150 Ag Limited

Company Registration Number: 04411112

Company registered in England and Wales

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150 Ag Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in London.

Registered Address

4 GORDON MANSIONS
150 ADDISON GARDENS
LONDON
W14 0ER

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

All companies at W14 0ER

Registration Data

Company Number

04411112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,621£12,938£7,777£3,050£1,617£13,577£1,390£1,712£3,891£1,744£1,591£979
of which Cash £13,758£10,727£7,727£2,851£735£13,577£1,390£1,712£1,189£1,744£623£979
Total Assets £15,621£12,938£7,777£3,050£1,617£13,577£1,390£1,712£3,891£1,744£1,591£979
Current Liabilities £350£1,946£350£350£1,391£11,729£331£15£2,285£200£700£200
Net Current Assets £15,271£10,992£7,427£2,700£226£1,848£1,059£1,697£1,606£1,544£891£779
Total Net Worth £15,271£10,992£7,427£2,700£226£1,848£1,059£1,697£1,606£1,544£891£779

Previous Names

No previous names

Company Officers

  • BATES, Timothy John

    Secretary

    Appointed on 20 May 2003

     

    4
    Gordon Mansions
    150 Addison Gardens
    London
    W14 0ER
    United Kingdom

  • BATES, Timothy John

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    4
    Gordon Mansions
    150 Addison Gardens
    London
    W14 0ER
    United Kingdom

  • GRAYDON, Nicola

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Flat 2
    150 Addison Gardens
    London
    W14 0ER

  • RUSSELL, Carolyn

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    3 Gordon Mansions
    150 Addison Gardens
    London
    W14 0ER

  • WATHEN, Simon Walter Julian

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    4
    Gordon Mansions
    150 Addison Gardens
    London
    W14 0ER
    United Kingdom

  • ROLLS, Robert

    Secretary

    Appointed on 8 April 2002

    Resigned on 20 May 2003

    Flat 5
    ,333a Upper Richmond Road
    Putney
    London
    SW15 6UJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 9 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CRAYDON, Nicola Mary

    Director

    Appointed on 8 April 2002

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Flat 2 150 Addison Gardens
    London
    W14 0DS

  • KEITH, Christopher Mark

    Director

    Appointed on 5 February 2007

    Resigned on 2 June 2012

    Nationality: British

    Occupation: Brand Manager

    Month of birth: April 1976

    Flat 1
    150 Addison Gardens
    London
    W14 0ER

  • ROLLS, Robert

    Director

    Appointed on 8 April 2002

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Flat 5
    ,333a Upper Richmond Road
    Putney
    London
    SW15 6UJ

  • WERRAN, Katharine

    Director

    Appointed on 8 April 2002

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Flat 1
    150 Addison Gardens
    London
    W14 0DS

  • WESTWATER, Alexander James

    Director

    Appointed on 8 April 2002

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    1 Gordon Mansions
    150 Addison Gardens
    London
    W14 0ER

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 9 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BNXF5K. Transaction: MzE1MzM5NjEwMmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58OHQKQ. Transaction: MzE1MDMxMjg0MGFkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AQOY49. Transaction: MzEyNjI0NzEwNWFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48SCBEB. Transaction: MzEyNDQ2Nzc2NmFkaXF6a2N4.

  5. 5 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39DA641. Transaction: MzEwMTM3NzI5OWFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39DA5EH. Transaction: MzEwMTM3NzAyOGFkaXF6a2N4.

  7. 3 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29QY3C8. Transaction: MzA3OTA1NzIxOGFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QXYAQ. Transaction: MzA3OTA1NTc3NmFkaXF6a2N4.

  9. 28 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1G8UT6Z. Transaction: MzA2MzA3NjUxOGFkaXF6a2N4.

  10. 19 June 2012 Appointment of Mr Simon Walter Julian Wathen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDQVCG. Transaction: MzA1OTM3MzgzOWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SFXM. Transaction: MzA1OTA3MDU4OGFkaXF6a2N4.

  12. 13 June 2012 Termination of appointment of Christopher Keith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0SFXE. Transaction: MzA1OTA3MDUxMGFkaXF6a2N4.

  13. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKPPHWZ7. Transaction: MzA0MjcwNDUyMWFkaXF6a2N4.

  14. 18 July 2011 Director's details changed for Mr Timothy John Bates on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: X7L18VUN. Transaction: MzA0MDUyMzI0N2FkaXF6a2N4.

  15. 18 July 2011 Registered office address changed from 11 Church Road Silverton Exeter EX5 4HS on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7KZQVU2. Transaction: MzA0MDUyMzE4NGFkaXF6a2N4.

  16. 15 July 2011 Secretary's details changed for Mr Timothy John Bates on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X7L03VUH. Transaction: MzA0MDUyMzE5N2FkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSSF4UNH. Transaction: MzAzODE5NzA3N2FkaXF6a2N4.

  18. 8 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XTYJILIS. Transaction: MzAxOTE3NDkzNmFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJSI5KN2. Transaction: MzAxNzA1NDgzNWFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Nicola Graydon on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJSI2KNZ. Transaction: MzAxNzA1MjE4OWFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Christopher Mark Keith on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJSI3KN0. Transaction: MzAxNzA1MjE5MWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Carolyn Russell on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJSI4KN1. Transaction: MzAxNzA1MjE5MmFkaXF6a2N4.

  23. 22 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDUZIDHF. Transaction: MjA0MTc5MjQ1N2FkaXF6a2N4.

  24. 4 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN70AFY. Transaction: MjAzNDQwOTIzNWFkaXF6a2N4.

  25. 17 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AES1A371. Transaction: MjAxMzU4NTY4NmFkaXF6a2N4.

  26. 4 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SWR09P. Transaction: MjAwNjU0Nzc2MGFkaXF6a2N4.

  27. 8 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9AZYOT. Transaction: MjAwMjc4MzAxNWFkaXF6a2N4.

  28. 30 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwMDcyM2FkaXF6a2N4.

  29. 27 April 2007 Return made up to 08/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM2NjQwNmFkaXF6a2N4.

  30. 19 April 2007 Registered office changed on 19/04/07 from: 42 majorfield road topsham exeter devon EX3 0ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM2NjYzOWFkaXF6a2N4.

  31. 19 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg3NjgwNWFkaXF6a2N4.

  32. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzMTQ5MmFkaXF6a2N4.

  33. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1MjI2MGFkaXF6a2N4.

  34. 15 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MjAxMGFkaXF6a2N4.

  35. 18 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MzY1OGFkaXF6a2N4.

  36. 7 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTU1MDg1OGFkaXF6a2N4.

  37. 14 April 2005 Return made up to 08/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxODIzNWFkaXF6a2N4.

  38. 1 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjcxNzE2MWFkaXF6a2N4.

  39. 16 April 2004 Return made up to 08/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MDE3MWFkaXF6a2N4.

  40. 12 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM3NjYwMGFkaXF6a2N4.

  41. 12 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTQ0MTc3MWFkaXF6a2N4.

  42. 1 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU3NTMxMWFkaXF6a2N4.

  43. 4 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTQwNzU1OWFkaXF6a2N4.

  44. 4 August 2003 Registered office changed on 04/08/03 from: 2 the malthouse exe street, topsham exeter devon EX3 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcxOTkzNWFkaXF6a2N4.

  45. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4NjQzMWFkaXF6a2N4.

  46. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxNTg3NmFkaXF6a2N4.

  47. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDExNjk4NWFkaXF6a2N4.

  48. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTcxODcwMGFkaXF6a2N4.

  49. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIyMzkzMWFkaXF6a2N4.

  50. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg1MzAxN2FkaXF6a2N4.

  51. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE5NDkwNWFkaXF6a2N4.

  52. 5 June 2003 Registered office changed on 05/06/03 from: 2 the malthouse exe street topsham exeter EX3 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY5ODUwNWFkaXF6a2N4.

  53. 4 June 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MTgyMmFkaXF6a2N4.

  54. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3MjUyNmFkaXF6a2N4.

  55. 25 April 2002 Ad 08/04/02--------- £ si [email protected]=40 £ ic 1/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc0NzAzNGFkaXF6a2N4.

  56. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxMjI4OGFkaXF6a2N4.

  57. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY1NTc5MmFkaXF6a2N4.

  58. 25 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4NDA3M2FkaXF6a2N4.

  59. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3MDY0MGFkaXF6a2N4.

  60. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4NzY1M2FkaXF6a2N4.

  61. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMzNDM4MmFkaXF6a2N4.

  62. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE5ODI2OGFkaXF6a2N4.

  63. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2MTY5NGFkaXF6a2N4.

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