Agi Certificates Ltd

Company Registration Number: 04255667

Company registered in England and Wales

Agi Certificates Ltd is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Bury, Lancashire.

Registered Address

UNIT 9 BRENTON BUSINESS PARK
BOND STREET
BURY
LANCASHIRE
BR9 7BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04255667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112006
Fixed Assets £0£0£0£0£0
Current Assets £44,472£47,553£47,697£27,407£0
of which Cash £0£0£0£0£0
Total Assets £44,472£47,553£47,697£27,407£0
Current Liabilities £44,546£47,674£49,757£27,468£0
Net Current Assets £-74£-121£-2,060£-61£0
Total Net Worth £1,939£2,442£1,053£61£0

Previous Names

No previous names

Company Officers

  • SMITH, Joseph

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1969

    7 South Meade
    Prestwich
    Manchester
    M25 0JL

  • SILKRUBY LTD

    Secretary

    Appointed on 6 March 2002

    Resigned on 5 May 2005

    9 Brenton Business Complex
    Bond Street
    Bury
    BL9 7BE

  • SMITH, Joseph

    Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    7 South Meade
    Prestwich
    Manchester
    M25 0JL

  • SMITH, Zehava

    Secretary

    Appointed on 5 May 2005

    Resigned on 31 December 2008

    7 South Meade
    Prestwick
    Manchester
    Lancashire
    M25 0JL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 23 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • AGI INSURANCE LTD

    Director

    Appointed on 27 July 2001

    Resigned on 5 May 2005

    9 Brenton Business Complex
    Bond Street
    Bury
    BL9 7BE

  • SMITH, Zehava

    Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    Nationality: Belgium

    Occupation: Director

    Month of birth: January 1970

    7 South Meade
    Prestwick
    Manchester
    Lancashire
    M25 0JL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 July 2001

    Resigned on 23 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBUEY. Transaction: MzE1NTU1NDkyOGFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P4TN7. Transaction: MzE0NzIxODgzMWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKFMTK. Transaction: MzEyOTYzNjMzMWFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693V3N. Transaction: MzEyMjEzODY1OWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3ITC5T5. Transaction: MzEwOTY4NzYxMmFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RP943. Transaction: MzA5ODk2MDYzNGFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2IO12M1. Transaction: MzA4Njc2MzIwN2FkaXF6a2N4.

  8. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768KO8. Transaction: MzA3NzQwNjY1N2FkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW35LL. Transaction: MzA2Mjg2NTExN2FkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QFMER. Transaction: MzA1NjcxMDEwN2FkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XXBRNY2J. Transaction: MzA0NDc3OTU2NmFkaXF6a2N4.

  12. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOC0XT88. Transaction: MzAzNTU2NzA4NmFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XINGSNYV. Transaction: MzAyNDUxNDU0OWFkaXF6a2N4.

  14. 19 November 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PW8HCF34. Transaction: MzAwMzI0MTQzOGFkaXF6a2N4.

  15. 19 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PW8HYF3Q. Transaction: MzAwMzI0MTM5OWFkaXF6a2N4.

  16. 6 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjUwOTQ4M2FkaXF6a2N4.

  17. 30 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOXWDPW. Transaction: MjA0MjUwOTQzN2FkaXF6a2N4.

  18. 30 September 2009 Appointment terminated secretary zehava smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOXVDPV. Transaction: MjA0MjUwODgwNGFkaXF6a2N4.

  19. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTMzNjY1MmFkaXF6a2N4.

  20. 24 February 2009 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBFT7N3. Transaction: MjAyNjU5ODkyOGFkaXF6a2N4.

  21. 15 December 2008 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJGQ5OR. Transaction: MjAyMDI5NTEwMWFkaXF6a2N4.

  22. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1FUS08K. Transaction: MjAwNjYxODQzMWFkaXF6a2N4.

  23. 11 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MTYxMGFkaXF6a2N4.

  24. 15 January 2007 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA5Njg1OGFkaXF6a2N4.

  25. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyMzMwOGFkaXF6a2N4.

  26. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0OTIzOWFkaXF6a2N4.

  27. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxOTkwMWFkaXF6a2N4.

  28. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1MzkxOGFkaXF6a2N4.

  29. 13 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgzMjc0MmFkaXF6a2N4.

  30. 1 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4NjI3MWFkaXF6a2N4.

  31. 8 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDkyOTAzNGFkaXF6a2N4.

  32. 25 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE1NDMzOGFkaXF6a2N4.

  33. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzNjYxNmFkaXF6a2N4.

  34. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyMjI3OWFkaXF6a2N4.

  35. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4MDAzMmFkaXF6a2N4.

  36. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkwNDI3NWFkaXF6a2N4.

  37. 7 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzODI3NGFkaXF6a2N4.

  38. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMTYzOTUxMWFkaXF6a2N4.

  39. 1 December 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1MzI1MGFkaXF6a2N4.

  40. 12 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MzAyMjczOGFkaXF6a2N4.

  41. 19 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxMjEyOWFkaXF6a2N4.

  42. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzNzQ3MWFkaXF6a2N4.

  43. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyMzI0NWFkaXF6a2N4.

  44. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg2NDc1OGFkaXF6a2N4.

  45. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk1MDQyOGFkaXF6a2N4.

  46. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU5NDk0N2FkaXF6a2N4.

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