Agas Industries Ltd.

Company Registration Number: 05132603

Company registered in England and Wales

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Agas Industries Ltd. is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Daresbury, Cheshire.

Registered Address

MORPHANY OLD HALL WEST
MORPHANY LANE
DARESBURY
CHESHIRE
WA4 4JR

There are 7 companies currently registered at this postcode, including this one.

All companies at WA4 4JR

Registration Data

Company Number

05132603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,300£41,282£60,901£0£1,929£0
of which Cash £36,224£40,221£37,732£0£3£0
Total Assets £37,300£41,282£60,901£0£1,929£0
Current Liabilities £52,855£48,940£175,045£0£27,594£0
Net Current Assets £-15,555£-7,658£-114,144£0£-25,665£0
Total Net Worth £-160,988£-154,473£-114,144£0£-25,665£0

Previous Names

  • LOMOND UNION LIMITED, active until 21 June 2005

Company Officers

  • CLS SECRETARIES, LTD.

    Corporate Secretary

    Appointed on 19 May 2004

    Resigned on 22 June 2010

    Drake Chambers
    Road Town
    Tortola
    Bvi

  • AVANESOV, Agadzhan

    Director

    Appointed on 26 July 2005

    Resigned on 26 March 2008

    Nationality: Russian

    Occupation: Businessman

    Month of birth: December 1976

    1a Minskaya Street
    Appt 109
    Moscow
    Russia

  • CALDERBANK, Damian James

    Director

    Appointed on 26 March 2008

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    12-16 Clerkenwell Road
    London
    EC1M 5PQ

  • PIETERSEN, Martiena Louisa

    Director

    Appointed on 6 February 2013

    Resigned on 14 October 2016

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1956

    60
    Cannon Street
    London
    EC4N 6NP
    United Kingdom

  • ROBERTS, Nicholas Andrew

    Director

    Appointed on 9 December 2016

    Resigned on 17 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    Morphany Old Hall West
    Morphany Lane
    Daresbury
    Warrington
    Cheshire
    WA4 4JR

  • IMEX EXECUTIVE, LTD.

    Corporate Director

    Appointed on 19 May 2004

    Resigned on 26 July 2005

    Drake Chambers
    Road Town
    Tortola
    FOREIGN
    British Virgin Islands

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

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Latest Filings

  1. 7 October 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4NzE3ODU3MGFkaXF6a2N4.

  2. 29 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzIxNjQ0NWFkaXF6a2N4.

  3. 3 July 2017 Termination of appointment of Nicholas Andrew Roberts as a director on 17 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Officers. Type: TM01. Barcode: X69X2NWA. Transaction: MzE3OTU5MjA5N2FkaXF6a2N4.

  4. 4 January 2017 Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: A5MC9R8Y. Transaction: MzE2NTI0OTQyNmFkaXF6a2N4.

  5. 23 December 2016 Appointment of Nicholas Andrew Roberts as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: R5MFVIO8. Transaction: MzE2NTI1MjgwNmFkaXF6a2N4.

  6. 23 December 2016 Registered office address changed from 60 Cannon Street London EC4N 6NP to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: R5MFVIO0. Transaction: MzE2NTI1Mjc0NGFkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Martiena Louisa Pietersen as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IKKV0H. Transaction: MzE2MDcxNDE0OGFkaXF6a2N4.

  8. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOTIX. Transaction: MzE0MzI1MjMwM2FkaXF6a2N4.

  9. 12 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0CP41. Transaction: MzEzNTA2MTQ1NWFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE3KN. Transaction: MzExMjcxMTUzM2FkaXF6a2N4.

  11. 3 December 2014 Register(s) moved to registered office address 60 Cannon Street London EC4N 6NP [View PDF]

    Category: Address. Type: AD04. Barcode: X3LXE3SY. Transaction: MzExMjcxMTQyNmFkaXF6a2N4.

  12. 9 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HLTXVL. Transaction: MzEwODk5NDE4N2FkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A36IN33E. Transaction: MzA5OTA4MjExNmFkaXF6a2N4.

  14. 28 November 2013 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M48FL6. Transaction: MzA4OTY2NDA0MWFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAJLT. Transaction: MzA4ODk0NzczN2FkaXF6a2N4.

  16. 1 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SD28. Transaction: MzA3Mzc5MDgzMGFkaXF6a2N4.

  17. 13 February 2013 Appointment of Martiena Louisa Pietersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224S1WJ. Transaction: MzA3Mjc5MzA2OGFkaXF6a2N4.

  18. 13 February 2013 Termination of appointment of Damian Calderbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224S0BV. Transaction: MzA3Mjc5MjY3MmFkaXF6a2N4.

  19. 5 February 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: A211RR7F. Transaction: MzA3MjI5NTEzMGFkaXF6a2N4.

  20. 4 February 2013 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A20MC7C0. Transaction: MzA3MjIzNjUzM2FkaXF6a2N4.

  21. 4 February 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A20MC7BK. Transaction: MzA3MTYxMDAzM2FkaXF6a2N4.

  22. 11 September 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MzQ4MTYwMWFkaXF6a2N4.

  23. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1NDA0NmFkaXF6a2N4.

  24. 10 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XAR7BZ4J. Transaction: MzA0Njk1MDQwN2FkaXF6a2N4.

  25. 15 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X8G4XPY9. Transaction: MzAyODg2NjUyOWFkaXF6a2N4.

  26. 15 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8G4WPY8. Transaction: MzAyODg2NjE4OGFkaXF6a2N4.

  27. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8G4VPY7. Transaction: MzAyODg2NjE4NmFkaXF6a2N4.

  28. 12 October 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWPXIO31. Transaction: MzAyNTA1Nzk0OWFkaXF6a2N4.

  29. 12 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWPXVO3E. Transaction: MzAyNTA1NzgzM2FkaXF6a2N4.

  30. 1 October 2010 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LIXU5NSE. Transaction: MzAyNDM3NDc5M2FkaXF6a2N4.

  31. 1 October 2010 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LIXU6NSF. Transaction: MzAyNDM3NDc0NWFkaXF6a2N4.

  32. 22 June 2010 Termination of appointment of Cls Secretaries, Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVNSFL29. Transaction: MzAxODA3NDYzNWFkaXF6a2N4.

  33. 18 June 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNzc5NjY3MGFkaXF6a2N4.

  34. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTk4ODQ4MWFkaXF6a2N4.

  35. 13 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0FDUEWT. Transaction: MzAwMjc3MDkzOGFkaXF6a2N4.

  36. 12 November 2009 Secretary's details changed for Cls Secretaries Ltd on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH04. Barcode: X0FDSEWR. Transaction: MzAwMjc1ODE1NmFkaXF6a2N4.

  37. 12 November 2009 Director's details changed for Mr Damian James Calderbank on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0FDTEWS. Transaction: MzAwMjc1ODE1N2FkaXF6a2N4.

  38. 10 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAEA5JU. Transaction: MjAxOTgxNjY1NmFkaXF6a2N4.

  39. 9 April 2008 Director appointed mr damian calderbank [View PDF]

    Category: Officers. Type: 288a. Barcode: XSUZ4YQA. Transaction: MjAwMjk1ODY1MGFkaXF6a2N4.

  40. 9 April 2008 Appointment terminated director agadzhan avanesov [View PDF]

    Category: Officers. Type: 288b. Barcode: XSUVFYQH. Transaction: MjAwMjk1NzE0OWFkaXF6a2N4.

  41. 25 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MTYzNWFkaXF6a2N4.

  42. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5ODI1M2FkaXF6a2N4.

  43. 6 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwMDMyM2FkaXF6a2N4.

  44. 6 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0OTQ1N2FkaXF6a2N4.

  45. 7 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NTEzMjEzNGFkaXF6a2N4.

  46. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc5OTM5OGFkaXF6a2N4.

  47. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4MjY0NGFkaXF6a2N4.

  48. 11 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0NDEyOGFkaXF6a2N4.

  49. 21 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTM3NDE2OWFkaXF6a2N4.

  50. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk2NDEyOWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:55:34 +0000