Ags European Limited

Company Registration Number: 05508226

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ags European Limited is a Private Company Limited by Shares first registered on 14 July 2005. Its current registered address is in Hull, East Yorkshire.

Registered Address

KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL

There are 69 companies currently registered at this postcode, including this one.

All companies at HU1 1EL

Registration Data

Company Number

05508226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

14 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

14 July 2014

Returns Next Due

11 August 2015

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £332,630£301,573£201,421£157,875£176,214
of which Cash £0£0£0£0£4,441
Total Assets £332,630£301,573£201,421£157,875£176,214
Current Liabilities £1,051,123£928,290£721,558£464,342£275,680
Net Current Assets £-718,493£-626,717£-520,137£-306,467£-99,466
Total Net Worth £212,137£69,322£172,407£108,707£59,097

Previous Names

No previous names

Company Officers

  • JENKINS, Andrew James

    Secretary

    Appointed on 14 July 2005

     

    Nationality: British

    Holme Royd
    62 Dodds Royd, Berry Brow
    Huddersfield
    West Yorkshire
    HD4 7LZ

  • JENKINS, Andrew James

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1971

    Holme Royd
    62 Dodds Royd, Berry Brow
    Huddersfield
    West Yorkshire
    HD4 7LZ

  • JENKINS, Sarah Elizabeth

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1970

    62 Dodds Royd
    Huddersfield
    West Yorks
    HD4 7LZ

  • FERGUS, Anne Margaret

    Director

    Appointed on 8 March 2010

    Resigned on 27 July 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    Unit T1
    Brookes Mill
    Armitage Bridge
    Huddersfield
    HD4 7NR
    England

  • MOTT, Stephen Gary

    Director

    Appointed on 27 August 2009

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Pendre
    Ffostroal
    Llanysul
    Ceredigion
    SA44 4TD
    United Kingdom

  • MOTT, Sylvia

    Director

    Appointed on 14 July 2005

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    48 Bryn Steffan
    Lampeter
    Dyfed
    SA48 8BS

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTI3MTI5NWFkaXF6a2N4.

  2. 6 January 2017 Administrator's progress report to 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Insolvency. Type: 2.24B. Barcode: A5MF4WQJ. Transaction: MzE2NjA1Mjg1MWFkaXF6a2N4.

  3. 16 December 2016 Notice of move from Administration to Dissolution on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Insolvency. Type: 2.35B. Barcode: A5L77O5T. Transaction: MzE2NDU5NDE4MmFkaXF6a2N4.

  4. 15 November 2016 Administrator's progress report to 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Insolvency. Type: 2.24B. Barcode: A5J9XEMI. Transaction: MzE2MTk1NTk2NmFkaXF6a2N4.

  5. 18 May 2016 Administrator's progress report to 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A56PQO35. Transaction: MzE0ODgyMzQ2MGFkaXF6a2N4.

  6. 18 November 2015 Administrator's progress report to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4JY8LFF. Transaction: MzEzNTQzOTEyMmFkaXF6a2N4.

  7. 13 July 2015 Administrator's progress report to 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4AY4M1F. Transaction: MzEyNjk2MjEyNWFkaXF6a2N4.

  8. 27 February 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A41NR74A. Transaction: MzExODI2MDgwOWFkaXF6a2N4.

  9. 9 February 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A40G538G. Transaction: MzExNjk0MzU0NmFkaXF6a2N4.

  10. 24 December 2014 Registered office address changed from Unit 1 Brookes Mill Armitage Bridge Huddersfield HD4 7NR to C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: A3MS3G75. Transaction: MzExNDIwMzEwOWFkaXF6a2N4.

  11. 23 December 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3MS3G7D. Transaction: MzExNDA2NjMxN2FkaXF6a2N4.

  12. 6 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3ZNC. Transaction: MzEwNTEyNDU4OWFkaXF6a2N4.

  13. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3410974. Transaction: MzA5NjYxOTM5OGFkaXF6a2N4.

  14. 4 February 2014 Registration of charge 055082260004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30Z5WM8. Transaction: MzA5Mzk1Njg1OGFkaXF6a2N4.

  15. 30 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30MYUMQ. Transaction: MzA5MzYyNDA1MmFkaXF6a2N4.

  16. 30 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30MYVJD. Transaction: MzA5MzYyNDI5OGFkaXF6a2N4.

  17. 14 January 2014 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ZK01OH. Transaction: MzA5MjYxMzM4N2FkaXF6a2N4.

  18. 30 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0IL88. Transaction: MzA4NjA0OTg5OGFkaXF6a2N4.

  19. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4GA3. Transaction: MzA3NzA5ODkyM2FkaXF6a2N4.

  20. 13 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TPOZ. Transaction: MzA2MjMwMzc0OWFkaXF6a2N4.

  21. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1632SB4. Transaction: MzA1NTI2NzM3NGFkaXF6a2N4.

  22. 19 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XJ03WWT4. Transaction: MzA0MjM0NTg1NGFkaXF6a2N4.

  23. 5 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXBODVKY. Transaction: MzA0MDExMjk4M2FkaXF6a2N4.

  24. 28 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XLWU1R66. Transaction: MzAzMTI4OTQ2N2FkaXF6a2N4.

  25. 19 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XYZXTMNT. Transaction: MzAyMTYxMjg1NmFkaXF6a2N4.

  26. 18 August 2010 Termination of appointment of Anne Fergus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZXRMNR. Transaction: MzAyMTYwNDA1OGFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Sarah Elizabeth Jenkins on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XYZXSMNS. Transaction: MzAyMTYwNDA2MGFkaXF6a2N4.

  28. 27 July 2010 Termination of appointment of Anne Fergus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPF4HM19. Transaction: MzAyMDI5NzI1NWFkaXF6a2N4.

  29. 17 June 2010 Registered office address changed from 62 Dodds Royd Berry Brow Huddersfield HD4 7LZ on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJ6JJKX5. Transaction: MzAxNzc3ODM0MmFkaXF6a2N4.

  30. 15 April 2010 Appointment of Anne Margaret Fergus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHDW1J3N. Transaction: MzAxMzU1MTkyMGFkaXF6a2N4.

  31. 16 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XND50HK3. Transaction: MzAwOTU3Mjk0OGFkaXF6a2N4.

  32. 11 November 2009 Termination of appointment of Stephen Mott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVPAEVZ. Transaction: MzAwMjY3OTA5OWFkaXF6a2N4.

  33. 8 September 2009 Director appointed stephen gary mott [View PDF]

    Category: Officers. Type: 288a. Barcode: A4RFDCZ8. Transaction: MjA0MDgzODc5NmFkaXF6a2N4.

  34. 24 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SCXCO3. Transaction: MjAzOTc4MTA5MGFkaXF6a2N4.

  35. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGHJOA8W. Transaction: MjAzNDAxNjA5NGFkaXF6a2N4.

  36. 31 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AABZR8MF. Transaction: MjAyOTg0Nzg1NmFkaXF6a2N4.

  37. 25 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEI268G2. Transaction: MjAyOTI4OTQ5OWFkaXF6a2N4.

  38. 15 September 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE7533K. Transaction: MjAxMzM3MDAwM2FkaXF6a2N4.

  39. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZSW0ZR4. Transaction: MjAwNTYzMTUxOWFkaXF6a2N4.

  40. 7 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MTg4OWFkaXF6a2N4.

  41. 16 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExNTcxNGFkaXF6a2N4.

  42. 22 January 2007 Registered office changed on 22/01/07 from: creuddyn 48 bryn steffan lampeter dyfed SA48 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMwOTYwOWFkaXF6a2N4.

  43. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5ODczN2FkaXF6a2N4.

  44. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxMDUyM2FkaXF6a2N4.

  45. 9 October 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0NTYxNWFkaXF6a2N4.

  46. 12 September 2005 Registered office changed on 12/09/05 from: holme royd, 62 dodds royd berry brow huddersfield west yorkshire HD4 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjUyMTk4M2FkaXF6a2N4.

  47. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg0ODY5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 17:14:29 +0100