Agb Risk Control Services Limited

Company Registration Number: 04241966

Company registered in England and Wales

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Agb Risk Control Services Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Manchester.

Registered Address

PARK GATES, BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW

There are 318 companies currently registered at this postcode, including this one.

All companies at M25 0JW

Registration Data

Company Number

04241966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100,506£139,898£211,488£158,405£230,820£192,597£319,121£224,194£210,576£156,009£153,757£154,781
of which Cash £41,105£75,883£96,347£46,420£50,380£69,147£179,963£113,264£96,607£70,852£70,972£73,257
Total Assets £100,506£139,898£211,488£158,405£230,820£192,597£319,121£224,194£210,576£156,009£153,757£154,781
Current Liabilities £60,385£75,354£103,387£75,161£108,429£104,186£155,109£99,281£104,548£77,657£75,107£75,873
Net Current Assets £40,121£64,544£108,101£83,244£122,391£88,411£164,012£124,913£106,028£78,352£78,650£78,908
Total Net Worth £40,976£65,684£109,621£85,269£125,091£92,727£169,767£132,568£113,703£86,702£86,360£85,407

Previous Names

No previous names

Company Officers

  • BURKE, Anita

    Secretary

    Appointed on 13 April 2017

     

    Park Gates, Bury New Road
    Prestwich
    Manchester
    M25 0JW

  • BURKE, Andrew

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    16 Heaton Court
    Bury
    Lancashire
    BL9 9QN

  • BURKE, Anita

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    16 Heaton Court
    Bury
    Lancashire
    BL9 9QN

  • OAKLEY, Donald James

    Director

    Appointed on 13 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Park Gates, Bury New Road
    Prestwich
    Manchester
    M25 0JW

  • BYRNE, Patricia Anne Mary

    Secretary

    Appointed on 27 June 2001

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Director

    87 Shackleton Close
    Old Hall
    Warrington
    Cheshire
    WA5 9QF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BYRNE, Glynn

    Director

    Appointed on 27 June 2001

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    87 Shackleton Close
    Old Hall
    Warrington
    Cheshire
    WA5 9QF

  • BYRNE, Patricia Anne Mary

    Director

    Appointed on 27 June 2001

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    87 Shackleton Close
    Old Hall
    Warrington
    Cheshire
    WA5 9QF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 October 2017 Registration of charge 042419660001, created on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GOUM23. Transaction: MzE4NzM2NjQ0N2FkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6732Y88. Transaction: MzE3NjUyODg2NWFkaXF6a2N4.

  3. 18 May 2017 Statement of capital following an allotment of shares on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Capital. Type: SH01. Barcode: A65WER8Z. Transaction: MzE3NTUzOTIyNGFkaXF6a2N4.

  4. 18 May 2017 Statement of capital following an allotment of shares on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Capital. Type: SH01. Barcode: A65WER63. Transaction: MzE3NTUzOTIyM2FkaXF6a2N4.

  5. 18 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A65WER5V. Transaction: MzE3NjA4MzkwOGFkaXF6a2N4.

  6. 16 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjY1VkpTWkthZGlxemtjeA.

  7. 15 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65WER8R. Transaction: MzE3NTUzOTIyNmFkaXF6a2N4.

  8. 12 May 2017 Sub-division of shares on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Capital. Type: SH02. Barcode: A65WER97. Transaction: MzE3NTUzOTIyNWFkaXF6a2N4.

  9. 24 April 2017 Appointment of Mrs Anita Burke as a secretary on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP03. Barcode: X650W15C. Transaction: MzE3NDE3MTQ3NmFkaXF6a2N4.

  10. 24 April 2017 Appointment of Mr Donald James Oakley as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP01. Barcode: X650W0M2. Transaction: MzE3NDE3MTM0M2FkaXF6a2N4.

  11. 24 April 2017 Termination of appointment of Patricia Anne Mary Byrne as a secretary on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM02. Barcode: X650VWFS. Transaction: MzE3NDE3MDIyOWFkaXF6a2N4.

  12. 24 April 2017 Termination of appointment of Glynn Byrne as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X650VVG1. Transaction: MzE3NDE2OTkxM2FkaXF6a2N4.

  13. 24 April 2017 Termination of appointment of Patricia Anne Mary Byrne as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X650VUU8. Transaction: MzE3NDE2OTgyNWFkaXF6a2N4.

  14. 16 March 2017 Total exemption small company accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: X62BPTQJ. Transaction: MzE3MTI1NDA1MGFkaXF6a2N4.

  15. 11 July 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5B07IR5. Transaction: MzE1MjY1NjYxNmFkaXF6a2N4.

  16. 11 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B07CIO. Transaction: MzE1MjY1NDYwMmFkaXF6a2N4.

  17. 17 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4G5S1BF. Transaction: MzEzMTE4Njg0NGFkaXF6a2N4.

  18. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBXI2. Transaction: MzEyNjMzNTkyMGFkaXF6a2N4.

  19. 24 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WX4I. Transaction: MzEwODE0MTUzM2FkaXF6a2N4.

  20. 14 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3ST8P. Transaction: MzEwMzY3NjE3OGFkaXF6a2N4.

  21. 30 October 2013 Amended accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AAMD. Barcode: A2K04RO1. Transaction: MzA4NzkxNjM0OGFkaXF6a2N4.

  22. 30 September 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2I0F4Z7. Transaction: MzA4NjAxNjA1N2FkaXF6a2N4.

  23. 13 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN03SR. Transaction: MzA4MzE4NDE5M2FkaXF6a2N4.

  24. 7 March 2013 Previous accounting period extended from 30 June 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X23N495T. Transaction: MzA3NDA5MTUzMGFkaXF6a2N4.

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

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DVZLSQ. Transaction: MzA2MTM2OTIzM2FkaXF6a2N4.

  26. 20 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XSMUKXPB. Transaction: MzA0NDA2NzkyNWFkaXF6a2N4.

  27. 19 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XSGB6XO7. Transaction: MzA0NDAyNzQ4MGFkaXF6a2N4.

  28. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALKPLQVA. Transaction: MzAzMDcyOTMyMGFkaXF6a2N4.

  29. 2 September 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: X4UAIN2C. Transaction: MzAyMjU2MDkxNWFkaXF6a2N4.

  30. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6XIDIKX. Transaction: MzAxMjEzMDkyN2FkaXF6a2N4.

  31. 27 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDY0BWC. Transaction: MjAzNzg5MTgzOWFkaXF6a2N4.

  32. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9B4O9EW. Transaction: MjAzMTYzODY2OWFkaXF6a2N4.

  33. 10 September 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNYK30V. Transaction: MjAxMzE0NTA0M2FkaXF6a2N4.

  34. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMPBCZBI. Transaction: MjAwNDQyMzQxNWFkaXF6a2N4.

  35. 6 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzMjQ0MWFkaXF6a2N4.

  36. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyMzExNGFkaXF6a2N4.

  37. 18 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1NzMyMmFkaXF6a2N4.

  38. 31 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NDgxMDMwN2FkaXF6a2N4.

  39. 6 October 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAxMTA0M2FkaXF6a2N4.

  40. 6 October 2005 Registered office changed on 06/10/05 from: park gates bury new road, prestwich manchester lancashire M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM0MzUxOGFkaXF6a2N4.

  41. 3 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDcyNjkxN2FkaXF6a2N4.

  42. 8 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxMzcyNWFkaXF6a2N4.

  43. 29 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE1MzI2N2FkaXF6a2N4.

  44. 3 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNDExN2FkaXF6a2N4.

  45. 25 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIwOTU1MWFkaXF6a2N4.

  46. 18 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1MjgzN2FkaXF6a2N4.

  47. 10 April 2002 Ad 27/06/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODIwNDk5N2FkaXF6a2N4.

  48. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyNTIyMWFkaXF6a2N4.

  49. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk2NTY1NWFkaXF6a2N4.

  50. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3ODQ1MmFkaXF6a2N4.

  51. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0OTg4M2FkaXF6a2N4.

  52. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyNTEzNGFkaXF6a2N4.

  53. 12 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzMjMwMGFkaXF6a2N4.

  54. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg2Nzg1M2FkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:19:58 +0000