A.g.s. (Technology) Limited

Company Registration Number: 04639410

Company registered in England and Wales

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A.g.s. (Technology) Limited is a Private Company Limited by Shares first registered on 16 January 2003.

Registered Address

87 ST MARTINS ROAD
CAERPHILLY
CF83 1EH

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

All companies at CF83 1EH

Registration Data

Company Number

04639410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,134£7,913£3,245£3,143£7,938£10,483
of which Cash £0£149£0£0£833£0
Total Assets £7,134£7,913£3,245£3,143£7,938£10,483
Current Liabilities £4,882£5,127£7,079£7,749£4,675£15,442
Net Current Assets £2,252£2,786£-3,834£-4,606£3,263£-4,959
Total Net Worth £2,832£3,966£-2,054£-2,226£5,763£-1,859

Previous Names

No previous names

Company Officers

  • COKELEY, Stewart Ross

    Secretary

    Appointed on 16 January 2003

     

    Nationality: English

    Occupation: Operations Director

    87 Saint Martins Road
    Caerphilly
    CF83 1EH

  • COKELEY, Gordon Stewart

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: June 1972

    23 Davies Drive
    Caerphilly
    CF83 3RG

  • COKELEY, Stewart Ross

    Director

    Appointed on 16 January 2003

     

    Nationality: English

    Occupation: Operations Director

    Month of birth: August 1948

    87 Saint Martins Road
    Caerphilly
    CF83 1EH

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZAG14. Transaction: MzE2MzQxODc5OGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRQUO. Transaction: MzE0MDkwMzIzMmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MES4TD. Transaction: MzEzNzc3NDAyNGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA407. Transaction: MzExNjgwNjU3NWFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI6J42. Transaction: MzExMzI4Mjk4NmFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZV3QA. Transaction: MzA5Mzg1Mzg1MmFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJXEN4. Transaction: MzA5MDEzMTc4MWFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X214KFKO. Transaction: MzA3MTk3MDE2NGFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPBPI1. Transaction: MzA2OTM2MzgxOGFkaXF6a2N4.

  10. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFETF. Transaction: MzA1MDg0NTEyOWFkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDG80ZC9. Transaction: MzA0NzM4OTA4M2FkaXF6a2N4.

  12. 20 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJ4M0QYU. Transaction: MzAzMDc4ODA5N2FkaXF6a2N4.

  13. 30 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: XCGMFQDT. Transaction: MzAyOTUxMTgyNGFkaXF6a2N4.

  14. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTMGXGSX. Transaction: MzAwNzM5MDEzOWFkaXF6a2N4.

  15. 19 January 2010 Director's details changed for Stewart Ross Cokeley on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTMGWGSW. Transaction: MzAwNzM4OTUyNWFkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Gordon Stewart Cokeley on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTMGVGSV. Transaction: MzAwNzM4OTUyMmFkaXF6a2N4.

  17. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT5QXFTI. Transaction: MzAwNTAwNzkwOWFkaXF6a2N4.

  18. 20 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0B06OM. Transaction: MjAyMzczNzg1MmFkaXF6a2N4.

  19. 20 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: XJZE36OQ. Transaction: MjAyMzczMzI1NGFkaXF6a2N4.

  20. 4 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMDkwMWFkaXF6a2N4.

  21. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3NDIxMGFkaXF6a2N4.

  22. 13 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwMzc1NGFkaXF6a2N4.

  23. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMjYwOGFkaXF6a2N4.

  24. 10 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3OTYzOGFkaXF6a2N4.

  25. 10 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: MDA1MjY1OTU2NmFkaXF6a2N4.

  26. 22 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNjA4MmFkaXF6a2N4.

  27. 8 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzY0ODIyOGFkaXF6a2N4.

  28. 3 March 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4NDI1NGFkaXF6a2N4.

  29. 16 December 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjM5Mzc2MGFkaXF6a2N4.

  30. 12 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDQwMTI5N2FkaXF6a2N4.

  31. 17 February 2003 Ad 10/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI3MTc4MmFkaXF6a2N4.

  32. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1MzAzOWFkaXF6a2N4.

  33. 17 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzODY5N2FkaXF6a2N4.

  34. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3MTQwOGFkaXF6a2N4.

  35. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM5NzM2MGFkaXF6a2N4.

  36. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk2MDAwM2FkaXF6a2N4.

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