Ag Dot Com Limited

Company Registration Number: 05008573

Company registered in England and Wales

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Ag Dot Com Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in Bristol, Gloucestershire.

Registered Address

OUR HOUSE
CRIBBS CAUSEWAY
BRISTOL
GLOUCESTERSHIRE
UNITED KINGDOM
BS10 7TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05008573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £305,261£250,628£129,618£100,461£58,190£56,136
of which Cash £219,235£188,755£75,853£40,388£39,992£36,725
Total Assets £305,261£250,628£129,618£100,461£58,190£56,136
Current Liabilities £315,339£337,083£222,915£89,831£24,821£38,150
Net Current Assets £-10,078£-86,455£-93,297£10,630£33,369£17,986
Total Net Worth £225,918£169,804£127,113£80,021£49,875£31,652

Previous Names

No previous names

Company Officers

  • HOLLISTER, James David

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1982

    Our House
    Cribbs Causeway
    Bristol
    Gloucestershire
    BS10 7TU
    United Kingdom

  • HOLLISTER-CRIDDLE, Carolyn Lynda Kathleen

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: November 1951

    Our House
    Cribbs Causeway
    Bristol
    Gloucestershire
    BS10 7TU
    United Kingdom

  • CRIDDLE, Andrew Phillip

    Secretary

    Appointed on 7 January 2004

    Resigned on 14 March 2007

    9 Grove Place
    Manor Road
    Minehead
    Somerset
    TA24 6EN

  • DEARLOVE, Lesley Jane

    Secretary

    Appointed on 14 March 2007

    Resigned on 31 December 2008

    14 Northfield Road
    Maidenhead
    Berkshire
    SL6 7JP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CRIDDLE, Andrew Phillip

    Director

    Appointed on 7 January 2004

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    9 Grove Place
    Manor Road
    Minehead
    Somerset
    TA24 6EN

  • CRIDDLE, Andrew Christopher

    Director

    Appointed on 7 January 2004

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Our House
    Cribbs Causeway
    Bristol
    BS10 7TU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHBKMR. Transaction: MzE1OTUzNDg5OWFkaXF6a2N4.

  2. 17 June 2016 Registered office address changed from Cribbs Causeway Bristol Avon BS10 7TU to Our House Cribbs Causeway Bristol Gloucestershire BS10 7TU on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C1GBN. Transaction: MzE1MDk1OTg1OGFkaXF6a2N4.

  3. 12 May 2016 Second filing of AR01 previously delivered to Companies House made up to 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Document replacement. Type: RP04. Barcode: A55V4IH4. Transaction: MzE0ODM5NjE3OWFkaXF6a2N4.

  4. 12 May 2016 Second filing of AR01 previously delivered to Companies House made up to 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Document replacement. Type: RP04. Barcode: A55V4IHK. Transaction: MzE0ODM5NTg2OGFkaXF6a2N4.

  5. 12 May 2016 Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Document replacement. Type: RP04. Barcode: A55V4II0. Transaction: MzE0ODM5NTM5N2FkaXF6a2N4.

  6. 12 May 2016 Second filing of AR01 previously delivered to Companies House made up to 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Document replacement. Type: RP04. Barcode: A55V4IIW. Transaction: MzE0ODM5NDAxMWFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRSFS. Transaction: MzE0MDkwMzg5M2FkaXF6a2N4.

  8. 6 November 2015 Termination of appointment of Andrew Christopher Criddle as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4JKR2W2. Transaction: MzEzNDY3NDAzMmFkaXF6a2N4.

  9. 28 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZMA7D. Transaction: MzEzNDAxMTkzOGFkaXF6a2N4.

  10. 22 July 2015 Appointment of Mrs Carolyn Lynda Kathleen Hollister-Criddle as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C6P480. Transaction: MzEyNzUyNjczM2FkaXF6a2N4.

  11. 22 July 2015 Appointment of Mr James David Hollister as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C6P4RL. Transaction: MzEyNzUyNjk0NmFkaXF6a2N4.

  12. 13 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CMC3. Transaction: MzExNTI3ODg4NGFkaXF6a2N4.

  13. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JON1UY. Transaction: MzExMDUwNzgzOWFkaXF6a2N4.

  14. 10 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NTIJ. Transaction: MzA5MjQxNzIzMGFkaXF6a2N4.

  15. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5CLXE. Transaction: MzA4ODE5MTgxNGFkaXF6a2N4.

  16. 22 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20MF7EP. Transaction: MzA3MTU0MTcyMGFkaXF6a2N4.

  17. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKR54. Transaction: MzA2Njk3MTM5M2FkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10S3482. Transaction: MzA1MDkzMzc5OGFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASQTPYU2. Transaction: MzA0NjUyNDIwOWFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XMK8SR93. Transaction: MzAzMTM4MTA5MmFkaXF6a2N4.

  21. 16 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFK1WP4Z. Transaction: MzAyNzA1ODU3M2FkaXF6a2N4.

  22. 3 June 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APEREKGI. Transaction: MzAxNjgzNTk3OWFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XY1PYH11. Transaction: MzAwODE0ODQ2MWFkaXF6a2N4.

  24. 28 January 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XY1XDH1O. Transaction: MzAwODE0ODMwM2FkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Andrew Christopher Criddle on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XY1PXH10. Transaction: MzAwODE0NzY2N2FkaXF6a2N4.

  26. 10 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMXL6E2. Transaction: MjAyMzAzNTY4OWFkaXF6a2N4.

  27. 10 January 2009 Appointment terminated secretary lesley dearlove [View PDF]

    Category: Officers. Type: 288b. Barcode: XHMXK6E1. Transaction: MjAyMzAzNTM5OGFkaXF6a2N4.

  28. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7WK95AL. Transaction: MjAxOTE4MzAxNmFkaXF6a2N4.

  29. 6 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxODEyOGFkaXF6a2N4.

  30. 6 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgxNTgwOWFkaXF6a2N4.

  31. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyOTI4NmFkaXF6a2N4.

  32. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwNjUwN2FkaXF6a2N4.

  33. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxNjcyNmFkaXF6a2N4.

  34. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2NjQyN2FkaXF6a2N4.

  35. 8 March 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwMzQwOGFkaXF6a2N4.

  36. 8 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1MDYwMWFkaXF6a2N4.

  37. 1 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU5OTgzMGFkaXF6a2N4.

  38. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODMxNDM4OWFkaXF6a2N4.

  39. 21 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDUzNDk2OWFkaXF6a2N4.

  40. 12 April 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1ODA3MGFkaXF6a2N4.

  41. 24 March 2005 Registered office changed on 24/03/05 from: trenfield williams chartered, accountants 13 triangle south, clifton, bristol BS8 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUyODMyN2FkaXF6a2N4.

  42. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2Nzk1NGFkaXF6a2N4.

  43. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0MTEwNWFkaXF6a2N4.

  44. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjczOTY1MGFkaXF6a2N4.

  45. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc2NDA2NWFkaXF6a2N4.

  46. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU2NjYzMWFkaXF6a2N4.

  47. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA2Njg0MmFkaXF6a2N4.

  48. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwMTQzMWFkaXF6a2N4.

  49. 14 January 2004 Registered office changed on 14/01/04 from: trenfield williams chartered, accountants 13 triangle south, clifton, bristol BS8 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU5NTM4OGFkaXF6a2N4.

  50. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgyMzQ0MmFkaXF6a2N4.

  51. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYzNDk4MmFkaXF6a2N4.

  52. 14 January 2004 Registered office changed on 14/01/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ5NjkzMWFkaXF6a2N4.

  53. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgwMDAxNGFkaXF6a2N4.

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