Agcp Limited

Company Registration Number: 04811765

Company registered in England and Wales

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Agcp Limited is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Kent.

Registered Address

93 CHATTERTON ROAD
BROMLEY
KENT
BR2 9QQ

There are 44 companies currently registered at this postcode, including this one.

All companies at BR2 9QQ

Registration Data

Company Number

04811765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,558£71,434£54,593£93,970£141,195£154,902
of which Cash £0£70,204£36,087£35,036£94,743£4,072
Total Assets £28,558£71,434£54,593£93,970£141,195£154,902
Current Liabilities £41,192£51,054£36,888£74,371£101,391£73,904
Net Current Assets £-12,634£20,380£17,705£19,599£39,804£80,998
Total Net Worth £596£20,380£17,705£19,599£39,804£80,998

Previous Names

No previous names

Company Officers

  • PHILLIPS, Michael John

    Secretary

    Appointed on 30 November 2006

     

    12 Church Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0RX

  • PREVOST, Catherine

    Director

    Appointed on 12 January 2004

     

    Nationality: American

    Occupation: Retailer

    Month of birth: January 1967

    93 Chatterton Road
    Bromley
    Kent
    BR2 9QQ

  • HINDMARCH, Philippa

    Secretary

    Appointed on 12 January 2004

    Resigned on 30 November 2006

    47 Walton Street
    London
    SW3 2HT

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGRU1. Transaction: MzE1MTY1Nzc4OGFkaXF6a2N4.

  2. 16 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52USKZN. Transaction: MzE0NDE2Mjk5NmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK4614. Transaction: MzEyODc2MTAwNGFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40W19Y9. Transaction: MzExNjk1MDU0N2FkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR7UMH. Transaction: MzEwNDI3MDI4NGFkaXF6a2N4.

  6. 28 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: X34LT5MW. Transaction: MzA5NzE2Njg5OWFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKAJK. Transaction: MzA4MDg1MTMxNWFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CW6H. Transaction: MzA3NTI3MTIwMWFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYN6ZK. Transaction: MzA2MTQ3MTk3MmFkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158EX09. Transaction: MzA1NDY0MTgyMGFkaXF6a2N4.

  11. 20 December 2011 Director's details changed for Mrs Catherine Prevost on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH01. Barcode: X0OKXIQE. Transaction: MzA0OTMyNTQ5OGFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1VDRVE6. Transaction: MzAzOTY2OTU5OGFkaXF6a2N4.

  13. 29 June 2011 Director's details changed for Catherine Prevost on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: X1VDQVE5. Transaction: MzAzOTY2OTM1NmFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUA8WSR1. Transaction: MzAzNDcxOTc0NWFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJ7S6LHN. Transaction: MzAxOTA3ODM4MWFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Catherine Prevost on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJ7S5LHM. Transaction: MzAxOTA3ODE5MGFkaXF6a2N4.

  17. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2RZIQZ. Transaction: MzAxMjczNDMzMGFkaXF6a2N4.

  18. 7 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHB4BC7. Transaction: MjAzNjYwNzcyOGFkaXF6a2N4.

  19. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX0FG9GR. Transaction: MjAzMjI5MjM1N2FkaXF6a2N4.

  20. 3 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDSM133. Transaction: MjAwODM3MjE4N2FkaXF6a2N4.

  21. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIOKDZBN. Transaction: MjAwNDYyNTI5N2FkaXF6a2N4.

  22. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyMjYwMmFkaXF6a2N4.

  23. 5 September 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg4Njk2OGFkaXF6a2N4.

  24. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxNTYyN2FkaXF6a2N4.

  25. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NzAzNmFkaXF6a2N4.

  26. 6 November 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNjk4MWFkaXF6a2N4.

  27. 4 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4MDA1M2FkaXF6a2N4.

  28. 27 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2MTQyMGFkaXF6a2N4.

  29. 23 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY3MTcyMWFkaXF6a2N4.

  30. 7 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyODgyN2FkaXF6a2N4.

  31. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIyODgxM2FkaXF6a2N4.

  32. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2NjU0MGFkaXF6a2N4.

  33. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcwMjUxM2FkaXF6a2N4.

  34. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc2NjgxNGFkaXF6a2N4.

  35. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTcyMDQ1N2FkaXF6a2N4.

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