Ag Design Limited

Company Registration Number: 03996960

Company registered in England and Wales

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Ag Design Limited is a Private Company Limited by Shares first registered on 18 May 2000. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 947 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

03996960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,712£16,228£13,348£19,557£11,355£15,920
of which Cash £18,912£15,228£10,770£19,557£8,162£12,927
Total Assets £19,712£16,228£13,348£19,557£11,355£15,920
Current Liabilities £20,729£17,464£13,299£19,568£11,481£25,209
Net Current Assets £-1,017£-1,236£49£-11£-126£-9,289
Total Net Worth £272£203£182£169£117£-8,952

Previous Names

No previous names

Company Officers

  • GREGSON, Brian

    Secretary

    Appointed on 16 August 2005

     

    11
    Frodsham Close
    Standish Lower Ground
    Wigan
    Lancashire
    WN6 8LQ

  • GREGSON, Andrew James

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Catia Designer

    Month of birth: May 1973

    93
    Swinley Road
    Swinley
    Wigan
    WN1 2DJ
    United Kingdom

  • GREGSON, Julie Frances

    Secretary

    Appointed on 19 May 2000

    Resigned on 4 August 2005

    1 Castlemere Close
    Winstanley
    Wigan
    Lancashire
    WN3 6NA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X588R5GW. Transaction: MzE0OTgzMzI3M2FkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5117LY1. Transaction: MzE0MjE5MzI1MmFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UK45C. Transaction: MzEyMzY2MjAzNmFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JH2U0. Transaction: MzExNzY0NDEwM2FkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38A906W. Transaction: MzEwMDMzOTMyOGFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3153RSY. Transaction: MzA5NDAwMzkxN2FkaXF6a2N4.

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

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3YWB. Transaction: MzA3ODQzOTg0MmFkaXF6a2N4.

  8. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224PFAN. Transaction: MzA3Mjc2MjQyN2FkaXF6a2N4.

  9. 14 November 2012 Director's details changed for Andrew James Gregson on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYMZ5. Transaction: MzA2NzU0MDY3N2FkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DONYA. Transaction: MzA1NzgxNTMyNWFkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11UQ4W8. Transaction: MzA1MTgwMjQ5MWFkaXF6a2N4.

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

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNOCEU80. Transaction: MzAzNzM4MTA1MGFkaXF6a2N4.

  13. 6 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGAYPN0A. Transaction: MzAyMjcxOTYwMWFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDYNQK5A. Transaction: MzAxNTkzODg1NGFkaXF6a2N4.

  15. 28 September 2009 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFB2EDK0. Transaction: MjA0MjE1OTkxNGFkaXF6a2N4.

  16. 11 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFLKUCBB. Transaction: MjAzOTAxNzAyN2FkaXF6a2N4.

  17. 3 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4B3AEL. Transaction: MjAzNDI5MDU5OGFkaXF6a2N4.

  18. 24 April 2009 Secretary's change of particulars / brian gregson / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8SZ59AK. Transaction: MjAzMTQyNDA0MWFkaXF6a2N4.

  19. 24 April 2009 Director's change of particulars / andrew gregson / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8SYO9A2. Transaction: MjAzMTQyNDAzMmFkaXF6a2N4.

  20. 23 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A62M91N1. Transaction: MjAwOTU2MzAxOWFkaXF6a2N4.

  21. 23 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SA2ZY0. Transaction: MjAwNTk5NTcxMmFkaXF6a2N4.

  22. 15 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzY5OGFkaXF6a2N4.

  23. 31 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNjYxNWFkaXF6a2N4.

  24. 4 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4MzYzN2FkaXF6a2N4.

  25. 19 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5MjQyOGFkaXF6a2N4.

  26. 12 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NTM1Njg5MWFkaXF6a2N4.

  27. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMjM2MGFkaXF6a2N4.

  28. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUwMjQzN2FkaXF6a2N4.

  29. 20 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyMDEyNGFkaXF6a2N4.

  30. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY2MjQ5OWFkaXF6a2N4.

  31. 10 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NzkyNGFkaXF6a2N4.

  32. 4 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQxNzIwM2FkaXF6a2N4.

  33. 10 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4ODQ0MWFkaXF6a2N4.

  34. 10 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY5Njg2NWFkaXF6a2N4.

  35. 10 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU0Mjg2NWFkaXF6a2N4.

  36. 3 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNDA3Mjg0MmFkaXF6a2N4.

  37. 24 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0NDM4MWFkaXF6a2N4.

  38. 26 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk0NTY1MWFkaXF6a2N4.

  39. 26 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3OTgyM2FkaXF6a2N4.

  40. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1ODI0NmFkaXF6a2N4.

  41. 26 June 2000 Registered office changed on 26/06/00 from: 10 charlotte street manchester lancashire M1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDczNjE0OWFkaXF6a2N4.

  42. 26 June 2000 Ad 19/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk0MjI5MGFkaXF6a2N4.

  43. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ3Mzc1MWFkaXF6a2N4.

  44. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwNzkwMWFkaXF6a2N4.

  45. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM3NjIyOGFkaXF6a2N4.

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