Agx Holdings Limited

Company Registration Number: 03867582

Company registered in England and Wales

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Agx Holdings Limited is a Private Company Limited by Shares first registered on 28 October 1999. Its current registered address is in Hook, Hampshire.

Registered Address

46 MURRELL GREEN BUSINESS PARK
LONDON ROAD
HOOK
HAMPSHIRE
RG27 9GR

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

All companies at RG27 9GR

Registration Data

Company Number

03867582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33130 - Repair of electronic and optical equipment

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £315,878£297,115£324,248£314,684£323,114£303,182
of which Cash £206,052£181,380£174,097£130,368£110,415£137,844
Total Assets £315,878£297,115£324,248£314,684£323,114£303,182
Current Liabilities £183,759£178,710£210,605£245,029£290,957£270,845
Net Current Assets £132,119£118,405£113,643£69,655£32,157£32,337
Total Net Worth £136,873£126,267£128,280£86,540£50,732£53,946

Previous Names

No previous names

Company Officers

  • NOBBS, Alan John

    Secretary

    Appointed on 28 October 1999

     

    Nationality: British

    46 Murrell Green Business Park
    London Road
    Hook
    Hampshire
    RG27 9GR

  • KEMP, Richard John

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1961

    46 Murrell Green Business Park
    London Road
    Hook
    Hampshire
    RG27 9GR

  • NOBBS, Alan John

    Director

    Appointed on 28 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    46 Murrell Green Business Park
    London Road
    Hook
    Hampshire
    RG27 9GR

  • SMART, Richard

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    46 Murrell Green Business Park
    London Road
    Hook
    Hampshire
    RG27 9GR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    31 Corsham Street
    London
    N1 6DR

  • ALEXANDER, Charles Peter

    Director

    Appointed on 28 October 1999

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Rathkeale
    Pinewood Hill
    Fleet
    Hampshire
    GU51 3AW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA1EG. Transaction: MzE2MDgyMDkwOWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51WOZQO. Transaction: MzE0MzEyOTcyMWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMGTT. Transaction: MzEzNDI3NzExNGFkaXF6a2N4.

  4. 2 November 2015 Director's details changed for Richard Smart on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH01. Barcode: X4JCMGM2. Transaction: MzEzNDI3MTg1OGFkaXF6a2N4.

  5. 2 November 2015 Director's details changed for Alan John Nobbs on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH01. Barcode: X4JCMGTL. Transaction: MzEzNDI3MTg3OWFkaXF6a2N4.

  6. 2 November 2015 Secretary's details changed for Alan John Nobbs on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH03. Barcode: X4JCMGS1. Transaction: MzEzNDI3MTg3NGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44AK489. Transaction: MzEyMDE5MzMzM2FkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW92DK. Transaction: MzExMDYwMDQ5N2FkaXF6a2N4.

  9. 16 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35WT3GA. Transaction: MzA5ODM2MjM1MmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGINJD. Transaction: MzA4ODExMjE1OWFkaXF6a2N4.

  11. 4 November 2013 Director's details changed for Richard Smart on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2KGINJ5. Transaction: MzA4ODExMTk1MGFkaXF6a2N4.

  12. 3 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: X27LLP3M. Transaction: MzA3NzM4NzQ5N2FkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL0S0. Transaction: MzA2NjU5NTEzNWFkaXF6a2N4.

  14. 18 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16QEZ2A. Transaction: MzA1NjAyMzYwNGFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6SOMYUX. Transaction: MzA0NjMzMjIwNmFkaXF6a2N4.

  16. 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: AKNSVTJG. Transaction: MzAzNjE4NzAwNmFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSKH2OM2. Transaction: MzAyNjA1MjEwN2FkaXF6a2N4.

  18. 19 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: AXWFAJZA. Transaction: MzAxNTgzMTEyNWFkaXF6a2N4.

  19. 23 April 2010 Appointment of Mr Richard John Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLP5BJEK. Transaction: MzAxNDE1MDYyMWFkaXF6a2N4.

  20. 22 April 2010 Statement of capital following an allotment of shares on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Capital. Type: SH01. Barcode: AF78LJ5D. Transaction: MzAxNDA4Mjg1MWFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XT27QEIL. Transaction: MzAwMTczOTUyMWFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Richard Smart on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT27PEIK. Transaction: MzAwMTczODUwNmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Alan John Nobbs on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT27OEIJ. Transaction: MzAwMTczODQ5N2FkaXF6a2N4.

  24. 21 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2NQT93U. Transaction: MjAzMTAyMTE1MWFkaXF6a2N4.

  25. 3 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WG04IX. Transaction: MjAxNzE1MDQ5MWFkaXF6a2N4.

  26. 12 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGVH1ZKM. Transaction: MjAwNTE4NzgxNGFkaXF6a2N4.

  27. 24 April 2008 Appointment terminated director charles alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLGJZ4O. Transaction: MjAwNDAwMjQxNmFkaXF6a2N4.

  28. 24 April 2008 Director appointed richard smart [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLGKZ4P. Transaction: MjAwNDAwMTc0NWFkaXF6a2N4.

  29. 1 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2ODE0NWFkaXF6a2N4.

  30. 5 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5MTg4NWFkaXF6a2N4.

  31. 31 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM3NzM5M2FkaXF6a2N4.

  32. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA3NzcwMmFkaXF6a2N4.

  33. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDcxMjkwNWFkaXF6a2N4.

  34. 31 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NDgwMWFkaXF6a2N4.

  35. 8 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTczNDgyNGFkaXF6a2N4.

  36. 25 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE3NDUwM2FkaXF6a2N4.

  37. 3 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg3ODU2M2FkaXF6a2N4.

  38. 25 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE2NTY3NmFkaXF6a2N4.

  39. 19 December 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5NTEzNGFkaXF6a2N4.

  40. 10 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NTY1MDgwNGFkaXF6a2N4.

  41. 26 October 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyOTA2OGFkaXF6a2N4.

  42. 24 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTQ2NjExNmFkaXF6a2N4.

  43. 20 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MzEwNDM3M2FkaXF6a2N4.

  44. 2 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NzEyOWFkaXF6a2N4.

  45. 6 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NDgwNTQyMWFkaXF6a2N4.

  46. 22 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5MzMxNWFkaXF6a2N4.

  47. 23 June 2000 Accounting reference date shortened from 31/10/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODgzMzM4MGFkaXF6a2N4.

  48. 8 December 1999 Ad 01/12/99--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTc3MjAyM2FkaXF6a2N4.

  49. 15 November 1999 Registered office changed on 15/11/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM5MDEzN2FkaXF6a2N4.

  50. 15 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIxMjQ4OGFkaXF6a2N4.

  51. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgyNDM3MGFkaXF6a2N4.

  52. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA1NDYxOWFkaXF6a2N4.

  53. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMzODk2MGFkaXF6a2N4.

  54. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0NTE5NmFkaXF6a2N4.

  55. 28 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzIxMjA4NWFkaXF6a2N4.

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