Ag-Harens Limited

Company Registration Number: 03624062

Company registered in England and Wales

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Ag-Harens Limited is a Private Company Limited by Shares first registered on 1 September 1998.

Registered Address

134 WOODEND GARDENS
NORTHOLT
UB5 4QN

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

All companies at UB5 4QN

Registration Data

Company Number

03624062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58£58£58£94£0£2,590
of which Cash £58£58£58£94£0£948
Total Assets £58£58£58£94£0£2,590
Current Liabilities £14,108£14,108£14,108£13,858£7,788£4,320
Net Current Assets £-14,050£-14,050£-14,050£-13,764£-7,788£-1,730
Total Net Worth £-13,114£-13,114£-13,114£-12,828£-6,540£-67

Previous Names

No previous names

Company Officers

  • LAWAL, Hamzat

    Secretary

    Appointed on 31 July 2003

     

    3 Victory Road Mews
    Wimbledon
    London
    SW19 1HA

  • INYANG, Edet

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: October 1953

    134 Woodend Gardens
    Northolt
    Middlesex
    UB5 4QN

  • INYANG, Daniel

    Secretary

    Appointed on 11 November 1999

    Resigned on 30 July 2003

    7 Wood End Lane
    Northolt
    Middlesex
    UB5 4JN

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1998

    Resigned on 11 November 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSAWO. Transaction: MzE1ODgzNjYyOGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JRDPL. Transaction: MzE1MTA4NzQxMGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESB68. Transaction: MzEzMzQwNjIxM2FkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45TA0TD. Transaction: MzEyMTU2NzE0OGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGS1I1. Transaction: MzExMDI3NTMxOGFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5OI0Z. Transaction: MzEwMTk1NTY5M2FkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXCZ4. Transaction: MzA4NzM4OTg4N2FkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9ELUI. Transaction: MzA4MDQ1ODI2M2FkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HRCO. Transaction: MzA2NDczODAzN2FkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYE4WJ. Transaction: MzA1OTg4NzA2MWFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XS9X9XOP. Transaction: MzA0NDAxMDU4NWFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1XTJVEG. Transaction: MzAzOTY3NDQyM2FkaXF6a2N4.

  13. 25 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XEYNANPI. Transaction: MzAyNDAxNjc0OGFkaXF6a2N4.

  14. 25 September 2010 Director's details changed for Edet Inyang on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XEYN9NPH. Transaction: MzAyNDAxNjc0NGFkaXF6a2N4.

  15. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB8C0L5V. Transaction: MzAxODQ1MzIzNGFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XM2H1E3K. Transaction: MzAwMDc1MzU5NGFkaXF6a2N4.

  17. 22 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5E6JAVN. Transaction: MjAzNTQ5Nzc2M2FkaXF6a2N4.

  18. 7 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRO33R5. Transaction: MjAxNTAxMjg4MGFkaXF6a2N4.

  19. 24 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMRP00U6. Transaction: MjAwNzc3NjA3OGFkaXF6a2N4.

  20. 7 November 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3NzY2NWFkaXF6a2N4.

  21. 3 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3NDgzOGFkaXF6a2N4.

  22. 10 December 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUxODUzNGFkaXF6a2N4.

  23. 10 December 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUxODUzNmFkaXF6a2N4.

  24. 22 December 2005 Registered office changed on 22/12/05 from: 2 b burnt ash road lee london SE12 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM1MTE2MWFkaXF6a2N4.

  25. 9 November 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg1NTQxM2FkaXF6a2N4.

  26. 15 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MjA5NWFkaXF6a2N4.

  27. 7 December 2004 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDAxNzc1OTE3MGFkaXF6a2N4.

  28. 24 November 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5OTc5N2FkaXF6a2N4.

  29. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg4MDUzN2FkaXF6a2N4.

  30. 20 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3NzgyOGFkaXF6a2N4.

  31. 16 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE0MzE0MGFkaXF6a2N4.

  32. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzNjU2OWFkaXF6a2N4.

  33. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2ODA0N2FkaXF6a2N4.

  34. 16 September 2003 Registered office changed on 16/09/03 from: 102 lee high road london SE13 5PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMwNjk2NGFkaXF6a2N4.

  35. 27 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTcyODM3MWFkaXF6a2N4.

  36. 20 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3MzQwN2FkaXF6a2N4.

  37. 31 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA0Mzc0NmFkaXF6a2N4.

  38. 26 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwNDk3M2FkaXF6a2N4.

  39. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMwNzkzOWFkaXF6a2N4.

  40. 16 October 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2NDc4MmFkaXF6a2N4.

  41. 14 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ1MTM4MGFkaXF6a2N4.

  42. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkwODM4MWFkaXF6a2N4.

  43. 17 November 1999 Registered office changed on 17/11/99 from: 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTEyOTYxOWFkaXF6a2N4.

  44. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAxNTY1NmFkaXF6a2N4.

  45. 17 November 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4Njc0NGFkaXF6a2N4.

  46. 7 September 1998 Registered office changed on 07/09/98 from: 82 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwODExNmFkaXF6a2N4.

  47. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0ODc5NWFkaXF6a2N4.

  48. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY0MTU0MWFkaXF6a2N4.

  49. 1 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg5MDU2NGFkaXF6a2N4.

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