Ags Renovations Limited

Company Registration Number: 05737920

Company registered in England and Wales

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Ags Renovations Limited is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in Brighton.

Registered Address

UNIT D PROSPECT HOUSE
HYDE BUSINESS PARK
BRIGHTON
BN2 4JE

There are 19 companies currently registered at this postcode, including this one.

All companies at BN2 4JE

Registration Data

Company Number

05737920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Dawn Wendy

    Secretary

    Appointed on 10 March 2006

     

    Unit D Prospect House
    Hyde Business Park
    Brighton
    BN2 4JE

  • SIM, Andrew Ian Alan

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Unit D Prospect House
    Hyde Business Park
    Brighton
    BN2 4JE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • JORQUERA, Peter Louis

    Director

    Appointed on 10 March 2006

    Resigned on 11 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Unit D Prospect House
    Hyde Business Park
    Brighton
    BN2 4JE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0RXM. Transaction: MzE3MDg0MTczOWFkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6189QAO. Transaction: MzE3MDAxNzg1NWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52HNMF4. Transaction: MzE0Mzc5NjIwMGFkaXF6a2N4.

  4. 19 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513TTYX. Transaction: MzE0MjI3Mzk0OGFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X458IDHC. Transaction: MzEyMTA3MjIyOWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8P6W. Transaction: MzEyMDI5MTQ2OGFkaXF6a2N4.

  7. 1 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ZN7KW. Transaction: MzA5OTI3MjczNGFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJB8O. Transaction: MzA5NTk4NTQxOWFkaXF6a2N4.

  9. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TKSFD. Transaction: MzA3OTE0MjMxOGFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XEN1F. Transaction: MzA3NDI3NTExM2FkaXF6a2N4.

  11. 13 December 2012 Termination of appointment of Peter Jorquera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCOEX. Transaction: MzA2OTM3MjgwNWFkaXF6a2N4.

  12. 13 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16SRD7U. Transaction: MzA1NTc4MzE2M2FkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1509JNF. Transaction: MzA1NDMzOTYzOWFkaXF6a2N4.

  14. 6 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTGXUURI. Transaction: MzAzODMyNTg1MWFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X3IMQSM8. Transaction: MzAzNDE1NjE5OWFkaXF6a2N4.

  16. 8 October 2010 Director's details changed for Mr Peter Louis Jorquera on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKHZFO11. Transaction: MzAyNDgwNzYyOGFkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKI0IO16. Transaction: MzAyNDgwNzcwM2FkaXF6a2N4.

  18. 7 October 2010 Secretary's details changed for Dawn Wendy James on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XKHY1O1M. Transaction: MzAyNDgwNzU1N2FkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Mr Peter Louis Jorquera on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKHY9O1U. Transaction: MzAyNDgwNzUyNmFkaXF6a2N4.

  20. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKDOVKOL. Transaction: MzAxNzE0NTAyMmFkaXF6a2N4.

  21. 10 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XZVMSI6T. Transaction: MzAxMTE2Mjk5NGFkaXF6a2N4.

  22. 22 September 2009 Director's change of particulars / peter jorquera / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDVPJDH7. Transaction: MjA0MTc5Njg4N2FkaXF6a2N4.

  23. 17 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP8E87L. Transaction: MjAyODI5NzYzNGFkaXF6a2N4.

  24. 12 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0PWI7AU. Transaction: MjAyNTY3NDMzN2FkaXF6a2N4.

  25. 18 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV289YZ8. Transaction: MjAwMzY0NjEzM2FkaXF6a2N4.

  26. 23 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0OTQ3MWFkaXF6a2N4.

  27. 6 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4Mzc3MGFkaXF6a2N4.

  28. 12 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1NDgwMGFkaXF6a2N4.

  29. 1 August 2006 Accounting reference date shortened from 31/03/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDg0NDYxMGFkaXF6a2N4.

  30. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3NjczN2FkaXF6a2N4.

  31. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4ODk1NWFkaXF6a2N4.

  32. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE2MDYzNmFkaXF6a2N4.

  33. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyMDE3M2FkaXF6a2N4.

  34. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwNTA2OWFkaXF6a2N4.

  35. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUzODYxNWFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 14:49:58 +0100