Ag & SD Ltd

Company Registration Number: 05755594

Company registered in England and Wales

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Ag & SD Ltd is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

12 BERESFORD ROAD
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 6LR

There are 8 companies currently registered at this postcode, including this one.

All companies at KT2 6LR

Registration Data

Company Number

05755594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £150,582£374,570£1,221£387,930£1,765£7,576£23,881£42,267£149,347£181,588
of which Cash £150,582£374,570£1,221£2,181£1,765£7,099£23,404£41,727£148,125£181,588
Total Assets £150,582£374,570£1,221£387,930£1,765£7,576£23,881£42,267£149,347£181,588
Current Liabilities £150,572£299,988£21,028£430,978£35,038£32,048£41,198£51,473£154,243£181,578
Net Current Assets £10£74,582£-19,807£-43,048£-33,273£-24,472£-17,317£-9,206£-4,896£10
Total Net Worth £10£74,582£-19,807£-43,048£-33,273£-24,472£-17,317£-9,206£-4,896£10

Previous Names

No previous names

Company Officers

  • GILBERT, Alicia

    Secretary

    Appointed on 24 March 2006

     

    12
    Beresford Road
    Kingston Upon Thames
    Surrey
    KT2 6LR
    England

  • DAVEY, Stephen John

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1967

    12
    Beresford Road
    Kingston Upon Thames
    Surrey
    KT2 6LR
    England

  • GILBERT, Alicia Michelle Tracy

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1967

    12
    Beresford Road
    Kingston Upon Thames
    Surrey
    KT2 6LR
    England

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

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Latest Filings

  1. 20 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzkyNTI4NWFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjEzOTk1MGFkaXF6a2N4.

  3. 28 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A629O0Q0. Transaction: MzE3MTMzODM5MmFkaXF6a2N4.

  4. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9LMH. Transaction: MzE2NTYwMTk0NGFkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X575IZIQ. Transaction: MzE0ODY5NDE4MGFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEEOZ. Transaction: MzEzODM3MTc3NGFkaXF6a2N4.

  7. 1 June 2015 Registered office address changed from 127 Shortlands Road Kingston upon Thames Surrey KT2 6HF to 12 Beresford Road Kingston upon Thames Surrey KT2 6LR on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N10QQ. Transaction: MzEyNDI3OTE5MGFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2L6Z. Transaction: MzEyMTE0NTkwN2FkaXF6a2N4.

  9. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUSCW. Transaction: MzExNDMwMjY2MmFkaXF6a2N4.

  10. 8 July 2014 Registration of charge 057555940003, created on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BPBOOZ. Transaction: MzEwMzg1MDQ3OWFkaXF6a2N4.

  11. 20 June 2014 Registration of charge 057555940002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AFB7KH. Transaction: MzEwMjU3MTYzOWFkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWLW5. Transaction: MzA5ODEwNzA1MGFkaXF6a2N4.

  13. 2 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK4KH. Transaction: MzA5MTgwMjQ3OGFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2634BGZ. Transaction: MzA3NjA3MDI5NmFkaXF6a2N4.

  15. 12 February 2013 Director's details changed for Alicia Gilbert on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22244PC. Transaction: MzA3MjY5NjEyMmFkaXF6a2N4.

  16. 12 February 2013 Director's details changed for Stephen John Davey on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22244BE. Transaction: MzA3MjY5NTk5N2FkaXF6a2N4.

  17. 12 February 2013 Secretary's details changed for Alicia Gilbert on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH03. Barcode: X22243C1. Transaction: MzA3MjY5NTQ3OWFkaXF6a2N4.

  18. 15 January 2013 Registered office address changed from 37 Upper Park Road Kingston upon Thames Surrey KT2 5LB on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204DS43. Transaction: MzA3MTEyMTY0M2FkaXF6a2N4.

  19. 9 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUQBS3. Transaction: MzA2NTUzMTMwM2FkaXF6a2N4.

  20. 20 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X178CK40. Transaction: MzA1NjE4MTg2OGFkaXF6a2N4.

  21. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKF1S. Transaction: MzA1MDExODY1OGFkaXF6a2N4.

  22. 19 December 2011 Director's details changed for Stephen John Davey on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: A0O59K4Q. Transaction: MzA0OTIwOTUwMmFkaXF6a2N4.

  23. 19 December 2011 Director's details changed for Alicia Gilbert on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: A0O59K4Y. Transaction: MzA0OTIwOTMwOGFkaXF6a2N4.

  24. 19 December 2011 Secretary's details changed for Alicia Gilbert on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH03. Barcode: A0O59JUO. Transaction: MzA0OTIwODU0OWFkaXF6a2N4.

  25. 19 December 2011 Registered office address changed from 91a Shortlands Road Kingston KT2 6HF on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: A0O59K56. Transaction: MzA0OTIwODQ3NWFkaXF6a2N4.

  26. 3 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XT6G7UO1. Transaction: MzAzODI0NzU2M2FkaXF6a2N4.

  27. 3 June 2011 Director's details changed for Stephen John Davey on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XT6G5UOZ. Transaction: MzAzODI0NzQ2MWFkaXF6a2N4.

  28. 3 June 2011 Director's details changed for Alicia Gilbert on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XT6G6UO0. Transaction: MzAzODI0NzQ2M2FkaXF6a2N4.

  29. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDIKNQ6J. Transaction: MzAyOTY5Nzg1NGFkaXF6a2N4.

  30. 15 June 2010 Secretary's details changed for Alicia Gilbert on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: AICOOKSS. Transaction: MzAxNzYzMjYzNmFkaXF6a2N4.

  31. 25 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: ATEC6K7Q. Transaction: MzAxNjI0ODk3MGFkaXF6a2N4.

  32. 25 May 2010 Director's details changed for Alicia Gilbert on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: ATEC9K7T. Transaction: MzAxNjI0ODYyN2FkaXF6a2N4.

  33. 25 May 2010 Director's details changed for Stephen John Davey on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: ATECAK7U. Transaction: MzAxNjI0ODQ3MWFkaXF6a2N4.

  34. 25 May 2010 Registered office address changed from 91a Shortlands Road Kingston Middlesex KT2 6HF on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: ATEC8K7S. Transaction: MzAxNjI0ODMzN2FkaXF6a2N4.

  35. 23 February 2010 Director's details changed for Stephen John Davey on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: A3UFYHOP. Transaction: MzAwOTk4MDYxOWFkaXF6a2N4.

  36. 23 February 2010 Director's details changed for Alicia Gilbert on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: A3UE5HOV. Transaction: MzAwOTk4MDMzMmFkaXF6a2N4.

  37. 23 February 2010 Registered office address changed from 81 Canbury Park Road Kingston upon Thames Surrey KT2 6LQ on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3UE4HOU. Transaction: MzAwOTk3OTczNWFkaXF6a2N4.

  38. 23 February 2010 Secretary's details changed for Alicia Gilbert on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: A3UDBHO0. Transaction: MzAwOTk3NzA2M2FkaXF6a2N4.

  39. 4 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXZS3EJ9. Transaction: MzAwMjA5MDgzM2FkaXF6a2N4.

  40. 23 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1A9897I. Transaction: MjAzMTI3NTIwOWFkaXF6a2N4.

  41. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFGLU6SI. Transaction: MjAyNDMwOTYxN2FkaXF6a2N4.

  42. 6 August 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1AVR1X5. Transaction: MjAxMDQwNTUzNGFkaXF6a2N4.

  43. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0NjUyN2FkaXF6a2N4.

  44. 17 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MjgxNGFkaXF6a2N4.

  45. 19 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDc5NjU5NWFkaXF6a2N4.

  46. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQ0MjA5MGFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 07:08:15 +0000