Aggbag Limited

Company Registration Number: 04001554

Company registered in England and Wales

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Aggbag Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in Nuneaton.

Registered Address

10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
ENGLAND
CV10 7RJ

There are 181 companies currently registered at this postcode, including this one.

All companies at CV10 7RJ

Registration Data

Company Number

04001554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £453,330£725,899£664,232£568,643£478,858£356,577
of which Cash £85,772£152£566£1,341£1,257£300
Total Assets £453,330£725,899£664,232£568,643£478,858£356,577
Current Liabilities £654,558£790,026£726,055£556,671£456,781£396,501
Net Current Assets £-201,228£-64,127£-61,823£11,972£22,077£-39,924
Total Net Worth £-259,647£6,942£6,184£96,197£45,458£40,711

Previous Names

No previous names

Company Officers

  • BARNETT, Kerry Louise

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1979

    10
    Goldsmith Way
    Eliot Business Park
    Nuneaton
    CV10 7RJ
    England

  • FARLEY, John William

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1955

    27
    Bure Way
    Aylsham
    Norwich
    Norfolk
    NR11 6HL
    United Kingdom

  • FISHER, Jonathan Gareth

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1977

    10
    Goldsmith Way
    Eliot Business Park
    Nuneaton
    CV10 7RJ
    England

  • HILL, Martin Victor

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1954

    Salar
    Harlestone Road
    Church Brampton
    Northampton
    NN6 8AU
    England

  • BURROWS, Malcolm

    Secretary

    Appointed on 19 April 2005

    Resigned on 7 April 2014

    65 Queens Road
    Attleborough
    Norfolk
    NR17 2BL

  • OWEN, Richard Henfryn

    Secretary

    Appointed on 26 August 2015

    Resigned on 12 September 2016

    10
    Goldsmith Way
    Eliot Business Park
    Nuneaton
    CV10 7RJ
    England

  • PHELAN, Nicholas Brendan

    Secretary

    Appointed on 25 May 2000

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Civil Engineer

    Chestnut Barn
    Burgh Common
    Attleborough
    Norfolk
    NR17 1QF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURROWS, Malcolm

    Director

    Appointed on 19 April 2005

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    65 Queens Road
    Attleborough
    Norfolk
    NR17 2BL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PHELAN, Nicholas Brendan

    Director

    Appointed on 25 May 2000

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1952

    Chestnut Barn
    Burgh Common
    Attleborough
    Norfolk
    NR17 1QF

  • VARVEL, Paul Andrew

    Director

    Appointed on 25 May 2000

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Estimator Buyer

    Month of birth: March 1942

    10 Duverlin Close
    Greenways Eaton
    Norwich
    Norfolk
    NR4 6HS

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

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Latest Filings

  1. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE4MDU0M2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MzUwNmFkaXF6a2N4.

  3. 30 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KEZJ7U. Transaction: MzE2MjkyNjA4OGFkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FFSXOH. Transaction: MzE1NzMwMjA5N2FkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59P59SB. Transaction: MzE1MTMzOTEwNGFkaXF6a2N4.

  6. 10 March 2016 Appointment of Kerry Louise Barnett as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X52HR34X. Transaction: MzE0MzgzNDUwM2FkaXF6a2N4.

  7. 4 January 2016 Satisfaction of charge 040015540002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XWMCUY. Transaction: MzEzODg0ODM0NWFkaXF6a2N4.

  8. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DJAA. Transaction: MzEzNzY4MjI0MGFkaXF6a2N4.

  9. 3 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGRFVU. Transaction: MzEzNjczNTM1N2FkaXF6a2N4.

  10. 10 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4ETOLI8. Transaction: MzEzMDc1MTQwNmFkaXF6a2N4.

  11. 10 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFVE9MSUdhZGlxemtjeA.

  12. 3 September 2015 Appointment of Mr Martin Victor Hill as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4F5F0M0. Transaction: MzEzMDM0MDgzNWFkaXF6a2N4.

  13. 3 September 2015 Appointment of Mr Jonathan Gareth Fisher as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4F5EZGP. Transaction: MzEzMDM0MDU0MGFkaXF6a2N4.

  14. 27 August 2015 Appointment of Mr Richard Henfryn Owen as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP03. Barcode: X4EKMKGH. Transaction: MzEyOTc3MzQwMmFkaXF6a2N4.

  15. 26 August 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4EKMID6. Transaction: MzEyOTc3MjkyM2FkaXF6a2N4.

  16. 26 August 2015 Registered office address changed from 1 st. Swithins Terrace Norwich Norfolk NR2 4rd to 10 Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKMHUZ. Transaction: MzEyOTc3Mjc3NmFkaXF6a2N4.

  17. 3 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9OVV. Transaction: MzEyNDQ0MDk5MWFkaXF6a2N4.

  18. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E771WR. Transaction: MzEwNTUyNjU3N2FkaXF6a2N4.

  19. 11 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39SS39C. Transaction: MzEwMTcxMjQ1N2FkaXF6a2N4.

  20. 2 June 2014 Registration of charge 040015540003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X397YAOA. Transaction: MzEwMTE0MTMyM2FkaXF6a2N4.

  21. 17 May 2014 Registration of charge 040015540002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A382X5GX. Transaction: MzEwMDUwODU1OGFkaXF6a2N4.

  22. 16 April 2014 Termination of appointment of Malcolm Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WQ8MW. Transaction: MzA5ODMyNzUzN2FkaXF6a2N4.

  23. 16 April 2014 Termination of appointment of Malcolm Burrows as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WQ8LO. Transaction: MzA5ODMyNzQ5MWFkaXF6a2N4.

  24. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CMKQFC. Transaction: MzA4MTUzMTM0OGFkaXF6a2N4.

  25. 14 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGG7E. Transaction: MzA3OTc3MjYxN2FkaXF6a2N4.

  26. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K43BQ0. Transaction: MzA2NjIyMzQ4NGFkaXF6a2N4.

  27. 14 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3DV2A. Transaction: MzA1OTEzOTU0MGFkaXF6a2N4.

  28. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRTVLXLF. Transaction: MzA0MzkzNTQ2NWFkaXF6a2N4.

  29. 16 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XXBT6V10. Transaction: MzAzODkzMzAwM2FkaXF6a2N4.

  30. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMFAQLUD. Transaction: MzAxOTk4NjY5NWFkaXF6a2N4.

  31. 22 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XVASRL28. Transaction: MzAxODAzODU1MGFkaXF6a2N4.

  32. 22 June 2010 Director's details changed for Malcolm Burrows on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XVASQL27. Transaction: MzAxODAzODM0OWFkaXF6a2N4.

  33. 8 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ9XVDXR. Transaction: MzAwMDM3NDYwNGFkaXF6a2N4.

  34. 18 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM02HAT5. Transaction: MjAzNTM2ODEzNGFkaXF6a2N4.

  35. 16 September 2008 Director's change of particulars / john farley / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWZ136T. Transaction: MjAxMzQ4MzEwOWFkaXF6a2N4.

  36. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF2QE1L4. Transaction: MjAwOTM1MTA1M2FkaXF6a2N4.

  37. 27 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31CD02S. Transaction: MjAwNjA2NjQzMGFkaXF6a2N4.

  38. 15 April 2008 Registered office changed on 15/04/2008 from 20 central avenue st andrews business park thorpe st andrew, norwich norfolk NR7 0HR [View PDF]

    Category: Address. Type: 287. Barcode: XU3UBYWT. Transaction: MjAwMzMzMzM3OWFkaXF6a2N4.

  39. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NTg2OWFkaXF6a2N4.

  40. 7 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxMTMwN2FkaXF6a2N4.

  41. 7 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MjY5N2FkaXF6a2N4.

  42. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAzNjEwN2FkaXF6a2N4.

  43. 8 August 2006 Registered office changed on 08/08/06 from: price bailey, chartered accountants, horse fair house 19 saint faiths lane norwich norfolk NR1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAxMjkwNGFkaXF6a2N4.

  44. 1 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwODUyMGFkaXF6a2N4.

  45. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzOTMwNWFkaXF6a2N4.

  46. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI1NjkyMWFkaXF6a2N4.

  47. 8 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1NjQ3NWFkaXF6a2N4.

  48. 19 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMxMTc2M2FkaXF6a2N4.

  49. 5 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2ODMyMWFkaXF6a2N4.

  50. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDEwMjkzN2FkaXF6a2N4.

  51. 26 May 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1MDUyN2FkaXF6a2N4.

  52. 7 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ5OTA3MGFkaXF6a2N4.

  53. 12 August 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0MTkwOWFkaXF6a2N4.

  54. 24 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTUxMDcxM2FkaXF6a2N4.

  55. 10 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3MzM1NWFkaXF6a2N4.

  56. 21 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjU1Mjg1NWFkaXF6a2N4.

  57. 18 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzNjMyMmFkaXF6a2N4.

  58. 8 March 2001 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODc3ODc3OWFkaXF6a2N4.

  59. 8 March 2001 Ad 01/10/00-31/12/00 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgxNTI5NWFkaXF6a2N4.

  60. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE5MjAxMWFkaXF6a2N4.

  61. 19 June 2000 Registered office changed on 19/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM4MzM4NWFkaXF6a2N4.

  62. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU3ODQwN2FkaXF6a2N4.

  63. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5ODM0NWFkaXF6a2N4.

  64. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0OTE2MWFkaXF6a2N4.

  65. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc3NzU4OGFkaXF6a2N4.

  66. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODMxODQ3M2FkaXF6a2N4.

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