A.g.e. Distribution Limited

Company Registration Number: 05170581

Company registered in England and Wales

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A.g.e. Distribution Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

THE OLD CO-OP
69 HIGH STREET, DODWORTH
BARNSLEY
SOUTH YORKSHIRE
S75 3RQ

There are 104 companies currently registered at this postcode, including this one.

All companies at S75 3RQ

Registration Data

Company Number

05170581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

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

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£4,752£0£0£0£0
Current Assets £2,089£10,593£9,767£11,263£8,293£18,131
of which Cash £2,089£5,099£4,135£10,042£5,291£13,783
Total Assets £2,089£15,345£9,767£11,263£8,293£18,131
Current Liabilities £2,660£4,665£6,462£11,138£11,530£25,671
Net Current Assets £-571£5,928£3,305£125£-3,237£-7,540
Total Net Worth £-571£10,680£9,680£8,498£3,550£-916

Previous Names

No previous names

Company Officers

  • BEDFORD, John Gordon Wayne

    Secretary

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Company Director

    The Old Co-Op
    69 High Street, Dodworth
    Barnsley
    South Yorkshire
    S75 3RQ

  • BEDFORD, John Gordon Wayne

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    The Old Co-Op
    69 High Street, Dodworth
    Barnsley
    South Yorkshire
    S75 3RQ

  • LOWE, Steven Charles

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    The Old Co-Op
    69 High Street, Dodworth
    Barnsley
    South Yorkshire
    S75 3RQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDMyNzcxN2FkaXF6a2N4.

  2. 24 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HHJMBC. Transaction: MzE2MDA4MTQwOGFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67B75. Transaction: MzE1Mzg5MjIxMWFkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AKO59N. Transaction: MzE1MjMwOTQ0NmFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CJO9TC. Transaction: MzEyNzg0MDYzMGFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOL8KY. Transaction: MzEyNzE0MTEwMmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F22EIG. Transaction: MzEwNjIxODY2N2FkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQG9C. Transaction: MzEwMzI5NjI4MmFkaXF6a2N4.

  9. 19 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CX0H7C. Transaction: MzA4MTgwMzIyM2FkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CML7NF. Transaction: MzA4MTUzNjI4MWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCDK3. Transaction: MzA2MDg2NzM3MWFkaXF6a2N4.

  12. 21 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19DN78I. Transaction: MzA1NzgwMDk3OGFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X8JSTVY2. Transaction: MzA0MDY4NjU1NWFkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X8G31VYI. Transaction: MzA0MDY3NDI5MWFkaXF6a2N4.

  15. 18 January 2011 Current accounting period extended from 31 July 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XIFK6QW6. Transaction: MzAzMDYyOTMxOGFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XJ5CZLHY. Transaction: MzAxOTA3Mjg2N2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for John Gordon Wayne Bedford on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5CXLHW. Transaction: MzAxOTA3MjYwNmFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Steven Charles Lowe on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5CYLHX. Transaction: MzAxOTA3MjYwN2FkaXF6a2N4.

  19. 7 July 2010 Secretary's details changed for John Gordon Wayne Bedford on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH03. Barcode: XJ5CWLHV. Transaction: MzAxOTA3MjYwNWFkaXF6a2N4.

  20. 9 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XYZ2VI5E. Transaction: MzAxMTAxNzM4M2FkaXF6a2N4.

  21. 15 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCFZBKC. Transaction: MjAzNzIyMTc4MGFkaXF6a2N4.

  22. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR34K9OP. Transaction: MjAzMjcwODM4MmFkaXF6a2N4.

  23. 23 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRAT1NU. Transaction: MjAwOTUzNDcxMGFkaXF6a2N4.

  24. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAOD2ZVH. Transaction: MjAwNTgwOTMwN2FkaXF6a2N4.

  25. 10 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MzcwNGFkaXF6a2N4.

  26. 21 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxODExM2FkaXF6a2N4.

  27. 13 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5NjM5MWFkaXF6a2N4.

  28. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5ODQ0MWFkaXF6a2N4.

  29. 13 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0MjI1MmFkaXF6a2N4.

  30. 3 August 2004 Ad 05/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTUwNDY1N2FkaXF6a2N4.

  31. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU1OTg3NGFkaXF6a2N4.

  32. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDExMzA4N2FkaXF6a2N4.

  33. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2MzY0MWFkaXF6a2N4.

  34. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMwMDg1NWFkaXF6a2N4.

  35. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkwNjU3NGFkaXF6a2N4.

  36. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI3MTQyM2FkaXF6a2N4.

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