A.g.v. Consultancy Ltd

Company Registration Number: 05796829

Company registered in England and Wales

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A.g.v. Consultancy Ltd is a Private Company Limited by Shares first registered on 26 April 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

THE COURTYARD 14 HEATH ROAD
HOLMEWOOD
CHESTERFIELD
DERBYSHIRE
S42 5RA

There are 20 companies currently registered at this postcode, including this one.

All companies at S42 5RA

Registration Data

Company Number

05796829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £33,134£34,271£31,685£26,046£26,503£33,730£28,335£29,594£25,749£54,858
of which Cash £15,854£18,942£19,571£14,166£11,488£18,194£17,349£29,594£25,749£51,071
Total Assets £33,134£34,271£31,685£26,046£26,503£33,730£28,335£29,594£25,749£54,858
Current Liabilities £23,114£29,016£30,116£27,491£28,984£30,442£29,214£37,506£18,478£31,204
Net Current Assets £10,020£5,255£1,569£-1,445£-2,481£3,288£-879£-7,912£7,271£23,654
Total Net Worth £10,020£5,756£3,341£690£165£4,458£-55£-6,885£8,742£25,026

Previous Names

No previous names

Company Officers

  • HASLAM, Catherine Julie

    Secretary

    Appointed on 1 May 2006

     

    Nationality: British

    The Courtyard 14 Heath Road
    Holmewood
    Chesterfield
    Derbyshire
    S42 5RA

  • HASLAM, Catherine Julie

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1964

    The Courtyard 14 Heath Road
    Holmewood
    Chesterfield
    Derbyshire
    S42 5RA

  • HASLAM, Michael John

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1969

    The Courtyard 14 Heath Road
    Holmewood
    Chesterfield
    Derbyshire
    S42 5RA

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 April 2006

    Resigned on 1 May 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 26 April 2006

    Resigned on 1 May 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOR5F. Transaction: MzE3NDY3MjA1NGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JYF1XK. Transaction: MzE2MjE0NzYxOWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEHOZ. Transaction: MzE0NzM5NjE5OWFkaXF6a2N4.

  4. 28 April 2016 Director's details changed for Mrs Catherine Julie Haslam on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UEHOR. Transaction: MzE0NzM5NTk3MmFkaXF6a2N4.

  5. 28 April 2016 Director's details changed for Mr Michael John Haslam on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UEHTF. Transaction: MzE0NzM5NTk3NWFkaXF6a2N4.

  6. 28 April 2016 Secretary's details changed for Mrs Catherine Julie Haslam on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH03. Barcode: X55UEHKY. Transaction: MzE0NzM5NTk2NmFkaXF6a2N4.

  7. 14 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HZ4F1K. Transaction: MzEzMzAwOTk2MWFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X466HQAG. Transaction: MzEyMjA0Njk1NmFkaXF6a2N4.

  9. 5 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: X3YFHNWY. Transaction: MzExNDY4NzE5NmFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37HNTSQ. Transaction: MzA5OTY2MTM1OGFkaXF6a2N4.

  11. 8 May 2014 Director's details changed for Mrs Catherine Julie Haslam on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37HNTSA. Transaction: MzA5OTY0NzIwOWFkaXF6a2N4.

  12. 8 May 2014 Director's details changed for Mr Michael John Haslam on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37HNTSI. Transaction: MzA5OTY0NzIxMGFkaXF6a2N4.

  13. 8 May 2014 Secretary's details changed for Mrs Catherine Julie Haslam on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH03. Barcode: X37HNTS2. Transaction: MzA5OTY0NzIwOGFkaXF6a2N4.

  14. 14 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: X2ZJYGOW. Transaction: MzA5MjU5ODc3MmFkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27VROAY. Transaction: MzA3NzU0NTM0M2FkaXF6a2N4.

  16. 6 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: A1OF7EBU. Transaction: MzA3MDU1MzgwN2FkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2B0Q. Transaction: MzA1NjY5OTkxMmFkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Mrs Catherine Julie Haslam on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2B0I. Transaction: MzA1NjY5OTc2MWFkaXF6a2N4.

  19. 24 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: A110CN1S. Transaction: MzA1MTI4NDMyOGFkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XIU3QTVQ. Transaction: MzAzNjY0OTMxNmFkaXF6a2N4.

  21. 5 May 2011 Director's details changed for Mrs Catherine Julie Haslam on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XIU3OTVO. Transaction: MzAzNjY0NTg5M2FkaXF6a2N4.

  22. 5 May 2011 Director's details changed for Mr Michael John Haslam on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XIU3PTVP. Transaction: MzAzNjY0NTg5NmFkaXF6a2N4.

  23. 5 May 2011 Secretary's details changed for Mrs Catherine Julie Haslam on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH03. Barcode: XIU3NTVN. Transaction: MzAzNjY0NTg4OWFkaXF6a2N4.

  24. 31 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: AGHJLR68. Transaction: MzAzMTM2NDMxMWFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XDUUUK5H. Transaction: MzAxNTkyOTIzN2FkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Mrs Catherine Julie Haslam on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XDUUSK5F. Transaction: MzAxNTkyODc1NGFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Mr Michael John Haslam on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XDUUTK5G. Transaction: MzAxNTkyODc1NWFkaXF6a2N4.

  28. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIW9OGTU. Transaction: MzAwNzYxMjQ3MGFkaXF6a2N4.

  29. 29 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QPR9F0. Transaction: MjAzMTc5NzI0OGFkaXF6a2N4.

  30. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC3TL6W5. Transaction: MjAyNDU4NjU1NmFkaXF6a2N4.

  31. 2 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBS2ZDC. Transaction: MjAwNDY0Mzg4N2FkaXF6a2N4.

  32. 2 May 2008 Director's change of particulars / michael haslam / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYBS8ZDI. Transaction: MjAwNDY0MzcxMWFkaXF6a2N4.

  33. 2 May 2008 Director and secretary's change of particulars / catherine haslam / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYBS7ZDH. Transaction: MjAwNDY0MzcwOWFkaXF6a2N4.

  34. 4 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxNzA5MWFkaXF6a2N4.

  35. 19 August 2007 Registered office changed on 19/08/07 from: 2 courtney way belper derbyshire DE56 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ3NjY1NGFkaXF6a2N4.

  36. 9 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MDA0NmFkaXF6a2N4.

  37. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4MzM3MWFkaXF6a2N4.

  38. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIyOTQzN2FkaXF6a2N4.

  39. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5Mjc4OWFkaXF6a2N4.

  40. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwNjU5MmFkaXF6a2N4.

  41. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2NTA4M2FkaXF6a2N4.

  42. 26 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg4MDkyMGFkaXF6a2N4.

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