Ag Geo Limited

Company Registration Number: 05248050

Company registered in England and Wales

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Ag Geo Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in Oxfordshire.

Registered Address

4 HANOVER COURT
WALLINGFORD
OXFORDSHIRE
OX10 9GH

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

All companies at OX10 9GH

Registration Data

Company Number

05248050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

1 October 2010

Returns Next Due

29 October 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £196,254£196,563£170,077£0£0
Current Assets £72,048£187,447£104,122£238,651£77,285
of which Cash £2,203£57£11,632£35,106£27,800
Total Assets £268,302£384,010£274,199£238,651£77,285
Current Liabilities £131,551£127,403£73,416£92,896£28,127
Net Current Assets £-59,503£60,044£30,706£145,755£49,158
Total Net Worth £136,751£256,607£200,783£145,869£49,328

Previous Names

No previous names

Company Officers

  • GROWCOTT, Andrew Mcian

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    4 Hanover Court
    Wallingford
    Oxfordshire
    OX10 9GH

  • GROWCOTT, Jacqueline Carole Mcian

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2009

    Nationality: British

    4 Hanover Court
    Wallingford
    Oxfordshire
    OX10 9GH

  • GROWCOTT, Jennifer

    Secretary

    Appointed on 1 October 2009

    Resigned on 12 May 2011

    4 Hanover Court
    Wallingford
    Oxfordshire
    OX10 9GH

  • GROWCOTT, Jennifer

    Secretary

    Appointed on 10 December 2007

    Resigned on 10 December 2007

    4
    Hanover Court
    Wallingford
    Oxon
    OX10 9GH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 26 January 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1180NW9. Transaction: MzA1MTQzNzE2OWFkaXF6a2N4.

  2. 26 January 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Barcode: A118PCLE. Transaction: MzA1MTQzNjk0MGFkaXF6a2N4.

  3. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5ODk1OGFkaXF6a2N4.

  4. 17 May 2011 Termination of appointment of Jennifer Growcott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMYWKU7Y. Transaction: MzAzNzI4NTA0N2FkaXF6a2N4.

  5. 19 January 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALYJ6QT1. Transaction: MzAzMDcwOTk3MWFkaXF6a2N4.

  6. 17 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XZBAWP68. Transaction: MzAyNzE1NjA0MmFkaXF6a2N4.

  7. 5 January 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XB3P3GDW. Transaction: MzAwNjE0MzM4MWFkaXF6a2N4.

  8. 4 January 2010 Director's details changed for Andrew Mcian Growcott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB3P2GDV. Transaction: MzAwNjE0MzAxOGFkaXF6a2N4.

  9. 4 January 2010 Appointment of Jennifer Growcott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB3BQGD5. Transaction: MzAwNjE0MTg5OWFkaXF6a2N4.

  10. 4 January 2010 Termination of appointment of Jacqueline Growcott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB38UGD6. Transaction: MzAwNjE0MTgyNmFkaXF6a2N4.

  11. 3 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6AJ2CXK. Transaction: MjA0MDU1MTM0NGFkaXF6a2N4.

  12. 23 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGYK78AX. Transaction: MjAyODczMjM1MWFkaXF6a2N4.

  13. 19 February 2009 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AWXZ17HR. Transaction: MjAyNjIyMTk4NGFkaXF6a2N4.

  14. 27 September 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxNDIzODA0MWFkaXF6a2N4.

  15. 26 September 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAQI23FC. Transaction: MjAxNDIzODEzNWFkaXF6a2N4.

  16. 26 September 2008 Appointment terminated secretary jennifer growcott [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQI13FB. Transaction: MjAxNDIzODA5NmFkaXF6a2N4.

  17. 26 September 2008 Secretary appointed jennifer growcott [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQI03FA. Transaction: MjAxNDIzODA1OGFkaXF6a2N4.

  18. 26 September 2008 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAQHZ3F8. Transaction: MjAxNDIzNzg5OWFkaXF6a2N4.

  19. 30 July 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDM5MjIxOWFkaXF6a2N4.

  20. 13 July 2007 Return made up to 01/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI0MDAyN2FkaXF6a2N4.

  21. 1 May 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MDAxNzUwOWFkaXF6a2N4.

  22. 5 December 2006 Registered office changed on 05/12/06 from: first floor grafton mews high street chipping campden gloucestershire GL55 6AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgzODEwOGFkaXF6a2N4.

  23. 26 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxMTk3OGFkaXF6a2N4.

  24. 19 June 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNDA2MGFkaXF6a2N4.

  25. 14 March 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NzY3NDg1NmFkaXF6a2N4.

  26. 11 May 2005 Registered office changed on 11/05/05 from: 4 hanover court wallingford OX10 9GH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwNjc4NmFkaXF6a2N4.

  27. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYzNzI3MWFkaXF6a2N4.

  28. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2MDIyMWFkaXF6a2N4.

  29. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyNjI5MWFkaXF6a2N4.

  30. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQzODIzNWFkaXF6a2N4.

  31. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTkyNDk1NGFkaXF6a2N4.

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