A.g.s. Business Services Limited

Company Registration Number: 03321976

Company registered in England and Wales

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A.g.s. Business Services Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Hertfordshire.

Registered Address

14 LARKSWAY
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 4DG

There are 7 companies currently registered at this postcode, including this one.

All companies at CM23 4DG

Registration Data

Company Number

03321976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £500£666£888£0£0£0£0
Current Assets £49,011£49,393£48,525£91,974£103,967£77,447£52,537
of which Cash £48,929£49,393£48,525£91,974£96,527£71,133£50,187
Total Assets £49,511£50,059£49,413£91,974£103,967£77,447£52,537
Current Liabilities £384£526£360£8,640£16,108£15,702£7,957
Net Current Assets £48,627£48,867£48,165£83,334£87,859£61,745£44,580
Total Net Worth £49,127£49,533£49,053£84,518£88,826£62,724£45,641

Previous Names

No previous names

Company Officers

  • STAINES, Gayl Christine

    Secretary

    Appointed on 21 February 1997

     

    14 Larksway
    Bishops Stortford
    Hertfordshire
    CM23 4DG

  • STAINES, Tony

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1965

    14 Larksway
    Bishops Stortford
    Hertfordshire
    CM23 4DG

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V5YTL. Transaction: MzE2OTY1Mjg4MWFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVKQTL. Transaction: MzE2NjQ0MjE5NmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51WU8NL. Transaction: MzE0MzE4OTc1NmFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCZHBN. Transaction: MzE0MDQzNzUwNWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVBZS. Transaction: MzExNzkwNzI3OWFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NE57A2. Transaction: MzExNDgwOTA5N2FkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32AITTL. Transaction: MzA5NTAyNzMyOGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MD5MR. Transaction: MzA5MzcwMTE2MGFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJGT5. Transaction: MzA3MzM1MTI4M2FkaXF6a2N4.

  10. 4 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WPZ6. Transaction: MzA3MjIyODczNWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKLR7. Transaction: MzA1MzE2OTg5NmFkaXF6a2N4.

  12. 19 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIRYDWRH. Transaction: MzA0MjM0NDM5N2FkaXF6a2N4.

  13. 27 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XVMTHS0G. Transaction: MzAzMjk1MzYyMWFkaXF6a2N4.

  14. 29 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ2ZSLYL. Transaction: MzAyMDQ1MDA0M2FkaXF6a2N4.

  15. 4 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XSJHUI01. Transaction: MzAxMDc2ODk3MmFkaXF6a2N4.

  16. 4 March 2010 Director's details changed for Tony Staines on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSJHTI00. Transaction: MzAxMDc2ODk2OGFkaXF6a2N4.

  17. 20 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARDRZBN2. Transaction: MjAzNzQ1NDE2OWFkaXF6a2N4.

  18. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL7P7LY. Transaction: MjAyNjQxNDkzMWFkaXF6a2N4.

  19. 10 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW5HW0F3. Transaction: MjAwNjk4MjIwMmFkaXF6a2N4.

  20. 10 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7EKXUF. Transaction: MjAwMTA5NzY4MmFkaXF6a2N4.

  21. 24 May 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY0ODc2M2FkaXF6a2N4.

  22. 24 May 2007 Accounting reference date extended from 05/04/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY0ODMxNmFkaXF6a2N4.

  23. 16 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzODQxNmFkaXF6a2N4.

  24. 26 May 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk1MzkxM2FkaXF6a2N4.

  25. 13 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1MTQ5M2FkaXF6a2N4.

  26. 10 May 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk5NzE2MmFkaXF6a2N4.

  27. 1 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyMDg5OWFkaXF6a2N4.

  28. 15 July 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEyODIyM2FkaXF6a2N4.

  29. 11 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgwMjU2OGFkaXF6a2N4.

  30. 28 October 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjYyOTk2OGFkaXF6a2N4.

  31. 1 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5NjA2NWFkaXF6a2N4.

  32. 23 September 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzk2OTA4OWFkaXF6a2N4.

  33. 28 March 2002 Accounting reference date shortened from 30/04/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzA3NTg3M2FkaXF6a2N4.

  34. 5 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxOTMyOWFkaXF6a2N4.

  35. 20 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDk3ODIyM2FkaXF6a2N4.

  36. 29 October 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzkyNzY1M2FkaXF6a2N4.

  37. 2 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1ODI0OGFkaXF6a2N4.

  38. 10 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI0MzIyNWFkaXF6a2N4.

  39. 2 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NjUyMWFkaXF6a2N4.

  40. 8 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxOTgyNTE3MmFkaXF6a2N4.

  41. 1 March 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0NjAyN2FkaXF6a2N4.

  42. 4 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MDE5MTEyNGFkaXF6a2N4.

  43. 7 August 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMwOTg1MGFkaXF6a2N4.

  44. 7 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY3MjUyM2FkaXF6a2N4.

  45. 7 August 1998 Registered office changed on 07/08/98 from: 74 markwell wood harlow essex CM19 5QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc0MTMwNWFkaXF6a2N4.

  46. 3 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY2NTIzOWFkaXF6a2N4.

  47. 3 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDkxMjQ4N2FkaXF6a2N4.

  48. 3 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAwMjI1OGFkaXF6a2N4.

  49. 3 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNTQ0NWFkaXF6a2N4.

  50. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIxNjUxOWFkaXF6a2N4.

  51. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwNDY5M2FkaXF6a2N4.

  52. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU5NzI0MGFkaXF6a2N4.

  53. 11 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2NzYzNWFkaXF6a2N4.

  54. 10 March 1997 Accounting reference date extended from 28/02/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg0NDQyOGFkaXF6a2N4.

  55. 10 March 1997 Ad 21/02/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQzNzkyMGFkaXF6a2N4.

  56. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAxNjc4M2FkaXF6a2N4.

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