Agb Sales & Marketing Limited

Company Registration Number: 05555105

Company registered in England and Wales

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Agb Sales & Marketing Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

11 MONMOUTH CLOSE
TODDINGTON
DUNSTABLE
BEDFORDSHIRE
LU5 6AQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05555105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,701£11,224£5,438£5,000£7,028£3,376£13
of which Cash £4,390£3,662£1,915£1,658£3,443£3,376£13
Total Assets £8,701£11,224£5,438£5,000£7,028£3,376£13
Current Liabilities £8,852£10,488£5,856£5,329£6,992£3,306£1,260
Net Current Assets £-151£736£-418£-329£36£70£-1,247
Total Net Worth £237£1,053£4£234£358£70£-1,247

Previous Names

No previous names

Company Officers

  • BULL, Amanda Barbara

    Secretary

    Appointed on 6 September 2005

     

    11 Monmouth Close
    Toddington
    Bedfordshire
    LU5 6AQ

  • BULL, Graham Philip

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    11 Monmouth Close
    Toddington
    Bedfordshire
    LU5 6AQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69AACE2. Transaction: MzE3ODg0MDc5NWFkaXF6a2N4.

  2. 17 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8XRU. Transaction: MzE1NzYzMDY0NGFkaXF6a2N4.

  3. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZH060. Transaction: MzE1MTY2Nzg1MWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXN95. Transaction: MzEzMjg1MjM5NGFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BBMWX5. Transaction: MzEyNjg1MjA3NWFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT22YQ. Transaction: MzEwODgxODY4M2FkaXF6a2N4.

  7. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FO2G. Transaction: MzEwMjgyOTc0OGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TVU9. Transaction: MzA4NjI0MDY0NGFkaXF6a2N4.

  9. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTCN7. Transaction: MzA4MDY5ODUzN2FkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKL9D. Transaction: MzA2NTExMDUzNmFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLL8EW. Transaction: MzA1OTYzMzIxNGFkaXF6a2N4.

  12. 30 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XWXFFXZG. Transaction: MzA0NDcyMzI5OGFkaXF6a2N4.

  13. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVIP2UVQ. Transaction: MzAzODY1Mjc3NWFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XKYL5O2V. Transaction: MzAyNDg3ODI0OGFkaXF6a2N4.

  15. 8 October 2010 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5) Hockliffe Bedfordshire LU7 9NB on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKWHIO22. Transaction: MzAyNDg3MTc3NGFkaXF6a2N4.

  16. 23 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAH1KJDI. Transaction: MzAxNDE1MjE5MGFkaXF6a2N4.

  17. 23 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJB7DI7. Transaction: MjA0MTk1ODU4MWFkaXF6a2N4.

  18. 22 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJJAIA1F. Transaction: MjAzMzU1NzMyNWFkaXF6a2N4.

  19. 3 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY8R3NF. Transaction: MjAxNDcyMTM1NmFkaXF6a2N4.

  20. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMKOI0UG. Transaction: MjAwNzgyMzExNGFkaXF6a2N4.

  21. 8 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2ODc4MWFkaXF6a2N4.

  22. 16 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3MzUzNmFkaXF6a2N4.

  23. 3 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0MzIyNWFkaXF6a2N4.

  24. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY4MjE4NGFkaXF6a2N4.

  25. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwODU5NWFkaXF6a2N4.

  26. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyNDQxOWFkaXF6a2N4.

  27. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1NzQ2NWFkaXF6a2N4.

  28. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg0NzAzMmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:40:30 +0100