Agd Group Limited

Company Registration Number: 03931065

Company registered in England and Wales

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Agd Group Limited is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WHITE LION HOUSE
GLOUCESTER ROAD STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TF

There are 27 companies currently registered at this postcode, including this one.

All companies at GL51 0TF

Registration Data

Company Number

03931065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,832,162£1,587,421£0£1,187,057
Current Assets £8,554,093£8,141,668£7,427,590£7,071,594£6,308,493£4,615,078
of which Cash £2,246,578£3,324,992£5,042,430£4,433,520£3,690,940£2,402,360
Total Assets £8,554,093£8,141,668£9,259,752£8,659,015£6,308,493£5,802,135
Current Liabilities £4,539,737£3,635,650£1,456,239£1,546,413£1,611,047£1,176,897
Net Current Assets £4,014,356£4,506,018£5,971,351£5,525,181£4,697,446£3,438,181
Total Net Worth £6,010,577£4,877,656£7,803,513£7,112,602£5,788,306£4,625,238

Previous Names

No previous names

Company Officers

  • WOODWARD, Dawn

    Secretary

    Appointed on 1 May 2006

     

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • HUTCHINSON, Mark

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • HUTCHINSON, Michael Raymond

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • HUTCHINSON, Peter Michael

    Director

    Appointed on 22 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • JONES, Roger John

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • BULLIMORE, Edwin David

    Secretary

    Appointed on 22 February 2000

    Resigned on 30 April 2001

    4 White Cross Road
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8BA

  • HUTCHINSON, Jean Hilary

    Secretary

    Appointed on 1 May 2001

    Resigned on 30 April 2006

    Mulberry House
    The Green Churchdown
    Gloucester
    Gloucestershire
    GL3 2LF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BULLIMORE, Edwin David

    Director

    Appointed on 22 February 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    4 White Cross Road
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8BA

  • HUTCHINSON, Mark

    Director

    Appointed on 22 February 2000

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Internal Services

    Month of birth: August 1949

    Pond House
    Bath Road
    Frocester
    Gloucestershire
    GL10 3TG

  • HUTCHINSON, Michael Raymond

    Director

    Appointed on 22 February 2000

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Mulberry House
    The Green, Churchdown
    Gloucester
    Gloucestershire
    GL3 2LF

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 27 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8MBM. Transaction: MzE0Mjg5OTI3OWFkaXF6a2N4.

  2. 21 January 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKNTF6. Transaction: MzEzOTc3OTkzMWFkaXF6a2N4.

  3. 25 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z549S. Transaction: MzExODA4NDM3OWFkaXF6a2N4.

  4. 4 February 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFK6Y. Transaction: MzExNjIxNjM5OWFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X343NJRU. Transaction: MzA5NjcwNzk3MGFkaXF6a2N4.

  6. 14 January 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBX2Z7. Transaction: MzA5MjU5NjcxMmFkaXF6a2N4.

  7. 10 June 2013 Appointment of Michael Raymond Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29IP2FF. Transaction: MzA3OTQ4NzUwMWFkaXF6a2N4.

  8. 10 June 2013 Appointment of Mark Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29IP2F7. Transaction: MzA3OTQ4NzI5OGFkaXF6a2N4.

  9. 10 June 2013 Appointment of Mr Roger John Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29IP2EZ. Transaction: MzA3OTQ4NzEyMmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAXQW. Transaction: MzA3Mzg2NzY2OWFkaXF6a2N4.

  11. 21 January 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209K7F5. Transaction: MzA3MTQ2NjU2MmFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2MY8. Transaction: MzA1Mzg4Mzg3NmFkaXF6a2N4.

  13. 26 January 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ATGRC. Transaction: MzA1MTQzNjgwNmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWPOLS2L. Transaction: MzAzMzA5OTk3MWFkaXF6a2N4.

  15. 24 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ3HTR0X. Transaction: MzAzMDk2MDE2OWFkaXF6a2N4.

  16. 13 May 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANSE5GG4. Transaction: MzAxNTQ3NTU3MGFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X4AUTIEU. Transaction: MzAxMTc2OTExOGFkaXF6a2N4.

  18. 2 November 2009 Secretary's details changed for Dawn Woodward on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: AINOSEHQ. Transaction: MzAwMTkwNzA3NGFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Peter Michael Hutchinson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: AINOREHP. Transaction: MzAwMTkwNjk1MmFkaXF6a2N4.

  20. 18 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTU5MzU5MGFkaXF6a2N4.

  21. 18 September 2009 Gbp ic 7742/7620\31/08/09\gbp sr [email protected]=122\ [View PDF]

    Category: Capital. Type: 169. Barcode: RX4HADC8. Transaction: MjA0MTU5MzQ2NWFkaXF6a2N4.

  22. 5 September 2009 Appointment terminated director mark hutchinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4EY5D08. Transaction: MjA0MDczMTkxNmFkaXF6a2N4.

  23. 21 April 2009 Return made up to 22/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2QTD93K. Transaction: MjAzMTAzNDgyOGFkaXF6a2N4.

  24. 4 March 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANF8Y7QF. Transaction: MjAyNzMyOTc4OWFkaXF6a2N4.

  25. 27 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY9O7PH. Transaction: MjAyNjg2NTQ5MmFkaXF6a2N4.

  26. 17 November 2008 Director's change of particulars / mark hutchinson / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGK2Z4T8. Transaction: MjAxODE1MjM2MmFkaXF6a2N4.

  27. 4 July 2008 Gbp ic 7742/6742\09/06/08\gbp sr [email protected]=1000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AGED913U. Transaction: MjAwODQ0Mzc3OWFkaXF6a2N4.

  28. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQ0MzY4MmFkaXF6a2N4.

  29. 11 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQH8XXS. Transaction: MjAwMTIzMzQzOWFkaXF6a2N4.

  30. 23 January 2008 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxODM3MWFkaXF6a2N4.

  31. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI0ODMzMGFkaXF6a2N4.

  32. 1 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIwMDg4N2FkaXF6a2N4.

  33. 9 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwNTMwMGFkaXF6a2N4.

  34. 13 February 2007 Accounts for a medium company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NDExMmFkaXF6a2N4.

  35. 5 July 2006 £ ic 9002/7742 08/06/06 £ sr [email protected]=1260 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MzA2OTYwNmFkaXF6a2N4.

  36. 5 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgzMzMxMmFkaXF6a2N4.

  37. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5MjQ2MGFkaXF6a2N4.

  38. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5OTcwM2FkaXF6a2N4.

  39. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU0ODAzNmFkaXF6a2N4.

  40. 27 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNTM5M2FkaXF6a2N4.

  41. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODgxNDIxNGFkaXF6a2N4.

  42. 15 February 2006 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2MTE1NGFkaXF6a2N4.

  43. 23 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg2NjgxM2FkaXF6a2N4.

  44. 18 January 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY0NTY1OGFkaXF6a2N4.

  45. 1 May 2004 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAzNTg4MjE0OGFkaXF6a2N4.

  46. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTcyMzk1NGFkaXF6a2N4.

  47. 6 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzMzA1MmFkaXF6a2N4.

  48. 13 February 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzU5NzAzNmFkaXF6a2N4.

  49. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgwOTkyOGFkaXF6a2N4.

  50. 13 October 2003 £ ic 10002/9002 16/07/03 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODAzMzE1NmFkaXF6a2N4.

  51. 27 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMjExOWFkaXF6a2N4.

  52. 24 January 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA5NTQ2N2FkaXF6a2N4.

  53. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzOTUwN2FkaXF6a2N4.

  54. 8 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzMDAwOGFkaXF6a2N4.

  55. 6 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MTEyNWFkaXF6a2N4.

  56. 8 May 2001 Registered office changed on 08/05/01 from: brunel house george street gloucester gloucestershire GL1 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc1NzQ1NmFkaXF6a2N4.

  57. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkzMDE2OGFkaXF6a2N4.

  58. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0MzMwOWFkaXF6a2N4.

  59. 13 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxNzI1M2FkaXF6a2N4.

  60. 15 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTA1NTYyMmFkaXF6a2N4.

  61. 17 July 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NDI5NDYwNmFkaXF6a2N4.

  62. 17 July 2000 Ad 01/05/00--------- £ si [email protected]=10001 £ ic 1/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDY1MzIxN2FkaXF6a2N4.

  63. 27 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYyNTUzMGFkaXF6a2N4.

  64. 27 April 2000 £ nc 10000/20000 18/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzYyNzk2M2FkaXF6a2N4.

  65. 27 April 2000 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDUzOTUwMWFkaXF6a2N4.

  66. 13 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwOTMyOWFkaXF6a2N4.

  67. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1OTA1MmFkaXF6a2N4.

  68. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQwNzk3NmFkaXF6a2N4.

  69. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk5NTUzNGFkaXF6a2N4.

  70. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3OTMzMGFkaXF6a2N4.

  71. 13 March 2000 Registered office changed on 13/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgxNTU4NmFkaXF6a2N4.

  72. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA3NzQxOGFkaXF6a2N4.

  73. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA4MTAzNGFkaXF6a2N4.

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