Agw Consulting Limited

Company Registration Number: 05830462

Company registered in England and Wales

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Agw Consulting Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in West Sussex.

Registered Address

28 PONDTAIL CLOSE
HORSHAM
WEST SUSSEX
RH12 5HS

There are 2 companies currently registered at this postcode, including this one.

All companies at RH12 5HS

Registration Data

Company Number

05830462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£54£16,766£7,126£25,049£35,388£30,437
of which Cash £0£0£0£54£16,766£1,909£25,049£33,537£30,437
Total Assets £0£0£0£54£16,766£7,126£25,049£35,388£30,437
Current Liabilities £0£0£0£2,004£7,891£5,982£11,048£15,933£13,750
Net Current Assets £0£0£0£-1,950£8,875£1,144£14,001£19,455£16,687
Total Net Worth £0£0£0£-1,950£9,598£2,107£14,880£20,627£17,752

Previous Names

No previous names

Company Officers

  • WATTS, Jeremy Nicholas

    Secretary

    Appointed on 26 May 2006

     

    10 Broad Walk
    Cranleigh
    Surrey
    GU6 7LS

  • WATTS, Alexander Giles

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1972

    28 Pondtail Close
    Horsham
    West Sussex
    RH12 5HS

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 July 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5B0A5GJ. Transaction: MzE1MjY4OTY2MmFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI7O9. Transaction: MzE0Mjk5ODE5OWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A35JXT. Transaction: MzEyNTYwODc2MWFkaXF6a2N4.

  4. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIVVU. Transaction: MzExODAwNzc2M2FkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADIIK9. Transaction: MzEwMjE4NTY1M2FkaXF6a2N4.

  6. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXFGP. Transaction: MzA5NTMxMTU0NWFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ95T. Transaction: MzA4MDU2NzQ0OGFkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTWC5. Transaction: MzA3MzU4NjcwN2FkaXF6a2N4.

  9. 30 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1E6A6QB. Transaction: MzA2MTU2NDc1NGFkaXF6a2N4.

  10. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AXIRD. Transaction: MzA1MjIzNDg3OGFkaXF6a2N4.

  11. 17 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XXRUSV13. Transaction: MzAzODk5MDY4MWFkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALVMAQT5. Transaction: MzAzMDcxNTc5N2FkaXF6a2N4.

  13. 25 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XX2S4L5I. Transaction: MzAxODMxNzgyN2FkaXF6a2N4.

  14. 25 June 2010 Director's details changed for Alexander Giles Watts on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XX2S3L5H. Transaction: MzAxODMxNzc3MmFkaXF6a2N4.

  15. 1 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: L07YXDPP. Transaction: MjA0MjU2MDg0MmFkaXF6a2N4.

  16. 26 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG440A61. Transaction: MjAzMzY5MjU2NGFkaXF6a2N4.

  17. 18 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AED1J38W. Transaction: MjAxMzY2NDQzNGFkaXF6a2N4.

  18. 18 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84VG0O8. Transaction: MjAwNzQ2MzEzNGFkaXF6a2N4.

  19. 17 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMTM5MGFkaXF6a2N4.

  20. 13 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1NTM2N2FkaXF6a2N4.

  21. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0MjQ4NmFkaXF6a2N4.

  22. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzODE4NWFkaXF6a2N4.

  23. 16 June 2006 Registered office changed on 16/06/06 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE0MjM4M2FkaXF6a2N4.

  24. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzODE3MmFkaXF6a2N4.

  25. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzODE3MWFkaXF6a2N4.

  26. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkxNTM4N2FkaXF6a2N4.

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