Agb & Associates Limited

Company Registration Number: 04574053

Company registered in England and Wales

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Agb & Associates Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in Chertsey, Surrey.

Registered Address

26 HIGHFIELD ROAD
CHERTSEY
SURREY
KT16 8BU

There are 6 companies currently registered at this postcode, including this one.

All companies at KT16 8BU

Registration Data

Company Number

04574053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA133104

Registration Start Date

6 August 2015

Registration Expiry Date

5 August 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,221£5,859£3,052£4,422£6,147£8,514£7,212£6,513£6,701£11,791£8,787
of which Cash £3,513£4,492£896£1,310£679£608£1,447£82£925£1,293£0
Total Assets £7,221£5,859£3,052£4,422£6,147£8,514£7,212£6,513£6,701£11,791£8,787
Current Liabilities £600£300£600£300£759£3,606£1,945£1,373£1,671£9,473£10,918
Net Current Assets £6,621£5,559£2,452£4,122£5,388£4,908£5,267£5,140£5,030£2,318£-2,131
Total Net Worth £1,621£559£-3,548£-878£388£-92£267£140£30£-2,682£-7,131

Previous Names

No previous names

Company Officers

  • BROWN, Adrian George

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: March 1967

    26
    Highfield Road
    Chertsey
    Surrey
    KT16 8BU
    United Kingdom

  • PATEL, Kajal Hasmukh

    Secretary

    Appointed on 25 October 2002

    Resigned on 26 August 2009

    118b Woodcote Valley Road
    Purley
    Surrey
    CR8 3BF

  • RAMCHARRAN, Narendra Suresh

    Director

    Appointed on 25 October 2002

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: April 1970

    118b Woodcote Valley Road
    Purley
    Surrey
    CR8 3BF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZDBD. Transaction: MzE2MDY1MjIzNGFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I2DO0O. Transaction: MzE2MDIxNTE4NGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4NA2XCG. Transaction: MzEzODUwNjk1OGFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXW94X. Transaction: MzEzMDk0MjAzMmFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X400UKRN. Transaction: MzExNjI0MDg0MmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOZLK. Transaction: MzEwODU3MjMzNGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJOGX. Transaction: MzA4ODEyMjcyOWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTQSZ. Transaction: MzA4NTk0MDAxNmFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9E6RC. Transaction: MzA2NjQ2Nzk3MWFkaXF6a2N4.

  10. 12 October 2012 Registered office address changed from 1 Francis Mews, Burnt Ash Hill London SE12 0HQ on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEHFHL. Transaction: MzA2NTc2MzQ2OGFkaXF6a2N4.

  11. 13 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1VJU. Transaction: MzA1OTA5MzU2OWFkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X0P5GFCX. Transaction: MzA0OTc4MTk4OGFkaXF6a2N4.

  13. 29 December 2011 Director's details changed for Mr Adrian George Brown on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X0P5GFCP. Transaction: MzA0OTc1NjI5OGFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0EAUXTI. Transaction: MzA0NDU4MzM1M2FkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XIJ6NTUE. Transaction: MzAzNjU3MDIxMWFkaXF6a2N4.

  16. 5 April 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L8NHBSWW. Transaction: MzAzNTA4NDA3M2FkaXF6a2N4.

  17. 29 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTI2NTIyNmFkaXF6a2N4.

  18. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1MjQyMWFkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XWOKIGUT. Transaction: MzAwNzYzNDA5MmFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mr Adrian George Brown on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XWOKHGUS. Transaction: MzAwNzYzMzU5OWFkaXF6a2N4.

  21. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGFK4EKR. Transaction: MzAwMjI3MzYxOWFkaXF6a2N4.

  22. 3 September 2009 Appointment terminated secretary kajal patel [View PDF]

    Category: Officers. Type: 288b. Barcode: A6WLOCWT. Transaction: MjA0MDU1MDYyNmFkaXF6a2N4.

  23. 27 August 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8I2ZCR4. Transaction: MjA0MDEzODIxN2FkaXF6a2N4.

  24. 2 February 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM1F71U. Transaction: MjAyNDc1OTU1MWFkaXF6a2N4.

  25. 26 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwOTA0NGFkaXF6a2N4.

  26. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxOTQzMGFkaXF6a2N4.

  27. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MDQ5OWFkaXF6a2N4.

  28. 7 February 2007 Registered office changed on 07/02/07 from: 96 byron road, wealdstone harrow middlesex HA3 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc4MDQzMGFkaXF6a2N4.

  29. 22 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0ODQwMmFkaXF6a2N4.

  30. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3NDk2NGFkaXF6a2N4.

  31. 20 December 2005 Registered office changed on 20/12/05 from: 4 salesian gardens chertsey surrey KT16 8SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYxMjExNmFkaXF6a2N4.

  32. 9 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTY5OTI5M2FkaXF6a2N4.

  33. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk5NDI0NWFkaXF6a2N4.

  34. 4 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxMDI1MmFkaXF6a2N4.

  35. 16 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzAzMzE4MGFkaXF6a2N4.

  36. 7 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxODM2NmFkaXF6a2N4.

  37. 26 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjEzODQ0MGFkaXF6a2N4.

  38. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMzOTMwNmFkaXF6a2N4.

  39. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI3MzM0NmFkaXF6a2N4.

  40. 23 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI4NTI0N2FkaXF6a2N4.

  41. 23 September 2003 Ad 17/09/03-17/09/03 £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg5OTA1OGFkaXF6a2N4.

  42. 23 September 2003 Nc inc already adjusted 17/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTc3MzcwMmFkaXF6a2N4.

  43. 23 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQzMzkxM2FkaXF6a2N4.

  44. 23 August 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDk4MjgwM2FkaXF6a2N4.

  45. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY4MjI2MWFkaXF6a2N4.

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