Ags Print Consultants Ltd

Company Registration Number: 04324577

Company registered in England and Wales

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Ags Print Consultants Ltd is a Private Company Limited by Shares first registered on 19 November 2001. Its current registered address is in Middlesex.

Registered Address

8 ALTHAM COURT, BROADFIELDS
HARROW
MIDDLESEX
HA2 6NL

There are 3 companies currently registered at this postcode, including this one.

All companies at HA2 6NL

Registration Data

Company Number

04324577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,956£18,424£18,138£18,062£18,852
of which Cash £8,171£3,574£12,629£7,135£2,676
Total Assets £12,956£18,424£18,138£18,062£18,852
Current Liabilities £19,186£24,244£23,138£20,122£25,269
Net Current Assets £-6,230£-5,820£-5,000£-2,060£-6,417
Total Net Worth £176£583£442£141£3,483

Previous Names

No previous names

Company Officers

  • DALES, Graham Charles

    Secretary

    Appointed on 19 November 2001

     

    1 Chaplin Close
    Metheringham
    Lincoln
    LN4 3HN

  • DALES, Anthony Graham

    Director

    Appointed on 19 November 2001

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: October 1975

    8 Altham Court, Broadfields
    Harrow
    Middlesex
    HA2 6NL

  • DALES, Graham Charles

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1946

    1 Chaplin Close
    Metheringham
    Lincoln
    LN4 3HN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2001

    Resigned on 21 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 November 2001

    Resigned on 21 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9RP3. Transaction: MzEzNTcyMjI1OWFkaXF6a2N4.

  2. 8 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ4ZZ4. Transaction: MzEzMDQ0NjgzMGFkaXF6a2N4.

  3. 3 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAKCA. Transaction: MzExMjY3NTMyMmFkaXF6a2N4.

  4. 28 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEZQ1D. Transaction: MzEwNDMzNjEwN2FkaXF6a2N4.

  5. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0L6Z. Transaction: MzA5MTYzNDk3NmFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJMXV. Transaction: MzA4OTA5MjQ1M2FkaXF6a2N4.

  7. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1TIH. Transaction: MzA2OTMzMzU4OGFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVOZL. Transaction: MzA2OTA4MDc5MmFkaXF6a2N4.

  9. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC3NT. Transaction: MzA0OTc5NTc3MGFkaXF6a2N4.

  10. 23 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEZTUZHD. Transaction: MzA0NzY2OTg4MWFkaXF6a2N4.

  11. 3 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4HA7PMA. Transaction: MzAyODE1NjgyOGFkaXF6a2N4.

  12. 24 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB1BYPDX. Transaction: MzAyNzUyNTk0MGFkaXF6a2N4.

  13. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHSI4GVG. Transaction: MzAwNzgzMzY4NGFkaXF6a2N4.

  14. 23 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X5D0WF7X. Transaction: MzAwMzQ2NTg2NGFkaXF6a2N4.

  15. 23 November 2009 Director's details changed for Graham Charles Dales on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5D0VF7W. Transaction: MzAwMzQ2NTM0MGFkaXF6a2N4.

  16. 23 November 2009 Director's details changed for Anthony Graham Dales on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5D0UF7V. Transaction: MzAwMzQ2NTMzOWFkaXF6a2N4.

  17. 30 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATGSC63W. Transaction: MjAyMTczMDQwMGFkaXF6a2N4.

  18. 3 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OAR5CC. Transaction: MjAxOTI2NzMyMmFkaXF6a2N4.

  19. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MzczOGFkaXF6a2N4.

  20. 3 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNjY4NWFkaXF6a2N4.

  21. 3 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk1OTYwM2FkaXF6a2N4.

  22. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk1OTU0MmFkaXF6a2N4.

  23. 3 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODk2MDAwOWFkaXF6a2N4.

  24. 3 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODk1OTU4NWFkaXF6a2N4.

  25. 3 December 2007 Registered office changed on 03/12/07 from: 144 somervell road harrow middlesex HA2 8TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk1OTQ1OWFkaXF6a2N4.

  26. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTE4MWFkaXF6a2N4.

  27. 4 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4MjE3MWFkaXF6a2N4.

  28. 10 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzcxMTA0N2FkaXF6a2N4.

  29. 21 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ3ODgyM2FkaXF6a2N4.

  30. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDcyMjk4NGFkaXF6a2N4.

  31. 19 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4MzYxOGFkaXF6a2N4.

  32. 9 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNjYzM2FkaXF6a2N4.

  33. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1MzMyM2FkaXF6a2N4.

  34. 5 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY2MDEwOGFkaXF6a2N4.

  35. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM4ODQ2NWFkaXF6a2N4.

  36. 4 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyMjE5OWFkaXF6a2N4.

  37. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg5MTE3MWFkaXF6a2N4.

  38. 11 December 2001 Registered office changed on 11/12/01 from: half oak house 28 watford road northwood middlesex HA6 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIzNzU3OGFkaXF6a2N4.

  39. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1NzQxN2FkaXF6a2N4.

  40. 11 December 2001 Accounting reference date shortened from 30/11/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTczNjc0NGFkaXF6a2N4.

  41. 11 December 2001 Ad 19/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM5MTM5OGFkaXF6a2N4.

  42. 23 November 2001 Secretary resigned

    Category: Officers. Type: 288b. Barcode: X4HZW5ZH. Transaction: MDA4ODc3OTIzMWFkaXF6a2N4.

  43. 23 November 2001 Director resigned

    Category: Officers. Type: 288b. Barcode: X4HZV5ZG. Transaction: MDE0MjMxMTA3MGFkaXF6a2N4.

  44. 19 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA4NTgzMmFkaXF6a2N4.

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