Agb Design Consultants Limited

Company Registration Number: 04933499

Company registered in England and Wales

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Agb Design Consultants Limited is a Private Company Limited by Shares first registered on 15 October 2003. Its current registered address is in Loughborough, Leicestershire.

Registered Address

ELTHAM HOUSE
6 FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NP

There are 121 companies currently registered at this postcode, including this one.

All companies at LE11 3NP

Registration Data

Company Number

04933499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,945£7,220£8,029£6,198£10,212£7,096
of which Cash £3,053£1,639£1,860£3,429£3,122£3,095
Total Assets £7,945£7,220£8,029£6,198£10,212£7,096
Current Liabilities £7,771£7,264£8,165£6,056£7,091£7,777
Net Current Assets £174£-44£-136£142£3,121£-681
Total Net Worth £382£507£229£243£3,247£-523

Previous Names

No previous names

Company Officers

  • BROWN, Jo-Ann

    Secretary

    Appointed on 15 October 2003

     

    142 Conway Drive
    Shepshed
    Leicestershire
    LE12 9PN

  • BROWN, Adam Graham

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1972

    142 Conway Drive
    Shepshed
    Leicestershire
    LE12 9PN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6B694. Transaction: MzE1MzkzNjYxNmFkaXF6a2N4.

  2. 30 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4W8M9. Transaction: MzEzNDE1Mzc5OWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSUX0Q. Transaction: MzEyODQzODQ1OGFkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWOR4. Transaction: MzExMTAwOTM5N2FkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUDT8Y. Transaction: MzEwNDc3MTQzMWFkaXF6a2N4.

  6. 1 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XVOR. Transaction: MzA4ODA1MzQzOWFkaXF6a2N4.

  7. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIHQ1. Transaction: MzA4MjY1MDE4MmFkaXF6a2N4.

  8. 8 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IYR5. Transaction: MzA2NzIwNDQzMWFkaXF6a2N4.

  9. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BNG9KX. Transaction: MzA1OTc5ODMxOGFkaXF6a2N4.

  10. 1 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X7I6KYV5. Transaction: MzA0NjQyNTM4NWFkaXF6a2N4.

  11. 21 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: AT282VX7. Transaction: MzA0MDgxNDU4NmFkaXF6a2N4.

  12. 19 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XORMKODJ. Transaction: MzAyNTQ2NDIzOGFkaXF6a2N4.

  13. 3 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: AXO0BM2U. Transaction: MzAyMDY4ODUwNmFkaXF6a2N4.

  14. 2 December 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XAAY5FGF. Transaction: MzAwNDEzMjk1NGFkaXF6a2N4.

  15. 2 December 2009 Director's details changed for Adam Graham Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAAY4FGE. Transaction: MzAwNDEzMjY0MmFkaXF6a2N4.

  16. 11 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AS13H9NJ. Transaction: MjAzMjYxMzQ3NmFkaXF6a2N4.

  17. 24 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X725750N. Transaction: MjAxODU5ODgyOWFkaXF6a2N4.

  18. 24 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X725550L. Transaction: MjAxODUxNTk5MWFkaXF6a2N4.

  19. 24 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X725650M. Transaction: MjAxODUxNTk5MmFkaXF6a2N4.

  20. 24 November 2008 Registered office changed on 24/11/2008 from eltham house, 6 forest road loughborough leicestershire LE11 3NP [View PDF]

    Category: Address. Type: 287. Barcode: X725450K. Transaction: MjAxODUxNTk4OGFkaXF6a2N4.

  21. 6 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKQKHZDX. Transaction: MjAwNDc3ODYxMWFkaXF6a2N4.

  22. 25 October 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxODAxOGFkaXF6a2N4.

  23. 2 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMzI3OGFkaXF6a2N4.

  24. 1 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2NTQ1OWFkaXF6a2N4.

  25. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1MDAwMmFkaXF6a2N4.

  26. 20 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3MDc2M2FkaXF6a2N4.

  27. 12 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjgxODUzMmFkaXF6a2N4.

  28. 1 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5Mzk3OWFkaXF6a2N4.

  29. 10 November 2003 Ad 15/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk2MjM5MWFkaXF6a2N4.

  30. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzNDk2MmFkaXF6a2N4.

  31. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkwMTM3MWFkaXF6a2N4.

  32. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4NjI3NmFkaXF6a2N4.

  33. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY4MjgwMmFkaXF6a2N4.

  34. 15 October 2003 Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkxNTg2OGFkaXF6a2N4.

  35. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU0NjU4MGFkaXF6a2N4.

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