A.g. Shakespeare Limited

Company Registration Number: 03596139

Company registered in England and Wales

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A.g. Shakespeare Limited is a Private Company Limited by Shares first registered on 9 July 1998. Its current registered address is in Birmingham, West Midlands.

Registered Address

10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG

There are 203 companies currently registered at this postcode, including this one.

All companies at B2 5LG

Registration Data

Company Number

03596139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

9 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

9 July 2012

Returns Next Due

6 August 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,436,167£1,693,072£1,313,437£1,911,950£1,699,009
of which Cash £8,570£3,544£4,887£958£164
Total Assets £1,436,167£1,693,072£1,313,437£1,911,950£1,699,009
Current Liabilities £1,299,253£1,564,452£1,212,212£1,512,425£1,582,474
Net Current Assets £136,914£128,620£101,225£399,525£116,535
Total Net Worth £172,987£182,491£170,838£225,425£224,957

Previous Names

  • EVENT DEVELOPMENTS LIMITED, active until 9 September 1998

Company Officers

  • GRETTON, Gillian Florence

    Secretary

    Appointed on 27 July 1998

     

    10th Floor Temple Point
    1 Temple Row
    Birmingham
    West Midlands
    B2 5LG

  • GRETTON, Christoper James

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    10th Floor Temple Point
    1 Temple Row
    Birmingham
    West Midlands
    B2 5LG

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 9 July 1998

    Resigned on 27 July 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 9 July 1998

    Resigned on 27 July 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 7 April 2017 Administrator's progress report to 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Insolvency. Type: 2.24B. Barcode: A63EWOMZ. Transaction: MzE3MzEyMzYxM2FkaXF6a2N4.

  2. 17 February 2017 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A5ZU01SX. Transaction: MzE2OTEzNzUwNmFkaXF6a2N4.

  3. 17 February 2017 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A5ZU01SP. Transaction: MzE2OTEzNzQ3OGFkaXF6a2N4.

  4. 10 October 2016 Administrator's progress report to 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5GMR4AQ. Transaction: MzE1OTM1NjI0NGFkaXF6a2N4.

  5. 6 May 2016 Administrator's progress report to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A55SJXOI. Transaction: MzE0Nzk2NjQ2N2FkaXF6a2N4.

  6. 6 May 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A55SJXOA. Transaction: MzE0Nzk2NjMxNGFkaXF6a2N4.

  7. 12 April 2016 Administrator's progress report to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A54D4JSA. Transaction: MzE0NjE5MDI5MGFkaXF6a2N4.

  8. 14 October 2015 Administrator's progress report to 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4HLF7AH. Transaction: MzEzMzA1Mzk1MGFkaXF6a2N4.

  9. 21 May 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A47EFTWO. Transaction: MzEyMzYyMzQxMmFkaXF6a2N4.

  10. 21 April 2015 Administrator's progress report to 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A44ZUAUQ. Transaction: MzEyMTU2NDUwN2FkaXF6a2N4.

  11. 9 May 2014 Administrator's progress report to 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A37AS7VE. Transaction: MzA5OTc0MzE0OGFkaXF6a2N4.

  12. 9 May 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A37AS7VM. Transaction: MzA5OTc0MzAxMGFkaXF6a2N4.

  13. 1 November 2013 Administrator's progress report to 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A2K5BW3M. Transaction: MzA4ODA1MTc3OWFkaXF6a2N4.

  14. 1 November 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2K5BW2E. Transaction: MzA4ODA1MTczM2FkaXF6a2N4.

  15. 13 June 2013 Administrator's progress report to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Insolvency. Type: 2.24B. Barcode: A2A0L9E3. Transaction: MzA3OTczMzkxMWFkaXF6a2N4.

  16. 21 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q202S3JD. Transaction: MzA3MTQ2MTIwNmFkaXF6a2N4.

  17. 8 January 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1OPGBA2. Transaction: MzA3MDczNzEyNGFkaXF6a2N4.

  18. 22 November 2012 Registered office address changed from Unit 2 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: A1M4WGEW. Transaction: MzA2Nzk5MDEzNGFkaXF6a2N4.

  19. 20 November 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1LA4V34. Transaction: MzA2Nzc5Mjg5OWFkaXF6a2N4.

  20. 24 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFTQ9. Transaction: MzA2MTMxNjM2MWFkaXF6a2N4.

  21. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VXOH. Transaction: MzA1ODM5NzY3NGFkaXF6a2N4.

  22. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5L5TVQ6. Transaction: MzA0MDIxNTYyOGFkaXF6a2N4.

  23. 11 July 2011 Secretary's details changed for Gillian Florence Gretton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X5L5SVQ5. Transaction: MzA0MDIxNTQ1N2FkaXF6a2N4.

  24. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQRKTUH2. Transaction: MzAzNzg3NzA3MGFkaXF6a2N4.

  25. 23 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X0IYQMSH. Transaction: MzAyMTg1ODY4OWFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Christoper James Gretton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X0IYPMSG. Transaction: MzAyMTg1ODQ1OGFkaXF6a2N4.

  27. 28 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXYSTL86. Transaction: MzAxODQ0NzQ1MmFkaXF6a2N4.

  28. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJIOBE3. Transaction: MjAzNjg0ODk1MWFkaXF6a2N4.

  29. 30 June 2009 Accounting reference date extended from 30/08/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPI0OB58. Transaction: MjAzNjE2MjI5OWFkaXF6a2N4.

  30. 30 June 2009 Total exemption small company accounts made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: XPHXEB5U. Transaction: MjAzNjE2MjExM2FkaXF6a2N4.

  31. 17 March 2009 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTNG887. Transaction: MjAyODMyNTgxM2FkaXF6a2N4.

  32. 22 August 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQZ3A2HV. Transaction: MjAxMTcwNzYzNmFkaXF6a2N4.

  33. 15 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0MDcxM2FkaXF6a2N4.

  34. 9 August 2007 Return made up to 09/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3NzU2OWFkaXF6a2N4.

  35. 19 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: MDE4MjYwMTg1NGFkaXF6a2N4.

  36. 14 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwMzk5OGFkaXF6a2N4.

  37. 1 September 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNTQ5MmFkaXF6a2N4.

  38. 11 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU4MTY0NWFkaXF6a2N4.

  39. 8 August 2005 Registered office changed on 08/08/05 from: unit 2 the courtyard harris business park hanbury road stoke prior bromsgrove worcestershire B60 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAzMTUwMGFkaXF6a2N4.

  40. 29 July 2005 Registered office changed on 29/07/05 from: 77 station road brockmoor brierley hill west midlands [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU3NzgyMGFkaXF6a2N4.

  41. 16 December 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5MjA0MWFkaXF6a2N4.

  42. 26 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTM5Mjc4NWFkaXF6a2N4.

  43. 12 September 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk5MjI2OGFkaXF6a2N4.

  44. 28 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM1MDc5NmFkaXF6a2N4.

  45. 17 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwNDY3OGFkaXF6a2N4.

  46. 18 June 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MTY4MmFkaXF6a2N4.

  47. 21 September 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4NDQ2NWFkaXF6a2N4.

  48. 24 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MDkzNzYyNmFkaXF6a2N4.

  49. 29 August 2000 Ad 03/08/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYyNzM2MGFkaXF6a2N4.

  50. 10 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MzczNGFkaXF6a2N4.

  51. 6 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAwOTA5MDA4MmFkaXF6a2N4.

  52. 1 September 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQyNTY2MmFkaXF6a2N4.

  53. 27 April 1999 Accounting reference date extended from 31/07/99 to 30/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjk4MTE4M2FkaXF6a2N4.

  54. 2 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDkzNzYyNmFkaXF6a2N4.

  55. 8 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzgzMjAyOGFkaXF6a2N4.

  56. 4 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0MjM2M2FkaXF6a2N4.

  57. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2MTA1MWFkaXF6a2N4.

  58. 29 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI5NzE4M2FkaXF6a2N4.

  59. 29 July 1998 Ad 27/07/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk4NDMyM2FkaXF6a2N4.

  60. 29 July 1998 Registered office changed on 29/07/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE2MjQzNWFkaXF6a2N4.

  61. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM3MTk2NWFkaXF6a2N4.

  62. 29 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM0NTk0NWFkaXF6a2N4.

  63. 9 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDkzMzE0N2FkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:24:45 +0100