Agh Resourcing Limited

Company Registration Number: 04814118

Company registered in England and Wales

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Agh Resourcing Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in London.

Registered Address

21-23 WOOTTON STREET
LONDON
SE1 8TG

There are 31 companies currently registered at this postcode, including this one.

All companies at SE1 8TG

Registration Data

Company Number

04814118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,397,436£27,955,172£4,549,059£0£0£0£0£0£0£1,000£1,000£1,000
of which Cash £952,964£35,761£7,858£0£0£0£0£0£0£0£0£0
Total Assets £1,397,436£27,955,172£4,549,059£0£0£0£0£0£0£1,000£1,000£1,000
Current Liabilities £1,391,944£27,949,680£4,548,059£0£0£0£0£0£0£0£0£0
Net Current Assets £5,492£5,492£1,000£0£0£0£0£0£0£1,000£1,000£1,000
Total Net Worth £5,492£5,492£1,000£0£0£0£0£0£0£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • PARSONS, Sam Jane

    Secretary

    Appointed on 27 June 2004

     

    21-23
    Wootton Street
    London
    SE1 8TG

  • PARSONS, James William

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1977

    21-23
    Wootton Street
    London
    SE1 8TG

  • TREACY, Adrian Craig

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Coo

    Month of birth: August 1979

    21-23
    Wootton Street
    London
    SE1 8TG
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 8 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KTCFHF. Transaction: MzE2MzY4MTkxOGFkaXF6a2N4.

  2. 1 September 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN0OVD. Transaction: MzE1NjM4MTE4MmFkaXF6a2N4.

  3. 19 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4K0YPQY. Transaction: MzEzNTE5MTk2MWFkaXF6a2N4.

  4. 18 August 2015 Registration of charge 048141180001, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E2C81F. Transaction: MzEyOTE3OTA1MWFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYUQG. Transaction: MzEyNzcxODk4MGFkaXF6a2N4.

  6. 24 July 2015 Director's details changed for Mr Adrian Craig Treacy on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4CBYUSG. Transaction: MzEyNzcxNTE0OWFkaXF6a2N4.

  7. 24 July 2015 Appointment of Mr Adrian Craig Treacy as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4CBYP3D. Transaction: MzEyNzcxMzU1NGFkaXF6a2N4.

  8. 12 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6A57. Transaction: MzExNDc3OTg0NGFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGSH6. Transaction: MzEwNDQzODA0NWFkaXF6a2N4.

  10. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L315OMS3. Transaction: MzA5NDI5MjMwNWFkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NJ409S. Transaction: MzA5MTQwMTY4NmFkaXF6a2N4.

  12. 6 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDIwNDk4NmFkaXF6a2N4.

  13. 28 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2JPVVDL. Transaction: MzA4NzcyOTI2NWFkaXF6a2N4.

  14. 28 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2JPVVDT. Transaction: MzA4NzcyODkwOWFkaXF6a2N4.

  15. 19 September 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2H80GUP. Transaction: MzA4NTM3NTI3OWFkaXF6a2N4.

  16. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PQQ0. Transaction: MzA2OTk3NDE0MGFkaXF6a2N4.

  17. 20 November 2012 Director's details changed for Mr James William Parsons on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4BSHL. Transaction: MzA2Nzc5ODAzMmFkaXF6a2N4.

  18. 24 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTk2OTYxNWFkaXF6a2N4.

  19. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3ODAxNWFkaXF6a2N4.

  20. 17 October 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1JR8PIP. Transaction: MzA2NTk2OTU4OWFkaXF6a2N4.

  21. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5W6G. Transaction: MzA0OTUyMjEwOGFkaXF6a2N4.

  22. 27 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X0LG2VC7. Transaction: MzAzOTQ3MTg3N2FkaXF6a2N4.

  23. 7 January 2011 Registered office address changed from Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: AVK7SQ7L. Transaction: MzAyOTk5NTI1OGFkaXF6a2N4.

  24. 10 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIB39OY1. Transaction: MzAyNjc3NjgxN2FkaXF6a2N4.

  25. 10 September 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: X8QFGNAN. Transaction: MzAyMzA3Njc0M2FkaXF6a2N4.

  26. 10 September 2010 Director's details changed for James William Parsons on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8QFFNAM. Transaction: MzAyMzA3NjUwNGFkaXF6a2N4.

  27. 10 September 2010 Secretary's details changed for Sam Jane Parsons on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X8QFENAL. Transaction: MzAyMzA3NjUwMWFkaXF6a2N4.

  28. 9 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD97BE7. Transaction: MjAzNjgyMzExNmFkaXF6a2N4.

  29. 21 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2B8G94O. Transaction: MjAzMTA3OTM0OWFkaXF6a2N4.

  30. 24 November 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78OM53U. Transaction: MjAxODYwMTQ3MmFkaXF6a2N4.

  31. 2 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALHZZZCL. Transaction: MjAwNDY1NjcyNWFkaXF6a2N4.

  32. 26 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI4OTI4MWFkaXF6a2N4.

  33. 25 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAyMDExNmFkaXF6a2N4.

  34. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM1ODA0N2FkaXF6a2N4.

  35. 19 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODYxMjA1OWFkaXF6a2N4.

  36. 10 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2MjMzM2FkaXF6a2N4.

  37. 15 June 2006 Registered office changed on 15/06/06 from: 36 killyon road clapham london SW8 2XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgwNDUzOWFkaXF6a2N4.

  38. 24 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI3NTA5OWFkaXF6a2N4.

  39. 24 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMwNTI3M2FkaXF6a2N4.

  40. 26 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjEyNDY0NWFkaXF6a2N4.

  41. 6 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI3NTUxMGFkaXF6a2N4.

  42. 6 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU5NzEyNmFkaXF6a2N4.

  43. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc3MTEyOGFkaXF6a2N4.

  44. 6 August 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTUxNDQ5OWFkaXF6a2N4.

  45. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI5NTMyNGFkaXF6a2N4.

  46. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjAwODE2NWFkaXF6a2N4.

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