Agsam Limited

Company Registration Number: 05434453

Company registered in England and Wales

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Agsam Limited is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in Lancashire.

Registered Address

72 ST GEORGES ROAD
BOLTON
LANCASHIRE
BL1 2DD

There are 147 companies currently registered at this postcode, including this one.

All companies at BL1 2DD

Registration Data

Company Number

05434453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £90,473£81,766£72,343£63,083£53,982£54,559£46,665£38,032£30,158£62,521£54,515
Current Assets £4,756£4,271£4,510£5,026£5,348£6,616£5,880£5,561£4,432£4,598£4,884
of which Cash £2,146£1,661£1,900£2,416£2,738£4,006£3,270£2,951£1,822£1,988£2,274
Total Assets £95,229£86,037£76,853£68,109£59,330£61,175£52,545£43,593£34,590£67,119£59,399
Current Liabilities £9,914£10,058£9,587£9,589£9,568£20,084£19,900£19,252£17,163£53,704£51,922
Net Current Assets £-5,158£-5,787£-5,077£-4,563£-4,220£-13,468£-14,020£-13,691£-12,731£-49,106£-47,038
Total Net Worth £85,315£75,979£67,266£58,520£49,762£41,091£32,645£24,341£17,427£13,415£7,477

Previous Names

No previous names

Company Officers

  • SINGH, Gurpralad Landa

    Secretary

    Appointed on 18 June 2013

     

    72
    St. Georges Road
    Bolton
    BL1 2DD
    England

  • MALIK, Sajid Mashood

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    1 Mckean Street
    Bolton
    Lancashire
    BL3 2AN

  • MALIK, Sajid Mashood

    Secretary

    Appointed on 25 April 2005

    Resigned on 18 June 2013

    1 Mckean Street
    Bolton
    Lancashire
    BL3 2AN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • DHOKIA, Minesh

    Director

    Appointed on 25 April 2005

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1977

    6
    Bowyer Gardens
    Bolton
    Lancashire
    BL3 4SN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZLLF. Transaction: MzE3NDU3MTU1N2FkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JRXJWX. Transaction: MzE2MjMyMTc1N2FkaXF6a2N4.

  3. 30 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZSVG3. Transaction: MzE0NzU4NDA4NWFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WQNL. Transaction: MzEzOTU1MzY2MmFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5SWJ. Transaction: MzEyMzc0NTcyNmFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL5MOB. Transaction: MzExNTg4MDUwNmFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37F5BXF. Transaction: MzA5OTYyMzgwOGFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M01MEX. Transaction: MzA4OTY4MjI0MWFkaXF6a2N4.

  9. 8 October 2013 Registration of charge 054344530003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IKPCA9. Transaction: MzA4Njc1ODI0NmFkaXF6a2N4.

  10. 18 July 2013 Appointment of Mr Gurpralad Landa Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CUEFT5. Transaction: MzA4MTc0MjYwOGFkaXF6a2N4.

  11. 18 July 2013 Termination of appointment of Sajid Malik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUEF01. Transaction: MzA4MTc0MjM2OGFkaXF6a2N4.

  12. 21 June 2013 Termination of appointment of Minesh Dhokia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AVDZ3U. Transaction: MzA4MDIxMDMyNmFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATV7M3. Transaction: MzA4MDAzNzQzOWFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MUPV4Z. Transaction: MzA2OTAwODQxN2FkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1B60AVU. Transaction: MzA1OTIwNjUxN2FkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJAFAZJA. Transaction: MzA0Nzk2NzgxM2FkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: X617NVRK. Transaction: MzA0MDI5NjE1NmFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XP22PUDM. Transaction: MzAzNzU3ODQ2OGFkaXF6a2N4.

  19. 26 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AP7BVOHH. Transaction: MzAyNTg2MjYxMmFkaXF6a2N4.

  20. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM3X6GL3. Transaction: MzAwNzE3NDQxOWFkaXF6a2N4.

  21. 10 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRKTAKE. Transaction: MjAzNDcxNjI4OWFkaXF6a2N4.

  22. 9 June 2009 Director's change of particulars / minesh dhokia / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRKVAKG. Transaction: MjAzNDcxNjE0OWFkaXF6a2N4.

  23. 16 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AINLB87Q. Transaction: MjAyODU2MjQ2NWFkaXF6a2N4.

  24. 23 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWKWD5VZ. Transaction: MjAyMTE0ODM1NmFkaXF6a2N4.

  25. 19 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GKPZUG. Transaction: MjAwNTYyNDQyN2FkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMjQyNGFkaXF6a2N4.

  27. 22 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NjQ0NmFkaXF6a2N4.

  28. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NDgzM2FkaXF6a2N4.

  29. 30 June 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2ODA3M2FkaXF6a2N4.

  30. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM4MDM1OWFkaXF6a2N4.

  31. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY3MTUwMmFkaXF6a2N4.

  32. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3OTU1NmFkaXF6a2N4.

  33. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjExMzE1OWFkaXF6a2N4.

  34. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0ODkzMWFkaXF6a2N4.

  35. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1NzI4OWFkaXF6a2N4.

  36. 18 May 2005 Ad 05/05/05--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk0NjEyOWFkaXF6a2N4.

  37. 18 May 2005 Registered office changed on 18/05/05 from: 56 chorley new road bolton lancashire BL1 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQyNzgwOWFkaXF6a2N4.

  38. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIwMzEwM2FkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:06:33 +0000