Ag Technical Services Limited

Company Registration Number: 05035689

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Technical Services Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Codford ST Peter, Wiltshire.

Registered Address

7 GREENHILL PLACE
CODFORD ST PETER
WILTSHIRE
BA12 0DT

There are 3 companies currently registered at this postcode, including this one.

All companies at BA12 0DT

Registration Data

Company Number

05035689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£0£4£0£0£14,705
of which Cash £4£4£4£0£4£0£0£14,652
Total Assets £4£4£4£0£4£0£0£14,705
Current Liabilities £0£0£0£0£0£0£0£180
Net Current Assets £4£4£4£0£4£0£0£14,525
Total Net Worth £4£4£4£0£4£0£0£1,589

Previous Names

  • ELLIS BYRNE NIJMWEGEN LIMITED, active until 28 February 2014
  • WHELLETTS LIMITED, active until 17 April 2007

Company Officers

  • CLEMITSON, Eric Michael

    Director

    Appointed on 1 February 2010

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: June 1968

    7
    Greenhill Place
    Codford St Peter
    Wiltshire
    BA12 0DT
    United Kingdom

  • CLEMITSON, Marcus John

    Director

    Appointed on 1 February 2010

     

    Nationality: South African

    Occupation: Pilot

    Month of birth: November 1977

    7
    Greenhill Place
    Codford St Peter
    Wiltshire
    BA12 0DT
    United Kingdom

  • CLEMITSON, Michael John

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1942

    7 Greenfield Place
    Codford
    Warminster
    Wiltshire
    BA12 0DT

  • DUNCAN, Katherine Joan

    Secretary

    Appointed on 17 February 2004

    Resigned on 10 October 2008

    14
    Strawberry Fields
    Bramley
    Tadley
    Hampshire
    RG26 5QF
    United Kingdom

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2004

    Resigned on 17 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • MARTIN, Victoria Joanne

    Director

    Appointed on 1 February 2010

    Resigned on 13 February 2017

    Nationality: Irish

    Occupation: Manager

    Month of birth: January 1971

    7
    Greenhill Place
    Codford St Peter
    Wiltshire
    BA12 0DT
    United Kingdom

  • PRIMARY COMMERCIAL INVESTMENT LTD

    Director

    Appointed on 17 February 2004

    Resigned on 21 March 2006

    2 Portland Road
    Glacis Road
    Gibraltar
    FOREIGN
    Gibraltar

  • PRIMARY COMMERCIAL INVESTMENTS S.A.

    Corporate Director

    Appointed on 21 March 2006

    Resigned on 18 June 2007

    14, First Floor Trinity House
    Victoria
    Mahe
    Seychelles

  • PRIMARY COMMERCIAL INVESTMENTS UK LTD

    Corporate Director

    Appointed on 18 June 2007

    Resigned on 10 October 2008

    Primary House
    59a Old Sarum Airfield, Old Sarum
    Salisbury
    Wiltshire
    SP4 6DZ

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 February 2004

    Resigned on 17 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 February 2017 Termination of appointment of Victoria Joanne Martin as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM01. Barcode: X60A0DCJ. Transaction: MzE2ODg5OTg2OWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0W14. Transaction: MzE2ODI3NTc1MGFkaXF6a2N4.

  3. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEXPTC. Transaction: MzE2MzkyNjM0OWFkaXF6a2N4.

  4. 6 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X505YCIW. Transaction: MzE0MTQwMjI4OWFkaXF6a2N4.

  5. 13 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QEYQ. Transaction: MzEzNzQ1OTEzNWFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOW6I. Transaction: MzExNjc1MjAzNmFkaXF6a2N4.

  7. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MACGMP. Transaction: MzExMzA1ODU3MmFkaXF6a2N4.

  8. 28 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32L2BOX. Transaction: MzA5NTQwODg2NGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312JJWG. Transaction: MzA5Mzk2MDMzMGFkaXF6a2N4.

  10. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU9P9D. Transaction: MzA5MDM0ODM0MWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXUIP. Transaction: MzA3Mzk1MDI4OWFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHPI9. Transaction: MzA3MDExODIzOGFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X122EB4X. Transaction: MzA1MTkxMzc4NWFkaXF6a2N4.

  14. 28 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGG7LZM6. Transaction: MzA0Nzk0Nzk2M2FkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XVXGYS1W. Transaction: MzAzMjk5NDk1MGFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB26NQ5Y. Transaction: MzAyOTIxODk0NGFkaXF6a2N4.

  17. 30 April 2010 Registered office address changed from Primary House 59a Old Sarum Airfield Salisbury Wiltshire SP4 6DZ on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XP260JKX. Transaction: MzAxNDU5MzU4OWFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMJV7HJ4. Transaction: MzAwOTQ2MTQ3NmFkaXF6a2N4.

  19. 15 February 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XMKGMHJ5. Transaction: MzAwOTQ2MjM4NGFkaXF6a2N4.

  20. 15 February 2010 Appointment of Mr Marcus John Clemitson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJV5HJ2. Transaction: MzAwOTQ2MTI0MmFkaXF6a2N4.

  21. 15 February 2010 Appointment of Mr Eric Michael Clemitson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJV4HJ1. Transaction: MzAwOTQ2MTI0MGFkaXF6a2N4.

  22. 15 February 2010 Appointment of Mrs Victoria Joanne Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJV6HJ3. Transaction: MzAwOTQ2MTIzMmFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZE6MH3M. Transaction: MzAwODMwNjU3MmFkaXF6a2N4.

  24. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKRJ74Q. Transaction: MjAyNTA5NTk3MmFkaXF6a2N4.

  25. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJV5Z6N8. Transaction: MjAyMzY4OTMyNmFkaXF6a2N4.

  26. 10 October 2008 Appointment terminated secretary katherine duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: XXMXC3UM. Transaction: MjAxNTI4MjE5MmFkaXF6a2N4.

  27. 10 October 2008 Appointment terminated director primary commercial investments uk LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XXMXH3UR. Transaction: MjAxNTI4MjE5OWFkaXF6a2N4.

  28. 10 October 2008 Director appointed mr michael john clemitson [View PDF]

    Category: Officers. Type: 288a. Barcode: XXMW63UF. Transaction: MjAxNTI4MjE0N2FkaXF6a2N4.

  29. 21 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRZYXDD. Transaction: MDE5MjUzNTExNWFkaXF6a2N4.

  30. 21 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIRZXXDC. Transaction: MDE5MjUzNTA5OGFkaXF6a2N4.

  31. 21 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIRZWXDB. Transaction: MDE5MjUzNTA5NmFkaXF6a2N4.

  32. 21 February 2008 Registered office changed on 21/02/08 from: 59A old sarum airfield old sarum airfield old sarum salisbury SP4 6DZ [View PDF]

    Category: Address. Type: 287. Barcode: XIRZVXDA. Transaction: MDE5MjUzNTA5N2FkaXF6a2N4.

  33. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDIzNWFkaXF6a2N4.

  34. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxMDE3MGFkaXF6a2N4.

  35. 19 June 2007 Registered office changed on 19/06/07 from: c/o ellis byrne nijmwegen 59 old sarum airfield salisbury wiltshire SP4 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUwMTMyMWFkaXF6a2N4.

  36. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzMTI5MmFkaXF6a2N4.

  37. 19 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODM1NTU0NGFkaXF6a2N4.

  38. 19 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODkxNjA1MGFkaXF6a2N4.

  39. 17 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODM3MTA3OWFkaXF6a2N4.

  40. 21 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMDY4NWFkaXF6a2N4.

  41. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NjU2MGFkaXF6a2N4.

  42. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzNTQ2N2FkaXF6a2N4.

  43. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2NTU4OGFkaXF6a2N4.

  44. 23 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MDQwOGFkaXF6a2N4.

  45. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDgwOTI0NWFkaXF6a2N4.

  46. 18 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMDQ1OWFkaXF6a2N4.

  47. 4 February 2005 Registered office changed on 04/02/05 from: primary house old sarum salisbury wiltshire SP4 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE1NjUwN2FkaXF6a2N4.

  48. 24 November 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUxNDQ3N2FkaXF6a2N4.

  49. 29 April 2004 Registered office changed on 29/04/04 from: 59 old sarum airfield old sarum salisbury SP4 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYyNDkxNmFkaXF6a2N4.

  50. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI1ODkxMWFkaXF6a2N4.

  51. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzMzQ4OWFkaXF6a2N4.

  52. 17 February 2004 Registered office changed on 17/02/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkzNjYxMmFkaXF6a2N4.

  53. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQyNzgzM2FkaXF6a2N4.

  54. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM4MDQyNmFkaXF6a2N4.

  55. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkwNDU4NWFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:27:12 +0000