Patrick

    Director

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    22
    Peacock Avenue
    Winsford
    Cheshire
    CW7 1TB
    England

This information was most recently updated 21/01/2017.

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. 21 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNXL9T. Transaction: MzE1MzM5NzY5N2FkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNWWDF. Transaction: MzE1MzM5MTIwM2FkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV21PU. Transaction: MzEzNDg3MjMxM2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PDR4. Transaction: MzEyNzUyOTY1OGFkaXF6a2N4.

  5. 10 March 2015 Registered office address changed from 19 Chorley Old Road Bolton BL1 3AD England to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UJL1K. Transaction: MzExODg5OTA4NmFkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from 140 Chorley Old Road Bolton Lancashire BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UJKNE. Transaction: MzExODg5ODk2MWFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B69P1V. Transaction: MzEwMjk4ODk0MmFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOKHM. Transaction: MzEwMjY3OTgwOGFkaXF6a2N4.

  9. 19 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: X2NKDJAY. Transaction: MzA5MTE2MTExOWFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHY0W. Transaction: MzA4MjE4MDk1NmFkaXF6a2N4.

  11. 3 July 2013 Cancellation of shares. Statement of capital on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH06. Barcode: A2BFVADT. Transaction: MzA4MDkxNTU3OGFkaXF6a2N4.

  12. 25 April 2013 Appointment of Mrs Moira Elizabeth Boulton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270VZWX. Transaction: MzA3Njk2MTA0NWFkaXF6a2N4.

  13. 21 January 2013 Cancellation of shares. Statement of capital on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Capital. Type: SH06. Barcode: A209K0WW. Transaction: MzA3MTQ0NzkyMGFkaXF6a2N4.

  14. 7 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1Z9FCLE. Transaction: MzA3MDY0MDA2N2FkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of Stanley Higham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZIFVM. Transaction: MzA2OTQ3OTQ3MmFkaXF6a2N4.

  16. 17 December 2012 Termination of appointment of Stanley Higham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZIFHC. Transaction: MzA2OTQ3OTM5NGFkaXF6a2N4.

  17. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIwNDIyN2FkaXF6a2N4.

  18. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KBZN77. Transaction: MzA2NjUyMzUyMGFkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQY6J. Transaction: MzA1OTc5MDczOGFkaXF6a2N4.

  20. 26 June 2012 Director's details changed for Stanley Patrick Higham on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVQY6B. Transaction: MzA1OTc5MDQ2MmFkaXF6a2N4.

  21. 26 June 2012 Secretary's details changed for Stanley Patrick Higham on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X1BVQY63. Transaction: MzA1OTc5MDQ1NWFkaXF6a2N4.

  22. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQUW3XJW. Transaction: MzA0Mzc5Njg2NmFkaXF6a2N4.

  23. 16 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XHY5YWQ1. Transaction: MzA0MjE4MTQ3NmFkaXF6a2N4.

  24. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6T93PTQ. Transaction: MzAyODYwMzEwM2FkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XX06SL4H. Transaction: MzAxODI3NTM5MmFkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Andrew Boulton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX06QL4F. Transaction: MzAxODI3NTMyNGFkaXF6a2N4.

  27. 24 June 2010 Director's details changed for Stanley Patrick Higham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX06RL4G. Transaction: MzAxODI3NTMyNWFkaXF6a2N4.

  28. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X764SCR9. Transaction: MjA0MDE1NDgzNWFkaXF6a2N4.

  29. 20 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58BNCK4. Transaction: MjAzOTY1Njk1NmFkaXF6a2N4.

  30. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JGX5EU. Transaction: MjAxOTQ0NjA5N2FkaXF6a2N4.

  31. 24 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92SO0TH. Transaction: MjAwNzY5MDA5N2FkaXF6a2N4.

  32. 23 June 2008 Director and secretary's change of particulars / stanley higham / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92SN0TG. Transaction: MjAwNzY4OTI3N2FkaXF6a2N4.

  33. 19 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAzMDQyNWFkaXF6a2N4.

  34. 14 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA2MjU1MmFkaXF6a2N4.

  35. 18 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzNjAwOWFkaXF6a2N4.

  36. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA2NTMzOWFkaXF6a2N4.

  37. 2 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTMxMzcwNmFkaXF6a2N4.

  38. 29 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMDQ3NWFkaXF6a2N4.

  39. 31 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjEwNjM0NWFkaXF6a2N4.

  40. 30 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMjM4OWFkaXF6a2N4.

  41. 5 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU5ODYwN2FkaXF6a2N4.

  42. 20 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNjkzMWFkaXF6a2N4.

  43. 15 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDUyODUzNmFkaXF6a2N4.

  44. 11 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5MDc1MWFkaXF6a2N4.

  45. 7 September 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4ODkwOWFkaXF6a2N4.

  46. 7 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDgwOTA3OWFkaXF6a2N4.

  47. 31 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc4Njk2N2FkaXF6a2N4.

  48. 1 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MTg4MGFkaXF6a2N4.

  49. 16 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTI4NDUzMmFkaXF6a2N4.

  50. 1 September 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0Mjk1N2FkaXF6a2N4.

  51. 2 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTIyMTQ2NmFkaXF6a2N4.

  52. 15 September 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MTEwOWFkaXF6a2N4.

  53. 25 July 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NzYxMGFkaXF6a2N4.

  54. 13 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU4MTM0M2FkaXF6a2N4.

  55. 8 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDkwMDg3MGFkaXF6a2N4.

  56. 27 September 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExMzY2OWFkaXF6a2N4.

  57. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzUxOTQ0NmFkaXF6a2N4.

  58. 6 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDk2NTI3N2FkaXF6a2N4.

  59. 21 August 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5NjYyNmFkaXF6a2N4.

  60. 1 August 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMjQ4MWFkaXF6a2N4.

  61. 29 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDI2NzMzOGFkaXF6a2N4.

  62. 19 February 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNTA0NjgyOGFkaXF6a2N4.

  63. 1 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNDk2MDMzM2FkaXF6a2N4.

  64. 16 September 1993 Return made up to 04/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5MTc2MWFkaXF6a2N4.

  65. 15 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMDAwMDQ3NmFkaXF6a2N4.

  66. 18 November 1992 Registered office changed on 18/11/92 from: 103 st. George's road bolton BL1 2BY

    Category: Address. Type: 287. Transaction: MDEzNTM0MTMwMGFkaXF6a2N4.

  67. 9 October 1992 Return made up to 04/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1ODQzOWFkaXF6a2N4.

  68. 24 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MzA1ODc3OWFkaXF6a2N4.

  69. 8 October 1991 Return made up to 04/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTYwNDQwOGFkaXF6a2N4.

  70. 25 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NTgyMTMyN2FkaXF6a2N4.

  71. 25 October 1990 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyNjU1NTA3MWFkaXF6a2N4.

  72. 30 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk5OTkyNWFkaXF6a2N4.

  73. 30 August 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzYyOTk2NGFkaXF6a2N4.

  74. 25 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjMwMDQ1NWFkaXF6a2N4.

  75. 25 September 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzc1NjQ1M2FkaXF6a2N4.

  76. 12 July 1989 Registered office changed on 12/07/89 from: genesis centre birchwood science park warrington WA3 7BH

    Category: Address. Type: 287. Transaction: MDE0MTA1MDQ3NmFkaXF6a2N4.

  77. 6 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjg4MzM3N2FkaXF6a2N4.

  78. 29 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzI3ODg1OGFkaXF6a2N4.

  79. 19 February 1988 Wd 19/01/88 pd 13/08/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEwNTA2MDIwOGFkaXF6a2N4.

  80. 17 February 1988 Wd 18/01/88 ad 11/01/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE1NDYzODY0NGFkaXF6a2N4.

  81. 25 January 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxMzgzOTQ3NGFkaXF6a2N4.

  82. 12 November 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTE5OTI3MGFkaXF6a2N4.

  83. 11 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzM1MTk1MmFkaXF6a2N4.

  84. 4 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTQ0MTMyNmFkaXF6a2N4.

  85. 4 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjI5NTc2NmFkaXF6a2N4.

  86. 4 November 1987 Registered office changed on 04/11/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNjAzMDE1MWFkaXF6a2N4.

  87. 4 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM0Mzc3MmFkaXF6a2N4.

  88. 24 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMTI0NDIyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.