Agl Accounting Limited

Company Registration Number: 05581318

Company registered in England and Wales

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Agl Accounting Limited is a Private Company Limited by Shares first registered on 3 October 2005. Its current registered address is in Teignmouth, Devon.

Registered Address

21 ORCHARD GARDENS
TEIGNMOUTH
DEVON
TQ14 8DJ

There are 30 companies currently registered at this postcode, including this one.

All companies at TQ14 8DJ

Registration Data

Company Number

05581318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2838670

Registration Start Date

2 September 2011

Registration Expiry Date

1 September 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £173,708£173,708£97,071£98,674£83,162£0£105,152
of which Cash £20,680£20,680£27,865£27,683£144£0£75
Total Assets £173,708£173,708£97,071£98,674£83,162£0£105,152
Current Liabilities £111,162£111,162£121,364£119,755£92,271£0£150,670
Net Current Assets £62,546£62,546£-24,293£-21,081£-9,109£0£-45,518
Total Net Worth £64,833£64,833£-21,434£-18,582£-8,331£0£61,634

Previous Names

  • FISHER BELL (SOUTH WEST) LIMITED, active until 1 June 2011

Company Officers

  • MORGAN, Steven Charles

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    United Kingdom

  • SUDICKA, Romana

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1982

    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    United Kingdom

  • DONOVAN, Sean Dermot

    Secretary

    Appointed on 3 October 2005

    Resigned on 16 June 2011

    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DONOVAN, Sean Dermot

    Director

    Appointed on 3 October 2005

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    United Kingdom

  • HEATH, Steven Glenn

    Director

    Appointed on 3 October 2005

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: December 1958

    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9GTEB. Transaction: MzE2Nzg5MDIyOWFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IMV5. Transaction: MzE2MTIxNjUwMGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNMLN5. Transaction: MzE0MDgyODk1NmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHE9O3. Transaction: MzEzMzUwMjg4NmFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IX0H. Transaction: MzExMzc4ODE2MGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YQNE. Transaction: MzEwOTEzMzE3MWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2JUG. Transaction: MzA5MTI4NTgxOGFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8COO8. Transaction: MzA4NjI3NTcyM2FkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JL7E. Transaction: MzA2OTc2NDkxN2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITRZ0R. Transaction: MzA2NTI2MjE3MmFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82PUH. Transaction: MzA1MDI0MDk1OWFkaXF6a2N4.

  12. 8 November 2011 Sub-division of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH02. Barcode: AQLJBYYB. Transaction: MzA0Njc4OTQxNWFkaXF6a2N4.

  13. 26 October 2011 Sub-division of shares on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Capital. Type: SH02. Barcode: AVAVXYOT. Transaction: MzA0NjE0MDE5OWFkaXF6a2N4.

  14. 26 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjE0MDE3MmFkaXF6a2N4.

  15. 26 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AVAW0YOX. Transaction: MzA0NjE0MDA0OWFkaXF6a2N4.

  16. 26 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjEzOTkwNGFkaXF6a2N4.

  17. 25 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X4S8MYO9. Transaction: MzA0NjA0OTc1N2FkaXF6a2N4.

  18. 25 October 2011 Director's details changed for Miss Romana Sudicka on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X4S8LYO8. Transaction: MzA0NjA0NzI5N2FkaXF6a2N4.

  19. 30 June 2011 Termination of appointment of Sean Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1XA7VEL. Transaction: MzAzOTY3MzI1MmFkaXF6a2N4.

  20. 30 June 2011 Appointment of Miss Romana Sudicka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1X21VE7. Transaction: MzAzOTY3MjU5M2FkaXF6a2N4.

  21. 29 June 2011 Termination of appointment of Steven Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XB2VEH. Transaction: MzAzOTY3MzMzNmFkaXF6a2N4.

  22. 29 June 2011 Termination of appointment of Sean Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XC6VEM. Transaction: MzAzOTY3MzMyMGFkaXF6a2N4.

  23. 29 June 2011 Termination of appointment of Sean Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1X8FVER. Transaction: MzAzOTY3MzIwMmFkaXF6a2N4.

  24. 29 June 2011 Registered office address changed from C/O Agl, Chartered Accountants Prudence House, Ashleigh Way Langage Business Park Plympton Plymouth Devon PL7 5JX on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1X79VEK. Transaction: MzAzOTY3MzA0MWFkaXF6a2N4.

  25. 1 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSB84UMS. Transaction: MzAzODExNzQ4NWFkaXF6a2N4.

  26. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXUQQDN. Transaction: MzAzMDEyNzEzMGFkaXF6a2N4.

  27. 13 October 2010 Director's details changed for Mr Steven Glenn Heath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMSKXO7N. Transaction: MzAyNTE4MDczOWFkaXF6a2N4.

  28. 5 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XIGITNYR. Transaction: MzAyNDU0MTk2NGFkaXF6a2N4.

  29. 4 October 2010 Registered office address changed from 21 Orchard Gardens Teignmouth Devon TQ14 8DJ on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIGIONYM. Transaction: MzAyNDQ5MzUzM2FkaXF6a2N4.

  30. 4 October 2010 Director's details changed for Mr Sean Dermot Donovan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGIQNYO. Transaction: MzAyNDQ5MzUzNmFkaXF6a2N4.

  31. 4 October 2010 Director's details changed for Mr Steven Charles Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGISNYQ. Transaction: MzAyNDQ5MzU0M2FkaXF6a2N4.

  32. 4 October 2010 Secretary's details changed for Mr Sean Dermot Donovan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIGIPNYN. Transaction: MzAyNDQ5MzUzNWFkaXF6a2N4.

  33. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN4BXH38. Transaction: MzAwODQ0ODY1NGFkaXF6a2N4.

  34. 7 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XID6VDV1. Transaction: MzAwMDI3MTY5OGFkaXF6a2N4.

  35. 7 October 2009 Director's details changed for Mr Sean Dermot Donovan on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XID6SDVY. Transaction: MzAwMDI2ODM3NGFkaXF6a2N4.

  36. 7 October 2009 Director's details changed for Mr Steven Glenn Heath on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XID6TDVZ. Transaction: MzAwMDI2ODM3N2FkaXF6a2N4.

  37. 7 October 2009 Secretary's details changed for Mr Sean Dermot Donovan on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH03. Barcode: XID6RDVX. Transaction: MzAwMDI2ODM3MmFkaXF6a2N4.

  38. 7 October 2009 Director's details changed for Mr Steven Charles Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XID6UDV0. Transaction: MzAwMDI2ODM3OGFkaXF6a2N4.

  39. 8 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7DUD6Z6. Transaction: MjAyNTMxMjgxOGFkaXF6a2N4.

  40. 6 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB6O3QR. Transaction: MjAxNDg1MjUwOGFkaXF6a2N4.

  41. 28 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQHGY8H. Transaction: MjAwMjE5MjM5MWFkaXF6a2N4.

  42. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM2Njk5M2FkaXF6a2N4.

  43. 9 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3ODI3MWFkaXF6a2N4.

  44. 5 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NTc2MWFkaXF6a2N4.

  45. 11 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2MDcwNWFkaXF6a2N4.

  46. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA0MzQ0NWFkaXF6a2N4.

  47. 11 October 2006 Registered office changed on 11/10/06 from: 29A queen street newton abbot devon TQ12 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTczODI4MGFkaXF6a2N4.

  48. 28 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzA1NDQ4NmFkaXF6a2N4.

  49. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1MzczNGFkaXF6a2N4.

  50. 13 October 2005 Ad 03/10/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA1MjMyNmFkaXF6a2N4.

  51. 13 October 2005 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODU3OTk1MWFkaXF6a2N4.

  52. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY3MjM2MGFkaXF6a2N4.

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