Ag Developers Ltd

Company Registration Number: 05659170

Company registered in England and Wales

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Ag Developers Ltd is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Hayes, Middlesex.

Registered Address

23 WARLEY ROAD
HAYES
MIDDLESEX
ENGLAND
UB4 0PZ

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

All companies at UB4 0PZ

Registration Data

Company Number

05659170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,081£42,081£42,081£0£0£42,081£92,549£702,918£2,256,565£4,002,254£2,827,647
of which Cash £0£0£42,081£0£0£42,081£42,033£72,789£36,049£6,494£16,386
Total Assets £42,081£42,081£42,081£0£0£42,081£92,549£702,918£2,256,565£4,002,254£2,827,647
Current Liabilities £836,283£836,283£836,583£0£0£836,283£849,614£1,249,219£2,400,680£4,088,843£2,639,019
Net Current Assets £-794,202£-794,202£-794,502£0£0£-794,202£-757,065£-546,301£-144,115£-86,589£188,628
Total Net Worth £-894,934£-894,934£-895,234£0£0£-894,934£-890,297£-876,603£645,022£293,577£18,360

Previous Names

No previous names

Company Officers

  • VIRDEE, Anju

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Medical Representative

    Month of birth: December 1967

    23 Warley Road
    Hayes
    Middlesex
    UB4 0PZ

  • CHEEMA, Sandeep

    Secretary

    Appointed on 20 December 2005

    Resigned on 15 January 2011

    13 Morton Close
    Hilingdon
    Middlesex
    UB8 3WR

  • DHILLON, Inderdeep Singh George

    Director

    Appointed on 11 April 2006

    Resigned on 15 January 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1978

    12
    Little Acre
    Hermitage Lane
    Windsor
    SL4 4A2

  • MIBIRU, Kenneth

    Director

    Appointed on 11 April 2006

    Resigned on 15 January 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1965

    38 Coningsby Drive
    Potters Bar
    Hertfordshire
    EN6 5QF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GDTK. Transaction: MzE2Nzg4NzA5NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZXCR. Transaction: MzE1ODY3MTIxN2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X51RHITV. Transaction: MzE0Mjk5MzI5NWFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from 23 Warley Road Hayes Middlesex UB4 0PZ England to 23 Warley Road Hayes Middlesex UB4 0PZ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RHIS3. Transaction: MzE0Mjk5MzIwOWFkaXF6a2N4.

  5. 29 February 2016 Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to 23 Warley Road Hayes Middlesex UB4 0PZ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RHFHC. Transaction: MzE0Mjk5MjUyMGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X51RHAI9. Transaction: MzE0Mjk5MTM3OGFkaXF6a2N4.

  7. 23 February 2016 Registered office address changed from 23 Warley Road Hayes Middlesex UB4 0PZ to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: A5137G5M. Transaction: MzE0MjQwMzIzN2FkaXF6a2N4.

  8. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjE1OTM5MmFkaXF6a2N4.

  9. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyODIyOWFkaXF6a2N4.

  10. 8 May 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L44IEYU2. Transaction: MzEyMjc5NzgwM2FkaXF6a2N4.

  11. 8 May 2015 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L44IEYUQ. Transaction: MzEyMjc5NzczMGFkaXF6a2N4.

  12. 8 May 2015 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L44IEYRM. Transaction: MzEyMjc5NzY1MWFkaXF6a2N4.

  13. 8 May 2015 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L44IEYUY. Transaction: MzEyMjc5NzI1NWFkaXF6a2N4.

  14. 8 May 2015 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L44IEYUI. Transaction: MzEyMjc5NzE3NWFkaXF6a2N4.

  15. 8 May 2015 Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom to 23 Warley Road Hayes Middlesex UB4 0PZ on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: R46DARTN. Transaction: MzEyMjc5NjI1NmFkaXF6a2N4.

  16. 8 May 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: A46C6L3N. Transaction: MzEyMjc5NTU4NGFkaXF6a2N4.

  17. 8 May 2015 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: A46C6L00. Transaction: MzEyMjc5NDczOWFkaXF6a2N4.

  18. 8 May 2015 Director's details changed for Anju Cheema on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: CH01. Barcode: A46C6KZK. Transaction: MzEyMjc5NDU2OGFkaXF6a2N4.

  19. 8 May 2015 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: A46C6L0O. Transaction: MzEyMjc5NDQ0MGFkaXF6a2N4.

  20. 8 May 2015 Annual return made up to 20 December 2011. List of shareholders has changed [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: A46C6L08. Transaction: MzEyMjc5MjkwOGFkaXF6a2N4.

  21. 8 May 2015 Termination of appointment of Kenneth Mibiru as a director on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: TM01. Barcode: L44IEYW9. Transaction: MzEyMjc5MjMwNGFkaXF6a2N4.

  22. 8 May 2015 Termination of appointment of Inderdeep Singh George Dhillon as a director on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: TM01. Barcode: A46C6L3F. Transaction: MzEyMjc5MjIzNWFkaXF6a2N4.

  23. 8 May 2015 Termination of appointment of Sandeep Cheema as a secretary on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: TM02. Barcode: A46C6KZS. Transaction: MzEyMjc5MjE4NmFkaXF6a2N4.

  24. 8 May 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3AFC3CW. Transaction: MzEwMjUwOTY0NGFkaXF6a2N4.

  25. 12 December 2013 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: R2MZ340A. Transaction: MzA5MDU5MzAxOGFkaXF6a2N4.

  26. 10 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTIzNDIwNWFkaXF6a2N4.

  27. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI1OTExNmFkaXF6a2N4.

  28. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzQ1MTU5MWFkaXF6a2N4.

  29. 19 May 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XO5DMU9S. Transaction: MzAzNzQ0ODQyMmFkaXF6a2N4.

  30. 4 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNjQyNDE4MGFkaXF6a2N4.

  31. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyMzc2OGFkaXF6a2N4.

  32. 30 November 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X38D8PJ1. Transaction: MzAyNzg5OTM1MmFkaXF6a2N4.

  33. 1 March 2010 Registered office address changed from , Empire House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ5ZRHXW. Transaction: MzAxMDQzMzY4NmFkaXF6a2N4.

  34. 8 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XA814HCD. Transaction: MzAwODk1NjEzNmFkaXF6a2N4.

  35. 8 February 2010 Director's details changed for Inderdeep Singh George Dhillon on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XA812HCB. Transaction: MzAwODk1NTMzOWFkaXF6a2N4.

  36. 8 February 2010 Director's details changed for Kenneth Mibiru on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XA813HCC. Transaction: MzAwODk1NTM0MGFkaXF6a2N4.

  37. 8 February 2010 Director's details changed for Anju Cheema on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XA811HCA. Transaction: MzAwODk1NTMzOGFkaXF6a2N4.

  38. 16 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzEwMjAzNGFkaXF6a2N4.

  39. 14 January 2010 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XIWJBGN8. Transaction: MzAwNzEwMjAwM2FkaXF6a2N4.

  40. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjI0NTE5OWFkaXF6a2N4.

  41. 15 May 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XE0B39VT. Transaction: MjAzMzA1NjI2N2FkaXF6a2N4.

  42. 9 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjUyNDQ4N2FkaXF6a2N4.

  43. 8 May 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1269OF. Transaction: MjAzMjUyNDM5NmFkaXF6a2N4.

  44. 8 May 2009 Director's change of particulars / inderdeep dhillon / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1259OE. Transaction: MjAzMjUyMzUzMmFkaXF6a2N4.

  45. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI3NTI1M2FkaXF6a2N4.

  46. 28 March 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBKRYEL. Transaction: MjAwMjIxNjk2N2FkaXF6a2N4.

  47. 22 March 2007 Registered office changed on 22/03/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY

    Category: Address. Type: 287. Transaction: MTc3MTUzNTc4YWRpcXprY3g.

  48. 22 March 2007 Registered office changed on 22/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE1MzU3OGFkaXF6a2N4.

  49. 13 March 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MzU2M2FkaXF6a2N4.

  50. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5OTAxMmFkaXF6a2N4.

  51. 8 May 2006 Ad 21/04/06--------- £ si [email protected]=1500 £ ic 1000/2500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTYzMzQ2MWFkaXF6a2N4.

  52. 8 May 2006 Nc inc already adjusted 21/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTEzNzc2NWFkaXF6a2N4.

  53. 8 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTI4Nzg4MGFkaXF6a2N4.

  54. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg3MTE5M2FkaXF6a2N4.

  55. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3NDgyMGFkaXF6a2N4.

  56. 6 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE2NTA4MmFkaXF6a2N4.

  57. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUwNTAwOGFkaXF6a2N4.

  58. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM3ODQ1N2FkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:03:41 +0000