Agcs Limited

Company Registration Number: 02826145

Company registered in England and Wales

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Agcs Limited is a Private Company Limited by Shares first registered on 11 June 1993. Its current registered address is in Runcorn,cheshire., Wa7 2rw..

Registered Address

5 WYTHBURN GROVE
BEECHWOOD WEST
RUNCORN,CHESHIRE.
WA7 2RW.

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

All companies at WA7 2RW

Registration Data

Company Number

02826145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 June 2015

Returns Next Due

9 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,113£20,622£14,148£11,729£11,922£9,802
of which Cash £9,510£2,705£4,963£3,366£22£1,502
Total Assets £14,113£20,622£14,148£11,729£11,922£9,802
Current Liabilities £15,337£8,500£8,255£7,595£8,476£8,199
Net Current Assets £-1,224£12,122£5,893£4,134£3,446£1,603
Total Net Worth £34£13,798£7,337£5,159£4,688£2,956

Previous Names

No previous names

Company Officers

  • GRINDROD, Judith Ann

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: August 1954

    5
    Wythburn Grove
    Beechwood
    Runcorn
    Cheshire
    WA7 2RW
    United Kingdom

  • GRINDROD, Alan

    Secretary

    Appointed on 11 June 1993

    Resigned on 9 July 2015

    Nationality: British

    Occupation: It Consultant

    5 Wythburn Grove
    Beechwood
    Runcorn
    Cheshire
    WA7 2RW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1993

    Resigned on 11 June 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • GRINDROD, Alan

    Director

    Appointed on 11 June 1993

    Resigned on 9 July 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1950

    5 Wythburn Grove
    Beechwood
    Runcorn
    Cheshire
    WA7 2RW

  • GRINDROD, Judith Ann

    Director

    Appointed on 11 June 1993

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Admin Manager

    Month of birth: August 1954

    5 Wythburn Grove
    Beechwood
    Runcorn
    Cheshire
    WA7 2RW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1993

    Resigned on 11 June 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDczNmFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5MTI5N2FkaXF6a2N4.

  3. 12 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57POPIA. Transaction: MzE0OTgyNDQ5OGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MHG6GI. Transaction: MzEzNzg3MjU4N2FkaXF6a2N4.

  5. 9 December 2015 Appointment of Mrs Judith Ann Grindrod as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4LWB5ZN. Transaction: MzEzNzEyODcyM2FkaXF6a2N4.

  6. 23 July 2015 Termination of appointment of Alan Grindrod as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM02. Barcode: X4C9C18W. Transaction: MzEyNzYyMDMxNWFkaXF6a2N4.

  7. 23 July 2015 Termination of appointment of Alan Grindrod as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4C9C0TU. Transaction: MzEyNzYyMDIwM2FkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOEMI. Transaction: MzEyNTk2NDEyOGFkaXF6a2N4.

  9. 5 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JJ5LPK. Transaction: MzExMDU2ODMzM2FkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8DC0B. Transaction: MzEwMjA1NjI0MmFkaXF6a2N4.

  11. 17 June 2014 Termination of appointment of Judith Grindrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8DC03. Transaction: MzEwMjA1NjE0OWFkaXF6a2N4.

  12. 17 June 2014 Termination of appointment of Judith Grindrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8DBQH. Transaction: MzEwMjA1NTg2NmFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NBINVC. Transaction: MzA5MTAzNTEyNWFkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OZJU. Transaction: MzA4MTI2NDA2NGFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MKC3W3. Transaction: MzA2ODQyODA2MmFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBVPN. Transaction: MzA2MDEzNjg2N2FkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD3OQP. Transaction: MzA0OTQxODg4MGFkaXF6a2N4.

  18. 12 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XVSXCUXK. Transaction: MzAzODY4NTE1MGFkaXF6a2N4.

  19. 28 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: A4G05NOA. Transaction: MzAyNDEzOTczM2FkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XY7TDLNG. Transaction: MzAxOTQ1MjcwNGFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Judith Ann Grindrod on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XY7TCLNF. Transaction: MzAxOTQ1MjY2MWFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Alan Grindrod on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XY7TBLNE. Transaction: MzAxOTQ1MjY2MGFkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AG8EQEK0. Transaction: MzAwMjIxNDczMGFkaXF6a2N4.

  24. 17 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGK7ARQ. Transaction: MjAzNTI0MzQ5N2FkaXF6a2N4.

  25. 17 June 2009 Ad 12/06/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLGL8ARS. Transaction: MjAzNTI0MjQ5NmFkaXF6a2N4.

  26. 21 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXUXI5SD. Transaction: MjAyMDk4NzA0NGFkaXF6a2N4.

  27. 20 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q5T0QJ. Transaction: MjAwNzU5MzIwOGFkaXF6a2N4.

  28. 11 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MTUzOGFkaXF6a2N4.

  29. 9 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNDY2N2FkaXF6a2N4.

  30. 28 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MzU4MmFkaXF6a2N4.

  31. 27 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1OTg0NGFkaXF6a2N4.

  32. 24 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMjE5NDM5OGFkaXF6a2N4.

  33. 14 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MTU0MGFkaXF6a2N4.

  34. 10 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk1NTc2NmFkaXF6a2N4.

  35. 17 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNTM1N2FkaXF6a2N4.

  36. 13 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc2NjA5NWFkaXF6a2N4.

  37. 2 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyOTI2MmFkaXF6a2N4.

  38. 4 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM3NTg0M2FkaXF6a2N4.

  39. 25 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NDAyOGFkaXF6a2N4.

  40. 31 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNjEwNjA4MmFkaXF6a2N4.

  41. 21 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4ODgxOGFkaXF6a2N4.

  42. 16 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMDMyNjY0OGFkaXF6a2N4.

  43. 3 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1MjAwOGFkaXF6a2N4.

  44. 22 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTE5Nzg5MGFkaXF6a2N4.

  45. 10 September 1999 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDU3MzY3MmFkaXF6a2N4.

  46. 11 June 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NDIzNGFkaXF6a2N4.

  47. 16 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjkzOTI0NmFkaXF6a2N4.

  48. 4 July 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5NTQ4NGFkaXF6a2N4.

  49. 20 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMjYzNjg4N2FkaXF6a2N4.

  50. 22 July 1997 Return made up to 11/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NTA4MmFkaXF6a2N4.

  51. 14 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NzY4NzM4OGFkaXF6a2N4.

  52. 10 June 1996 Return made up to 11/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NTU2NmFkaXF6a2N4.

  53. 2 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNzQxNTI0NGFkaXF6a2N4.

  54. 25 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODExNTk3OWFkaXF6a2N4.

  55. 17 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE1NTQ4M2FkaXF6a2N4.

  56. 6 July 1995 Return made up to 11/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2Mzk2OWFkaXF6a2N4.

  57. 20 July 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNzY0NzcxOWFkaXF6a2N4.

  58. 9 June 1994 Return made up to 11/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwNDMzM2FkaXF6a2N4.

  59. 3 March 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwNDIxMzMxOWFkaXF6a2N4.

  60. 17 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk2NTk2MWFkaXF6a2N4.

  61. 11 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUxNTQ4M2FkaXF6a2N4.

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