Ag Blackwell Solutions Limited

Company Registration Number: 05514396

Company registered in England and Wales

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Ag Blackwell Solutions Limited is a Private Company Limited by Shares first registered on 20 July 2005. Its current registered address is in Farnham, Surrey.

Registered Address

2 VINE COTTAGE
WEST STREET
FARNHAM
SURREY
GU9 7ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

05514396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,342£18,995£20,220£15,167£37,134£50,094
of which Cash £8,118£13,705£20,220£14,364£37,873£47,054
Total Assets £10,342£18,995£20,220£15,167£37,134£50,094
Current Liabilities £9,383£14,114£9,654£12,822£31,432£35,912
Net Current Assets £959£4,881£10,566£2,345£5,702£14,182
Total Net Worth £960£4,882£10,567£1,828£6,109£14,394

Previous Names

No previous names

Company Officers

  • NAPTHINE, Ross Christopher

    Secretary

    Appointed on 20 July 2005

     

    25 The Richmonds
    Abbeydale
    Gloucester
    Gloucestershire
    GL4 5YA

  • BLACKWELL, Alex George

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1974

    2 Vine Cottage
    West Street
    Farnham
    Surrey
    GU9 7ED
    England

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF40KB. Transaction: MzE1NjEyMDkyM2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJCMW. Transaction: MzE0NzQ0NjcyMGFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM9AZ. Transaction: MzEyNzgyMTA0MmFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTTUR. Transaction: MzEyMjI1MzUyN2FkaXF6a2N4.

  5. 25 February 2015 Registered office address changed from 3B Church Avenue London SW14 8NW to 2 Vine Cottage West Street Farnham Surrey GU9 7ED on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z2CQI. Transaction: MzExODA1NzM3NGFkaXF6a2N4.

  6. 26 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTY0MTU4NmFkaXF6a2N4.

  7. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTMzOTY4M2FkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3KZEE6A. Transaction: MzExMTY0MTUzNmFkaXF6a2N4.

  9. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDgxODExMWFkaXF6a2N4.

  10. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyNzM2N2FkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D9MB69. Transaction: MzEwNDgxODA4OWFkaXF6a2N4.

  12. 20 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODg1NTc1M2FkaXF6a2N4.

  13. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5ODI2M2FkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2L6NT22. Transaction: MzA4ODg1NTc1MmFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29JDWTK. Transaction: MzA3ODk5MzE1NWFkaXF6a2N4.

  16. 14 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzIwODE5MmFkaXF6a2N4.

  17. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5NzQ5NGFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1L9J8ZT. Transaction: MzA2NzIwODE1MGFkaXF6a2N4.

  19. 30 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: X17Y1J4X. Transaction: MzA1NjY5MjIwNmFkaXF6a2N4.

  20. 22 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTcyODE5MGFkaXF6a2N4.

  21. 19 October 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X2Z1BYIQ. Transaction: MzA0NTcyOTI1M2FkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X2YLEYIC. Transaction: MzA0NTcyODE0OGFkaXF6a2N4.

  23. 19 October 2011 Director's details changed for Alex George Blackwell on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X2YLDYIB. Transaction: MzA0NTcyODAxOGFkaXF6a2N4.

  24. 19 October 2011 Registered office address changed from 502 Montana Buildings Deals Gateway London SE13 7QF on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2YLCYIA. Transaction: MzA0NTcyODAwNWFkaXF6a2N4.

  25. 28 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTE0OTUxM2FkaXF6a2N4.

  26. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDI2MTkyMmFkaXF6a2N4.

  27. 8 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDAwNzEyOWFkaXF6a2N4.

  28. 7 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: XF5L3QLG. Transaction: MzAzMDAwNzEyOGFkaXF6a2N4.

  29. 16 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjY1NTQ0OGFkaXF6a2N4.

  30. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPB0DJKD. Transaction: MzAxNDYxMjU0OWFkaXF6a2N4.

  31. 22 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XQ4XFEBS. Transaction: MzAwMTMwNjc3MWFkaXF6a2N4.

  32. 11 June 2009 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4I7AL5. Transaction: MjAzNDg1NjQ1MWFkaXF6a2N4.

  33. 11 June 2009 Director's change of particulars / alex blackwell / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK4I6AL4. Transaction: MjAzNDg1NTA2NGFkaXF6a2N4.

  34. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDMyOTMyNWFkaXF6a2N4.

  35. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AA16SAB4. Transaction: MjAzNDMyOTI0M2FkaXF6a2N4.

  36. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzIwNTg5OWFkaXF6a2N4.

  37. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzMyMzMzN2FkaXF6a2N4.

  38. 4 March 2009 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXYP77GO. Transaction: MjAyNzMyMzE1N2FkaXF6a2N4.

  39. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4NjM2MGFkaXF6a2N4.

  40. 29 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: A5SSA03C. Transaction: MjAwNjI0NjYzMGFkaXF6a2N4.

  41. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NTMxMWFkaXF6a2N4.

  42. 31 January 2006 Registered office changed on 31/01/06 from: 302 idaho building deals gateway london SE13 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMxODc0N2FkaXF6a2N4.

  43. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI2NzM5MmFkaXF6a2N4.

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