A.g.g. Direction Limited

Company Registration Number: 05777983

Company registered in England and Wales

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A.g.g. Direction Limited is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in South Yorkshire.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH

There are 2118 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

05777983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£15,260
Current Assets £60,781£67,109£54,110£19,066£32,857£22,402£4,156
of which Cash £55,329£64,109£54,110£19,066£25,864£22,402£3,903
Total Assets £60,781£67,109£54,110£19,066£32,857£22,402£19,416
Current Liabilities £15,029£19,757£20,554£9,140£11,394£16,445£11,786
Net Current Assets £45,752£47,352£33,556£9,926£21,463£5,957£-7,630
Total Net Worth £46,876£47,647£33,752£10,188£21,787£5,957£7,630

Previous Names

No previous names

Company Officers

  • DOWDALL, Andrea Marie

    Secretary

    Appointed on 31 July 2008

     

    72
    Chepstow House
    16-20 Chepstow Street
    Manchester
    M1 5JF
    United Kingdom

  • GODDARD, Andrew George

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Film Director

    Month of birth: June 1968

    72
    Chepstow House
    16-20 Chepstow Street
    Manchester
    M1 5JF

  • DOWDALL, Andrea Marie

    Secretary

    Appointed on 11 April 2006

    Resigned on 17 January 2008

    17 The Vaults
    Tariff Street
    Manchester
    Lancashire
    M1 2FF

  • WILSON, Peter Perry

    Secretary

    Appointed on 17 January 2008

    Resigned on 31 July 2008

    Cornerstone Guilthwaite Hall Farm
    Pleasley Road Whiston
    Rotherham
    Yorkshire
    S60 4NE

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 April 2006

    Resigned on 11 April 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 11 April 2006

    Resigned on 11 April 2006

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X59C4L02. Transaction: MzE1MDk5NzE4OGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMD09. Transaction: MzE0MDgyNjc4OWFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X48A0F8G. Transaction: MzEyMzk5ODQ3OWFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T6EP. Transaction: MzExNjIyNTQ3NWFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X38AB1GE. Transaction: MzEwMDM1ODg2MWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCO14. Transaction: MzA5MzU1MjIxMmFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X283O74D. Transaction: MzA3Nzc4MTY2N2FkaXF6a2N4.

  8. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C6TAA. Transaction: MzA3MTM0NzcyNGFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMQXU. Transaction: MzA1NzEwMTQ3OGFkaXF6a2N4.

  10. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MSDO1. Transaction: MzA1MDc1OTI3M2FkaXF6a2N4.

  11. 9 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XJQBXTZ6. Transaction: MzAzNjgxODgzM2FkaXF6a2N4.

  12. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK3IDR28. Transaction: MzAzMDk1MDE4OWFkaXF6a2N4.

  13. 13 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XVSM7JYU. Transaction: MzAxNTUwMzc5NWFkaXF6a2N4.

  14. 13 May 2010 Secretary's details changed for Andrea Marie Dowdall on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XVSM5JYS. Transaction: MzAxNTUwMjAzMGFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Andrew George Goddard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVSM6JYT. Transaction: MzAxNTUwMjAzMWFkaXF6a2N4.

  16. 12 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P8IFGCCY. Transaction: MjAzOTExNDM1NGFkaXF6a2N4.

  17. 13 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD69W9TN. Transaction: MjAzMjgxNDQyOWFkaXF6a2N4.

  18. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU6CO7QU. Transaction: MjAyNjkyODA2OGFkaXF6a2N4.

  19. 18 August 2008 Appointment terminated secretary peter wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7D72A7. Transaction: MjAxMTIwNjI5OWFkaXF6a2N4.

  20. 18 August 2008 Secretary appointed andrea dowdall [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7D62A6. Transaction: MjAxMTIwNjI1OWFkaXF6a2N4.

  21. 30 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44CW05I. Transaction: MjAwNjM0MzE4OWFkaXF6a2N4.

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

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MDY1NWFkaXF6a2N4.

  23. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1MTQxN2FkaXF6a2N4.

  24. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1MjU1MWFkaXF6a2N4.

  25. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE4NTQ3MmFkaXF6a2N4.

  26. 22 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4NDY1MmFkaXF6a2N4.

  27. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2MDMzN2FkaXF6a2N4.

  28. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwNTExM2FkaXF6a2N4.

  29. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2NDAyNGFkaXF6a2N4.

  30. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3OTU2MmFkaXF6a2N4.

  31. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk4NDUxM2FkaXF6a2N4.

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