Agog Limited

Company Registration Number: 02639832

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.
Agog Limited is a Private Company Limited by Shares first registered on 21 August 1991. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

2 VICTORIA SQUARE
HANLEY
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 4JH

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

All companies at ST1 4JH

Registration Data

Company Number

02639832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£1,457£1,457£1,457£1,457£30,207£30,069£47,674
of which Cash £0£0£0£0£0£300£300£0
Total Assets £0£1,457£1,457£1,457£1,457£30,207£30,069£47,674
Current Liabilities £32,261£31,245£31,245£31,246£31,246£58,077£42,652£35,404
Net Current Assets £-32,261£-29,788£-29,788£-29,789£-29,789£-27,870£-12,583£12,270
Total Net Worth £-31,929£-29,456£-29,456£-29,141£-29,035£-22,788£-5,231£20,202

Previous Names

No previous names

Company Officers

  • CLARKE, Victor

    Director

    Appointed on 21 August 1991

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1954

    2
    Victoria Square
    Hanley
    Stoke-On-Trent
    Staffordshire
    ST1 4JH
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 21 August 1991

    Resigned on 21 August 1991

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • CLARKE, Jennifer Mary

    Secretary

    Appointed on 14 April 2005

    Resigned on 12 December 2009

    Kerridge House
    Gayton
    Staffordshire
    ST18 0HQ

  • RUTHERFORD, Michael Cornelius David

    Secretary

    Appointed on 21 August 1991

    Resigned on 14 April 2005

    15 Newby Court
    Congleton
    Cheshire
    CW12 4JS

  • KELLER, Peter Robert Michael

    Director

    Appointed on 10 June 2004

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Newspaper Executive

    Month of birth: February 1948

    27 Fair Green Road
    Baldwin's Gate
    Newcastle Under Lyme
    Staffordshire
    ST5 5LS

  • RUTHERFORD, Michael Cornelius David

    Director

    Appointed on 21 August 1991

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1942

    15 Newby Court
    Congleton
    Cheshire
    CW12 4JS

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1991

    Resigned on 21 August 1991

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 25/09/2017.

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. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUXZFD. Transaction: MzE4MTg0NjU1M2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RRI1. Transaction: MzE1Njk5MTMxMmFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4LVKPZS. Transaction: MzEzNzY3MzM4MGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4LVKPZK. Transaction: MzEzNzY3MzI2N2FkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ0F6. Transaction: MzEzNjcyMjg1NWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDGII. Transaction: MzEwNjY4NTE4NWFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L0IJ. Transaction: MzEwNDgwOTE5OGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5S1NK. Transaction: MzA4NjIxOTQ3OGFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS133V. Transaction: MzA4MjUyMjgwNmFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFNYG. Transaction: MzA2MzE1NzA4M2FkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAGGRV. Transaction: MzA2MTg0NjY2M2FkaXF6a2N4.

  12. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135NT2A. Transaction: MzA1MzA2MzQ0MGFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XKDGJWYN. Transaction: MzA0MjYzNjU0NGFkaXF6a2N4.

  14. 9 August 2011 Registered office address changed from Elgin Place 24 Cemetery Road Shelton Stoke-Ontrent Staffordshire ST4 2DL England on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFRE0WJW. Transaction: MzA0MTg1NDcwNGFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AODUIW9S. Transaction: MzA0MTU5MjYxN2FkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X1X6XMUE. Transaction: MzAyMjA4ODQ3M2FkaXF6a2N4.

  17. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXSVLM23. Transaction: MzAyMDY3MzgwMmFkaXF6a2N4.

  18. 6 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODg1MTkzNGFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Mr Victor Clarke on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XWV33H1C. Transaction: MzAwODExOTUyNWFkaXF6a2N4.

  20. 28 January 2010 Termination of appointment of Jennifer Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWV30H19. Transaction: MzAwODExOTUxNGFkaXF6a2N4.

  21. 17 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUVMDC9. Transaction: MjA0MTUzNTM4NGFkaXF6a2N4.

  22. 19 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AM0HL9W3. Transaction: MjAzMzI0MjE1N2FkaXF6a2N4.

  23. 2 March 2009 Registered office changed on 02/03/2009 from 66-68 king street newcastle under lyme ST5 1JB [View PDF]

    Category: Address. Type: 287. Barcode: XUE8X7R8. Transaction: MjAyNzAyMTU5NGFkaXF6a2N4.

  24. 7 October 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO6C3RT. Transaction: MjAxNDk5Mjk0MGFkaXF6a2N4.

  25. 19 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATM7G2BP. Transaction: MjAxMTMzMDg5OGFkaXF6a2N4.

  26. 4 February 2008 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4ODgyMmFkaXF6a2N4.

  27. 19 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MzQwMmFkaXF6a2N4.

  28. 28 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwMzk4MWFkaXF6a2N4.

  29. 24 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzODE2NzQxNGFkaXF6a2N4.

  30. 23 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1NDc0NWFkaXF6a2N4.

  31. 1 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDM4OTMyOWFkaXF6a2N4.

  32. 11 May 2005 £ ic 1000/500 14/04/05 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NzE5NzkwMmFkaXF6a2N4.

  33. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU3MzQzOGFkaXF6a2N4.

  34. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ5NjI2OGFkaXF6a2N4.

  35. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc4NDgwNGFkaXF6a2N4.

  36. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM0NjI0N2FkaXF6a2N4.

  37. 25 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ2NzY5NWFkaXF6a2N4.

  38. 10 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI1NDUxMGFkaXF6a2N4.

  39. 11 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4MzU3MWFkaXF6a2N4.

  40. 20 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODkxNTM4N2FkaXF6a2N4.

  41. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA5MDA5M2FkaXF6a2N4.

  42. 9 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0MTA5MmFkaXF6a2N4.

  43. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE5Mjc0NWFkaXF6a2N4.

  44. 21 October 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4NzY3OGFkaXF6a2N4.

  45. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MDIwMDYyNWFkaXF6a2N4.

  46. 20 August 2002 Registered office changed on 20/08/02 from: 48 piccadilly hanley stoke on trent ST1 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg5MDA0N2FkaXF6a2N4.

  47. 5 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY1ODcyNmFkaXF6a2N4.

  48. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMDkwMDIxOWFkaXF6a2N4.

  49. 29 August 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxMzg0MWFkaXF6a2N4.

  50. 23 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NzY1MTU0MWFkaXF6a2N4.

  51. 9 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA3MTAzOWFkaXF6a2N4.

  52. 7 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2MjU4NjUyOGFkaXF6a2N4.

  53. 21 October 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIxODUzMmFkaXF6a2N4.

  54. 24 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNTM3NzU4M2FkaXF6a2N4.

  55. 11 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTc2OTMzM2FkaXF6a2N4.

  56. 29 September 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1MzQ4MmFkaXF6a2N4.

  57. 20 March 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4MzgxNTM0N2FkaXF6a2N4.

  58. 15 January 1997 Registered office changed on 15/01/97 from: rectory chambers, ironmarket newcastle under lyme staffordshire ST5 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM1OTg0MmFkaXF6a2N4.

  59. 8 October 1996 Return made up to 21/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0NzQ0OWFkaXF6a2N4.

  60. 11 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMzAwMzIxNmFkaXF6a2N4.

  61. 27 October 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE1MTAxMGFkaXF6a2N4.

  62. 18 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyOTY3MDM4N2FkaXF6a2N4.

  63. 15 November 1994 Registered office changed on 15/11/94 from: rectory chambers ironmarket newcastle-under-lyme staffs ST5 1PB

    Category: Address. Type: 287. Transaction: MDEzNTU5NjUwOWFkaXF6a2N4.

  64. 20 September 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2MzI3MGFkaXF6a2N4.

  65. 25 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2OTU1Mzg4M2FkaXF6a2N4.

  66. 9 September 1993 Return made up to 21/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5NjE5OWFkaXF6a2N4.

  67. 6 April 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExMjkxMTA4MWFkaXF6a2N4.

  68. 16 September 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTY4OTY0NGFkaXF6a2N4.

  69. 11 November 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzNTY0ODM2NGFkaXF6a2N4.

  70. 30 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDA5MjY1N2FkaXF6a2N4.

  71. 30 August 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg1MTY2MGFkaXF6a2N4.

  72. 21 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjE1NTM1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Thu, 19 Oct 2017 14:11:14 +0100