Ag Acquisitions Limited

Company Registration Number: 04755074

Company registered in England and Wales

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Ag Acquisitions Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in London.

Registered Address

56 HIGH ROAD
LONDON
N15 6JU

There are 16 companies currently registered at this postcode, including this one.

All companies at N15 6JU

Registration Data

Company Number

04755074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,378,843£2,484,147£2,320,783£1,581,556£744,958£668,026£707,806£832,808£573,853£0£0£0
Current Assets £228,154£167,664£218,628£60,420£53,878£22,038£46,682£15,735£77,163£17,592£1,000£1,000
of which Cash £11,603£18,940£208,905£29,028£42,534£7,278£12,604£9,832£55,009£17,592£1,000£1,000
Total Assets £2,606,997£2,651,811£2,539,411£1,641,976£798,836£690,064£754,488£848,543£651,016£17,592£1,000£1,000
Current Liabilities £601,204£652,479£700,525£661,641£650,522£580,039£644,627£776,548£573,274£488,152£0£0
Net Current Assets £-373,050£-484,815£-481,897£-601,221£-596,644£-558,001£-597,945£-760,813£-496,111£-470,560£1,000£1,000
Total Net Worth £2,005,793£1,999,332£1,838,886£980,335£148,314£110,025£109,861£71,995£77,742£4,484£1,000£1,000

Previous Names

No previous names

Company Officers

  • GRANT, Andre Charles Mcgregor

    Secretary

    Appointed on 14 May 2003

     

    9 Cresswell Way
    London
    N21 1AE

  • GRANT, Andre Charles Mcgregor

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1957

    9 Cresswell Way
    London
    N21 1AE

  • GRANT, Christopher Andre

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1989

    56
    High Road
    London
    N15 6JU

  • GRANT, Nathan Andre

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1994

    56
    High Road
    London
    N15 6JU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 14 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GRANT, Maxine Alexandra

    Director

    Appointed on 14 May 2003

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Local Government

    Month of birth: August 1967

    190 Princes Avenue
    Palmers Green
    London
    N13 6HL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 14 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y8JRK1. Transaction: MzE2NjY5NTU5MmFkaXF6a2N4.

  2. 5 September 2016 Registration of charge 047550740007, created on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EWQEI8. Transaction: MzE1NzE5MDkwM2FkaXF6a2N4.

  3. 5 September 2016 Registration of charge 047550740008, created on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EWQEIG. Transaction: MzE1NzE5MTY0NWFkaXF6a2N4.

  4. 5 September 2016 Registration of charge 047550740006, created on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EWQEGG. Transaction: MzE1NzE5MDM0N2FkaXF6a2N4.

  5. 1 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AABZ9C. Transaction: MzE1MjEwOTI5OGFkaXF6a2N4.

  6. 1 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AABY9L. Transaction: MzE1MjEwODk3OGFkaXF6a2N4.

  7. 16 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575BGXD. Transaction: MzE0ODU4MjMzN2FkaXF6a2N4.

  8. 8 February 2016 Termination of appointment of Maxine Alexandra Grant as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50B1U2G. Transaction: MzE0MTQ2MTQ1MWFkaXF6a2N4.

  9. 8 February 2016 Appointment of Mr Nathan Andre Grant as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B1SRV. Transaction: MzE0MTQ2MTAxNmFkaXF6a2N4.

  10. 8 February 2016 Appointment of Mr Christopher Andre Grant as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B1QQ9. Transaction: MzE0MTQ2MDM2OWFkaXF6a2N4.

  11. 2 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVIN2Y. Transaction: MzE0MTAyOTY3NmFkaXF6a2N4.

  12. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479IM8Z. Transaction: MzEyMjk3MTI3NmFkaXF6a2N4.

  13. 20 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3L207X6. Transaction: MzExMTcyMDE1NWFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZBJ2. Transaction: MzEwMDE3MTg1M2FkaXF6a2N4.

  15. 1 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2K8WATL. Transaction: MzA4ODAzNjc4MWFkaXF6a2N4.

  16. 20 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVPYP. Transaction: MzA3ODI3NDUxN2FkaXF6a2N4.

  17. 7 January 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A1OF7YA9. Transaction: MzA3MDYwOTg2MmFkaXF6a2N4.

  18. 1 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ICJVGA. Transaction: MzA2NTA0NzQ4NmFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2NI0. Transaction: MzA1ODEzMjI3OGFkaXF6a2N4.

  20. 25 May 2012 Registered office address changed from 56 High Road Tottenham London N15 6JU on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O2NHS. Transaction: MzA1ODEzMjEzOWFkaXF6a2N4.

  21. 11 October 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: RLQD9Y7T. Transaction: MzA0NTMxMTYwNWFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XKBO8U0I. Transaction: MzAzNjkwNzI3NGFkaXF6a2N4.

  23. 21 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE51TTHX. Transaction: MzAzNjIwMjAwOGFkaXF6a2N4.

  24. 21 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE51UTHY. Transaction: MzAzNjIwMTgwNGFkaXF6a2N4.

  25. 21 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE51VTHZ. Transaction: MzAzNjIwMTEyNGFkaXF6a2N4.

  26. 5 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWDY6M4D. Transaction: MzAyMDgzNjU3OWFkaXF6a2N4.

  27. 7 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XSR32JSW. Transaction: MzAxNTEwMTEyOGFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Maxine Alexandra Grant on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSR31JSV. Transaction: MzAxNTEwMDc5NmFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Andre Charles Mcgregor Grant on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSR30JSU. Transaction: MzAxNTEwMDc5NGFkaXF6a2N4.

  30. 3 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKZLQC0G. Transaction: MjAzODM1NzMwMGFkaXF6a2N4.

  31. 12 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTUQ9SN. Transaction: MjAzMjcwOTg0OGFkaXF6a2N4.

  32. 13 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOKWZ28N. Transaction: MjAxMDk5NjA4NmFkaXF6a2N4.

  33. 8 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGTMZJ9. Transaction: MjAwNTAzMDgxNWFkaXF6a2N4.

  34. 29 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWCTYXKQ. Transaction: MjAwMDUwOTE5NmFkaXF6a2N4.

  35. 8 May 2007 Ad 19/08/04--------- £ si [email protected]=999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTg3MTY5NmFkaXF6a2N4.

  36. 8 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyOTgyOWFkaXF6a2N4.

  37. 11 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0MTAwMWFkaXF6a2N4.

  38. 22 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODEyMjczMWFkaXF6a2N4.

  39. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA4NjM5MWFkaXF6a2N4.

  40. 23 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc1ODgxN2FkaXF6a2N4.

  41. 3 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwMjkwMmFkaXF6a2N4.

  42. 27 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNzAxNWFkaXF6a2N4.

  43. 28 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc2MzcwN2FkaXF6a2N4.

  44. 19 January 2005 Registered office changed on 19/01/05 from: 258 stamford hill london N16 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzkxOTQxM2FkaXF6a2N4.

  45. 11 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjMxNjQ4NmFkaXF6a2N4.

  46. 2 August 2004 Registered office changed on 02/08/04 from: 87 kingsland high street london E8 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAwMjkyN2FkaXF6a2N4.

  47. 2 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MTExMmFkaXF6a2N4.

  48. 10 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTQxMTk2NmFkaXF6a2N4.

  49. 10 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAyMzI0N2FkaXF6a2N4.

  50. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4ODQ0MWFkaXF6a2N4.

  51. 7 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4MDcxNGFkaXF6a2N4.

  52. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5Nzg5MWFkaXF6a2N4.

  53. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkxMjI1MmFkaXF6a2N4.

  54. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI3OTg3MWFkaXF6a2N4.

  55. 22 May 2003 Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYxODg0N2FkaXF6a2N4.

  56. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc4OTU1NGFkaXF6a2N4.

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