A. a. G. Investments Limited

Company Registration Number: 04368433

Company registered in England and Wales

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A. a. G. Investments Limited is a Private Company Limited by Shares first registered on 6 February 2002. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

C/O
BARBER HARRISON & PLATT
2 RUTLAND PARK
SHEFFIELD
SOUTH YORKSHIRE
S10 2PD

There are 182 companies currently registered at this postcode, including this one.

All companies at S10 2PD

Registration Data

Company Number

04368433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4545 - Other building completion

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

6 February 2011

Returns Next Due

5 March 2012

Mortgages

1 in total
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £758,140£910,716£584,260£446,070£923,253
of which Cash £77,459£6,626£758£44,883£359,434
Total Assets £758,140£910,716£584,260£446,070£923,253
Current Liabilities £507,542£899,970£558,073£417,033£907,458
Net Current Assets £250,598£10,746£26,187£29,037£15,795
Total Net Worth £43,427£41,324£51,118£45,635£33,010

Previous Names

No previous names

Company Officers

  • ROSS, Paul Anthony

    Secretary

    Appointed on 1 May 2004

     

    Nationality: Uk

    29 Southgate
    Eckington
    Derbyshire
    S31 9FS

  • MCQUEEN, Stuart Charles

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: March 1975

    98
    Abbeyview Road
    Sheffield
    South Yorkshire
    S8 8RH

  • PROCTOR, Nathan Craig

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Crown View Cottage
    22 Hilltop Road
    Dronfield
    S18 1UH

  • ROSS, Paul Anthony

    Director

    Appointed on 1 October 2003

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1956

    29 Southgate
    Eckington
    Derbyshire
    S31 9FS

  • GREAVES, Alexandra Jane

    Secretary

    Appointed on 1 October 2003

    Resigned on 1 May 2004

    9 Arden Grove
    Harpenden
    Hertfordshire
    AL5 4SJ

  • HUNTER, Sally Ann

    Secretary

    Appointed on 6 February 2002

    Resigned on 1 October 2003

    Redmire
    29 West End Pollington
    Goole
    North Humberside
    DN14 0DP

  • STL DIRECTORS LTD.

    Corporate Nominee Secretary

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • GREAVES, Alexandra Jane

    Director

    Appointed on 9 September 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    7
    Sycamore Lane
    Barlborough
    Chesterfield
    Derbyshire
    S43 4EL
    United Kingdom

  • GREAVES, Alexandra Jane

    Director

    Appointed on 6 February 2002

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Banker

    Month of birth: December 1966

    9 Arden Grove
    Harpenden
    Hertfordshire
    AL5 4SJ

  • GREAVES, Andrew John

    Director

    Appointed on 6 February 2002

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    47 High Street
    Apperknowle
    Dronfield
    Derbyshire
    S18 4BD

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 25 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54SI18I. Transaction: MzE0NzA5NDIzOWFkaXF6a2N4.

  2. 25 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q54TEWRD. Transaction: MzE0NzA5NDE3M2FkaXF6a2N4.

  3. 25 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54SI18A. Transaction: MzE0NzA5NDEwMWFkaXF6a2N4.

  4. 25 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q54TEWTL. Transaction: MzE0NzA5MzkzOWFkaXF6a2N4.

  5. 25 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54SI186. Transaction: MzE0NzA5Mzg5M2FkaXF6a2N4.

  6. 29 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZNLQK0. Transaction: MzE0MDgyMTgzNmFkaXF6a2N4.

  7. 14 December 2015 Liquidators statement of receipts and payments to 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LQG0XC. Transaction: MzEzNzQ3MDc0N2FkaXF6a2N4.

  8. 16 December 2014 Liquidators statement of receipts and payments to 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MGB2DU. Transaction: MzExMzU5MTIyOWFkaXF6a2N4.

  9. 11 December 2013 Liquidators statement of receipts and payments to 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2MXC7RE. Transaction: MzA5MDUwMzkzOGFkaXF6a2N4.

  10. 16 January 2013 Liquidators statement of receipts and payments to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZRIAVL. Transaction: MzA3MTE5MjUxNWFkaXF6a2N4.

  11. 6 December 2011 Registered office address changed from Westthorpe Innovation Centre Block B Suite 22 Westthorpe Fields Business Park Killamarsh S21 1TZ on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: AH01EZPU. Transaction: MzA0ODQ2NjA2NGFkaXF6a2N4.

  12. 5 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AH01FZPV. Transaction: MzA0ODQxNjUxMWFkaXF6a2N4.

  13. 5 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AH01GZPW. Transaction: MzA0ODQxNjQ1NmFkaXF6a2N4.

  14. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQxNTgwNWFkaXF6a2N4.

  15. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUgwMUhaUFhhZGlxemtjeA.

  16. 26 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XFZQ8TMO. Transaction: MzAzNjE0Mjk3OWFkaXF6a2N4.

  17. 11 February 2011 Termination of appointment of Andrew Greaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQM4IRK6. Transaction: MzAzMjA1NDA1MWFkaXF6a2N4.

  18. 3 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO43MRCH. Transaction: MzAzMTYyMTYzMWFkaXF6a2N4.

  19. 13 January 2011 Termination of appointment of Alexandra Greaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPZMQR4. Transaction: MzAzMDM0ODcyMGFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Mrs Alexandra Jane Greaves on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XLWENO69. Transaction: MzAyNTA2MTUxMGFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Mrs Alexandra Jane Greaves on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKDETLPB. Transaction: MzAxOTYwOTcyOGFkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XSHZ7I0U. Transaction: MzAxMDc2NjU2MWFkaXF6a2N4.

  23. 29 September 2009 Director appointed mr stuart charles mcqueen [View PDF]

    Category: Officers. Type: 288a. Barcode: XG1B2DOS. Transaction: MjA0MjM4NTQ5MWFkaXF6a2N4.

  24. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWKVUDJB. Transaction: MjA0MjA0OTE1MmFkaXF6a2N4.

  25. 23 September 2009 Director appointed mrs alexandra jane greaves [View PDF]

    Category: Officers. Type: 288a. Barcode: XEL65DI2. Transaction: MjA0MTk2NTU4OGFkaXF6a2N4.

  26. 20 May 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYV5A0J. Transaction: MjAzMzM1OTMyMmFkaXF6a2N4.

  27. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG1CF6RF. Transaction: MjAyNDIwOTgxM2FkaXF6a2N4.

  28. 30 July 2008 Registered office changed on 30/07/2008 from, the hart shaw building, europa link sheffield business, park sheffield, south yorkshire, S9 1XU [View PDF]

    Category: Address. Type: 287. Barcode: A3LW41TS. Transaction: MjAwOTkzOTQ0OWFkaXF6a2N4.

  29. 11 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MjM2OWFkaXF6a2N4.

  30. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA3ODE3MGFkaXF6a2N4.

  31. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA5NTEwMWFkaXF6a2N4.

  32. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNTkwOGFkaXF6a2N4.

  33. 27 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMjU1OWFkaXF6a2N4.

  34. 22 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0MTAzMGFkaXF6a2N4.

  35. 18 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODEwOTY2M2FkaXF6a2N4.

  36. 17 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5OTI0OGFkaXF6a2N4.

  37. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjM4MjYxMmFkaXF6a2N4.

  38. 2 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzk3NTgwMWFkaXF6a2N4.

  39. 14 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNTI5MWFkaXF6a2N4.

  40. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgzOTk0N2FkaXF6a2N4.

  41. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyMDMzMGFkaXF6a2N4.

  42. 8 September 2004 Registered office changed on 08/09/04 from: 346 glossop road, sheffield, S10 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzExNTI4MGFkaXF6a2N4.

  43. 29 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMzMDIyM2FkaXF6a2N4.

  44. 1 June 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4ODYzN2FkaXF6a2N4.

  45. 19 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg4NTU1MmFkaXF6a2N4.

  46. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQwNDU5MmFkaXF6a2N4.

  47. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1Mzc2M2FkaXF6a2N4.

  48. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzMzI4OGFkaXF6a2N4.

  49. 1 May 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExODI1MWFkaXF6a2N4.

  50. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2MTQ2N2FkaXF6a2N4.

  51. 5 July 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQzMjU5NGFkaXF6a2N4.

  52. 27 June 2002 Ad 06/02/02--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI1OTA2NGFkaXF6a2N4.

  53. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkxODQwMWFkaXF6a2N4.

  54. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNjM4MGFkaXF6a2N4.

  55. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1MzQ1M2FkaXF6a2N4.

  56. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU3NTgzNGFkaXF6a2N4.

  57. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYzMTM5NWFkaXF6a2N4.

  58. 6 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU2NjM5MWFkaXF6a2N4.

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