Ags Accountants and Business Advisors Limited

Company Registration Number: 05155857

Company registered in England and Wales

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Ags Accountants and Business Advisors Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Way, Dudley, West Midlands.

Registered Address

AGS ACCOUNTANTS & BUS ADVISORS
LTD, CASTLE COURT 2, CASTLEGATE
WAY, DUDLEY
WEST MIDLANDS
DY1 4RH

There are 270 companies currently registered at this postcode, including this one.

All companies at DY1 4RH

Registration Data

Company Number

05155857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£708,533
Current Assets £277,958£346,003£356,808£394,701£430,450£303,027
of which Cash £241£222£0£331£138£401
Total Assets £277,958£346,003£356,808£394,701£430,450£1,011,560
Current Liabilities £413,862£479,173£478,760£579,512£680,190£614,395
Net Current Assets £-135,904£-133,170£-121,952£-184,811£-249,740£-311,368
Total Net Worth £135,726£172,289£274,540£275,068£275,805£397,165

Previous Names

  • AGS DORMANT 66 LIMITED, active until 13 April 2006

Company Officers

  • ASTON, Stephen William

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1962

    6 Clover Lane
    Wallheath
    West Midlands
    DY6 0DT

  • COREY, Kevin

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    Ags Accountants & Bus Advisors
    Ltd, Castle Court 2, Castlegate
    Way, Dudley
    West Midlands
    DY1 4RH

  • PLIMMER, Thomas

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    Ags Accountants & Bus Advisors
    Ltd, Castle Court 2, Castlegate
    Way, Dudley
    West Midlands
    DY1 4RH

  • SQUIRE, Peter

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Woodleigh
    8 Rookwood Drive Wightwick
    Wolverhampton
    West Midlands
    WV6 8DG

  • DYMOND, Katie Helen

    Secretary

    Appointed on 16 June 2004

    Resigned on 7 April 2006

    59 Woodfield Heights
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8PT

  • SQUIRE, Peter

    Secretary

    Appointed on 2 March 2009

    Resigned on 16 June 2010

    Woodleigh
    8 Rookwood Drive Wightwick
    Wolverhampton
    West Midlands
    WV6 8DG

  • WILLIAMS, Laura Alison

    Secretary

    Appointed on 7 April 2006

    Resigned on 2 March 2009

    7 Brook Street
    Stourbridge
    West Midlands
    DY8 3XF

  • WILLIAMS, Laura Alison

    Director

    Appointed on 2 March 2007

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    7 Brook Street
    Stourbridge
    West Midlands
    DY8 3XF

  • WILLIAMS, Laura Alison

    Director

    Appointed on 7 April 2006

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    7 Brook Street
    Stourbridge
    West Midlands
    DY8 3XF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTDhQVVFhZGlxemtjeA.

  2. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQO3F. Transaction: MzE1MTA3OTM4N2FkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKM39Z. Transaction: MzE0MDk5OTU3NWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OZGN. Transaction: MzEyNTY2NTI0NGFkaXF6a2N4.

  5. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403AGOG. Transaction: MzExNjU3MDgzN2FkaXF6a2N4.

  6. 29 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3ZIO8ZM. Transaction: MzExNjI4MzEzOWFkaXF6a2N4.

  7. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMSjBQMjJhZGlxemtjeA.

  8. 16 October 2014 Appointment of Mr Thomas Plimmer as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILNV7K. Transaction: MzEwOTU2Mjc4NGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ8WX. Transaction: MzEwMzI5MzY4MmFkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MDENL. Transaction: MzA5Mzc3OTE3M2FkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CNLS. Transaction: MzA4MDQ0MTMzOGFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RI3VE. Transaction: MzA3MTgwNzI1NmFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOL9F. Transaction: MzA2MDM4Mjc3MWFkaXF6a2N4.

  14. 2 May 2012 Appointment of Mr Kevin Corey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AABF. Transaction: MzA1Njg1MDEzOGFkaXF6a2N4.

  15. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8GTS. Transaction: MzA1MTg2MzE0MmFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXI1MV1V. Transaction: MzAzODk1MTc3M2FkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGIL0R6Q. Transaction: MzAzMTMwMTY1NGFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJKZDKXT. Transaction: MzAxNzgxMjQ3OGFkaXF6a2N4.

  19. 17 June 2010 Termination of appointment of Peter Squire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJKZAKXQ. Transaction: MzAxNzgxMTc5N2FkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Stephen William Aston on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJKZBKXR. Transaction: MzAxNzgxMTc5OGFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Peter Squire on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJKZCKXS. Transaction: MzAxNzgxMTc5OWFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A92ABH2P. Transaction: MzAwODQ1MTEzMGFkaXF6a2N4.

  23. 21 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVI5BQB. Transaction: MjAzNzUyNDM1MmFkaXF6a2N4.

  24. 1 April 2009 Ad 20/03/09\gbp si [email protected]=1\gbp ic 103/104\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYB8Z8HW. Transaction: MjAyOTY3NDM5NmFkaXF6a2N4.

  25. 1 April 2009 Nc inc already adjusted 20/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACLNE8IY. Transaction: MjAyOTY3NDE3NmFkaXF6a2N4.

  26. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY3Mzg5N2FkaXF6a2N4.

  27. 12 March 2009 Appointment terminated director and secretary laura williams [View PDF]

    Category: Officers. Type: 288b. Barcode: ALTDR811. Transaction: MjAyODAxOTc3OWFkaXF6a2N4.

  28. 12 March 2009 Secretary appointed peter squire [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTDQ810. Transaction: MjAyODAxNTA3OGFkaXF6a2N4.

  29. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AULX37NJ. Transaction: MjAyNjc1MTI0OGFkaXF6a2N4.

  30. 22 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAP91L6. Transaction: MjAwOTM5MDgxMmFkaXF6a2N4.

  31. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AULEVXMH. Transaction: MjAwMDc1MTQ0OWFkaXF6a2N4.

  32. 15 February 2008 Registered office changed on 15/02/08 from: castle court 2 castle gate way dudley west midlands DY1 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQxNzIxMmFkaXF6a2N4.

  33. 25 October 2007 Registered office changed on 25/10/07 from: ags, 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwOTA5OWFkaXF6a2N4.

  34. 15 October 2007 Ad 30/09/07--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYxNzQ2NWFkaXF6a2N4.

  35. 15 October 2007 Nc inc already adjusted 30/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjYxNzI5NWFkaXF6a2N4.

  36. 15 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc2MDM0NmFkaXF6a2N4.

  37. 15 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc2MDk1M2FkaXF6a2N4.

  38. 15 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYxNzMxNGFkaXF6a2N4.

  39. 2 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0NTYxNGFkaXF6a2N4.

  40. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4OTA4NGFkaXF6a2N4.

  41. 19 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1OTIwMWFkaXF6a2N4.

  42. 18 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQxNzEzOGFkaXF6a2N4.

  43. 19 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyMTU4NGFkaXF6a2N4.

  44. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI5NjQ0MWFkaXF6a2N4.

  45. 17 May 2006 Ad 01/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUyNTU2N2FkaXF6a2N4.

  46. 25 April 2006 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU3MDgyMmFkaXF6a2N4.

  47. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUwNzY5OGFkaXF6a2N4.

  48. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwMDMwOWFkaXF6a2N4.

  49. 24 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1OTQwNGFkaXF6a2N4.

  50. 13 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDE5Nzg1NmFkaXF6a2N4.

  51. 12 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwODU2M2FkaXF6a2N4.

  52. 16 September 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE4NjY5NmFkaXF6a2N4.

  53. 16 September 2005 Registered office changed on 16/09/05 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI2NjE0NWFkaXF6a2N4.

  54. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAxMzg3NmFkaXF6a2N4.

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