Agl Corporate Merchandising Ltd.

Company Registration Number: 04598840

Company registered in England and Wales

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Agl Corporate Merchandising Ltd. is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Dudley, West Midlands.

Registered Address

101 DIXONS GREEN ROAD
DUDLEY
WEST MIDLANDS
ENGLAND
DY2 7DJ

There are 137 companies currently registered at this postcode, including this one.

All companies at DY2 7DJ

Registration Data

Company Number

04598840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,022£37,655£32,471£32,581£25,670£18,888
of which Cash £1,077£8,608£1,417£1,007£504£867
Total Assets £42,022£37,655£32,471£32,581£25,670£18,888
Current Liabilities £48,367£47,150£45,288£48,224£44,557£40,225
Net Current Assets £-6,345£-9,495£-12,817£-15,643£-18,887£-21,337
Total Net Worth £-5,087£-8,102£-11,190£-14,306£-17,391£-21,145

Previous Names

No previous names

Company Officers

  • LLOYD, Alan George

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Corporate Clothing Merchants

    Month of birth: October 1941

    7 Dunsley Drive
    Wordsley
    Stourbridge
    West Midlands
    DY8 5RA

  • LLOYD, Amanda

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    7 Dunsley Drive
    Wordsley
    Stourbridge
    West Midlands
    DY8 5RA
    England

  • LLOYD, Amanda

    Secretary

    Appointed on 22 November 2002

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Corporate Clothing Merchants

    7 Dunsley Drive
    Wordsley
    Stourbridge
    West Midlands
    DY8 5RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUH63. Transaction: MzE2MzEzNjE2MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ54UG. Transaction: MzE1ODUyOTc3N2FkaXF6a2N4.

  3. 16 June 2016 Appointment of Mrs Amanda Lloyd as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X599EKTL. Transaction: MzE1MDg3NzY0MGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3PGQ. Transaction: MzEzNjYxODQ1NGFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RWHJF. Transaction: MzEyMzU1MDc0NGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBDAY. Transaction: MzExMjY4Mzk1M2FkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H06LGZ. Transaction: MzEwODAwNTE1NmFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCMB5. Transaction: MzA5MDA3NTM5M2FkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ES9EZM. Transaction: MzA4MzM0NTk5MWFkaXF6a2N4.

  10. 15 August 2013 Termination of appointment of Amanda Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES9DLN. Transaction: MzA4MzM0NTE5MWFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROXVT. Transaction: MzA2ODQ5ODI2NWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D1JC. Transaction: MzA2NDg4Njk3MGFkaXF6a2N4.

  13. 15 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EKJM. Transaction: MzA0ODk5NDc5NWFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWWNXXZ5. Transaction: MzA0NDcyMTE2OGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X50UAPPK. Transaction: MzAyODI3OTc4NmFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOE9UOKN. Transaction: MzAyNTk1MDEwMmFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7BB2FAH. Transaction: MzAwMzc0NjExM2FkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Alan George Lloyd on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X7BB1FAG. Transaction: MzAwMzc0NDU3MmFkaXF6a2N4.

  19. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWBTEJN. Transaction: MzAwMjAxMjIxOWFkaXF6a2N4.

  20. 21 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ106PW. Transaction: MjAyMzg4ODE4MWFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP31V4FH. Transaction: MjAxNzA3NTI4OWFkaXF6a2N4.

  22. 7 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NjkwNWFkaXF6a2N4.

  23. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzMTI0NmFkaXF6a2N4.

  24. 27 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5NTI5M2FkaXF6a2N4.

  25. 27 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTcyOTI4OGFkaXF6a2N4.

  26. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxNjk0OGFkaXF6a2N4.

  27. 27 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5NDQ4OGFkaXF6a2N4.

  28. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg4MTgxMWFkaXF6a2N4.

  29. 25 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4MDkyN2FkaXF6a2N4.

  30. 25 October 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDAzNzM4ODE1NWFkaXF6a2N4.

  31. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzUwNjQ2MGFkaXF6a2N4.

  32. 26 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4OTA5MWFkaXF6a2N4.

  33. 14 January 2003 Ad 22/11/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE3NzM0M2FkaXF6a2N4.

  34. 14 January 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ2Mzc3MmFkaXF6a2N4.

  35. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA5ODAwOWFkaXF6a2N4.

  36. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4NTM1MWFkaXF6a2N4.

  37. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODExNTk4MmFkaXF6a2N4.

  38. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk1MTcyNWFkaXF6a2N4.

  39. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcxMjA2OGFkaXF6a2N4.

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