A.g.c. Properties Limited

Company Registration Number: 03020439

Company registered in England and Wales

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A.g.c. Properties Limited is a Private Company Limited by Shares first registered on 10 February 1995. Its current registered address is in Plymouth, Devon.

Registered Address

LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU

There are 85 companies currently registered at this postcode, including this one.

All companies at PL6 8LU

Registration Data

Company Number

03020439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£750,000£750,000£709,439£780,450£843,304£973,629
Current Assets £861,423£126,759£383,843£227,962£43,999£34,866£163,381
of which Cash £8,290£35,553£108,562£142,202£10,782£27,345£108,944
Total Assets £861,423£876,759£1,133,843£937,401£824,449£878,170£1,137,010
Current Liabilities £5,950£2,049£289,364£266,950£55,428£12,519£5,618
Net Current Assets £855,473£124,710£94,479£-38,988£-11,429£22,347£157,763
Total Net Worth £855,473£874,710£844,479£670,451£769,021£865,651£1,131,392

Previous Names

No previous names

Company Officers

  • COLES, Neil Alan

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    4 Knightstone Mead
    Brompton Regis
    Dulverton
    Somerset
    TA22 9PB
    England

  • COLES, Neil Alan

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    4 Knightstone Mead
    Brompton Regis
    Dulverton
    Somerset
    TA22 9PB
    England

  • COLES, June Elizabeth

    Secretary

    Appointed on 10 February 1995

    Resigned on 26 February 2004

    Webbers Court
    Brook Street, Bampton
    Tiverton
    Devon
    EX16 9LY

  • PEARCE, Raymond John

    Secretary

    Appointed on 26 February 2004

    Resigned on 1 January 2008

    108 Chapel Street
    Tiverton
    Devon
    EX16 6BU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1995

    Resigned on 10 February 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 10 February 1995

    Resigned on 10 February 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COLES, Alan Gordon

    Director

    Appointed on 10 February 1995

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Haulier

    Month of birth: March 1942

    Site 30
    Box 95, Rr3
    Brandon
    Manitoba
    Canada

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

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Latest Filings

  1. 16 June 2016 Registered office address changed from Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: A57S9HL5. Transaction: MzE1MDg5NDE2M2FkaXF6a2N4.

  2. 7 June 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A57S9HM1. Transaction: MzE1MDI0MjU3OWFkaXF6a2N4.

  3. 7 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57S9HLT. Transaction: MzE1MDI0MjQ4M2FkaXF6a2N4.

  4. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzlITExhZGlxemtjeA.

  5. 9 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A567TFAR. Transaction: MzE0ODA1ODkzN2FkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXIIZ. Transaction: MzE0MjAwMzc5OGFkaXF6a2N4.

  7. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OUSW. Transaction: MzEzNjQ1MjAzNWFkaXF6a2N4.

  8. 11 September 2015 Secretary's details changed for Mr Neil Alan Coles on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH03. Barcode: X4FNLUZ6. Transaction: MzEzMDc1NDEyNWFkaXF6a2N4.

  9. 10 September 2015 Director's details changed for Mr Neil Alan Coles on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNLV5T. Transaction: MzEzMDc1NDExM2FkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMV2A. Transaction: MzExOTU5MDI2NGFkaXF6a2N4.

  11. 19 March 2015 Secretary's details changed for Neil Coles on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH03. Barcode: X43HZ6IH. Transaction: MzExOTQ4NTkyNGFkaXF6a2N4.

  12. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9F29. Transaction: MzExMzkyNjc2MWFkaXF6a2N4.

  13. 23 December 2014 Registered office address changed from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDK328. Transaction: MzExNDA4NTMwMGFkaXF6a2N4.

  14. 22 December 2014 Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAT37T. Transaction: MzExMzk1NzU1MGFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32XY0Y0. Transaction: MzA5NTYwOTU1NWFkaXF6a2N4.

  16. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M00V4Y. Transaction: MzA4OTY2MzIwMWFkaXF6a2N4.

  17. 19 August 2013 Termination of appointment of Alan Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2G6U0. Transaction: MzA4MzQ3NjAzM2FkaXF6a2N4.

  18. 15 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X247URAQ. Transaction: MzA3NDU0MTkwMmFkaXF6a2N4.

  19. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9W1B5. Transaction: MzA3MDQ1OTY2OWFkaXF6a2N4.

  20. 29 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13PR0BE. Transaction: MzA1MzMzNjk5MGFkaXF6a2N4.

  21. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQ7XS. Transaction: MzA1MDAwMzM0MWFkaXF6a2N4.

  22. 20 December 2011 Appointment of Mr Neil Alan Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIAI48. Transaction: MzA0OTIyODMxNWFkaXF6a2N4.

  23. 21 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XTLBJRUQ. Transaction: MzAzMjYxMTQ2NmFkaXF6a2N4.

  24. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQ13M5Q. Transaction: MzAyMTAyMTI5OWFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XOIS9HM7. Transaction: MzAwOTc0Mzc2OWFkaXF6a2N4.

  26. 18 February 2010 Director's details changed for Alan Gordon Coles on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XOIS8HM6. Transaction: MzAwOTc0MzQwMmFkaXF6a2N4.

  27. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGMYMC8G. Transaction: MjAzODk2NDk3MmFkaXF6a2N4.

  28. 17 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCIG7GL. Transaction: MjAyNTkzOTQ2NmFkaXF6a2N4.

  29. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACV2P6V9. Transaction: MjAyNDQ0MzgxNWFkaXF6a2N4.

  30. 14 April 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY7XYVL. Transaction: MjAwMzI3MzAxM2FkaXF6a2N4.

  31. 10 April 2008 Secretary appointed neil coles [View PDF]

    Category: Officers. Type: 288a. Barcode: A4N4YYLM. Transaction: MjAwMzA2NjU2OGFkaXF6a2N4.

  32. 7 April 2008 Appointment terminated secretary raymond pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: A4N4XYLL. Transaction: MjAwMjc3MjEyMWFkaXF6a2N4.

  33. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMTU2MmFkaXF6a2N4.

  34. 13 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5MDg0N2FkaXF6a2N4.

  35. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3MTE5NGFkaXF6a2N4.

  36. 10 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxNTQ3N2FkaXF6a2N4.

  37. 8 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODE1MDc2MGFkaXF6a2N4.

  38. 9 March 2005 Return made up to 10/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjM2NDUwMWFkaXF6a2N4.

  39. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDk2MzE2MGFkaXF6a2N4.

  40. 6 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYzMTI3NGFkaXF6a2N4.

  41. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2NzQ5OWFkaXF6a2N4.

  42. 13 February 2004 Return made up to 10/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTIwNDA2NGFkaXF6a2N4.

  43. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODYwOTg4MWFkaXF6a2N4.

  44. 27 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkzMDQ4OGFkaXF6a2N4.

  45. 12 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQxNTE3MGFkaXF6a2N4.

  46. 13 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2NDE0NGFkaXF6a2N4.

  47. 31 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODQ3Nzc5OWFkaXF6a2N4.

  48. 26 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1Njc0NmFkaXF6a2N4.

  49. 5 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzU4MTczM2FkaXF6a2N4.

  50. 13 April 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1OTQ3NGFkaXF6a2N4.

  51. 5 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTI5NDYwNWFkaXF6a2N4.

  52. 15 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0NzU0MmFkaXF6a2N4.

  53. 1 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY3NDc0MGFkaXF6a2N4.

  54. 10 February 1998 Return made up to 10/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3NDk0MWFkaXF6a2N4.

  55. 25 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDEzMTk1MmFkaXF6a2N4.

  56. 21 March 1997 Accounting reference date extended from 28/02/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU4OTQ5MWFkaXF6a2N4.

  57. 17 February 1997 Return made up to 10/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzNjAzNWFkaXF6a2N4.

  58. 17 February 1997 Registered office changed on 17/02/97 from: charlton house 32 high street cullompton devon EX15 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAxODY3OGFkaXF6a2N4.

  59. 12 November 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg3NTU1NmFkaXF6a2N4.

  60. 29 March 1996 Return made up to 10/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2ODczNGFkaXF6a2N4.

  61. 3 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTYzMzA1NWFkaXF6a2N4.

  62. 5 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTMxNjY3MWFkaXF6a2N4.

  63. 21 February 1995 Registered office changed on 21/02/95 from: 181 newfoundland road bristol BS2 9LU

    Category: Address. Type: 287. Transaction: MDA2ODgxNjA4NmFkaXF6a2N4.

  64. 21 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTE1NTkxNmFkaXF6a2N4.

  65. 21 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDk5OTk5NWFkaXF6a2N4.

  66. 10 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjExMDMwMWFkaXF6a2N4.

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