Ago Consultants Limited

Company Registration Number: 04332667

Company registered in England and Wales

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Ago Consultants Limited is a Private Company Limited by Shares first registered on 3 December 2001. It was dissolved on 5 April 2016.

Registered Address

30 Benson Gardens
Leeds
West Yorkshire
LS12 4JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at LS12 4JZ

Registration Data

Company Number

04332667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 December 2001

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 April 2015

Returns Next Due

29 April 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£101
Current Assets £4,645£13,795£869£0£996£1,440
of which Cash £4,645£13,795£869£0£996£1,440
Total Assets £4,645£13,795£869£0£996£1,541
Current Liabilities £0£0£0£7,654£0£0
Net Current Assets £4,645£13,795£869£-7,654£996£1,440
Total Net Worth £-4,645£13,795£869£-7,654£996£1,541

Previous Names

No previous names

Company Officers

  • OWENS, Adrian Geoffrey

    Secretary

    Appointed on 24 October 2005

     

    30 Benson Gardens
    Leeds
    West Yorkshire
    LS12 4JZ

  • OWENS, Adrian Geoffrey

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Courier

    Month of birth: February 1951

    30 Benson Gardens
    Leeds
    West Yorkshire
    LS12 4JZ

  • OWENS, Adrian Geoffrey

    Secretary

    Appointed on 5 December 2001

    Resigned on 28 February 2005

    30 Benson Gardens
    Leeds
    West Yorkshire
    LS12 4JZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • OWENS, Adrian Geoffrey

    Director

    Appointed on 5 December 2001

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Transport Manager

    Month of birth: February 1951

    30 Benson Gardens
    Leeds
    West Yorkshire
    LS12 4JZ

  • OWENS, Susan Anne

    Director

    Appointed on 5 December 2001

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Administator

    Month of birth: July 1950

    30 Benson Gardens
    Leeds
    West Yorkshire
    LS12 4JZ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2NjQ5MGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTUyMjM3N2FkaXF6a2N4.

  3. 12 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4XPYGUC. Transaction: MzEzOTIzNDYxOWFkaXF6a2N4.

  4. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHA95. Transaction: MzEzMjM0MDc2OGFkaXF6a2N4.

  5. 19 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3ZVM. Transaction: MzEyMTQ2NzQwOWFkaXF6a2N4.

  6. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYCSX. Transaction: MzEwNzkyNjkwNGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVCSY. Transaction: MzA5Nzc4MzU5MGFkaXF6a2N4.

  8. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EADRIO. Transaction: MzA4MzMyNjgzNmFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X273GMJK. Transaction: MzA3NzAwNDMxMmFkaXF6a2N4.

  10. 29 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0KTU. Transaction: MzA3MDE0MjcyNWFkaXF6a2N4.

  11. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WGMA. Transaction: MzA2NTAyNjg5OWFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2WDB7. Transaction: MzA0OTY4MTM2MmFkaXF6a2N4.

  13. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7MSIXR1. Transaction: MzA0NDM5MTgxNWFkaXF6a2N4.

  14. 28 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XC254QBL. Transaction: MzAyOTM5ODg2OGFkaXF6a2N4.

  15. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A35CENSN. Transaction: MzAyNDMwNjQxMmFkaXF6a2N4.

  16. 19 April 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AGV00J48. Transaction: MzAxMzcyOTgxMmFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XWB69H00. Transaction: MzAwODA1NjQwOGFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Mr Adrian Geoffrey Owens on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XWB68H0Z. Transaction: MzAwODA1NTg2OGFkaXF6a2N4.

  19. 27 January 2010 Secretary's details changed for Adrian Geoffrey Owens on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XWB67H0Y. Transaction: MzAwODA1NTg2N2FkaXF6a2N4.

  20. 17 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PWJDAF17. Transaction: MzAwMzAwMTk2MmFkaXF6a2N4.

  21. 31 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9TP63C. Transaction: MjAyMTg5OTIyM2FkaXF6a2N4.

  22. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4SGI3QX. Transaction: MjAxNTAwNDgzNmFkaXF6a2N4.

  23. 31 March 2008 Return made up to 03/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AB4GZYEG. Transaction: MjAwMjM0MTA1N2FkaXF6a2N4.

  24. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MjYzNmFkaXF6a2N4.

  25. 1 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA2Mjc0NmFkaXF6a2N4.

  26. 16 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5NjA1MGFkaXF6a2N4.

  27. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMzQyNWFkaXF6a2N4.

  28. 28 November 2006 Registered office changed on 28/11/06 from: 62 saint marys park approach leeds west yorkshire LS12 3UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxMzQyNmFkaXF6a2N4.

  29. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1OTIxN2FkaXF6a2N4.

  30. 10 August 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE2Mzk0MjczNWFkaXF6a2N4.

  31. 4 May 2006 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDE2MDU2ODM1OGFkaXF6a2N4.

  32. 7 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTUxMDY0MmFkaXF6a2N4.

  33. 10 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzMjI5MmFkaXF6a2N4.

  34. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyNDM0NGFkaXF6a2N4.

  35. 14 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwNDA0M2FkaXF6a2N4.

  36. 1 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUwNTc5N2FkaXF6a2N4.

  37. 28 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNjk0OGFkaXF6a2N4.

  38. 6 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMjgxMWFkaXF6a2N4.

  39. 6 November 2003 Total exemption small company accounts made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjM1OTkzN2FkaXF6a2N4.

  40. 16 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0MTk3OWFkaXF6a2N4.

  41. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg0NDc4OGFkaXF6a2N4.

  42. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAyNDI4M2FkaXF6a2N4.

  43. 9 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM0NzcxNGFkaXF6a2N4.

  44. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE4MDMxNWFkaXF6a2N4.

  45. 11 December 2001 Registered office changed on 11/12/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY4ODY4MmFkaXF6a2N4.

  46. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYxMzA4MmFkaXF6a2N4.

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