A.g. Marketing Services Limited

Company Registration Number: 02715943

Company registered in England and Wales

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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.
A.g. Marketing Services Limited is a Private Company Limited by Shares first registered on 19 May 1992. Its current registered address is in Farnham, Surrey.

Registered Address

UNIT 1 THE ENTERPRISE CENTRE
COXBRIDGE BUSINESS PARK ALTON ROAD
FARNHAM
SURREY
GU10 5EH

There are 151 companies currently registered at this postcode, including this one.

All companies at GU10 5EH

Registration Data

Company Number

02715943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Susan Margaret

    Secretary

    Appointed on 19 May 1992

     

    Unit 1
    The Enterprise Centre
    Coxbridge Business Park Alton Road
    Farnham
    Surrey
    GU10 5EH
    United Kingdom

  • WOOD, Michael Charles Stewart

    Director

    Appointed on 19 May 1992

     

    Nationality: British

    Occupation: Advertising And Marketing Agent

    Month of birth: August 1943

    Unit 1
    The Enterprise Centre
    Coxbridge Business Park Alton Road
    Farnham
    Surrey
    GU10 5EH
    United Kingdom

  • WOOD, Susan Margaret

    Director

    Appointed on 19 May 1992

     

    Nationality: British

    Occupation: Advertising And Marketing Agent

    Month of birth: December 1946

    Unit 1
    The Enterprise Centre
    Coxbridge Business Park Alton Road
    Farnham
    Surrey
    GU10 5EH
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1992

    Resigned on 19 May 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LEZX6O. Transaction: MzE2Mzk0NzI4N2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHZ74. Transaction: MzE0OTM2MjEyM2FkaXF6a2N4.

  3. 6 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y2230W. Transaction: MzEzOTEyNDA5OGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXKKQ. Transaction: MzEyMzU2MDAzM2FkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403FJIY. Transaction: MzExNjI4ODIzOGFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUZUW. Transaction: MzEwMDQxNTIzOGFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KOIG21. Transaction: MzA4ODQyMTI2MGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIQN5. Transaction: MzA3ODM2MDU0MWFkaXF6a2N4.

  9. 23 November 2012 Director's details changed for Michael Charles Stewart Wood on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X1M9N4Z7. Transaction: MzA2ODA0NDI1OWFkaXF6a2N4.

  10. 23 November 2012 Director's details changed for Susan Margaret Wood on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X1M9N56X. Transaction: MzA2ODA0NDMwOWFkaXF6a2N4.

  11. 23 November 2012 Secretary's details changed for Susan Margaret Wood on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH03. Barcode: X1M9N58H. Transaction: MzA2ODA0NDMxNmFkaXF6a2N4.

  12. 19 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LPG35D. Transaction: MzA2NzcxNTg1N2FkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEIGG. Transaction: MzA1ODc3MTA3NWFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9HF8XL5. Transaction: MzA0NDA2MzkzMWFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQI3HUGZ. Transaction: MzAzNzgzMjA1NGFkaXF6a2N4.

  16. 26 May 2011 Registered office address changed from St James House East Street Farnham Surrey GU9 7TJ on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQI4VUGE. Transaction: MzAzNzgzMjEyMWFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A955JNGF. Transaction: MzAyMzYzOTU1M2FkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XIDHTKJ5. Transaction: MzAxNjg3NTAxNmFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Michael Charles Stewart Wood on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIDHRKJ3. Transaction: MzAxNjg3NDIwOGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Susan Margaret Wood on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIDHSKJ4. Transaction: MzAxNjg3NDIwOWFkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVM6UDLP. Transaction: MjA0MjI2OTkyN2FkaXF6a2N4.

  22. 8 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE9MAJI. Transaction: MjAzNDYwMTg5N2FkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC6YU6WM. Transaction: MjAyNDU0NTUxNWFkaXF6a2N4.

  24. 11 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EWH0HB. Transaction: MjAwNzAyNDI2MmFkaXF6a2N4.

  25. 23 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTA4Nzg2NWFkaXF6a2N4.

  26. 6 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4MTc3MmFkaXF6a2N4.

  27. 29 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODAwNWFkaXF6a2N4.

  28. 24 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5OTAyNmFkaXF6a2N4.

  29. 5 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MTIxOGFkaXF6a2N4.

  30. 24 August 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQzODkyMWFkaXF6a2N4.

  31. 24 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDUxNjk0M2FkaXF6a2N4.

  32. 31 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDk0MjkzMWFkaXF6a2N4.

  33. 25 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyMzg4OWFkaXF6a2N4.

  34. 2 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUyNTM1NmFkaXF6a2N4.

  35. 23 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2NTYzNWFkaXF6a2N4.

  36. 13 November 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjgwNDE0MGFkaXF6a2N4.

  37. 24 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg0MDY0MmFkaXF6a2N4.

  38. 5 December 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMjc0Nzc1NGFkaXF6a2N4.

  39. 6 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1MjU3MmFkaXF6a2N4.

  40. 15 November 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMzU1MzM3NmFkaXF6a2N4.

  41. 5 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzOTE3M2FkaXF6a2N4.

  42. 7 December 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NjkwNzE5OWFkaXF6a2N4.

  43. 4 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4MjE1OGFkaXF6a2N4.

  44. 1 December 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0MjA0NTczNWFkaXF6a2N4.

  45. 4 June 1998 Return made up to 19/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE4MzcyMmFkaXF6a2N4.

  46. 9 December 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MzE0NTM1N2FkaXF6a2N4.

  47. 28 June 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcxNjk1NWFkaXF6a2N4.

  48. 19 October 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NDU2MzYxNGFkaXF6a2N4.

  49. 5 June 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxNzE1NGFkaXF6a2N4.

  50. 29 November 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxMzU0NzIwMWFkaXF6a2N4.

  51. 6 June 1995 Return made up to 19/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzMjQ2OWFkaXF6a2N4.

  52. 21 February 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MTg1OTM4N2FkaXF6a2N4.

  53. 8 June 1994 Return made up to 19/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyNDcwOGFkaXF6a2N4.

  54. 3 March 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwNjE2MTEyMmFkaXF6a2N4.

  55. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk0ODE3OGFkaXF6a2N4.

  56. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk2NDQzMGFkaXF6a2N4.

  57. 4 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTAwNDc3M2FkaXF6a2N4.

  58. 4 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcyMTI1MWFkaXF6a2N4.

  59. 21 June 1993 Return made up to 19/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMzk2MmFkaXF6a2N4.

  60. 2 October 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAxODAxNDE5NGFkaXF6a2N4.

  61. 27 May 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NzMzNDkxOWFkaXF6a2N4.

  62. 19 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI1MTU2NWFkaXF6a2N4.

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