Agb Systems Limited

Company Registration Number: 02900234

Company registered in England and Wales

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Agb Systems Limited is a Private Company Limited by Shares first registered on 18 February 1994. Its current registered address is in Frinton-on-Sea, Essex.

Registered Address

FLAT 3 MARYLANDS
HOLLAND ROAD
FRINTON-ON-SEA
ESSEX
ENGLAND
CO13 9ES

There are 6 companies currently registered at this postcode, including this one.

All companies at CO13 9ES

Registration Data

Company Number

02900234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,805£36,170£21,179£24,738£23,754£15,922£20,194
of which Cash £19,157£21,063£7,305£4,234£16,500£10,748£17,854
Total Assets £37,805£36,170£21,179£24,738£23,754£15,922£20,194
Current Liabilities £27,543£11,424£21,698£25,441£24,073£15,920£20,594
Net Current Assets £10,262£24,746£-519£-703£-319£2£-400
Total Net Worth £10,262£24,746£109£134£101£562£346

Previous Names

No previous names

Company Officers

  • BRADSHAW, Alan George

    Director

    Appointed on 18 February 1994

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1950

    Flat 3
    Marylands
    Holland Road
    Frinton-On-Sea
    Essex
    CO13 9ES
    England

  • BRADSHAW, Frances Marie Bernadette

    Secretary

    Appointed on 18 February 1994

    Resigned on 10 February 2012

    17 Purcells Avenue
    Edgware
    Middlesex
    HA8 8DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1994

    Resigned on 18 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1994

    Resigned on 18 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615IWKH. Transaction: MzE2OTg3NzM4NGFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JG56JN. Transaction: MzE2MTY3MDM2MmFkaXF6a2N4.

  3. 13 May 2016 Registered office address changed from Flat 3 Maryland Holland Road Frinton-on-Sea Essex CO13 9ES England to Flat 3 Marylands Holland Road Frinton-on-Sea Essex CO13 9ES on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XPMXL. Transaction: MzE0ODQ5NjQzOGFkaXF6a2N4.

  4. 13 May 2016 Director's details changed for Alan George Bradshaw on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X56XPM9L. Transaction: MzE0ODQ5NjIzNmFkaXF6a2N4.

  5. 13 May 2016 Director's details changed for Alan George Bradshaw on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X56XPFQW. Transaction: MzE0ODQ5NDI3NGFkaXF6a2N4.

  6. 13 May 2016 Registered office address changed from 4 Winston Court Old Road Frinton-on-Sea Essex CO13 9DG England to Flat 3 Maryland Holland Road Frinton-on-Sea Essex CO13 9ES on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XPF1T. Transaction: MzE0ODQ5NDA0NWFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51U37TK. Transaction: MzE0MzA1Mzg3N2FkaXF6a2N4.

  8. 6 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JKOV8Z. Transaction: MzEzNDY0ODM2MWFkaXF6a2N4.

  9. 17 July 2015 Director's details changed for Alan George Bradshaw on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTTBYO. Transaction: MzEyNzI4Mzk4NWFkaXF6a2N4.

  10. 17 July 2015 Registered office address changed from Long Lodge 5 Oxford Road Frinton-on-Sea Essex CO13 9HX to 4 Winston Court Old Road Frinton-on-Sea Essex CO13 9DG on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTTBIA. Transaction: MzEyNzI4MzY5MGFkaXF6a2N4.

  11. 4 June 2015 Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Document replacement. Type: RP04. Barcode: A47W8V57. Transaction: MzEyNDU2MTA4NGFkaXF6a2N4.

  12. 19 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41JH6HM. Transaction: MzExNzY0NTMzNWFkaXF6a2N4.

  13. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JW8PTS. Transaction: MzExMDU5NjkxNWFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32026P7. Transaction: MzA5NDY4ODk3M2FkaXF6a2N4.

  15. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8XSPM. Transaction: MzA4ODA1MjUwNGFkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3SN4. Transaction: MzA3MzQzMDU2OGFkaXF6a2N4.

  17. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMIGJ7. Transaction: MzA2ODM0OTE4NWFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132F7E0. Transaction: MzA1MjcwNTY5OWFkaXF6a2N4.

  19. 20 February 2012 Termination of appointment of Frances Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12UW5KI. Transaction: MzA1MjY1MDc5MWFkaXF6a2N4.

  20. 7 November 2011 Director's details changed for Alan George Bradshaw on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X8ZQ3YYT. Transaction: MzA0NjYzODM3OGFkaXF6a2N4.

  21. 7 November 2011 Registered office address changed from , Long Lodge 9 Oxford Road, Frinton-on-Sea, Essex, CO13 9HX, England on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X8ZP8YYX. Transaction: MzA0NjYzODMzNGFkaXF6a2N4.

  22. 7 November 2011 Registered office address changed from , 17 Purcells Avenue, Edgware, Middlesex, HA8 8DR on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X8Z62YY8. Transaction: MzA0NjYzNzAxNWFkaXF6a2N4.

  23. 7 November 2011 Director's details changed for Alan George Bradshaw on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X8Z6LYYR. Transaction: MzA0NjYzNzA3OWFkaXF6a2N4.

  24. 14 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6ETPUW2. Transaction: MzAzODc5ODcwN2FkaXF6a2N4.

  25. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTHUCRUY. Transaction: MzAzMjYwMjgyMWFkaXF6a2N4.

  26. 6 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A00DUNW0. Transaction: MzAyNDY4ODU5MGFkaXF6a2N4.

  27. 8 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XE6TPIZG. Transaction: MzAxMzExODA5NWFkaXF6a2N4.

  28. 8 April 2010 Director's details changed for Alan George Bradshaw on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE6TOIZF. Transaction: MzAxMzExNzcxNmFkaXF6a2N4.

  29. 16 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A045ODBV. Transaction: MjA0MTQ1Njk0MGFkaXF6a2N4.

  30. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW5I7HV. Transaction: MjAyNjEzNTI0MmFkaXF6a2N4.

  31. 16 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASIA00KE. Transaction: MjAwNzI2MjYzMmFkaXF6a2N4.

  32. 25 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBYSYBW. Transaction: MjAwMTk4ODQ1OGFkaXF6a2N4.

  33. 28 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA0MDI2M2FkaXF6a2N4.

  34. 3 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1NzU4OWFkaXF6a2N4.

  35. 22 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxMDIxMmFkaXF6a2N4.

  36. 24 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1MDcxNmFkaXF6a2N4.

  37. 23 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MDMyNTE0OWFkaXF6a2N4.

  38. 23 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIxODQ1NGFkaXF6a2N4.

  39. 20 October 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY1NzM3MWFkaXF6a2N4.

  40. 11 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0MTE1N2FkaXF6a2N4.

  41. 15 August 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3ODEzMTg5MGFkaXF6a2N4.

  42. 26 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4NTI2OWFkaXF6a2N4.

  43. 18 November 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQxMzYzMGFkaXF6a2N4.

  44. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzcwMzU2N2FkaXF6a2N4.

  45. 13 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MTQ5OWFkaXF6a2N4.

  46. 11 October 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk1ODM0OWFkaXF6a2N4.

  47. 23 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMjQwOGFkaXF6a2N4.

  48. 10 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyODAxOTczM2FkaXF6a2N4.

  49. 11 April 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxODQ0MGFkaXF6a2N4.

  50. 27 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MTYxMDQzNmFkaXF6a2N4.

  51. 18 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgzNzQwN2FkaXF6a2N4.

  52. 21 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAyNzc4NjkxN2FkaXF6a2N4.

  53. 18 March 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMjY4MWFkaXF6a2N4.

  54. 4 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNTkxNzQ1NWFkaXF6a2N4.

  55. 7 March 1997 Return made up to 18/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwMDE5MmFkaXF6a2N4.

  56. 12 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEyNzM3NzI0MGFkaXF6a2N4.

  57. 8 October 1996 Ad 24/09/96--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgwOTU1N2FkaXF6a2N4.

  58. 19 March 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzNTY2M2FkaXF6a2N4.

  59. 12 September 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1MTUzMjcxMWFkaXF6a2N4.

  60. 8 March 1995 Return made up to 18/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM2Nzc4N2FkaXF6a2N4.

  61. 13 May 1994 Ad 25/04/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE0MTkyNGFkaXF6a2N4.

  62. 3 March 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDExNTkzMzE4MmFkaXF6a2N4.

  63. 2 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMxOTAwNmFkaXF6a2N4.

  64. 18 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg5NzM3NGFkaXF6a2N4.

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