Ags Global Ltd.

Company Registration Number: 04029352

Company registered in England and Wales

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Ags Global Ltd. is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in Billericay, Essex.

Registered Address

LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ

There are 688 companies currently registered at this postcode, including this one.

All companies at CM12 0EQ

Registration Data

Company Number

04029352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,627£42,453£31,484£35,606£30,488£21,700
of which Cash £41,572£39,427£28,458£32,580£26,940£19,658
Total Assets £44,627£42,453£31,484£35,606£30,488£21,700
Current Liabilities £41,294£28,846£15,866£17,619£9,771£4,672
Net Current Assets £3,333£13,607£15,618£17,987£20,717£17,028
Total Net Worth £3,479£13,827£15,912£18,384£21,247£17,735

Previous Names

No previous names

Company Officers

  • CLARKE, Andrew Jonathan

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    30 Sharpington Close
    Chelmsford
    Essex
    CM2 8YH

  • MATTHEWS, Gary Anthony

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Willow Lodge
    Royston Road
    West Dereham
    Norfolk
    PE33 9RQ
    England

  • CLARKE, Andrew Jonathan

    Secretary

    Appointed on 1 December 2006

    Resigned on 8 July 2007

    Nationality: British

    Occupation: Director

    30 Sharpington Close
    Chelmsford
    Essex
    CM2 8YH

  • HOLLIDAY, John Richard

    Secretary

    Appointed on 8 July 2007

    Resigned on 8 September 2014

    122 Westminster Drive
    Westcliff On Sea
    Essex
    SS0 9SF

  • LEE, Stephen Christopher

    Secretary

    Appointed on 7 July 2000

    Resigned on 1 December 2006

    12 Kingfisher Crescent
    Rayleigh
    Essex
    SS6 9TT

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    19 Kathleen Road
    London
    SW11 2JR

  • LEE, Stephen Christopher

    Director

    Appointed on 7 July 2000

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Retail Controller

    Month of birth: June 1967

    12 Kingfisher Crescent
    Rayleigh
    Essex
    SS6 9TT

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

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Latest Filings

  1. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODM0OTg1MGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDX6AW. Transaction: MzE1ODM0OTc5MGFkaXF6a2N4.

  3. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzYwMzI4NWFkaXF6a2N4.

  4. 22 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: X4MRW1M9. Transaction: MzEzODA5MjYwOWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2T2Z6. Transaction: MzEzMDI0OTIxOWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKA94. Transaction: MzExNDA4Njk1OGFkaXF6a2N4.

  7. 8 September 2014 Termination of appointment of John Richard Holliday as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3FZVTQ0. Transaction: MzEwNzExNjgwMGFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZVTB6. Transaction: MzEwNzExNjcxMGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYRYA. Transaction: MzA5MTI1MTc3MWFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN3Y2. Transaction: MzA4Mjk0MDgxMGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NKUB. Transaction: MzA2OTg2MTEzM2FkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9Q0P. Transaction: MzA2MTg4OTQ1MGFkaXF6a2N4.

  13. 18 May 2012 Director's details changed for Gary Anthony Matthews on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X1961FJL. Transaction: MzA1NzcyMDA3MWFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OST34P. Transaction: MzA0OTU5NDc3OWFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XFZ45WK0. Transaction: MzA0MTg4ODExOWFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9WCGQ3N. Transaction: MzAyOTA3MzI1NWFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XZI5ZMOS. Transaction: MzAyMTY3Mzg2NmFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX843F9A. Transaction: MzAwMzkxODA0M2FkaXF6a2N4.

  19. 28 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AIRCSR. Transaction: MjA0MDIwNTU2OWFkaXF6a2N4.

  20. 28 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X74R6CR8. Transaction: MjA0MDE1MDg5NGFkaXF6a2N4.

  21. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALX5O4K9. Transaction: MjAxNzM2MDAyMmFkaXF6a2N4.

  22. 1 October 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6Y13KK. Transaction: MjAxNDQ3MjgzM2FkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1NDQ5NmFkaXF6a2N4.

  24. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg2OTUxMWFkaXF6a2N4.

  25. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg2OTUxMGFkaXF6a2N4.

  26. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njg3MjA0MGFkaXF6a2N4.

  27. 16 October 2007 Registered office changed on 16/10/07 from: 46-54 high street, ingatestone, essex CM4 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg3MjAzOWFkaXF6a2N4.

  28. 18 September 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNjEyN2FkaXF6a2N4.

  29. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjExMzY0OWFkaXF6a2N4.

  30. 15 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjExMzEzMGFkaXF6a2N4.

  31. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxNDMzOWFkaXF6a2N4.

  32. 21 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0NzA0OGFkaXF6a2N4.

  33. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDU3NTc3NmFkaXF6a2N4.

  34. 16 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc1NzEwMWFkaXF6a2N4.

  35. 16 August 2005 Location of register of members

    Category: Address. Type: 353. Barcode: XMS0J7VW. Transaction: MDEzOTc0OTM0N2FkaXF6a2N4.

  36. 23 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTc5NTc2NGFkaXF6a2N4.

  37. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODU4MDc1N2FkaXF6a2N4.

  38. 2 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5ODYxMGFkaXF6a2N4.

  39. 6 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE0NDkxMGFkaXF6a2N4.

  40. 28 August 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzEzMzMxMGFkaXF6a2N4.

  41. 13 August 2003 Registered office changed on 13/08/03 from: 104 the drive, mayland, chelmsford, essex CM3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ5MDg0M2FkaXF6a2N4.

  42. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAxMzMwOWFkaXF6a2N4.

  43. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMxNzk5NGFkaXF6a2N4.

  44. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc2Mjk1OGFkaXF6a2N4.

  45. 7 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwMzgyNWFkaXF6a2N4.

  46. 30 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI3Njc4MWFkaXF6a2N4.

  47. 19 September 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2NzY0NWFkaXF6a2N4.

  48. 10 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTA4MjQ0MWFkaXF6a2N4.

  49. 2 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1MTA0OGFkaXF6a2N4.

  50. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMzMjIwN2FkaXF6a2N4.

  51. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA5OTQwMGFkaXF6a2N4.

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