Agx Limited

Company Registration Number: 04377722

Company registered in England and Wales

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Agx Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in Liverpool, Merseyside.

Registered Address

3RD FLOOR TEMPLE SQUARE
5 TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 403 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

04377722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £72,623£47,064£50,920£45,422£34,521£37,670£50,487£41,656£38,770£30,864£39,048£87,256
of which Cash £458£0£0£0£0£0£0£418£3,408£5,334£19,494£40,745
Total Assets £72,623£47,064£50,920£45,422£34,521£37,670£50,487£41,656£38,770£30,864£39,048£87,256
Current Liabilities £80,626£54,876£71,908£63,356£49,628£49,034£48,457£53,570£43,861£46,169£51,767£66,966
Net Current Assets £-8,003£-7,812£-20,988£-17,934£-15,107£-11,364£2,030£-11,914£-5,091£-15,305£-12,719£20,290
Total Net Worth £1,001£-2,578£-17,754£-19,876£-23,264£-5,770£5,466£3,150£7,932£97£5,376£34,576

Previous Names

No previous names

Company Officers

  • PERRY, Stephen

    Secretary

    Appointed on 22 December 2005

     

    9 Kerr Close
    Littledale
    Kirkby
    Merseyside
    L33 4JB

  • PERRY, Stephen

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    9 Kerr Close
    Littledale
    Kirkby
    Merseyside
    L33 4JB

  • ROSCOE JONES, Keith

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    22 Blackhurst Road
    Lydiate
    Liverpool
    Merseyside
    L31 4JW

  • KINSELLA, Michael

    Secretary

    Appointed on 1 July 2002

    Resigned on 22 December 2005

    19 Birkey Lane
    Formby
    Liverpool
    L37 4BU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • KINSELLA, Suzanne Clare

    Director

    Appointed on 1 July 2002

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Designer

    Month of birth: June 1969

    19 Birkey Lane
    Formby
    Liverpool
    L37 4BU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PT0WR. Transaction: MzE2OTQxMjI0MmFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCH368. Transaction: MzE2NTU3OTU1M2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDSIJ. Transaction: MzE0MzYwNjAyOGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZYLV. Transaction: MzEzODQ0NzkyNWFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44VJH0A. Transaction: MzEyMDgwMzI0N2FkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A408IS9K. Transaction: MzExNjc1OTc0MGFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32NO817. Transaction: MzA5NTQzOTUxN2FkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ6TT. Transaction: MzA5MTg1NjIyN2FkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJ8IR. Transaction: MzA3MzM0OTUwNmFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XBLC. Transaction: MzA3MDQ1NTExMWFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X188JCQY. Transaction: MzA1Njk5OTgwN2FkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPR95. Transaction: MzA1MDExMjYyMGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XJO4ATZA. Transaction: MzAzNjgxMjgzMGFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A389OPT0. Transaction: MzAyODY4MTU4NmFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XTQH5JVG. Transaction: MzAxNTIzMzc2M2FkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Keith Roscoe Jones on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XTQH4JVF. Transaction: MzAxNTIzMTg4MmFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Stephen Perry on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XTQH3JVE. Transaction: MzAxNTIzMTg4MWFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASO8VG1A. Transaction: MzAwNjE0MDgyMmFkaXF6a2N4.

  19. 5 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0X4UFJ3. Transaction: MzAwNDg4MTMyNGFkaXF6a2N4.

  20. 29 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P619FQ. Transaction: MjAzMTc5MDI0M2FkaXF6a2N4.

  21. 6 April 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A893A8P1. Transaction: MjAyOTk3ODA4MGFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AFEGM6S3. Transaction: MjAyNDMzNDA0NmFkaXF6a2N4.

  23. 7 January 2009 Registered office changed on 07/01/2009 from 45 hoghton street southport merseyside PR9 0PG [View PDF]

    Category: Address. Type: 287. Barcode: AOVV16B6. Transaction: MjAyMjcyOTc3M2FkaXF6a2N4.

  24. 14 March 2008 Return made up to 20/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALP2FXZX. Transaction: MjAwMTQzOTc5OGFkaXF6a2N4.

  25. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4MTc5NWFkaXF6a2N4.

  26. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4MTc5NGFkaXF6a2N4.

  27. 24 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDkwNzAwM2FkaXF6a2N4.

  28. 21 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0OTg2NGFkaXF6a2N4.

  29. 18 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU3OTI1NGFkaXF6a2N4.

  30. 14 September 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1NTAwMGFkaXF6a2N4.

  31. 4 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5NDk0NWFkaXF6a2N4.

  32. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxMzMxMWFkaXF6a2N4.

  33. 18 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI4Njk3MGFkaXF6a2N4.

  34. 4 November 2005 Ad 30/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAyMzU3M2FkaXF6a2N4.

  35. 17 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5NTE4NGFkaXF6a2N4.

  36. 13 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU3MTg0NmFkaXF6a2N4.

  37. 19 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3NDk3NmFkaXF6a2N4.

  38. 23 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NzE0NjE5OGFkaXF6a2N4.

  39. 13 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0MjI1NmFkaXF6a2N4.

  40. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk3MTA2OGFkaXF6a2N4.

  41. 1 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1MTAwNWFkaXF6a2N4.

  42. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYwOTg2OGFkaXF6a2N4.

  43. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyMTQ3N2FkaXF6a2N4.

  44. 26 February 2002 Registered office changed on 26/02/02 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMzc3NGFkaXF6a2N4.

  45. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMzMjY0OWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:45:24 +0100