A G Systems Limited

Company Registration Number: 03059904

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 Systems Limited is a Private Company Limited by Shares first registered on 23 May 1995. Its current registered address is in Sheffield.

Registered Address

CANON HOUSE
HARVEST LANE
SHEFFIELD
S3 8EF

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

All companies at S3 8EF

Registration Data

Company Number

03059904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • PARKIN, Jeffrey

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    49 Newfield Crescent
    Dore
    Sheffield
    S17 3DE

  • RICKERS, Susan

    Secretary

    Appointed on 30 November 1995

    Resigned on 1 December 2014

    12 Lister Road
    Walkley
    Sheffield
    South Yorkshire
    S6 5AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1995

    Resigned on 30 November 1995

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 1995

    Resigned on 30 November 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NJ74B. Transaction: MzE3NzE4MzgzOWFkaXF6a2N4.

  2. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALUMI. Transaction: MzE2NDk2ODc1NGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJ90B. Transaction: MzE1MDMzMDY4OWFkaXF6a2N4.

  4. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7TNS. Transaction: MzEzNzk5OTM3MWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIDP8. Transaction: MzEyNDkwNjY5OWFkaXF6a2N4.

  6. 22 December 2014 Termination of appointment of Susan Rickers as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3NAYUPM. Transaction: MzExNDAxMDUwMGFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYK36. Transaction: MzExNDAwODQ1OWFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADK39M. Transaction: MzEwMjIwMzQzN2FkaXF6a2N4.

  9. 22 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4Y62. Transaction: MzA5MTM1NDgzN2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNXGJ. Transaction: MzA3OTE3NjgyNGFkaXF6a2N4.

  11. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVUSX. Transaction: MzA2OTM5ODIyNmFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X190VFDK. Transaction: MzA1NzYwNjUwNWFkaXF6a2N4.

  13. 17 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI6UMWRO. Transaction: MzA0MjIzMjQ4N2FkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJO3TTZS. Transaction: MzAzNjgxMjc0NWFkaXF6a2N4.

  15. 28 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSGYKOMX. Transaction: MzAyNjA0MTY4MWFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XV2QDJXD. Transaction: MzAxNTQxMjI3MGFkaXF6a2N4.

  17. 22 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPZLAXZ. Transaction: MjAzNTU0NTcyNGFkaXF6a2N4.

  18. 15 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X61VG91P. Transaction: MjAzMDYyMjc3NmFkaXF6a2N4.

  19. 20 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XZGJB44E. Transaction: MjAxNTg1NDkzNmFkaXF6a2N4.

  20. 13 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQHN28L. Transaction: MjAxMDk5MTI3NGFkaXF6a2N4.

  21. 16 July 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE2ODUwM2FkaXF6a2N4.

  22. 23 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MTczN2FkaXF6a2N4.

  23. 20 July 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyNTg1MWFkaXF6a2N4.

  24. 4 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUzNzU5N2FkaXF6a2N4.

  25. 22 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzg5MTQ4NWFkaXF6a2N4.

  26. 8 July 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2ODg4MWFkaXF6a2N4.

  27. 6 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDkxMzczNGFkaXF6a2N4.

  28. 18 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5OTMzMWFkaXF6a2N4.

  29. 2 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk0Njc3MWFkaXF6a2N4.

  30. 28 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4Njk3MWFkaXF6a2N4.

  31. 3 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzUwMjQyNGFkaXF6a2N4.

  32. 7 June 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4MjE3NmFkaXF6a2N4.

  33. 25 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE4Mjg4OWFkaXF6a2N4.

  34. 25 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwMjc1MWFkaXF6a2N4.

  35. 13 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTMzNjk0MmFkaXF6a2N4.

  36. 31 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NjU5MmFkaXF6a2N4.

  37. 13 May 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNjk3N2FkaXF6a2N4.

  38. 13 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkyNjgzMGFkaXF6a2N4.

  39. 22 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzA3MzA4OWFkaXF6a2N4.

  40. 21 May 1998 Return made up to 08/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MTExMWFkaXF6a2N4.

  41. 27 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTk0NTEyMmFkaXF6a2N4.

  42. 30 May 1997 Return made up to 08/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3ODQyN2FkaXF6a2N4.

  43. 19 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NzY3NDcxNWFkaXF6a2N4.

  44. 28 May 1996 Return made up to 08/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMTMwNGFkaXF6a2N4.

  45. 26 January 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNTg2NDkzMGFkaXF6a2N4.

  46. 22 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTY2MTUwNWFkaXF6a2N4.

  47. 15 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDA4MzQwMWFkaXF6a2N4.

  48. 11 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTE5MzY2NGFkaXF6a2N4.

  49. 11 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzI1MTQ1NWFkaXF6a2N4.

  50. 11 December 1995 Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMxNjc3OWFkaXF6a2N4.

  51. 23 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkzODE0OGFkaXF6a2N4.

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