A G K Limited

Company Registration Number: 03759066

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 K Limited is a Private Company Limited by Shares first registered on 26 April 1999. Its current registered address is in Leicestershire.

Registered Address

246 NARBOROUGH ROAD
LEICESTER
LEICESTERSHIRE
LE3 2AP

There are 49 companies currently registered at this postcode, including this one.

All companies at LE3 2AP

Registration Data

Company Number

03759066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £497,634£498,173£503,893£431,273£353,110£323,837
Current Assets £104,368£74,878£76,073£108,200£197,921£225,393
of which Cash £67,843£32,630£28,595£59,694£36,065£65,338
Total Assets £602,002£573,051£579,966£539,473£551,031£549,230
Current Liabilities £49,513£55,372£79,126£63,884£67,300£91,751
Net Current Assets £54,855£19,506£-3,053£44,316£130,621£133,642
Total Net Worth £552,489£517,679£500,840£475,589£483,731£457,479

Previous Names

No previous names

Company Officers

  • KAGDADIA, Jaydev Prasad Ashwin

    Secretary

    Appointed on 28 July 2008

     

    246 Narborough Road
    Leicester
    Leicestershire
    LE3 2AP

  • KAGDADIA, Seetal Ashwin

    Secretary

    Appointed on 1 May 2005

     

    246 Narborough Road
    Leicester
    Leicestershire
    LE3 2AP

  • KAGDADIA, Ashwin Govindji

    Director

    Appointed on 27 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    246 Narborough Road
    Leicester
    Leicestershire
    LE3 2AP

  • KAGDADIA, Sandhya Ashwin

    Secretary

    Appointed on 27 April 1999

    Resigned on 1 May 2005

    488 Narborough Road
    Leicester
    LE3 2FU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 April 1999

    Resigned on 26 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 April 1999

    Resigned on 26 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 May 2016 Statement of capital following an allotment of shares on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH01. Barcode: X56FGRZU. Transaction: MzE0ODAxMjYwNGFkaXF6a2N4.

  2. 26 April 2016 Statement of capital following an allotment of shares on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH01. Barcode: X55P3K5L. Transaction: MzE0NzIwNjc3NWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3HMG. Transaction: MzE0NzIwNTk2NmFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HBMQ89. Transaction: MzEzMjM0ODEwNmFkaXF6a2N4.

  5. 26 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X466BAD5. Transaction: MzEyMTk3MzYzOGFkaXF6a2N4.

  6. 15 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KP1BBD. Transaction: MzExMTQxNzQ5NGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMSVN. Transaction: MzA5ODkzNjc4NmFkaXF6a2N4.

  8. 14 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK10IX. Transaction: MzA5MjYyMTAxOWFkaXF6a2N4.

  9. 14 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK10M0. Transaction: MzA5MjYyMTA0MGFkaXF6a2N4.

  10. 12 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EMVA97. Transaction: MzA4MzEwMTIwNGFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X288POMI. Transaction: MzA3NzgxNTc3M2FkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J6P5YQ. Transaction: MzA2NTU2NDY1MmFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X180OK83. Transaction: MzA1Njc2NzgzNGFkaXF6a2N4.

  14. 1 May 2012 Director's details changed for Mr Ashwin Govindji Kagdadia on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X180OK7V. Transaction: MzA1Njc2NzcwMmFkaXF6a2N4.

  15. 1 May 2012 Secretary's details changed for Mr Jaydev Prasad Ashwin Kagdadia on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X180OK7F. Transaction: MzA1Njc2NzY5N2FkaXF6a2N4.

  16. 1 May 2012 Secretary's details changed for Seetal Ashwin Kagdadia on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X180OK7N. Transaction: MzA1Njc2NzcwMGFkaXF6a2N4.

  17. 22 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XEUBWZGR. Transaction: MzA0NzYwMTgyM2FkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XG672TN8. Transaction: MzAzNjE5NjU3OWFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACCDVL3U. Transaction: MzAxODI1MDYxNmFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XRK0MJQ3. Transaction: MzAxNDkyMTg0M2FkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Ashwin Govindji Kagdadia on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XRK0LJQ2. Transaction: MzAxNDkxODc0N2FkaXF6a2N4.

  22. 26 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5WICF5P. Transaction: MzAwMzczNzM2NGFkaXF6a2N4.

  23. 21 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHQBA15. Transaction: MjAzMzQ4OTcyM2FkaXF6a2N4.

  24. 30 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATP5E62J. Transaction: MjAyMTY5Nzc3OGFkaXF6a2N4.

  25. 22 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX1I7467. Transaction: MjAxNjA5MTk2OGFkaXF6a2N4.

  26. 31 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A28AL1VB. Transaction: MjAxMDEwODcxM2FkaXF6a2N4.

  27. 28 July 2008 Secretary appointed mr jaydev prasad ashwin kagdadia [View PDF]

    Category: Officers. Type: 288a. Barcode: XGNZO1SG. Transaction: MjAwOTc3MDg3MWFkaXF6a2N4.

  28. 8 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH5XZJX. Transaction: MjAwNTAzMjQwMGFkaXF6a2N4.

  29. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM4ODI5MmFkaXF6a2N4.

  30. 18 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc5OTI4M2FkaXF6a2N4.

  31. 18 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3OTkzOWFkaXF6a2N4.

  32. 13 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg5NzAzNWFkaXF6a2N4.

  33. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NDE3NGFkaXF6a2N4.

  34. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4NDgzNWFkaXF6a2N4.

  35. 26 April 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxNjg4MmFkaXF6a2N4.

  36. 29 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NjMxMDg2MGFkaXF6a2N4.

  37. 27 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5NTA2NmFkaXF6a2N4.

  38. 5 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQwODY1NmFkaXF6a2N4.

  39. 23 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5MzM2MWFkaXF6a2N4.

  40. 5 January 2004 Ad 17/12/03--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY2MTM5NGFkaXF6a2N4.

  41. 29 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4NjUxOWFkaXF6a2N4.

  42. 10 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNTYzNDE0N2FkaXF6a2N4.

  43. 16 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0MDQwM2FkaXF6a2N4.

  44. 2 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzczNjg3NmFkaXF6a2N4.

  45. 30 April 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5MTQ4NGFkaXF6a2N4.

  46. 26 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM5NTAxNGFkaXF6a2N4.

  47. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTIxMjA2NWFkaXF6a2N4.

  48. 6 June 2001 Ad 29/05/01--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1ODQzMDUzOWFkaXF6a2N4.

  49. 16 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5OTUzNGFkaXF6a2N4.

  50. 23 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: MDA2MzMzMjc1OGFkaXF6a2N4.

  51. 10 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0NDE2MmFkaXF6a2N4.

  52. 14 March 2000 Ad 08/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njk3NDUxMWFkaXF6a2N4.

  53. 5 May 1999 Registered office changed on 05/05/99 from: 246 narborough road leicester leicestershire LE3 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ4NzI5N2FkaXF6a2N4.

  54. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcxOTA5NWFkaXF6a2N4.

  55. 5 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2OTQ5N2FkaXF6a2N4.

  56. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg0MzYwN2FkaXF6a2N4.

  57. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc2MTk3OWFkaXF6a2N4.

  58. 26 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzU3MDc2M2FkaXF6a2N4.

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