Agl Ltd

Company Registration Number: 04179678

Company registered in England and Wales

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Agl Ltd is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in Tytherington, Macclesfield.

Registered Address

WOK2GO
12 ATYTHERINGTON SHOPPING CENTRE
BROCKLEHURST WAY
TYTHERINGTON
MACCLESFIELD
SK10 2HB

There are 4 companies currently registered at this postcode, including this one.

All companies at SK10 2HB

Registration Data

Company Number

04179678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£149,027
Current Assets £118,696£200,602£92,198£71,574£36,820£11,598£19,418
of which Cash £116,196£198,102£89,898£69,574£35,320£10,048£17,818
Total Assets £118,696£200,602£92,198£71,574£36,820£11,598£168,445
Current Liabilities £180,966£341,184£283,672£313,059£340,256£97,537£96,048
Net Current Assets £-62,270£-140,582£-191,474£-241,485£-303,436£-85,939£-76,630
Total Net Worth £-44,041£-118,632£-167,822£-230,450£-293,166£-85,939£72,397

Previous Names

  • WOK2GO LIMITED, active until 5 April 2008

Company Officers

  • LEUNG, George Kwok Cheong

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Business Man

    5 Maizefield Close
    Sale
    Cheshire
    M33 2LL

  • LEUNG, Aling Suk Ling

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: July 1958

    5 Maizefield Close
    Sale
    Cheshire
    M33 2LL

  • LEUNG, George Kwok Cheong

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Business Man

    Month of birth: July 1956

    5 Maizefield Close
    Sale
    Cheshire
    M33 2LL

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • NEWBRIDGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 March 2001

    Resigned on 1 April 2003

    Ringley Park House
    59 Reigate Road
    Reigate
    Surrey
    RH2 0QJ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GIBSON, Mark Robert

    Director

    Appointed on 29 March 2001

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    25 South Street
    Cuckfiled
    West Sussex
    RH17 5LB

  • WEATHERBY, Paul Andrew

    Director

    Appointed on 29 March 2001

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    10 Listergate Court
    315-317 Upper Richmound Road Putney
    London
    SW15 6ST

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8JUR. Transaction: MzE2NTU4ODE0MmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J143. Transaction: MzE1NjAxOTc4MGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHU3M. Transaction: MzE0OTk3MTg5OGFkaXF6a2N4.

  4. 27 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: X4N2G2MO. Transaction: MzEzODQyNDQ2NmFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49STJWW. Transaction: MzEyNTQxMDE3MGFkaXF6a2N4.

  6. 29 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: X3NQGOQ0. Transaction: MzExNDM0ODAzMGFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWAQJ. Transaction: MzEwMTQ0NDQ0NGFkaXF6a2N4.

  8. 27 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: X2O4XJF4. Transaction: MzA5MTU0NjQyNWFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYX9K. Transaction: MzA3OTA2NjQyNGFkaXF6a2N4.

  10. 30 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: X1OUJJLL. Transaction: MzA3MDE1NDcyMWFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19IVOOY. Transaction: MzA1Nzk3ODk4MWFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160HX21. Transaction: MzA1NTI0MDM5MmFkaXF6a2N4.

  13. 3 April 2012 Registered office address changed from 13 the Square Hale Barns Altrincham Cheshire WA15 8ST England on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X160HX1T. Transaction: MzA1NTE5NDQxMGFkaXF6a2N4.

  14. 29 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: X0P7ZE0O. Transaction: MzA0OTc5MTAzNGFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XAG09T4T. Transaction: MzAzNTI4MjYyN2FkaXF6a2N4.

  16. 30 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: XCOZTQDS. Transaction: MzAyOTUzODgzMGFkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XE8IIIZ0. Transaction: MzAxMzEyMjk3NmFkaXF6a2N4.

  18. 8 April 2010 Registered office address changed from 5 -7 Parsonage Green Wilmslow Cheshire SK9 1HT on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XE8IHIZZ. Transaction: MzAxMzEyMjQwOGFkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD2YSGQ8. Transaction: MzAwNzI2NjIzMmFkaXF6a2N4.

  20. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSIU8AI. Transaction: MjAyODU4MDY2M2FkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMUI36X1. Transaction: MjAyNDU4MTAzMWFkaXF6a2N4.

  22. 3 September 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3842TW. Transaction: MjAxMjYxODk5MmFkaXF6a2N4.

  23. 12 August 2008 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5NR268. Transaction: MjAxMDc4OTY0MGFkaXF6a2N4.

  24. 1 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7I7OYIA. Transaction: MjAwMjcxMDE2OWFkaXF6a2N4.

  25. 23 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: MDE5MTIwMTI0N2FkaXF6a2N4.

  26. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg0NTQxN2FkaXF6a2N4.

  27. 2 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2NzU0NGFkaXF6a2N4.

  28. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDI0NjUxMmFkaXF6a2N4.

  29. 25 May 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTc5NTMyNWFkaXF6a2N4.

  30. 4 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM5NjI4M2FkaXF6a2N4.

  31. 21 April 2005 Accounting reference date shortened from 31/03/05 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjE3OTQwNGFkaXF6a2N4.

  32. 12 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4MTQ0N2FkaXF6a2N4.

  33. 1 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3MzM3NGFkaXF6a2N4.

  34. 16 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI0NjEzN2FkaXF6a2N4.

  35. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3NTUyMGFkaXF6a2N4.

  36. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1NjI4MmFkaXF6a2N4.

  37. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0NzE5M2FkaXF6a2N4.

  38. 27 May 2003 Registered office changed on 27/05/03 from: ringley park house 59 reigate road reigate surrey RH2 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk0ODA0NmFkaXF6a2N4.

  39. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM1MjQwNGFkaXF6a2N4.

  40. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYxMjg4NGFkaXF6a2N4.

  41. 1 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg1OTM4NGFkaXF6a2N4.

  42. 29 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM3NTUzMWFkaXF6a2N4.

  43. 23 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQzOTg5MWFkaXF6a2N4.

  44. 9 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODUxMjg0NGFkaXF6a2N4.

  45. 15 October 2001 Registered office changed on 15/10/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEzODQyOGFkaXF6a2N4.

  46. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYwNzI5NWFkaXF6a2N4.

  47. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2MTE4MmFkaXF6a2N4.

  48. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzNDc4MGFkaXF6a2N4.

  49. 21 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQxOTkzNmFkaXF6a2N4.

  50. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5MTA3N2FkaXF6a2N4.

  51. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzg3NzM5MGFkaXF6a2N4.

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