A.g.d. Properties Limited

Company Registration Number: 04275790

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.d. Properties Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in Surrey.

Registered Address

4 ROSEHILL GARDENS
SUTTON
SURREY
SM1 3JZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SM1 3JZ

Registration Data

Company Number

04275790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,448,205£926,385£99,382£578,410£385,120£311,442£7,569
of which Cash £599,743£307,472£18,459£47,537£10,245£16,160£759
Total Assets £1,448,205£926,385£99,382£578,410£385,120£311,442£7,569
Current Liabilities £3,004,308£2,430,913£1,932,879£1,106,286£922,199£671,240£363,974
Net Current Assets £-1,556,103£-1,504,528£-1,833,497£-527,876£-537,079£-359,798£-356,405
Total Net Worth £191,145£174,949£74,128£-106,851£-114,154£-131,349£-125,647

Previous Names

No previous names

Company Officers

  • HALSEY, Janet

    Secretary

    Appointed on 23 August 2001

     

    Nationality: British

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    Great Britain

  • DENNISON, Ashley Guy

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    Great Britain

  • HALSEY, Kyle John

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1986

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    United Kingdom

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DLK7ZV. Transaction: MzE4Mzc3NDYxNWFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MLVJE. Transaction: MzE3NzAxODE2NWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL76I. Transaction: MzE1NTcxNjE5MWFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864895. Transaction: MzE0OTczNTk0N2FkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE53H6. Transaction: MzEzMjM1OTQ2M2FkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A405XVZC. Transaction: MzExNjY4OTk5M2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX3PSA. Transaction: MzEwNjE4MzU1OWFkaXF6a2N4.

  8. 4 July 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: R3AX7M4B. Transaction: MzEwMzE4MTQ0N2FkaXF6a2N4.

  9. 4 July 2014 Appointment of Kyle John Halsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AXA2WB. Transaction: MzEwMzE4MDc1MmFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GKG3. Transaction: MzEwMTM2OTg1NWFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GUCG. Transaction: MzA4NDIxMzU1M2FkaXF6a2N4.

  12. 3 July 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A2BFSZZL. Transaction: MzA4MDkwMDQzNmFkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FY4QH. Transaction: MzA3OTMxOTUxOWFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW2ZGR. Transaction: MzA2Mjg2MjQ0NmFkaXF6a2N4.

  15. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L18OYY2W. Transaction: MzA1NzUxNjY4MGFkaXF6a2N4.

  16. 7 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE5ODMxMWFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X0ZX449F. Transaction: MzA1MDE5ODI4MmFkaXF6a2N4.

  18. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODk4ODczOWFkaXF6a2N4.

  19. 21 December 2011 Statement of capital following an allotment of shares on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Capital. Type: SH01. Barcode: X0ONHH1U. Transaction: MzA0OTM5MDc4MWFkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABNV7UGK. Transaction: MzAzODAwNzM4NWFkaXF6a2N4.

  21. 25 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1T48MUJ. Transaction: MzAyMjA3NjU5NWFkaXF6a2N4.

  22. 25 August 2010 Director's details changed for Ashley Guy Dennison on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X1T47MUI. Transaction: MzAyMjA3NjQxNGFkaXF6a2N4.

  23. 25 August 2010 Secretary's details changed for Janet Halsey on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: X1T46MUH. Transaction: MzAyMjA3NjQxMGFkaXF6a2N4.

  24. 28 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AB24OL55. Transaction: MzAxODQ1NjE3OWFkaXF6a2N4.

  25. 20 May 2010 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: AVFQ1K4Z. Transaction: MzAxNTk2MTA0MGFkaXF6a2N4.

  26. 12 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCJ1D7O. Transaction: MjA0MTE5NTk2N2FkaXF6a2N4.

  27. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPIWBB5R. Transaction: MjAzNjE2Mjc4NWFkaXF6a2N4.

  28. 13 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU2W3XM. Transaction: MjAxNTM3ODU5MWFkaXF6a2N4.

  29. 6 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXY4M0C7. Transaction: MjAwNjc5NDYzMGFkaXF6a2N4.

  30. 12 November 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MTI5MmFkaXF6a2N4.

  31. 27 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1MDIyMmFkaXF6a2N4.

  32. 8 January 2007 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxMzI1MWFkaXF6a2N4.

  33. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxOTA4MmFkaXF6a2N4.

  34. 26 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI3NzUyMGFkaXF6a2N4.

  35. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDcxNzcxMWFkaXF6a2N4.

  36. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYxOTQ0NGFkaXF6a2N4.

  37. 20 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MDExMmFkaXF6a2N4.

  38. 21 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTYzMDEzNGFkaXF6a2N4.

  39. 7 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwNTMxMWFkaXF6a2N4.

  40. 30 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxNDQxNWFkaXF6a2N4.

  41. 30 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzOTUzMDExNWFkaXF6a2N4.

  42. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMwMDUxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Sun, 22 Oct 2017 00:10:04 +0100