A.g.s. Tech Limited

Company Registration Number: 04796783

Company registered in England and Wales

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A.g.s. Tech Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Clitheroe, Lancashire.

Registered Address

FS ACCOUNTANTS LTD
44 YORK STREET
CLITHEROE
LANCASHIRE
BB7 2DL

There are 157 companies currently registered at this postcode, including this one.

All companies at BB7 2DL

Registration Data

Company Number

04796783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £143,302£62,532£120,523£36,762£45,637£95,181£54,796
of which Cash £56,430£9,031£1,036£2,397£26,051£15,992£19,149
Total Assets £143,302£62,532£120,523£36,762£45,637£95,181£54,796
Current Liabilities £83,922£59,791£95,201£31,773£40,415£59,492£49,410
Net Current Assets £59,380£2,741£25,322£4,989£5,222£35,689£5,386
Total Net Worth £66,139£11,209£-11,654£-9,127£13,269£43,588£11,748

Previous Names

No previous names

Company Officers

  • CRANSHAW, Steven Paul

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    FS ACCOUNTANTS LTD
    44
    York Street
    Clitheroe
    Lancashire
    BB7 2DL

  • KING, Christopher Shawn

    Director

    Appointed on 16 January 2017

     

    Nationality: British Citizen

    Occupation: Directors

    Month of birth: January 1969

    FS ACCOUNTANTS LTD
    44
    York Street
    Clitheroe
    Lancashire
    BB7 2DL

  • PRESCOTT, Colin James

    Director

    Appointed on 16 January 2017

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: July 1977

    FS ACCOUNTANTS LTD
    44
    York Street
    Clitheroe
    Lancashire
    BB7 2DL

  • SHARP, John

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2009

    90 Coates Avenue
    Barnoldswick
    Lancashire
    BB18 6EU

  • SHARP, Pamela Georgina

    Secretary

    Appointed on 12 June 2003

    Resigned on 30 April 2007

    67 Thwaites Road
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 4QT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRAITHWAITE, Richard Kenneth

    Director

    Appointed on 5 August 2014

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    FS ACCOUNTANTS LTD
    44
    York Street
    Clitheroe
    Lancashire
    BB7 2DL

  • SHARP, Anthony George

    Director

    Appointed on 12 June 2003

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Suite 300a
    Glenfield Park 1
    Philips Road
    Blackburn
    BB1 5PF
    England

  • SHARP, John

    Director

    Appointed on 12 June 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    106
    Gisburn Road
    Barnoldswick
    Lancashire
    BB18 5JX
    United Kingdom

  • SHARP, Pamela Georgina

    Director

    Appointed on 12 June 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    67 Thwaites Road
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 4QT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6293OD6. Transaction: MzE3MTE2OTkwOGFkaXF6a2N4.

  2. 9 February 2017 Registration of charge 047967830003, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZWYB35. Transaction: MzE2ODU4Nzk5MWFkaXF6a2N4.

  3. 2 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZEJMU3. Transaction: MzE2ODYzMTQwMGFkaXF6a2N4.

  4. 25 January 2017 Registration of charge 047967830002, created on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW6U2Q. Transaction: MzE2NzQ1ODI5OWFkaXF6a2N4.

  5. 20 January 2017 Appointment of Mr Steven Paul Cranshaw as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YGFZ1M. Transaction: MzE2Njk3MDgyMGFkaXF6a2N4.

  6. 20 January 2017 Appointment of Mr Colin James Prescott as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YGFY82. Transaction: MzE2Njk3MDYwOGFkaXF6a2N4.

  7. 20 January 2017 Appointment of Mr Christopher Shawn King as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YGFV4I. Transaction: MzE2Njk2OTQyNGFkaXF6a2N4.

  8. 19 January 2017 Termination of appointment of Anthony George Sharp as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YGFZ56. Transaction: MzE2Njk3MDkyN2FkaXF6a2N4.

  9. 29 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KR5JW3. Transaction: MzE2MzAwNDA2MmFkaXF6a2N4.

  10. 25 October 2016 Termination of appointment of Richard Kenneth Braithwaite as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5ICQXIP. Transaction: MzE2MDQ1OTYwOWFkaXF6a2N4.

  11. 26 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZC0H. Transaction: MzE1MzcxOTEyNmFkaXF6a2N4.

  12. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LTNG0X. Transaction: MzEzNzAzMTU5NWFkaXF6a2N4.

  13. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQOEJ4. Transaction: MzEyNjI0MTQ1NGFkaXF6a2N4.

  14. 22 October 2014 Director's details changed for Anthony George Sharp on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3J15MV5. Transaction: MzEwOTg2ODgyN2FkaXF6a2N4.

  15. 7 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0QKEP. Transaction: MzEwODk2Mzg4MGFkaXF6a2N4.

  16. 13 August 2014 Appointment of Mr Richard Kenneth Braithwaite as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3E765EZ. Transaction: MzEwNTUxNTYwOGFkaXF6a2N4.

  17. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B660U3. Transaction: MzEwMjk1MTk5NWFkaXF6a2N4.

  18. 10 March 2014 Registered office address changed from 12 Trident Park Trident Way Blackburn BB1 3NU United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DG0DF. Transaction: MzA5NTk1MTc5NWFkaXF6a2N4.

  19. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VDU3S. Transaction: MzA5NTU1MzYzOWFkaXF6a2N4.

  20. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRIH21. Transaction: MzA4MDgzMTQ1N2FkaXF6a2N4.

  21. 11 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JBSX8I. Transaction: MzA2NTY2OTA5NWFkaXF6a2N4.

  22. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PJWO. Transaction: MzA2MDc3NzQ4NWFkaXF6a2N4.

  23. 22 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XTQXRXRS. Transaction: MzA0NDI2MjU5M2FkaXF6a2N4.

  24. 19 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X89XSVYW. Transaction: MzA0MDY1NTIzMWFkaXF6a2N4.

  25. 8 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5VDJPR9. Transaction: MzAyODQ3MDIxNWFkaXF6a2N4.

  26. 1 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8CZZPK1. Transaction: MzAyODAxODEwOGFkaXF6a2N4.

  27. 30 November 2010 Registered office address changed from C/O Alexander Gow (Blackburn) Ltd Accountants Suite 280, Glenfield Park Philips Road Blackburn Lancashire BB1 5PF United Kingdom on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3FVTPJB. Transaction: MzAyNzkyMTE4NWFkaXF6a2N4.

  28. 6 September 2010 Termination of appointment of John Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFKEON1Z. Transaction: MzAyMjc2NTE5MWFkaXF6a2N4.

  29. 7 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJ9JJLHT. Transaction: MzAxOTA4MTczMmFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for John Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ9JILHS. Transaction: MzAxOTA4MTYxM2FkaXF6a2N4.

  31. 7 July 2010 Director's details changed for Anthony George Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ9JHLHR. Transaction: MzAxOTA4MTYxMmFkaXF6a2N4.

  32. 11 February 2010 Registered office address changed from Alexander Gow Blackburn Limited Accountants Office No 9 Glenfield House Philips Road Blackburn BB1 5PF on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XG8Z0HFG. Transaction: MzAwOTI0ODkyMWFkaXF6a2N4.

  33. 12 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0CKBEWE. Transaction: MzAwMjc1MDQ3OWFkaXF6a2N4.

  34. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J8LD2X. Transaction: MjA0MDc1OTc4OWFkaXF6a2N4.

  35. 23 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4JQAY5. Transaction: MjAzNTY0Mzg5NWFkaXF6a2N4.

  36. 21 May 2009 Director's change of particulars / john sharp / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFH0VA1Z. Transaction: MjAzMzQ4NzA4N2FkaXF6a2N4.

  37. 14 May 2009 Appointment terminated secretary john sharp [View PDF]

    Category: Officers. Type: 288b. Barcode: XDHDM9UT. Transaction: MjAzMjkyNjQ4NmFkaXF6a2N4.

  38. 14 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALMAA6HO. Transaction: MjAyMzI2NjQ3MGFkaXF6a2N4.

  39. 1 July 2008 Ad 27/06/08\gbp si [email protected]=900\gbp ic 300/1200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIQ380YR. Transaction: MjAwODE5NzA0MGFkaXF6a2N4.

  40. 23 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X957L0TW. Transaction: MjAwNzcwMzUxNGFkaXF6a2N4.

  41. 19 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc5NjcwOWFkaXF6a2N4.

  42. 13 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NDkyN2FkaXF6a2N4.

  43. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg1NDExM2FkaXF6a2N4.

  44. 25 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3MDg1N2FkaXF6a2N4.

  45. 20 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcxMTgwNmFkaXF6a2N4.

  46. 7 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1OTcyNGFkaXF6a2N4.

  47. 28 November 2005 Registered office changed on 28/11/05 from: 22-28 willow street accrington lancashire BB5 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI4NDk0MGFkaXF6a2N4.

  48. 27 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMzUzMzUwN2FkaXF6a2N4.

  49. 20 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5MTA3OWFkaXF6a2N4.

  50. 19 January 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDExMjM3MzIyNmFkaXF6a2N4.

  51. 29 September 2004 Return made up to 12/06/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzUyNzU5MmFkaXF6a2N4.

  52. 29 September 2004 Ad 01/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEwNTU3MWFkaXF6a2N4.

  53. 29 September 2004 Ad 01/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU2NDkwMWFkaXF6a2N4.

  54. 29 September 2004 Ad 01/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU4MjQxOGFkaXF6a2N4.

  55. 14 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwODUxNDE0NmFkaXF6a2N4.

  56. 28 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNzE2OGFkaXF6a2N4.

  57. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1NDE0MWFkaXF6a2N4.

  58. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4NzE0NWFkaXF6a2N4.

  59. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI2MDg0NGFkaXF6a2N4.

  60. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExNzY0OWFkaXF6a2N4.

  61. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NTA1NWFkaXF6a2N4.

  62. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM1OTU0MWFkaXF6a2N4.

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