Agp Cleaning Services Limited

Company Registration Number: 05199162

Company registered in England and Wales

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Agp Cleaning Services Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in London.

Registered Address

124 ASKEW ROAD
LONDON
W12 9BL

There are 16 companies currently registered at this postcode, including this one.

All companies at W12 9BL

Registration Data

Company Number

05199162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£102,962£0£0£0£0£90,020
Current Assets £11,976£6,496£31,098£38,790£45,343£54,782£537
of which Cash £11,976£6,496£0£0£228£0£0
Total Assets £11,976£109,458£31,098£38,790£45,343£54,782£90,557
Current Liabilities £128,896£92,425£137,017£139,611£146,803£142,756£46,473
Net Current Assets £-116,920£-85,929£-105,919£-100,821£-101,460£-87,974£-45,936
Total Net Worth £442£17,033£11,376£7,943£12,625£19,662£44,084

Previous Names

No previous names

Company Officers

  • WODZINSKA, Agnieszka Anna

    Director

    Appointed on 6 August 2004

     

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1979

    121
    Hammersmith Grove
    Top Floor Flat
    London
    W6 0NJ
    England

  • JABLONSKI, Maciej

    Secretary

    Appointed on 6 August 2004

    Resigned on 1 June 2008

    41a Crimsworth Road
    London
    SW8 4RJ

  • WODZINSKI, Pawel

    Secretary

    Appointed on 1 June 2008

    Resigned on 31 December 2009

    2
    Boddington House
    40 Trinity Church Road
    London
    SW13 8EB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2004

    Resigned on 6 August 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCS8Y. Transaction: MzE1NTIyNDQ0OGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8Y4FS. Transaction: MzE1NDAzNjMwNmFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0E8TM. Transaction: MzEzNTA3NzY5NGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2A1I8. Transaction: MzEyOTE1NjMyMWFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HLA8Q9. Transaction: MzEwODYzMDM0OWFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPQCY. Transaction: MzEwNTIwNzc0OWFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6ARIQ. Transaction: MzA4Nzk4MDI5MWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPB1E. Transaction: MzA4Mjk2ODQ3NWFkaXF6a2N4.

  9. 5 August 2013 Director's details changed for Agnieszka Wodzinska on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UKTS. Transaction: MzA4MjcyNjMyNWFkaXF6a2N4.

  10. 18 February 2013 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22HMCI3. Transaction: MzA3MzAxNTE2MmFkaXF6a2N4.

  11. 18 February 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22HK31T. Transaction: MzA3Mjk4OTc2NmFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WXP5. Transaction: MzA2MjMzNjQyMGFkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DMPK0. Transaction: MzA1Nzc5NTY2N2FkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFB6UWI1. Transaction: MzA0MTc3ODQ2NmFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIPJQTV1. Transaction: MzAzNjYzMzEwNmFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XU7QCMBX. Transaction: MzAyMDkxMDMxM2FkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Agnieszka Proszowska on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU7QBMBW. Transaction: MzAyMDkxMDE0MWFkaXF6a2N4.

  18. 21 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AC128JBR. Transaction: MzAxMzk0ODIyN2FkaXF6a2N4.

  19. 8 April 2010 Termination of appointment of Pawel Wodzinski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDZKDIZN. Transaction: MzAxMzA5OTE5M2FkaXF6a2N4.

  20. 14 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3I4ZCEB. Transaction: MjAzOTI3MjgwOWFkaXF6a2N4.

  21. 4 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ769B7D. Transaction: MjAzNjQ2NTU4N2FkaXF6a2N4.

  22. 12 March 2009 Secretary's change of particulars / pawel hodzinski / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXNX383S. Transaction: MjAyODAxODM5MWFkaXF6a2N4.

  23. 2 December 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97HD5AM. Transaction: MjAxOTE1MDIyOGFkaXF6a2N4.

  24. 2 December 2008 Secretary's change of particulars / pawel hodzinski / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X97HC5AL. Transaction: MjAxOTEyNDU5MGFkaXF6a2N4.

  25. 1 December 2008 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UCU59J. Transaction: MjAxOTA1NTI4MGFkaXF6a2N4.

  26. 1 December 2008 Appointment terminated secretary maciej jablonski [View PDF]

    Category: Officers. Type: 288b. Barcode: X8TL3590. Transaction: MjAxOTA0OTE1NWFkaXF6a2N4.

  27. 26 November 2008 Registered office changed on 26/11/2008 from 124 askew road london W12 9BL [View PDF]

    Category: Address. Type: 287. Barcode: AAI7B55U. Transaction: MjAxODgzNzYzNGFkaXF6a2N4.

  28. 26 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0KYJ1Q2. Transaction: MjAwOTgzNzM4NGFkaXF6a2N4.

  29. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL63R0WR. Transaction: MjAwNzk2MTAzM2FkaXF6a2N4.

  30. 16 June 2008 Registered office changed on 16/06/2008 from 2 boddington house 40 trinity church road london SW13 8EB [View PDF]

    Category: Address. Type: 287. Barcode: ATG0A0JC. Transaction: MjAwNzI4MDk0NGFkaXF6a2N4.

  31. 16 June 2008 Secretary appointed pawel hodzinski [View PDF]

    Category: Officers. Type: 288a. Barcode: ASYQZ0J8. Transaction: MjAwNzI3NDgxMWFkaXF6a2N4.

  32. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMxNjU1OWFkaXF6a2N4.

  33. 10 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwODU2N2FkaXF6a2N4.

  34. 4 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4MTUyNWFkaXF6a2N4.

  35. 12 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyOTMyN2FkaXF6a2N4.

  36. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg4NDI3NmFkaXF6a2N4.

  37. 8 June 2006 Registered office changed on 08/06/06 from: ground floor flat 20 aspenlea road london W6 8LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg4NDI3N2FkaXF6a2N4.

  38. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3Mzk0OWFkaXF6a2N4.

  39. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAzMDU2NWFkaXF6a2N4.

  40. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI3NjUxOGFkaXF6a2N4.

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