Ag3d Limited

Company Registration Number: 05653668

Company registered in England and Wales

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Ag3d Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Cwmbran.

Registered Address

11 FIVE LOCKS CLOSE
WEST PONTNEWYDD
CWMBRAN
NP44 1DB

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

All companies at NP44 1DB

Registration Data

Company Number

05653668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,155£16,941£20,556£12,792£14,497
of which Cash £11,358£14,133£18,611£11,579£13,265
Total Assets £12,155£16,941£20,556£12,792£14,497
Current Liabilities £7,188£8,716£12,839£8,563£6,571
Net Current Assets £4,967£8,225£7,717£4,229£7,926
Total Net Worth £4,967£8,300£7,817£4,362£8,670

Previous Names

No previous names

Company Officers

  • GREEN, Lynda Joan

    Secretary

    Appointed on 14 December 2005

     

    11 Five Locks Close
    West Pontnewydd
    Cwmbran
    NP44 1DB

  • GREEN, Andrew David

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    11 Five Locks Close
    West Pontnewydd
    Cwmbran
    NP44 1DB

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MjM5N2FkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjE3Mzk1OGFkaXF6a2N4.

  3. 12 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54AIAGI. Transaction: MzE0NTc2ODY1N2FkaXF6a2N4.

  4. 1 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP169C. Transaction: MzEzODc3MzMwMWFkaXF6a2N4.

  5. 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: X46BTL1U. Transaction: MzEyMjI1MTg0MmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSB9M. Transaction: MzExMzY4NDIxMGFkaXF6a2N4.

  7. 28 July 2014 Current accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3D1LXH4. Transaction: MzEwNDUzNzA2MWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JT38I. Transaction: MzA5MzYwNjA0MWFkaXF6a2N4.

  9. 1 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDZVS. Transaction: MzA5MTc3MjY2MmFkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BTBC. Transaction: MzA3MjEyNzEwOWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIRK1. Transaction: MzA2OTQ4MjU1MWFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D4KW3. Transaction: MzA1MDc5MDc2NmFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMON4. Transaction: MzA0OTEyNjUxNWFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGDBQR72. Transaction: MzAzMTM5NjQ4MWFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDJYPQIO. Transaction: MzAyOTcxODE0NGFkaXF6a2N4.

  16. 6 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC22LH4W. Transaction: MzAwODg1NTE4MGFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XH7LAFUP. Transaction: MzAwNTEyMjg1OWFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Andrew David Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH7L9FUO. Transaction: MzAwNTEyMjE4M2FkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM28U7QX. Transaction: MjAyNzE3Nzc3N2FkaXF6a2N4.

  20. 3 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMCI675. Transaction: MjAyMjI3NzI0MWFkaXF6a2N4.

  21. 19 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MDE1MWFkaXF6a2N4.

  22. 15 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxMjI3MmFkaXF6a2N4.

  23. 2 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQyOTcyNWFkaXF6a2N4.

  24. 16 October 2006 Accounting reference date extended from 31/12/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQ4MDAxN2FkaXF6a2N4.

  25. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg1MTM4OWFkaXF6a2N4.

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