Ags Land Management Ltd

Company Registration Number: 05176061

Company registered in England and Wales

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Ags Land Management Ltd is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in Herefordshire.

Registered Address

WEST LODGE, RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ

There are 85 companies currently registered at this postcode, including this one.

All companies at HR6 8DQ

Registration Data

Company Number

05176061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£16,970£0£0£0
Current Assets £3,758£6,521£7,838£34,693£42,857£32,415
of which Cash £108£1,227£1,286£957£832£14,577
Total Assets £3,758£6,521£24,808£34,693£42,857£32,415
Current Liabilities £9,716£14,616£15,552£32,899£50,604£40,124
Net Current Assets £-5,958£-8,095£-7,714£1,794£-7,747£-7,709
Total Net Worth £-652£151£9,256£21,616£19,873£6,298

Previous Names

No previous names

Company Officers

  • FISHER, Claire

    Secretary

    Appointed on 9 July 2004

     

    27
    Millers Close
    Leominster
    Herefordshire
    HR6 8BP
    United Kingdom

  • FISHER, John Andrew

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Conservationist

    Month of birth: June 1976

    27
    Millers Close
    Leominster
    Herefordshire
    HR6 8BP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    26
    Church Street
    London
    NW8 8EP

  • ROLLINSON, Philip Dudley

    Director

    Appointed on 9 July 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Landscape Consultant

    Month of birth: February 1949

    25 Orchard Rise
    Richards Castle
    Ludlow
    Shropshire
    SY8 4EZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6WTV. Transaction: MzE1MzI0MzI0NmFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51GXH1F. Transaction: MzE0MjcxMDk5NmFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLBWZ. Transaction: MzEyNzE0MTg4N2FkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZY79DN. Transaction: MzExNjE1Njk3MWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3H840NV. Transaction: MzEwODMwMTI4OWFkaXF6a2N4.

  6. 26 September 2014 Director's details changed for John Andrew Fisher on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3H840NN. Transaction: MzEwODMwMTA1MGFkaXF6a2N4.

  7. 26 September 2014 Secretary's details changed for Claire Fisher on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH03. Barcode: X3H840NF. Transaction: MzEwODMwMTA0NmFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RP5PE. Transaction: MzA5ODk2MDEyOGFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUD3I0. Transaction: MzA4MTcyNjI0MmFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GZUH. Transaction: MzA3NzAwODQ3OWFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1HO8RHD. Transaction: MzA2NDIwNjAyNGFkaXF6a2N4.

  12. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178D795. Transaction: MzA1NjMwMTQzNGFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XE4M5WEG. Transaction: MzA0MTU4OTAyNWFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGXUATOV. Transaction: MzAzNjI5NjEwM2FkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X27T6MVM. Transaction: MzAyMjE0NTM5OGFkaXF6a2N4.

  16. 26 August 2010 Director's details changed for John Fisher on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: X27T5MVL. Transaction: MzAyMjE0NTAwN2FkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6SPRJKR. Transaction: MzAxNDY1NDU5MmFkaXF6a2N4.

  18. 22 September 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXK0DHL. Transaction: MjA0MTgwMjc1NGFkaXF6a2N4.

  19. 9 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: ATZZW9LR. Transaction: MjAzMjU2NzkxM2FkaXF6a2N4.

  20. 27 January 2009 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRTP6VS. Transaction: MjAyNDMxMDA0MWFkaXF6a2N4.

  21. 27 January 2009 Appointment terminated director philip rollinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRTO6VR. Transaction: MjAyNDMwODk1MWFkaXF6a2N4.

  22. 25 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQ9ITZ6P. Transaction: MjAwNDEzMjQwMmFkaXF6a2N4.

  23. 26 July 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyNzY4OGFkaXF6a2N4.

  24. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MDUyMmFkaXF6a2N4.

  25. 8 September 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExNTAxOGFkaXF6a2N4.

  26. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwNDA3OWFkaXF6a2N4.

  27. 24 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3MjM1OWFkaXF6a2N4.

  28. 3 September 2004 Ad 27/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODcxMzU5MWFkaXF6a2N4.

  29. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MDcwM2FkaXF6a2N4.

  30. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE2NTA0OWFkaXF6a2N4.

  31. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg2Nzc3MWFkaXF6a2N4.

  32. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY2Njc4M2FkaXF6a2N4.

  33. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk2NTM4NmFkaXF6a2N4.

  34. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM2ODM1MmFkaXF6a2N4.

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