Agc Print Solutions Limited

Company Registration Number: 05622038

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.
Agc Print Solutions Limited is a Private Company Limited by Shares first registered on 14 November 2005. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

27 MITCHELL STREET
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1FN

There are 3 companies currently registered at this postcode, including this one.

All companies at NG10 1FN

Registration Data

Company Number

05622038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£21,672£18,286£0£0£0
Current Assets £43,566£30,389£27,308£38,386£17,373£15,584
of which Cash £12,092£3,544£17,253£5,050£193£3,708
Total Assets £43,566£52,061£45,594£38,386£17,373£15,584
Current Liabilities £22,237£19,505£16,366£32,474£18,486£16,497
Net Current Assets £21,329£10,884£10,942£5,912£-1,113£-913
Total Net Worth £36,544£32,556£29,228£7,628£404£1,067

Previous Names

  • POLYWRAP DATA PRINT LIMITED, active until 31 March 2009

Company Officers

  • COLLEY, Alan Gareth

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1977

    27 Mitchell Street
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 1FN

  • COLLEY, Gary

    Secretary

    Appointed on 2 March 2009

    Resigned on 28 February 2011

    27
    Mitchell Street
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 1FN

  • COLLEY, Lynn

    Secretary

    Appointed on 1 October 2013

    Resigned on 13 November 2015

    27
    Mitchell Street
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 1FN

  • COLLEY, Malcolm

    Secretary

    Appointed on 14 November 2005

    Resigned on 12 September 2008

    26 Ferndene Drive
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 3RR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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. 18 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11H6I. Transaction: MzE2MjIyMTM1NmFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD3MCW. Transaction: MzE1NzE5MzY0MWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWUWX. Transaction: MzEzNTc4MTA1NWFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Lynn Colley as a secretary on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM02. Barcode: X4KSWTQZ. Transaction: MzEzNTc4MDczMGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4A8BVF6. Transaction: MzEyNTc2OTY5M2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKH5T. Transaction: MzExNDA4ODUxMWFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2TLOG. Transaction: MzEwODEwNjg3MmFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ2KW. Transaction: MzA4OTA4ODQ3NGFkaXF6a2N4.

  9. 20 November 2013 Appointment of Mrs Lynn Colley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJJ2KO. Transaction: MzA4OTA4ODQwOWFkaXF6a2N4.

  10. 20 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AWIJ1M. Transaction: MzA4MDEzNTk5M2FkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKRC3. Transaction: MzA2NzYxMjI1N2FkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CYHL0O. Transaction: MzA2MDYzODcyN2FkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCEWCZ93. Transaction: MzA0NzIyNTkxNWFkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV9QPUU4. Transaction: MzAzODYxMzQ1N2FkaXF6a2N4.

  15. 7 March 2011 Termination of appointment of Gary Colley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYJ9WS8J. Transaction: MzAzMzM5MzA4MmFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XE5CTQJU. Transaction: MzAyOTgzMDgyNmFkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNX2JJI3. Transaction: MzAxNDQwMTAwN2FkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XZZXGGG4. Transaction: MzAwNjU2MzUyOGFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Alan Gareth Colley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZZXFGG3. Transaction: MzAwNjU2MzEwMGFkaXF6a2N4.

  20. 7 January 2010 Secretary's details changed for Mr Gary Colley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XZZXEGG2. Transaction: MzAwNjU2MzA5OWFkaXF6a2N4.

  21. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A675SF54. Transaction: MzAwMzcyNzEwNGFkaXF6a2N4.

  22. 4 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACWDQ8IB. Transaction: MjAyOTkwMjA3N2FkaXF6a2N4.

  23. 27 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACWDR8IC. Transaction: MjAyOTQ5ODQzN2FkaXF6a2N4.

  24. 11 March 2009 Secretary appointed mr gary colley [View PDF]

    Category: Officers. Type: 288a. Barcode: XXBCT82K. Transaction: MjAyNzkwNjc5OWFkaXF6a2N4.

  25. 3 March 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN377TO. Transaction: MjAyNzA3MTEyNWFkaXF6a2N4.

  26. 2 March 2009 Registered office changed on 02/03/2009 from lyndhurst 1 cranmer street, long eaton nottingham nottinghamshire NG10 1NJ [View PDF]

    Category: Address. Type: 287. Barcode: XUN337TK. Transaction: MjAyNzA2OTgxNWFkaXF6a2N4.

  27. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUN347TL. Transaction: MjAyNzA2OTgxNmFkaXF6a2N4.

  28. 2 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUN357TM. Transaction: MjAyNzA2OTgxN2FkaXF6a2N4.

  29. 2 March 2009 Appointment terminated secretary malcolm colley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUN367TN. Transaction: MjAyNzA2OTgxOWFkaXF6a2N4.

  30. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9MZR577. Transaction: MjAxOTA1OTgyM2FkaXF6a2N4.

  31. 4 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMDAwNmFkaXF6a2N4.

  32. 18 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDM5MmFkaXF6a2N4.

  33. 11 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYwNDA4N2FkaXF6a2N4.

  34. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAyNzk3NGFkaXF6a2N4.

  35. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkyNTYzN2FkaXF6a2N4.

  36. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ0OTg0OGFkaXF6a2N4.

  37. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3MDc5N2FkaXF6a2N4.

  38. 7 December 2005 Accounting reference date extended from 30/11/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjgzMDE3M2FkaXF6a2N4.

  39. 7 December 2005 Ad 14/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDExNDkxOGFkaXF6a2N4.

  40. 14 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMzOTI2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sun, 24 Sep 2017 04:40:34 +0100