Ag Squared Limited

Company Registration Number: 05176798

Company registered in England and Wales

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Ag Squared Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in London.

Registered Address

8 ROSSE MEWS, KIDBROOKE PARK ROAD
LONDON
SE3 0LP

There are 2 companies currently registered at this postcode, including this one.

All companies at SE3 0LP

Registration Data

Company Number

05176798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

12 July 2015

Returns Next Due

9 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £372,167£0£0£0£0£196,974
Current Assets £17,307£34,615£35,719£34,094£21,005£8,362
of which Cash £16,278£33,514£34,703£33,070£19,982£7,663
Total Assets £389,474£34,615£35,719£34,094£21,005£205,336
Current Liabilities £182,777£204,414£194,150£189,442£190,201£189,444
Net Current Assets £-165,470£-169,799£-158,431£-155,348£-169,196£-181,082
Total Net Worth £206,697£6,541£7,175£1,414£5,734£15,892

Previous Names

No previous names

Company Officers

  • KOLLGAARD, Kirstine Lind

    Secretary

    Appointed on 12 July 2004

     

    56 East Brook Road
    Blackheath
    London
    SE3 8BT

  • GROSS, Andrew Neal

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    56 East Brook Road
    Blackheath
    London
    SE3 8BT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B874YH. Transaction: MzE1Mjk0NTc1NGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RW249. Transaction: MzE0NzM2MjgyNmFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKYMB. Transaction: MzEyODEwMzMwNWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B53Y1. Transaction: MzEyMTE2OTg0OGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2GRSI. Transaction: MzEwNzE4MDU5MmFkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MU7G41. Transaction: MzA5MDMyODIwM2FkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX163D. Transaction: MzA4MTgwOTg3NWFkaXF6a2N4.

  8. 27 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1IBPXVF. Transaction: MzA2NDkwMDA3NWFkaXF6a2N4.

  9. 31 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGODF4. Transaction: MzA2MzMzMTI3OWFkaXF6a2N4.

  10. 23 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OSS9OB. Transaction: MzA0OTU4Njk5MWFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X947DVZO. Transaction: MzA0MDc3NDkwM2FkaXF6a2N4.

  12. 4 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDRXRQIX. Transaction: MzAyOTczNTk5N2FkaXF6a2N4.

  13. 4 January 2011 Registered office address changed from 56 Eastbrook Road Blackheath London SE3 8BT on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDRT2QI4. Transaction: MzAyOTczNTgzN2FkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X2L1LMVN. Transaction: MzAyMjE3NzAzMWFkaXF6a2N4.

  15. 27 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: XNM0GJIN. Transaction: MzAxNDM3NTI3MmFkaXF6a2N4.

  16. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0FFBJF. Transaction: MjAzNzEyMjA2NWFkaXF6a2N4.

  17. 22 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X80OM97V. Transaction: MjAzMTIxMTIzMmFkaXF6a2N4.

  18. 28 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO6V1SV. Transaction: MjAwOTc3NDA0OWFkaXF6a2N4.

  19. 9 May 2008 Registered office changed on 09/05/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ [View PDF]

    Category: Address. Type: 287. Barcode: AHOQIZJ5. Transaction: MjAwNTExNzAwNmFkaXF6a2N4.

  20. 26 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AY4BRXGR. Transaction: MjAwMDI2NDU5MWFkaXF6a2N4.

  21. 20 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MzEwMmFkaXF6a2N4.

  22. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgzNjQ4NWFkaXF6a2N4.

  23. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTI0OTA3MmFkaXF6a2N4.

  24. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NTU1NGFkaXF6a2N4.

  25. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjE3NDIzMWFkaXF6a2N4.

  26. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTY2ODc1MWFkaXF6a2N4.

  27. 1 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0MDM3M2FkaXF6a2N4.

  28. 16 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: MDE2MTA2NDAwN2FkaXF6a2N4.

  29. 2 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTEzOTk5MGFkaXF6a2N4.

  30. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY1MTAwNmFkaXF6a2N4.

  31. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQyNjMzMWFkaXF6a2N4.

  32. 31 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAyOTI1NmFkaXF6a2N4.

  33. 31 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE4OTk4OGFkaXF6a2N4.

  34. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjUzMDk1NWFkaXF6a2N4.

  35. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI3NzU4NmFkaXF6a2N4.

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