Agd Associates Limited

Company Registration Number: 03826013

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agd Associates Limited is a Private Company Limited by Shares first registered on 16 August 1999. Its current registered address is in Waterlooville, Hampshire.

Registered Address

WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN

There are 915 companies currently registered at this postcode, including this one.

All companies at PO7 7AN

Registration Data

Company Number

03826013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,066£91,543£81,642£35,927£26,102£30,088
of which Cash £50,679£74,911£47,229£8,840£495£1,281
Total Assets £53,066£91,543£81,642£35,927£26,102£30,088
Current Liabilities £59,607£68,018£68,397£49,057£43,988£43,887
Net Current Assets £-6,541£23,525£13,245£-13,130£-17,886£-13,799
Total Net Worth £26,295£43,894£18,879£-6,277£-11,450£-7,433

Previous Names

No previous names

Company Officers

  • PORTER, Gary

    Secretary

    Appointed on 16 August 1999

     

    Wellesley House
    204 London Road
    Waterlooville
    Hampshire
    PO7 7AN
    England

  • PORTER, Gary

    Director

    Appointed on 16 August 1999

     

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1958

    Wellesley House
    204 London Road
    Waterlooville
    Hampshire
    PO7 7AN
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1999

    Resigned on 16 August 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PORTER, Aileen

    Director

    Appointed on 16 August 1999

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: August 1957

    18 South Road
    Horndean
    Waterlooville
    Hampshire
    PO8 0EN

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1999

    Resigned on 16 August 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICD9V. Transaction: MzE1NzM1NDI0NGFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548MGC0. Transaction: MzE0NTYzNjc0MWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFO4WW. Transaction: MzEzMDUxMzU3M2FkaXF6a2N4.

  4. 12 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YXPG5C. Transaction: MzExNTE5NzA0N2FkaXF6a2N4.

  5. 29 September 2014 Registered office address changed from 1 Grove Cottages West Harting Petersfield Hampshire GU31 5NX to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HD959K. Transaction: MzEwODM4MjM2OWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2936Y. Transaction: MzEwNjI2MzczNWFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909VN7. Transaction: MzEwMTAyNDkwN2FkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAV9K. Transaction: MzA4MzcxNjE1N2FkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBS8Z. Transaction: MzA3ODk3NjQ4MGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBG983. Transaction: MzA2MzE2NTU5M2FkaXF6a2N4.

  11. 29 August 2012 Director's details changed for Gary Porter on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBG97V. Transaction: MzA2MzE2NDIyOWFkaXF6a2N4.

  12. 29 August 2012 Secretary's details changed for Gary Porter on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH03. Barcode: X1GBG97N. Transaction: MzA2MzE2NDI0N2FkaXF6a2N4.

  13. 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: A19VB50X. Transaction: MzA1ODM3NDY0OGFkaXF6a2N4.

  14. 4 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XNGN0X9T. Transaction: MzA0MzIyMDQzOGFkaXF6a2N4.

  15. 2 August 2011 Registered office address changed from 18 South Road Horndean Waterlooville Hampshire PO8 0EN on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD058WBU. Transaction: MzA0MTM5NDk0NmFkaXF6a2N4.

  16. 1 August 2011 Termination of appointment of Aileen Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0AHWB8. Transaction: MzA0MTM5NTIxMGFkaXF6a2N4.

  17. 27 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKNNVTJB. Transaction: MzAzNjE4NjMzN2FkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZEHWMOX. Transaction: MzAyMTY2NDQyNWFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Aileen Porter on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZEHUMOV. Transaction: MzAyMTY2NDE3NGFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Gary Porter on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZEHVMOW. Transaction: MzAyMTY2NDE3N2FkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS5ONKBD. Transaction: MzAxNjM2NDI1OWFkaXF6a2N4.

  22. 11 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB11UD6N. Transaction: MjA0MTEzNjk4M2FkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFW1CA9H. Transaction: MjAzNDE3MDU2NGFkaXF6a2N4.

  24. 18 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOLZ2D5. Transaction: MjAxMTI2MTI1NWFkaXF6a2N4.

  25. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVAX20GU. Transaction: MjAwNjk2NDM1MmFkaXF6a2N4.

  26. 20 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzMTg0NGFkaXF6a2N4.

  27. 6 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: MDE4MzAxMzIzOGFkaXF6a2N4.

  28. 29 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5MDg0NmFkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1MDM0NGFkaXF6a2N4.

  30. 22 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk0MTY1N2FkaXF6a2N4.

  31. 25 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIyMTY3MWFkaXF6a2N4.

  32. 24 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3NDIyMGFkaXF6a2N4.

  33. 18 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMzNDE4NmFkaXF6a2N4.

  34. 8 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxMzU5MGFkaXF6a2N4.

  35. 9 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODM2NDgxOWFkaXF6a2N4.

  36. 10 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2OTg5M2FkaXF6a2N4.

  37. 2 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMjI1MDY1M2FkaXF6a2N4.

  38. 26 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyMDI0M2FkaXF6a2N4.

  39. 2 August 2001 Registered office changed on 02/08/01 from: 141 valley park drive waterlooville hampshire PO8 0PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU0NDc3NGFkaXF6a2N4.

  40. 27 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MzI5Mzg0M2FkaXF6a2N4.

  41. 12 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwMjc0OWFkaXF6a2N4.

  42. 6 September 1999 Ad 27/08/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUxNTc0OWFkaXF6a2N4.

  43. 23 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU5MDk5OWFkaXF6a2N4.

  44. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg0Nzg3MGFkaXF6a2N4.

  45. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM1ODkwMmFkaXF6a2N4.

  46. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4NDYxMmFkaXF6a2N4.

  47. 23 August 1999 Registered office changed on 23/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY0Nzg3MGFkaXF6a2N4.

  48. 16 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU2OTQ1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.