Agd Design Limited

Company Registration Number: 04972384

Company registered in England and Wales

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Agd Design Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH

There are 588 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

04972384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2008

Accounts Next Due

31 August 2010

Returns Last Made Up

21 November 2010

Returns Next Due

19 December 2011

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £65,518£42,530£59,314£70,225
of which Cash £0£0£0£0
Total Assets £65,518£42,530£59,314£70,225
Current Liabilities £84,229£62,612£55,781£58,838
Net Current Assets £-18,711£-20,082£3,533£11,387
Total Net Worth £-18,050£-21,117£15£6,225

Previous Names

No previous names

Company Officers

  • REED, Linda Sharon

    Secretary

    Appointed on 21 November 2003

     

    16 Gelli Dawel
    Energlyn
    Caerphilly
    Mid Glamorgan
    CF83 2QT

  • REED, Edwin Leslie

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: September 1958

    16 Gelli Dawel
    Energlyn
    Caerphilly
    Mid Glamorgan
    CF83 2QT

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDc4OTI3OGFkaXF6a2N4.

  2. 29 July 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5BRR53N. Transaction: MzE1NDAzOTM3MmFkaXF6a2N4.

  3. 17 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4FPB4J5. Transaction: MzEzMTE5Mjg0OWFkaXF6a2N4.

  4. 7 August 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3DC42RJ. Transaction: MzEwNTIwMDgyNWFkaXF6a2N4.

  5. 5 August 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A3DC88XV. Transaction: MzEwNTAzOTQ5MmFkaXF6a2N4.

  6. 22 July 2013 Registered office address changed from 16 Gelli Dawel Energlyn Caerphilly CF83 2QT on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: R2CRLY2B. Transaction: MzA4MTg2ODc3OGFkaXF6a2N4.

  7. 19 July 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2CV7UDT. Transaction: MzA4MTgwODkyNWFkaXF6a2N4.

  8. 20 June 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2AL5FDS. Transaction: MzA4MDExNTA3OGFkaXF6a2N4.

  9. 28 November 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AJCNGZJQ. Transaction: MzA0NzkzNTY4NGFkaXF6a2N4.

  10. 23 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0VNTPC9. Transaction: MzAyNzQwNzgyMGFkaXF6a2N4.

  11. 30 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQBBRIMH. Transaction: MzAxMjUwMTk2OGFkaXF6a2N4.

  12. 3 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XB32LFHU. Transaction: MzAwNDIzMDAyNmFkaXF6a2N4.

  13. 3 December 2009 Director's details changed for Edwin Leslie Reed on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB32KFHT. Transaction: MzAwNDIyOTM3MWFkaXF6a2N4.

  14. 18 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ9M7HX. Transaction: MjAyNjEwMzgxOGFkaXF6a2N4.

  15. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7HP93KJ. Transaction: MjAxNDUxNTk4OGFkaXF6a2N4.

  16. 30 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNTc5N2FkaXF6a2N4.

  17. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDQ5N2FkaXF6a2N4.

  18. 6 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwMjg5MGFkaXF6a2N4.

  19. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzODAzMmFkaXF6a2N4.

  20. 1 February 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQ5ODg3NmFkaXF6a2N4.

  21. 12 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI5NTk3MWFkaXF6a2N4.

  22. 24 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyOTU4NmFkaXF6a2N4.

  23. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MTc2MWFkaXF6a2N4.

  24. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI3NjU1OGFkaXF6a2N4.

  25. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2NjI0MWFkaXF6a2N4.

  26. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5MzM5OGFkaXF6a2N4.

  27. 28 November 2003 Registered office changed on 28/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODExMTk5NmFkaXF6a2N4.

  28. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQwNzQ4OGFkaXF6a2N4.

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