Ags Projects Limited

Company Registration Number: 05468742

Company registered in England and Wales

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Ags Projects Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Wiltshire.

Registered Address

DELTA 606, WELTON ROAD
SWINDON
WILTSHIRE
SN5 7XF

There are 548 companies currently registered at this postcode, including this one.

All companies at SN5 7XF

Registration Data

Company Number

05468742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,390£13,818£29,589£25,239£6,215£3,058
of which Cash £25,632£13,810£29,581£23,881£5,184£3,050
Total Assets £26,390£13,818£29,589£25,239£6,215£3,058
Current Liabilities £4,641£156£3,731£7,845£4,707£2,133
Net Current Assets £21,749£13,662£25,858£17,394£1,508£925
Total Net Worth £21,829£13,662£25,858£17,394£1,508£925

Previous Names

  • AMS 2238 LIMITED, active until 16 November 2007

Company Officers

  • SIMS, Janet

    Secretary

    Appointed on 30 October 2007

     

    193 King Street
    Brynmawr
    Gwent
    NP23 4ST

  • SIMS, Alan Geoffrey

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Electrical Planning

    Month of birth: May 1945

    193
    King Street
    Brynmawr
    Ebbw Vale
    Gwent
    NP23 4ST

  • AMS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2005

    Resigned on 14 September 2007

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • AMS CONTRACTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2005

    Resigned on 22 July 2005

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59RP071. Transaction: MzE1MTQxMzYxNGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55BVVWI. Transaction: MzE0NjcxMzMwOWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3FU2. Transaction: MzEyNDk2OTA5NWFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X432DAN5. Transaction: MzExOTEyMTA0OGFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGTHV. Transaction: MzEwMzEyNjM2NmFkaXF6a2N4.

  6. 5 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KJ5EAB. Transaction: MzA4ODE4NzI5M2FkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVMQ1. Transaction: MzA3OTcyNTE0MGFkaXF6a2N4.

  8. 6 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21MOCXS. Transaction: MzA3MjM2NjU3M2FkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVS84X. Transaction: MzA1OTgwNDgxMWFkaXF6a2N4.

  10. 28 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: X19VMME9. Transaction: MzA1ODIwMjg2N2FkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVJFVUVA. Transaction: MzAzODY1NTA5M2FkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8EXOT0X. Transaction: MzAzNDk3MjAwN2FkaXF6a2N4.

  13. 17 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJ9XEKXH. Transaction: MzAxNzc4Nzc3MGFkaXF6a2N4.

  14. 17 June 2010 Director's details changed for Alan Geoffrey Sims on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ9XDKXG. Transaction: MzAxNzc4NzQwM2FkaXF6a2N4.

  15. 18 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X3XHNIEX. Transaction: MzAxMTczNTA4MGFkaXF6a2N4.

  16. 9 July 2009 Accounting reference date extended from 30/06/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PC2NKBEZ. Transaction: MjAzNjgzNjM1MWFkaXF6a2N4.

  17. 15 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWVMAQU. Transaction: MjAzNTAzMjkzOWFkaXF6a2N4.

  18. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFPGC8CQ. Transaction: MjAyODg5MDEyNGFkaXF6a2N4.

  19. 23 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X958M0TY. Transaction: MjAwNzcwMzU0N2FkaXF6a2N4.

  20. 27 May 2008 Ad 06/04/08\gbp si [email protected]=6\gbp ic 2/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X31ET02A. Transaction: MjAwNjA2NjIzNmFkaXF6a2N4.

  21. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2CK0YPV. Transaction: MjAwMjk4MzQzMWFkaXF6a2N4.

  22. 27 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODc4MTkyOWFkaXF6a2N4.

  23. 16 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE5MTMzNWFkaXF6a2N4.

  24. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NTA1M2FkaXF6a2N4.

  25. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI0MjI0MWFkaXF6a2N4.

  26. 19 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1MzE0MmFkaXF6a2N4.

  27. 14 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4NjA1NmFkaXF6a2N4.

  28. 19 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwMDQ4M2FkaXF6a2N4.

  29. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyMzM5NWFkaXF6a2N4.

  30. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0OTI4OWFkaXF6a2N4.

  31. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA0Mzk1NGFkaXF6a2N4.

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