Ag Sourcing Limited

Company Registration Number: 05468827

Company registered in England and Wales

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Ag Sourcing Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in London.

Registered Address

23 HANOVER SQUARE
LONDON
W1S 1JB

There are 237 companies currently registered at this postcode, including this one.

All companies at W1S 1JB

Registration Data

Company Number

05468827

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

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

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 £6,905£2,941£4,072£5,325£6,294£12,005
of which Cash £6,579£1,231£3,515£5,228£6,105£9,840
Total Assets £6,905£2,941£4,072£5,325£6,294£12,005
Current Liabilities £4,428£7,146£4,013£5,437£6,522£10,786
Net Current Assets £2,477£-4,205£59£-112£-228£1,219
Total Net Worth £2,624£-4,009£321£238£238£1,840

Previous Names

No previous names

Company Officers

  • ADINOLFI, Richard

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    23
    Hanover Square
    London
    W1S 1JB
    England

  • ADINOLFI, Alberto Luigi

    Secretary

    Appointed on 1 July 2005

    Resigned on 2 December 2013

    30
    Denman Drive North
    Hampstead Garden Suburb
    London
    NW11 6RB

  • GILL, Helene Andrea

    Secretary

    Appointed on 1 June 2005

    Resigned on 1 July 2005

    47 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PL

  • GILL, Helene Andrea

    Director

    Appointed on 1 June 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    47 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PL

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

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5H1LYAG. Transaction: MzE1OTA2ODA5NGFkaXF6a2N4.

  2. 1 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: X588QIFN. Transaction: MzE0OTgyMzU4MGFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KFY3ZC. Transaction: MzEzNTQ2OTI3MmFkaXF6a2N4.

  4. 3 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: X48S9TYQ. Transaction: MzEyNDQ0MjQzN2FkaXF6a2N4.

  5. 24 March 2015 Registered office address changed from 16 Hawkdene London E4 7PF to 23 Hanover Square London W1S 1JB on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UXEN4. Transaction: MzExOTgxOTExMGFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X400TFR5. Transaction: MzExNjIyODMzNWFkaXF6a2N4.

  7. 17 June 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: X3A8CZFS. Transaction: MzEwMjA1MzQyMWFkaXF6a2N4.

  8. 17 June 2014 Termination of appointment of Alberto Adinolfi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8CZFK. Transaction: MzEwMjA1MzQwNWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DS0BXM. Transaction: MzA4MjUxNTg0MWFkaXF6a2N4.

  10. 6 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: X29YTBEG. Transaction: MzA3OTMwNTE1M2FkaXF6a2N4.

  11. 6 June 2013 Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YTBE8. Transaction: MzA3OTMwNDk5OWFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1F7SEFT. Transaction: MzA2MjQ1MTgwOGFkaXF6a2N4.

  13. 6 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: X1AITFVF. Transaction: MzA1ODY5NjU1MmFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A4SJYXZJ. Transaction: MzA0NDkwMzUxOGFkaXF6a2N4.

  15. 8 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: XUTXCUTG. Transaction: MzAzODU0Nzg4MGFkaXF6a2N4.

  16. 8 June 2011 Director's details changed for Richard Adinolfi on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XUTXBUTF. Transaction: MzAzODU0Nzg0OWFkaXF6a2N4.

  17. 16 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANEAKMG7. Transaction: MzAyMTQ3MzY3MGFkaXF6a2N4.

  18. 15 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: XI0NCKVT. Transaction: MzAxNzYxNzEzNWFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Richard Adinolfi on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XI0NBKVS. Transaction: MzAxNzYxNjcyMWFkaXF6a2N4.

  20. 8 December 2009 Registered office address changed from Flat 5 17-19 Torrington Park London N12 9TB on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCSBVFL7. Transaction: MzAwNDQ4NTg2OWFkaXF6a2N4.

  21. 21 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L0SYXDDY. Transaction: MjA0MTY3MjU3N2FkaXF6a2N4.

  22. 15 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW2DAQS. Transaction: MjAzNTAzMTQ4OWFkaXF6a2N4.

  23. 15 June 2009 Director's change of particulars / richard adinolfi / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKW2CAQR. Transaction: MjAzNTAyOTg2NGFkaXF6a2N4.

  24. 18 March 2009 Registered office changed on 18/03/2009 from 30 denman drive north hampstead garden suburb london NW11 6RB [View PDF]

    Category: Address. Type: 287. Barcode: XYYTK88M. Transaction: MjAyODM1MTIyNGFkaXF6a2N4.

  25. 23 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACXO23AM. Transaction: MjAxMzkxNzA0NGFkaXF6a2N4.

  26. 9 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RGQ0DC. Transaction: MjAwNjg0NjMzMmFkaXF6a2N4.

  27. 9 June 2008 Secretary's change of particulars / alberto adinofli / 07/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5RGR0DD. Transaction: MjAwNjg0MzU4MWFkaXF6a2N4.

  28. 12 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODE0OWFkaXF6a2N4.

  29. 15 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4MDIxNGFkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2MDEwOGFkaXF6a2N4.

  31. 4 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgzNjUxMWFkaXF6a2N4.

  32. 17 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQxMjI4OWFkaXF6a2N4.

  33. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg0NzUzM2FkaXF6a2N4.

  34. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUxNDA1NGFkaXF6a2N4.

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