Agk World-Wide Logistics Limited

Company Registration Number: 04047268

Company registered in England and Wales

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Agk World-Wide Logistics Limited is a Private Company Limited by Shares first registered on 4 August 2000. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

WILKINS KENNEDY LLP
ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA

There are 252 companies currently registered at this postcode, including this one.

All companies at HP6 6FA

Registration Data

Company Number

04047268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AMERSHAM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 November 2000

     

    Anglo House
    Bell Lane Office Village
    Bell Lane
    Amersham
    Buckinghamshire
    HP6 6FA
    United Kingdom

  • LOWE, Tim

    Director

    Appointed on 19 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Coombe House
    Sharnden
    Mayfield
    East Sussex
    TN20 6QA
    United Kingdom

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2000

    Resigned on 19 November 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 4 August 2000

    Resigned on 19 November 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIH36J. Transaction: MzE4MjY2MDMzOWFkaXF6a2N4.

  2. 10 August 2017 [View PDF]

    Action Date: 31 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CIGZS8. Transaction: MzE4MjY2MDIwNWFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 31 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CIGYZC. Transaction: MzE4MjY2MDE4MWFkaXF6a2N4.

  4. 10 August 2017 Director's details changed for Mr Tim Lowe on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X6CIGVGQ. Transaction: MzE4MjY2MDAyNmFkaXF6a2N4.

  5. 12 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LPANRS. Transaction: MzE2NDE4MTU2MWFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EOBM. Transaction: MzE1NDk1ODU4NWFkaXF6a2N4.

  7. 3 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MLD73L. Transaction: MzEzODEwODk1NmFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z8SO. Transaction: MzEyOTI1NjkyMmFkaXF6a2N4.

  9. 22 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40Y1AJD. Transaction: MzExNzIxNjU2N2FkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP3SEY. Transaction: MzEwNTEyMjQ0MGFkaXF6a2N4.

  11. 20 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NJI82J. Transaction: MzA5MTI2MDczNGFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTHJF. Transaction: MzA4NDg0ODY5N2FkaXF6a2N4.

  13. 11 September 2013 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPTGMY. Transaction: MzA4NDg0ODQ1MGFkaXF6a2N4.

  14. 16 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZWRU6O. Transaction: MzA3MTE5OTg2MGFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6PCKG. Transaction: MzA2NjMxNDI2NGFkaXF6a2N4.

  16. 11 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A105AJII. Transaction: MzA1MDU3MzE4NmFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: X2BQ9YHO. Transaction: MzA0NTY0MTcwMGFkaXF6a2N4.

  18. 21 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASDZJVZR. Transaction: MzA0MDg0MTQ5NGFkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XATEENFU. Transaction: MzAyMzM3Njk0MGFkaXF6a2N4.

  20. 15 September 2010 Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XATCUNF8. Transaction: MzAyMzM3Njk3NGFkaXF6a2N4.

  21. 15 September 2010 Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XATEANFQ. Transaction: MzAyMzM3Njk1NmFkaXF6a2N4.

  22. 19 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMF3FMM1. Transaction: MzAyMTY4NTQ3MWFkaXF6a2N4.

  23. 27 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y91CRE. Transaction: MjA0MDEzNzcxMmFkaXF6a2N4.

  24. 27 August 2009 Registered office changed on 27/08/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ [View PDF]

    Category: Address. Type: 287. Barcode: X6Y90CRD. Transaction: MjA0MDEyNTY3MmFkaXF6a2N4.

  25. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACTLXCHQ. Transaction: MjAzOTUyODIyNWFkaXF6a2N4.

  26. 17 October 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAMZ41W. Transaction: MjAxNTc4ODg4NGFkaXF6a2N4.

  27. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOMQV2NU. Transaction: MjAxMjAzNDczM2FkaXF6a2N4.

  28. 30 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEwMTMxNWFkaXF6a2N4.

  29. 10 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwNzg3M2FkaXF6a2N4.

  30. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzNzczMmFkaXF6a2N4.

  31. 29 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4MDY5OGFkaXF6a2N4.

  32. 30 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODE4MTAwNmFkaXF6a2N4.

  33. 23 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyNDUyOWFkaXF6a2N4.

  34. 4 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxODI1MDIwNGFkaXF6a2N4.

  35. 1 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMyNzAwNGFkaXF6a2N4.

  36. 19 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzODU2MTY2MWFkaXF6a2N4.

  37. 8 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ0NzgwOGFkaXF6a2N4.

  38. 11 October 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwMjg1NWFkaXF6a2N4.

  39. 16 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NTA1MTA3MmFkaXF6a2N4.

  40. 20 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwMTQ2M2FkaXF6a2N4.

  41. 16 June 2001 Accounting reference date extended from 31/08/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTYwODkyMmFkaXF6a2N4.

  42. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg5NjYyOGFkaXF6a2N4.

  43. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc1NTEzN2FkaXF6a2N4.

  44. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA5MDcwMGFkaXF6a2N4.

  45. 30 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU5NDYzNmFkaXF6a2N4.

  46. 30 November 2000 Registered office changed on 30/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg5OTg3M2FkaXF6a2N4.

  47. 4 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA0NzcxNmFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:37:12 +0100