Ags Security Systems Limited

Company Registration Number: 04710897

Company registered in England and Wales

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Ags Security Systems Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Mold, Flintshire.

Registered Address

FIELDWAY
DENBIGH ROAD
MOLD
FLINTSHIRE
CH7 1BP

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

All companies at CH7 1BP

Registration Data

Company Number

04710897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £442,855£410,477£484,520£433,417£291,282£243,915
of which Cash £201£237£5,166£10,378£10,478£8,756
Total Assets £442,855£410,477£484,520£433,417£291,282£243,915
Current Liabilities £342,014£298,928£360,021£287,831£216,123£168,918
Net Current Assets £100,841£111,549£124,499£145,586£75,159£74,997
Total Net Worth £106,672£105,403£105,120£114,216£91,524£93,580

Previous Names

No previous names

Company Officers

  • TURNER, Lyndsey

    Secretary

    Appointed on 17 May 2006

     

    The Old Chapel
    Village Road
    Maeshafn
    Denbighshire
    CH7 5LU

  • TURNER, Jonathan James Paul

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    The Old Chapel
    Village Road
    Maeshafn
    Denbighshire
    CH7 5LU

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 1 October 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • DAVIES, Darryl

    Secretary

    Appointed on 1 October 2003

    Resigned on 17 May 2006

    Hafod Village Road
    Nercwys
    Flintshire
    CH7 4EW

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 25 March 2003

    Resigned on 1 October 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SALKELD, Allan Gwyn

    Director

    Appointed on 1 October 2003

    Resigned on 17 May 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    Rhos Awel
    Pant Y Gof, Halkyn
    Holywell
    Flintshire
    CH8 8DH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRTN6. Transaction: MzE1NjE5Mzc4NWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJWEP. Transaction: MzE0NTA0MTE2MmFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS1ZGY. Transaction: MzEyOTAyMjIxMGFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9JKY. Transaction: MzEyMDI5ODg5OWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7F4RF. Transaction: MzEwNjI5NjgwN2FkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37PJU7U. Transaction: MzA5OTg3MzA3MGFkaXF6a2N4.

  7. 23 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28YNMIY. Transaction: MzA3ODUwMDg0NGFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X270UL02. Transaction: MzA3Njk0NjE5MGFkaXF6a2N4.

  9. 21 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BFKS37. Transaction: MzA1OTUyNjE4NmFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ANFMVU. Transaction: MzA1OTA3MjcwNmFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X175S620. Transaction: MzA1NjEyNTEwNWFkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X7DBESWU. Transaction: MzAzNDgyNDczN2FkaXF6a2N4.

  13. 23 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5KP3RVD. Transaction: MzAzMjc1NjU3MmFkaXF6a2N4.

  14. 29 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYRKVLYX. Transaction: MzAyMDQ0ODIxMGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XIGBPJ7L. Transaction: MzAxMzY2NDI0NGFkaXF6a2N4.

  16. 7 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVD2U9I5. Transaction: MjAzMjQ0MjYwOWFkaXF6a2N4.

  17. 30 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABUP9GQ. Transaction: MjAzMTkyNDMyMmFkaXF6a2N4.

  18. 22 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6VA01M8. Transaction: MjAwOTQ4NjIyNmFkaXF6a2N4.

  19. 19 June 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AST0PP. Transaction: MjAwNzUwODQyOWFkaXF6a2N4.

  20. 6 March 2008 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJA9XR8. Transaction: MjAwMDg1MTU5N2FkaXF6a2N4.

  21. 21 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0NTczN2FkaXF6a2N4.

  22. 11 January 2007 Registered office changed on 11/01/07 from: haven buildings chester road west queensferry flintshire CH5 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE1NDU4NWFkaXF6a2N4.

  23. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyMjkzNWFkaXF6a2N4.

  24. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyMzYxNWFkaXF6a2N4.

  25. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyMjQ4OWFkaXF6a2N4.

  26. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyMzYxNGFkaXF6a2N4.

  27. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg3OTYwNGFkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxMzc0OGFkaXF6a2N4.

  29. 11 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5MTYzNGFkaXF6a2N4.

  30. 2 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODcyNDg2MmFkaXF6a2N4.

  31. 1 June 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0MzgyM2FkaXF6a2N4.

  32. 28 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDgwNjA4NWFkaXF6a2N4.

  33. 18 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTczNTg5NGFkaXF6a2N4.

  34. 4 February 2004 Accounting reference date shortened from 31/03/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE3MDA3OGFkaXF6a2N4.

  35. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDM4NTgyNmFkaXF6a2N4.

  36. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU5MDgxNGFkaXF6a2N4.

  37. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkzNjY0N2FkaXF6a2N4.

  38. 12 November 2003 Registered office changed on 12/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQzNDQyOGFkaXF6a2N4.

  39. 11 November 2003 Ad 01/10/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTg5NjY5MWFkaXF6a2N4.

  40. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM5MjE4MGFkaXF6a2N4.

  41. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIzMDg0M2FkaXF6a2N4.

  42. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTUzODk3NmFkaXF6a2N4.

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