Ag (Leisure) Limited

Company Registration Number: 05323835

Company registered in England and Wales

Approximate Location Map
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Ag (Leisure) Limited is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Suffolk.

Registered Address

BURY GOLF RANGE, RUSHBROOKE LANE
BURY ST EDMUNDS
SUFFOLK
IP33 2RR

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

All companies at IP33 2RR

Registration Data

Company Number

05323835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £71,684£0£0£0£0£0
Current Assets £67,528£55,100£40,229£55,244£63,520£71,958
of which Cash £11,045£6,552£4,610£6,620£9,801£11,013
Total Assets £139,212£55,100£40,229£55,244£63,520£71,958
Current Liabilities £64,006£93,598£85,040£115,232£112,177£115,205
Net Current Assets £3,522£-38,498£-44,811£-59,988£-48,657£-43,247
Total Net Worth £75,206£35,481£36,127£23,526£19,142£3,387

Previous Names

No previous names

Company Officers

  • GOODRIDGE, Sharon Hayley

    Secretary

    Appointed on 4 January 2005

     

    Cherry Tree Cottage
    Straight Road Whepstead
    Bury St Edmunds
    Suffolk
    IP29 4TF

  • GOODRIDGE, Andrew

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Cherry Tree Cottage
    Straight Road Whepstead
    Bury St Edmunds
    Suffolk
    IP29 4TF

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2005

    Resigned on 4 January 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2005

    Resigned on 4 January 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVLOQ2. Transaction: MzE2NjQ1MzU4OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5DRUHZM. Transaction: MzE1NTgyNzExOGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI81GO. Transaction: MzE0MDYyNjM1NmFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49LFKS1. Transaction: MzEyNTM4NDMyNGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKUDG9. Transaction: MzExNDkyMjEwN2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3APJL7V. Transaction: MzEwMjc2MDE2MGFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKY6J. Transaction: MzA5MjY3NjAwOWFkaXF6a2N4.

  8. 23 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: A2CXU2T5. Transaction: MzA4MTk3OTYzOGFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ67C. Transaction: MzA3MTYwMDE5OWFkaXF6a2N4.

  10. 22 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: A195R74P. Transaction: MzA1Nzg2MTQ5MWFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEH7L. Transaction: MzA1MDgzMjAzNWFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1SYCY6H. Transaction: MzA0NTI4MzI4M2FkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKJJMR3Z. Transaction: MzAzMTA0MDY3NmFkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LHVDZNUQ. Transaction: MzAyNDQ1ODM5M2FkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XR9A3H5W. Transaction: MzAwODQwMjM3NWFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Andrew Goodridge on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR9A2H5V. Transaction: MzAwODQwMTkwMmFkaXF6a2N4.

  17. 6 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQ9UXDU7. Transaction: MzAwMDExNDA1OWFkaXF6a2N4.

  18. 26 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEMG6UY. Transaction: MjAyNDE4NzUwMmFkaXF6a2N4.

  19. 19 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AP5620P1. Transaction: MjAwNzUyNDE4OWFkaXF6a2N4.

  20. 7 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2ODQwN2FkaXF6a2N4.

  21. 4 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0ODcxMmFkaXF6a2N4.

  22. 5 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxODI4NGFkaXF6a2N4.

  23. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxNDM4N2FkaXF6a2N4.

  24. 24 March 2006 Ad 04/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM1NTUxN2FkaXF6a2N4.

  25. 24 March 2006 Ad 01/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM1OTgxNGFkaXF6a2N4.

  26. 16 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0Mjg5N2FkaXF6a2N4.

  27. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1OTg2N2FkaXF6a2N4.

  28. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA5MzQxMWFkaXF6a2N4.

  29. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4MjIwOWFkaXF6a2N4.

  30. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ1MzIxMWFkaXF6a2N4.

  31. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI4Nzg0M2FkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 04:55:02 +0100