Agy Consultants Limited

Company Registration Number: 02958558

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.
Agy Consultants Limited is a Private Company Limited by Shares first registered on 15 August 1994. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 285 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

02958558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,132£77,160£94,065£64,793£22,347£41,913
of which Cash £70,417£54,243£56,732£38,126£15,195£37,330
Total Assets £99,132£77,160£94,065£64,793£22,347£41,913
Current Liabilities £22,320£23,130£47,951£40,335£22,690£26,339
Net Current Assets £76,812£54,030£46,114£24,458£-343£15,574
Total Net Worth £76,886£54,129£46,635£25,152£585£17,684

Previous Names

No previous names

Company Officers

  • WARD WILLIAMS LIMITED

    Corporate Secretary

    Appointed on 14 July 2011

     

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN
    England

  • WISHART, Alexander Greig

    Director

    Appointed on 17 August 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1963

    203
    Pearl Valley
    Pearl
    Western Cape 7646
    South Africa

  • WISHART, Yvette

    Secretary

    Appointed on 17 August 1994

    Resigned on 14 July 2011

    2 Neville Close
    West End
    Esher
    Surrey
    KT10 8LU

  • L.O. NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1994

    Resigned on 17 August 1994

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

  • L.O.DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1994

    Resigned on 17 August 1994

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

This information was most recently updated 18/11/2016.

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. 30 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN92O. Transaction: MzE1NjE1MDkxNmFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QGWZ6. Transaction: MzE0OTM1MDM0MmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAF1K. Transaction: MzEzMDU4MDE1N2FkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45QPJYJ. Transaction: MzEyMTUxMTA2MmFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYQKG. Transaction: MzEwNzgxMDU1N2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMNTF. Transaction: MzEwMDk1MTk5N2FkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2LM2GPS. Transaction: MzA4OTE3MTE4NWFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X2HAKXN7. Transaction: MzA4NTQzMzQxMGFkaXF6a2N4.

  9. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDk4MDU2MWFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHQEG. Transaction: MzA4NDk4MDQ3MWFkaXF6a2N4.

  11. 13 September 2013 Secretary's details changed for Ward Williams Limited on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X2GSHQE8. Transaction: MzA4NDk4MDQwNWFkaXF6a2N4.

  12. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3NDE4N2FkaXF6a2N4.

  13. 18 April 2013 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26INEZ5. Transaction: MzA3NjQwNDM1N2FkaXF6a2N4.

  14. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDA5Nzk5NmFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE3QRT. Transaction: MzA2NDA5Nzk4MmFkaXF6a2N4.

  16. 13 September 2012 Director's details changed for Alexander Greig Wishart on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1HE3QRL. Transaction: MzA2NDA5Nzg3MGFkaXF6a2N4.

  17. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4NzEzM2FkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X8QZ5YYV. Transaction: MzA0NjYxNTM1OGFkaXF6a2N4.

  19. 19 July 2011 Registered office address changed from 2 Neville Close West End Esher Surrey KT10 8LU on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8B3FVYR. Transaction: MzA0MDY1ODgxMGFkaXF6a2N4.

  20. 19 July 2011 Appointment of Ward Williams Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8B7QVY6. Transaction: MzA0MDY1OTA1OWFkaXF6a2N4.

  21. 19 July 2011 Termination of appointment of Yvette Wishart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8B4FVYS. Transaction: MzA0MDY1ODg1NGFkaXF6a2N4.

  22. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6JD7UL9. Transaction: MzAzODIzMzUxM2FkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XKIETO1V. Transaction: MzAyNDgwOTE1OGFkaXF6a2N4.

  24. 7 October 2010 Director's details changed for Alexander Greig Wishart on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKIESO1U. Transaction: MzAyNDgwODc5M2FkaXF6a2N4.

  25. 2 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LM1CXLAC. Transaction: MzAxODc2Nzc0NmFkaXF6a2N4.

  26. 7 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XITO2DW7. Transaction: MzAwMDI5ODMyMGFkaXF6a2N4.

  27. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7Q7KARZ. Transaction: MjAzNTI0NDc0N2FkaXF6a2N4.

  28. 7 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUK43R5. Transaction: MjAxNTAyNjI1NmFkaXF6a2N4.

  29. 11 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANXM3XWC. Transaction: MjAwMTIzMjQ4N2FkaXF6a2N4.

  30. 21 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzOTk3NWFkaXF6a2N4.

  31. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3MzY4M2FkaXF6a2N4.

  32. 22 December 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNjY1N2FkaXF6a2N4.

  33. 5 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwNTcwMDMyNGFkaXF6a2N4.

  34. 19 December 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU5MjcwN2FkaXF6a2N4.

  35. 12 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMyODk5N2FkaXF6a2N4.

  36. 11 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2NDAyNWFkaXF6a2N4.

  37. 1 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTMyNjQ4OGFkaXF6a2N4.

  38. 29 March 2004 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyMTM0OGFkaXF6a2N4.

  39. 4 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc2MTE5MGFkaXF6a2N4.

  40. 31 October 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2MDYzN2FkaXF6a2N4.

  41. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NzI2OWFkaXF6a2N4.

  42. 3 October 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4NTEyNmFkaXF6a2N4.

  43. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ1NzEzNmFkaXF6a2N4.

  44. 4 July 2001 Registered office changed on 04/07/01 from: church cottage 80 west end lane esher surrey KT10 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE4OTExOWFkaXF6a2N4.

  45. 6 October 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU1MzQ0MWFkaXF6a2N4.

  46. 29 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUzNDUzOWFkaXF6a2N4.

  47. 5 October 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU3NDcxNWFkaXF6a2N4.

  48. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MzUzNjk0NmFkaXF6a2N4.

  49. 12 April 1999 Registered office changed on 12/04/99 from: church cottage 80 west end lane esher surrey KT10 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY0Njc3OWFkaXF6a2N4.

  50. 17 September 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4NDA3MmFkaXF6a2N4.

  51. 6 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0OTI2NDQ3NmFkaXF6a2N4.

  52. 28 April 1998 Ad 01/04/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI2MTUwMGFkaXF6a2N4.

  53. 28 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY0NDE3NmFkaXF6a2N4.

  54. 7 October 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxNTA2OGFkaXF6a2N4.

  55. 30 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NjczNTkyM2FkaXF6a2N4.

  56. 23 September 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4MjY1NGFkaXF6a2N4.

  57. 10 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzc2ODQ4NGFkaXF6a2N4.

  58. 23 August 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5OTY1NWFkaXF6a2N4.

  59. 26 September 1994 Ad 17/08/94--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM2ODU3OWFkaXF6a2N4.

  60. 1 September 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1Mzc0MDg5NGFkaXF6a2N4.

  61. 22 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg2OTU2M2FkaXF6a2N4.

  62. 22 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAzMTM0OWFkaXF6a2N4.

  63. 22 August 1994 Registered office changed on 22/08/94 from: 40 bow lane london EC4M 9DT

    Category: Address. Type: 287. Transaction: MDA2NDk1ODM5NGFkaXF6a2N4.

  64. 15 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA5MzQwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.