A.g.g. (Coventry) Limited

Company Registration Number: 03841404

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.
A.g.g. (Coventry) Limited is a Private Company Limited by Shares first registered on 14 September 1999. Its current registered address is in Coventry, West Midlands.

Registered Address

131-132 FARGOSFORD STREET
VANTAGE CHEMIST
131-132
COVENTRY
WEST MIDLANDS
CV1 5EA

There are 33 companies currently registered at this postcode, including this one.

All companies at CV1 5EA

Registration Data

Company Number

03841404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,334£117,177£126,935£115,714£137,112£123,981
of which Cash £54,921£37,089£63,200£66,834£50,841£7,505
Total Assets £132,334£117,177£126,935£115,714£137,112£123,981
Current Liabilities £256,642£240,888£201,934£173,987£163,853£260,875
Net Current Assets £-124,308£-123,711£-74,999£-58,273£-26,741£-136,894
Total Net Worth £-44,253£-55,103£-35,630£-37,027£-15,645£-13,378

Previous Names

No previous names

Company Officers

  • SINGH, Amrik

    Secretary

    Appointed on 14 September 1999

     

    131 Fargosford Street
    Coventry
    West Midlands
    CV1 5EA

  • KAUR, Parmjeet

    Director

    Appointed on 14 September 1999

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1958

    131 Fargosford Street
    Coventry
    CV1 5EA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1999

    Resigned on 14 September 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1999

    Resigned on 14 September 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 18/11/2016.

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. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCI5S. Transaction: MzE1NzY4MTAwOGFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50GAXC2. Transaction: MzE0MTYyNTI2M2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOS5K3. Transaction: MzEzMjc2NjM5NmFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43KOJAW. Transaction: MzExOTYwNDIyOGFkaXF6a2N4.

  5. 21 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV17WO. Transaction: MzEwNzg5MTEwNmFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X327WDB6. Transaction: MzA5NDkzMjQ2MWFkaXF6a2N4.

  7. 22 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFORG9. Transaction: MzA4NTUyNDg1MWFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X232EH4G. Transaction: MzA3MzY0Nzc3N2FkaXF6a2N4.

  9. 21 September 2012 Registered office address changed from 130-132 Far Gosford Street Coventry West Midlands CV1 5EA on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HW4Q60. Transaction: MzA2NDQ2MTk4NmFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4X9K. Transaction: MzA2NDQ2MzcyOWFkaXF6a2N4.

  11. 3 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11XBO2O. Transaction: MzA1MTg2MzUwM2FkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTFADXQF. Transaction: MzA0NDE5MDUyM2FkaXF6a2N4.

  13. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR53QW2X. Transaction: MzA0MTE3NDkzNWFkaXF6a2N4.

  14. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR53RW2Y. Transaction: MzA0MTE3NDY1N2FkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AU8NMSR4. Transaction: MzAzNDcyODY5MmFkaXF6a2N4.

  16. 5 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYO200T. Transaction: MzAyOTgwMjE1OGFkaXF6a2N4.

  17. 5 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYNN00D. Transaction: MzAyOTgwMzMwN2FkaXF6a2N4.

  18. 9 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XL5SHO3N. Transaction: MzAyNDkxNDAxOGFkaXF6a2N4.

  19. 9 October 2010 Director's details changed for Parmjeet Kaur on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XL5SGO3M. Transaction: MzAyNDkxNDAwNGFkaXF6a2N4.

  20. 18 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4JZEHMD. Transaction: MzAwOTcyMTM0OGFkaXF6a2N4.

  21. 19 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE7EDE0. Transaction: MjA0MTYzOTI0MGFkaXF6a2N4.

  22. 15 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO0D19TE. Transaction: MjAzMzA0NDMwN2FkaXF6a2N4.

  23. 30 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22GD4EC. Transaction: MjAxNjgzMTc2MmFkaXF6a2N4.

  24. 2 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANBVRZB4. Transaction: MjAwNDY0MDE0NmFkaXF6a2N4.

  25. 18 March 2008 Particulars of a mortgage or charge/co charles/extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHYF1Y47. Transaction: MjAwMjg4OTEwMmFkaXF6a2N4.

  26. 19 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxODE1NGFkaXF6a2N4.

  27. 23 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1ODc5NmFkaXF6a2N4.

  28. 18 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwNjA3MWFkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3Njk3N2FkaXF6a2N4.

  30. 15 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDY2MTk5N2FkaXF6a2N4.

  31. 1 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwODkwNTY4N2FkaXF6a2N4.

  32. 21 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE3MjkwOGFkaXF6a2N4.

  33. 16 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTkyMzcwMGFkaXF6a2N4.

  34. 22 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc5NTY4MmFkaXF6a2N4.

  35. 22 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDM3NDI4MGFkaXF6a2N4.

  36. 23 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzNjY0OWFkaXF6a2N4.

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

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTc4MjQyNGFkaXF6a2N4.

  38. 21 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTExMjIyOGFkaXF6a2N4.

  39. 17 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTMwNTIyNGFkaXF6a2N4.

  40. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjcwNzc2NGFkaXF6a2N4.

  41. 18 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4MzM5MmFkaXF6a2N4.

  42. 21 November 1999 Registered office changed on 21/11/99 from: 1ST floor windsor house 1270 london road london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk2NTMxM2FkaXF6a2N4.

  43. 29 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIzNzU1NmFkaXF6a2N4.

  44. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU0NjczNmFkaXF6a2N4.

  45. 20 September 1999 Registered office changed on 20/09/99 from: highstone hoouse 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE2MTQ0NmFkaXF6a2N4.

  46. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE5MjU4OGFkaXF6a2N4.

  47. 17 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjczMTUxMGFkaXF6a2N4.

  48. 14 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg3Mjk1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.