Aga Food Limited

Company Registration Number: 05719939

Company registered in England and Wales

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Aga Food Limited is a Private Company Limited by Shares first registered on 23 February 2006. Its current registered address is in Lancashire.

Registered Address

1-3 ST MARY'S PLACE
BURY
LANCASHIRE
BL9 0DZ

There are 123 companies currently registered at this postcode, including this one.

All companies at BL9 0DZ

Registration Data

Company Number

05719939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,747,934£1,473,449£1,297,870£1,204,889£1,055,403£898,955
of which Cash £942,073£808,881£564,253£615,519£481,917£436,999
Total Assets £1,747,934£1,473,449£1,297,870£1,204,889£1,055,403£898,955
Current Liabilities £570,425£430,206£390,137£406,091£382,694£378,336
Net Current Assets £1,177,509£1,043,243£907,733£798,798£672,709£520,619
Total Net Worth £1,264,701£1,107,657£988,345£861,491£707,759£552,378

Previous Names

No previous names

Company Officers

  • JARMOSZCZUK, Agnieszka

    Secretary

    Appointed on 28 February 2009

     

    5
    Heather Close
    Heywood
    Lancashire
    OL10 2PE
    United Kingdom

  • JARMOSZCZUK, Rafal

    Director

    Appointed on 23 February 2006

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: January 1975

    5
    Heather Close
    Heywood
    Lancashire
    OL10 2PE
    United Kingdom

  • OGONOWSKI, Robert Andrzej

    Director

    Appointed on 23 February 2006

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: May 1969

    44/72
    Ul.Fundamentowa
    Warszawa
    04-057
    Poland

  • MANLEY, Paul James

    Secretary

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    Nationality: British

    11 Trevilson Close
    St Newlyn East
    Newquay
    Cornwall
    TR8 5NX

  • COUNTY WEST SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 February 2006

    Resigned on 14 March 2007

    6 Cambridge Court
    210 Shepherds Bush Road
    London
    W6 7NJ

  • COUNTY WEST SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    6 Cambridge Court
    210 Shepherds Bush Road
    London
    W6 7NJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRB7SY. Transaction: MzE2MzA2MTEzOGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53VDC6Y. Transaction: MzE0NTIxMzcyOWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXOS54. Transaction: MzEzNDk1NzI5MWFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X47ETQ6I. Transaction: MzEyMzE2ODc4N2FkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HQHLE0. Transaction: MzEwODc2NDg3NGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZP5XD. Transaction: MzA5OTI5NDIzN2FkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2INZ8JY. Transaction: MzA4Njc0MzM3OWFkaXF6a2N4.

  8. 17 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X28LPWCX. Transaction: MzA3ODE2OTM4N2FkaXF6a2N4.

  9. 6 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GW1IJG. Transaction: MzA2MzY4MDU5N2FkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNSBU. Transaction: MzA1Mzk2MDM1NGFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH5VWZNW. Transaction: MzA0ODA2NDI2OGFkaXF6a2N4.

  12. 15 November 2011 Secretary's details changed for Ms Agnieska Jarmoszczuk on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH03. Barcode: XCAFKZ9Q. Transaction: MzA0NzIxNDI0MGFkaXF6a2N4.

  13. 14 October 2011 Secretary's details changed for Ms Agnieska Sysa on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH03. Barcode: X1DL2YD9. Transaction: MzA0NTQ4OTIxMWFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XP3MHUDZ. Transaction: MzAzNzU4MjEzM2FkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X36QWPJ0. Transaction: MzAyNzg5NTEzNGFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XVJI0HU4. Transaction: MzAxMDM0MzIzMWFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Mr Robert Andrzej Ogonowski on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XVJHZHU2. Transaction: MzAxMDM0MzEyOWFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Mr Rafal Jarmoszczuk on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XVJHYHU1. Transaction: MzAxMDM0MzEyOGFkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQTW0G9E. Transaction: MzAwNjc2OTkxNmFkaXF6a2N4.

  20. 14 August 2009 Director's change of particulars / robert ogonowski / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3BUQCEL. Transaction: MjAzOTI0NzcxNGFkaXF6a2N4.

  21. 28 July 2009 Secretary appointed ms agnieska sysa [View PDF]

    Category: Officers. Type: 288a. Barcode: XXY6IBXO. Transaction: MjAzODAyNTE4NGFkaXF6a2N4.

  22. 6 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1187X7. Transaction: MjAyNzUyOTgyN2FkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASA6Y7QD. Transaction: MjAyNzE5Njc0MmFkaXF6a2N4.

  24. 16 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13KAZRL. Transaction: MjAwNTUyMzczMGFkaXF6a2N4.

  25. 16 May 2008 Director's change of particulars / rafal jarmoszczuk / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X13K9ZRK. Transaction: MjAwNTUyMjc0N2FkaXF6a2N4.

  26. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NTkzMmFkaXF6a2N4.

  27. 2 May 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3ODIwMWFkaXF6a2N4.

  28. 17 April 2007 Registered office changed on 17/04/07 from: 6 cambridge court 210 shepherds bush road london W6 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzMDc4MWFkaXF6a2N4.

  29. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEzOTAyMWFkaXF6a2N4.

  30. 27 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk2MTI3MmFkaXF6a2N4.

  31. 24 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM2Mjg2OGFkaXF6a2N4.

  32. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyMjYzOGFkaXF6a2N4.

  33. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2NzcwNGFkaXF6a2N4.

  34. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5NDIxNWFkaXF6a2N4.

  35. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwNTUxMmFkaXF6a2N4.

  36. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3Njg1M2FkaXF6a2N4.

  37. 8 March 2006 Ad 23/02/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM3ODQ1NmFkaXF6a2N4.

  38. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY1MzAxNWFkaXF6a2N4.

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