Ags Holdings Limited

Company Registration Number: 05694761

Company registered in England and Wales

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Ags Holdings Limited is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in Mold, Flintshire.

Registered Address

FIELDWAY
79-81 DENBIGH ROAD
MOLD
FLINTSHIRE
CH7 1BP

There are 2 companies currently registered at this postcode, including this one.

All companies at CH7 1BP

Registration Data

Company Number

05694761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £193,544£180,603£169,584£158,075£144,825£131,821
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £193,544£180,603£169,584£158,075£144,825£131,821
Current Liabilities £192,102£178,708£167,681£156,313£144,521£130,806
Net Current Assets £-192,102£-178,708£-167,681£-156,313£-144,521£-130,806
Total Net Worth £1,442£1,895£1,903£1,762£304£1,015

Previous Names

No previous names

Company Officers

  • TURNER, Lindsay

    Secretary

    Appointed on 17 May 2007

     

    Fieldway
    79-81 Denbigh Road
    Mold
    Flintshire
    CH7 1BP
    United Kingdom

  • TURNER, Jonathan James Paul

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Fieldway
    79-81 Denbigh Road
    Mold
    Flintshire
    CH7 1BP
    United Kingdom

  • JOHOCO SECRETARIES LIMITED

    Secretary

    Appointed on 1 February 2006

    Resigned on 17 May 2006

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1DP

  • JOHOCO FORMATIONS LIMITED

    Director

    Appointed on 1 February 2006

    Resigned on 17 May 2006

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1DP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296BS9. Transaction: MzE3MTE5Njc1NmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRTRL. Transaction: MzE1NjE5Mzc4NGFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X5118MW9. Transaction: MzE0MjIwNDE3NGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS1ZEI. Transaction: MzEyOTAyMjE0OGFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X44D9QSI. Transaction: MzEyMDMwMDM4N2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7F4RN. Transaction: MzEwNjI5NjgxMWFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB955. Transaction: MzA5NTI2MDY0NmFkaXF6a2N4.

  8. 26 February 2014 Registered office address changed from Fieldway 79-81 Denbigh Road Mold Flintshire CH7 1BP on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IB94G. Transaction: MzA5NTI1ODAxOGFkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Jonathan James Paul Turner on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32IB94X. Transaction: MzA5NTI1ODAyMGFkaXF6a2N4.

  10. 26 February 2014 Secretary's details changed for Lindsay Turner on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X32IB94O. Transaction: MzA5NTI1ODAxOWFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28YNLR6. Transaction: MzA3ODUwMDYzN2FkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXCBT. Transaction: MzA3Mzk0NTA1OWFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ANFMXA. Transaction: MzA1OTA3NjU4N2FkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X124WT9N. Transaction: MzA1MTkyNDQ0OGFkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X7CYPSWR. Transaction: MzAzNDgyMzgyN2FkaXF6a2N4.

  16. 31 March 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: X7C25SWB. Transaction: MzAzNDgyMTU0MWFkaXF6a2N4.

  17. 23 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5KP6RVG. Transaction: MzAzMjc1NjYxMGFkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYRLALYD. Transaction: MzAyMDQ0ODIzMmFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XRXU0I0X. Transaction: MzAxMDcxNjE4N2FkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Jonathan James Paul Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXTZI0V. Transaction: MzAxMDcxNjAzMmFkaXF6a2N4.

  21. 7 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVD389IK. Transaction: MjAzMjQ0MjU4NWFkaXF6a2N4.

  22. 30 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABQ69G3. Transaction: MjAzMTkyMzkxOWFkaXF6a2N4.

  23. 22 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6VA11M9. Transaction: MjAwOTQ4NjIzNWFkaXF6a2N4.

  24. 19 June 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ABN0P2. Transaction: MjAwNzUwNzM2NWFkaXF6a2N4.

  25. 17 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwMDE3NmFkaXF6a2N4.

  26. 10 July 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYzODExNWFkaXF6a2N4.

  27. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc5OTIwOGFkaXF6a2N4.

  28. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNDQ1NWFkaXF6a2N4.

  29. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwMzAzMmFkaXF6a2N4.

  30. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2NjY0OGFkaXF6a2N4.

  31. 22 March 2007 Registered office changed on 22/03/07 from: exchange house white friars chester cheshire CH1 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk2OTk5MGFkaXF6a2N4.

  32. 22 March 2007 Accounting reference date shortened from 28/02/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE5MDc4NGFkaXF6a2N4.

  33. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgzMDE4OGFkaXF6a2N4.

  34. 18 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk3MTk1MGFkaXF6a2N4.

  35. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE0MjA2MWFkaXF6a2N4.

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