Agsd Trading Limited

Company Registration Number: 02562077

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.
Agsd Trading Limited is a Private Company Limited by Shares first registered on 26 November 1990. Its current registered address is in Altrincham, Cheshire.

Registered Address

19 EYEBROOK ROAD
BOWDON
ALTRINCHAM
CHESHIRE
WA14 3LH

There are 2 companies currently registered at this postcode, including this one.

All companies at WA14 3LH

Registration Data

Company Number

02562077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£0
Total Net Worth £2£2£2£2£0

Previous Names

  • TNT PYROTECHNIE LIMITED, active until 11 October 1999

Company Officers

  • GREEN, Richard Jonathan

    Secretary

    Appointed on 26 March 2012

     

    19
    Eyebrook Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3LH
    England

  • BENNETT, Vaughan William

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1952

    21 Fownhope Road
    Sale
    Cheshire
    M33 4RF

  • GARTSIDE, Timothy James

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Head Master

    Month of birth: January 1961

    13 Ashwood
    Bowdon
    Cheshire
    WA14 3DN

  • GREEN, Richard Jonathan

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    19
    Eyebrook Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3LH
    England

  • BEECROFT, Margaret

    Secretary

    Resigned on 18 January 1995

    37 Wiltshire Drive
    Congleton
    Cheshire
    CW12 1NX

  • BENNETT, Carol Ann

    Secretary

    Appointed on 1 September 2003

    Resigned on 13 February 2007

    21 Fownhope Road
    Sale
    Cheshire
    M33 4RF

  • BENNETT, Vaughan William

    Secretary

    Appointed on 7 April 1995

    Resigned on 17 November 1999

    21 Fownhope Road
    Sale
    Cheshire
    M33 4RF

  • BRIGHT, Susan Ann

    Secretary

    Appointed on 17 November 1999

    Resigned on 1 September 2003

    21 Warwick Road
    Hale
    Altrincham
    Cheshire
    WA15 9NS

  • CHANCE, Myles Geoffrey

    Secretary

    Appointed on 13 February 2007

    Resigned on 26 March 2012

    Ashlawn 21 Eyebrook Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3LH

  • BEECROFT, Dennis

    Director

    Resigned on 18 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    37 Wiltshire Drive
    Congleton
    Cheshire
    CW12 1NX

  • CHANCE, Myles Geoffrey

    Director

    Appointed on 13 February 2007

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    Ashlawn 21 Eyebrook Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3LH

  • EATON, Christopher Geoffrey

    Director

    Appointed on 18 January 1995

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    En Tsatio
    1410 Thierrens
    Vaud
    Switzerland

  • MARSH, Alison Lindsey

    Director

    Appointed on 18 January 1995

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    4 Holly Vale Millbrow
    Marple Bridge
    Stockport
    Cheshire
    SK6 5DQ

  • SHAW, Andrew John

    Director

    Appointed on 13 February 2007

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1955

    High Row
    Elco Road Bowdon
    Altrincham
    Cheshire
    WA14 2TH

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

Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUPC0. Transaction: MzE2MzEzODM2NGFkaXF6a2N4.

  2. 21 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X537QN88. Transaction: MzE0NDQ0NTgwM2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LQMJ. Transaction: MzEzNjI4Njc5OWFkaXF6a2N4.

  4. 12 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49FPFMQ. Transaction: MzEyNTAyNjE3N2FkaXF6a2N4.

  5. 27 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NLBAHD. Transaction: MzExNDI4MDU4M2FkaXF6a2N4.

  6. 29 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38XNHPU. Transaction: MzEwMDk1ODMyN2FkaXF6a2N4.

  7. 30 April 2014 Termination of appointment of Myles Chance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZWGA. Transaction: MzA5OTE4NzUwMmFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4BDWB. Transaction: MzA4OTY4OTA0MGFkaXF6a2N4.

  9. 15 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X229YFMO. Transaction: MzA3MjkwNDg2NGFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKFC8. Transaction: MzA3MDkyMzQ4OGFkaXF6a2N4.

  11. 27 March 2012 Appointment of Richard Jonathan Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15KWL7M. Transaction: MzA1NDgyODg1NmFkaXF6a2N4.

  12. 27 March 2012 Appointment of Richard Jonathan Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KWMC8. Transaction: MzA1NDgyOTI1OWFkaXF6a2N4.

  13. 26 March 2012 Termination of appointment of Andrew Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IC3N4. Transaction: MzA1NDc1MDY3NGFkaXF6a2N4.

  14. 26 March 2012 Termination of appointment of Myles Chance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15IC3DT. Transaction: MzA1NDc1MDYyNGFkaXF6a2N4.

  15. 24 March 2012 Registered office address changed from 21 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Address. Type: AD01. Barcode: X15D7QZE. Transaction: MzA1NDY5MDY0MmFkaXF6a2N4.

  16. 10 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X109W2EZ. Transaction: MzA1MDQ4NzI3NWFkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGWMRZN8. Transaction: MzA0ODAzODczMWFkaXF6a2N4.

  18. 26 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAXZSW5W. Transaction: MzA0MTEwNjc4MmFkaXF6a2N4.

  19. 5 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4VKIPOB. Transaction: MzAyODI1MzI0OWFkaXF6a2N4.

  20. 18 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDG2SGRR. Transaction: MzAwNzMwMTM3N2FkaXF6a2N4.

  21. 27 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7V1KFBA. Transaction: MzAwMzgyOTc0MGFkaXF6a2N4.

  22. 29 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7LR0CTL. Transaction: MjA0MDI4NDkwOGFkaXF6a2N4.

  23. 27 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87K356A. Transaction: MjAxODg3ODA4NWFkaXF6a2N4.

  24. 16 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XNREVXZG. Transaction: MjAwMTUzNjQxOWFkaXF6a2N4.

  25. 13 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2MjExOWFkaXF6a2N4.

  26. 3 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwMjkyM2FkaXF6a2N4.

  27. 31 May 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMTk5MGFkaXF6a2N4.

  28. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY1ODM2OGFkaXF6a2N4.

  29. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY1ODY3MWFkaXF6a2N4.

  30. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY1ODUwOGFkaXF6a2N4.

  31. 26 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY1OTU0OWFkaXF6a2N4.

  32. 26 February 2007 Registered office changed on 26/02/07 from: 21 fownhope road sale cheshire M33 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY1OTU1MGFkaXF6a2N4.

  33. 2 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyMzk3NGFkaXF6a2N4.

  34. 2 May 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MTE5MDIzNmFkaXF6a2N4.

  35. 6 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2OTcwMGFkaXF6a2N4.

  36. 19 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3NjUxMGFkaXF6a2N4.

  37. 22 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE5NTI3MmFkaXF6a2N4.

  38. 26 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0ODY3N2FkaXF6a2N4.

  39. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM4MzIyMmFkaXF6a2N4.

  40. 2 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA0NzM4OGFkaXF6a2N4.

  41. 3 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0MzQxMGFkaXF6a2N4.

  42. 4 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MDgxMjE1M2FkaXF6a2N4.

  43. 2 January 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1MDgzOGFkaXF6a2N4.

  44. 3 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NDU4NjM0M2FkaXF6a2N4.

  45. 3 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2OTgwMmFkaXF6a2N4.

  46. 5 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxOTQwMTIxMWFkaXF6a2N4.

  47. 4 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYyNjE3MmFkaXF6a2N4.

  48. 4 January 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0Njk1OWFkaXF6a2N4.

  49. 8 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDYwNjQyOWFkaXF6a2N4.

  50. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg4NjIxMmFkaXF6a2N4.

  51. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM1Njk1NGFkaXF6a2N4.

  52. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzMzEzNWFkaXF6a2N4.

  53. 7 October 1999 Registered office changed on 07/10/99 from: abacus house 35 cumberland street macclesfield cheshire SK10 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY2NDgxNWFkaXF6a2N4.

  54. 1 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5OTk1MzY4NmFkaXF6a2N4.

  55. 24 January 1999 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0NTE0OTg0NmFkaXF6a2N4.

  56. 22 December 1998 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwMDA4NmFkaXF6a2N4.

  57. 15 January 1998 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzOTI2MGFkaXF6a2N4.

  58. 29 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNTYxNTEwM2FkaXF6a2N4.

  59. 29 November 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwODg2OWFkaXF6a2N4.

  60. 1 October 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1MzgzMzkyNmFkaXF6a2N4.

  61. 21 December 1995 Return made up to 26/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyNDE5OGFkaXF6a2N4.

  62. 31 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTczOTMxMWFkaXF6a2N4.

  63. 26 October 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNzI3MTI3MmFkaXF6a2N4.

  64. 26 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTkwOTQ2NGFkaXF6a2N4.

  65. 23 June 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTgyMjA2NGFkaXF6a2N4.

  66. 15 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTYxMjQxMWFkaXF6a2N4.

  67. 12 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzMxMDk2MGFkaXF6a2N4.

  68. 12 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjMwMzg5MWFkaXF6a2N4.

  69. 12 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYzOTA5OGFkaXF6a2N4.

  70. 12 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjE2NTI5NGFkaXF6a2N4.

  71. 12 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDIzODYwMGFkaXF6a2N4.

  72. 12 April 1995 Return made up to 26/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNDYzMWFkaXF6a2N4.

  73. 17 April 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0NTI1MjU1MGFkaXF6a2N4.

  74. 12 December 1993 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0NzE1M2FkaXF6a2N4.

  75. 13 May 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyODA5MjExM2FkaXF6a2N4.

  76. 2 December 1992 Return made up to 26/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzY1NjQ0MGFkaXF6a2N4.

  77. 23 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyNzU3ODE1N2FkaXF6a2N4.

  78. 3 December 1991 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTE0OTc0M2FkaXF6a2N4.

  79. 11 March 1991 Registered office changed on 11/03/91 from: 37 wiltshire drive congleton cheshire CW12 1NX

    Category: Address. Type: 287. Transaction: MDEwNDUxOTg1MGFkaXF6a2N4.

  80. 11 December 1990 Registered office changed on 11/12/90 from: temple street 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDE0NzU1NTkxM2FkaXF6a2N4.

  81. 11 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTQzODI2NGFkaXF6a2N4.

  82. 11 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDM0MDU5OWFkaXF6a2N4.

  83. 11 December 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE1NDk2MmFkaXF6a2N4.

  84. 11 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODYyODY4MGFkaXF6a2N4.

  85. 26 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU5MTYyN2FkaXF6a2N4.

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