A.g.c. Ltd

Company Registration Number: 04807989

Company registered in England and Wales

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A.g.c. Ltd is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

550 VALLEY ROAD
BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1JJ

There are 420 companies currently registered at this postcode, including this one.

All companies at NG5 1JJ

Registration Data

Company Number

04807989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55300 - Recreational vehicle parks, trailer parks and camping grounds

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £283,723£267,551£253,673£0£0£0£0
Current Assets £47,983£63,152£42,684£76,914£79,988£87,133£148,032
of which Cash £641£1,059£314£2,555£570£340£29,079
Total Assets £331,706£330,703£296,357£76,914£79,988£87,133£148,032
Current Liabilities £179,474£235,280£236,686£263,352£253,384£229,113£234,464
Net Current Assets £-131,491£-172,128£-194,002£-186,438£-173,396£-141,980£-86,432
Total Net Worth £152,232£95,423£59,671£48,026£48,772£68,420£116,207

Previous Names

No previous names

Company Officers

  • WEST, Angus

    Secretary

    Appointed on 14 July 2003

     

    Nationality: British

    4 Harrow Gardens
    Wollaton Park
    Nottingham
    Nottinghamshire
    NG8 1FH

  • NORTON, Richard Allan

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    550 Valley Road
    Basford
    Nottingham
    Nottinghamshire
    NG5 1JJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NORTON, Elaine

    Director

    Appointed on 8 March 2004

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Ainmoor Grange
    Mickley Lane Stretton
    Alfreton
    Derbyshire
    DE55 6ES

  • NORTON, Geoffrey Allan

    Director

    Appointed on 14 July 2003

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1930

    Ainmoor Grange
    Mickley Lane
    Stretton
    Alfreton
    Derbyshire
    DE55 6ES
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAVVCO. Transaction: MzE4MzM1OTQ2M2FkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69L9YNT. Transaction: MzE3OTMwNjM0N2FkaXF6a2N4.

  3. 20 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: X5M7XVNV. Transaction: MzE2NDg0NTYxMmFkaXF6a2N4.

  4. 8 November 2016 Termination of appointment of Geoffrey Allan Norton as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5JASD56. Transaction: MzE2MTQ1NDk0NmFkaXF6a2N4.

  5. 26 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7HALS. Transaction: MzE1NjAwMzkyNWFkaXF6a2N4.

  6. 24 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: X4MXCNI0. Transaction: MzEzODM1MzQ0NGFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7T8X. Transaction: MzEyNjk0MjE5MWFkaXF6a2N4.

  8. 24 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: X3NDR6FS. Transaction: MzExNDIwMzQ0NGFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP2PEZ. Transaction: MzEwNTExMTEyNGFkaXF6a2N4.

  10. 17 September 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2H2U2Q0. Transaction: MzA4NTIzMDI5NmFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0W40. Transaction: MzA4MjUyMTExNGFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7TI2. Transaction: MzA4MTYxODAyOWFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTEUVS. Transaction: MzA2MTMwNDczMmFkaXF6a2N4.

  14. 17 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18XX3SI. Transaction: MzA1NzY0MTg4M2FkaXF6a2N4.

  15. 21 December 2011 Termination of appointment of Elaine Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONL4IY. Transaction: MzA0OTQzMDY0NmFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCDSPW87. Transaction: MzA0MTMwODIwN2FkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XAADNW4H. Transaction: MzA0MTAwMzUxNGFkaXF6a2N4.

  18. 26 April 2011 Appointment of Mr Richard Allan Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFVL0TM7. Transaction: MzAzNjEzNDMyM2FkaXF6a2N4.

  19. 26 April 2011 Statement of capital following an allotment of shares on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Capital. Type: SH01. Barcode: XFVIETMI. Transaction: MzAzNjEzNDE2NWFkaXF6a2N4.

  20. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X40K2N0A. Transaction: MzAyMjQxMTM2OWFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XUHXYLJ7. Transaction: MzAxOTIzMjcxOWFkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Geoffrey Allan Norton on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XUHXXLJ6. Transaction: MzAxOTIzMjI3MGFkaXF6a2N4.

  23. 19 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYHGWDES. Transaction: MjA0MTgwMzYzN2FkaXF6a2N4.

  24. 6 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9XCBBS. Transaction: MjAzNjUyNjE0M2FkaXF6a2N4.

  25. 24 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZYBF99F. Transaction: MjAzMTQxNDIzOGFkaXF6a2N4.

  26. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APH3S2MZ. Transaction: MjAxMjAxNzAyOWFkaXF6a2N4.

  27. 14 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD74H1BE. Transaction: MjAwODg2Njk1MGFkaXF6a2N4.

  28. 7 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MjU3M2FkaXF6a2N4.

  29. 9 September 2007 Ad 31/08/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIxOTk2MmFkaXF6a2N4.

  30. 31 August 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyODcwOWFkaXF6a2N4.

  31. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTY2NjYwNGFkaXF6a2N4.

  32. 6 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTAyMjg1N2FkaXF6a2N4.

  33. 30 November 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5ODY0MGFkaXF6a2N4.

  34. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2ODQ2MGFkaXF6a2N4.

  35. 15 December 2005 Registered office changed on 15/12/05 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAwNTY0NmFkaXF6a2N4.

  36. 21 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTY1NjAwMmFkaXF6a2N4.

  37. 7 October 2005 Ad 08/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzIyODU3OWFkaXF6a2N4.

  38. 19 September 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYzODk0MGFkaXF6a2N4.

  39. 9 February 2005 Accounting reference date extended from 30/06/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzgxOTgyOGFkaXF6a2N4.

  40. 29 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwNTUzM2FkaXF6a2N4.

  41. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY0NjY3N2FkaXF6a2N4.

  42. 13 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzc1MDU0NGFkaXF6a2N4.

  43. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI3ODkxM2FkaXF6a2N4.

  44. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQyNjM5NGFkaXF6a2N4.

  45. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMwMDY2NWFkaXF6a2N4.

  46. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU4MjIwNmFkaXF6a2N4.

  47. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM1MTYyMGFkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:41:25 +0000