Ags Properties (UK) Ltd

Company Registration Number: 04773412

Company registered in England and Wales

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Ags Properties (UK) Ltd is a Private Company Limited by Shares first registered on 21 May 2003. Its current registered address is in Devon.

Registered Address

6 BLACKBOY ROAD
EXETER
DEVON
EX4 6SG

There are 116 companies currently registered at this postcode, including this one.

All companies at EX4 6SG

Registration Data

Company Number

04773412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • BEARD, Ernest George Michael

    Secretary

    Appointed on 21 May 2003

     

    6 Blackboy Road
    Exeter
    Devon
    EX4 6SG

  • SPARKES, Anthony John

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Property Sales

    Month of birth: May 1958

    6 Blackboy Road
    Exeter
    Devon
    EX4 6SG

  • SPARKES, Glenda Anne

    Director

    Appointed on 12 May 2004

     

    Nationality: South African

    Occupation: Director Of Property Company

    Month of birth: May 1961

    6 Blackboy Road
    Exeter
    Devon
    EX4 6SG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2003

    Resigned on 21 May 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57VT40Q. Transaction: MzE0OTU2NTM5MWFkaXF6a2N4.

  2. 4 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F80PN7. Transaction: MzEzMDM5ODQ1OGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCFYZ. Transaction: MzEyNDE3MzI0NGFkaXF6a2N4.

  4. 29 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NQG1MY. Transaction: MzExNDM0MzY4OWFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38I485C. Transaction: MzEwMDU5Mjk5M2FkaXF6a2N4.

  6. 15 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMK4JS. Transaction: MzA5MjY2Njg0OWFkaXF6a2N4.

  7. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28THRA0. Transaction: MzA3ODM1MjIyOGFkaXF6a2N4.

  8. 27 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1E18MP6. Transaction: MzA2MTUzMjUyMmFkaXF6a2N4.

  9. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNABN. Transaction: MzA1ODIxMDk0NmFkaXF6a2N4.

  10. 21 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XYRX5V6P. Transaction: MzAzOTE0Mzk4MWFkaXF6a2N4.

  11. 26 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQAG2UGP. Transaction: MzAzNzgxMTE1M2FkaXF6a2N4.

  12. 4 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOAXCRD8. Transaction: MzAzMTY1ODc1MmFkaXF6a2N4.

  13. 9 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XSB0SKP1. Transaction: MzAxNzIxODExMWFkaXF6a2N4.

  14. 24 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AV7K4K5P. Transaction: MzAxNjE2NjczMGFkaXF6a2N4.

  15. 19 May 2010 Director's details changed for Glenda Anne Sparkes on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XDIQUK40. Transaction: MzAxNTg2NjAwNWFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Anthony John Sparkes on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XDIPOK4T. Transaction: MzAxNTg2NTk3NGFkaXF6a2N4.

  17. 2 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPQYADE. Transaction: MjAzNDE3MzQ3N2FkaXF6a2N4.

  18. 29 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYTHN9BP. Transaction: MjAzMTgwNTk1MWFkaXF6a2N4.

  19. 13 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AT67M0JL. Transaction: MjAwNzE4Njk2OGFkaXF6a2N4.

  20. 10 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62LS0GY. Transaction: MjAwNjkzMzQ3NmFkaXF6a2N4.

  21. 26 June 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc5NTQxMGFkaXF6a2N4.

  22. 26 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4NDg4OGFkaXF6a2N4.

  23. 7 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3ODI1NWFkaXF6a2N4.

  24. 16 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMDYwMTY0N2FkaXF6a2N4.

  25. 31 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1ODEyNGFkaXF6a2N4.

  26. 14 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDcyMzYwMWFkaXF6a2N4.

  27. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3NDIzNGFkaXF6a2N4.

  28. 2 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA1MjI3NGFkaXF6a2N4.

  29. 15 April 2004 Ad 21/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE4NjM0MWFkaXF6a2N4.

  30. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQyNzc0OGFkaXF6a2N4.

  31. 21 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTcwOTQxMWFkaXF6a2N4.

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