Ag London Ltd

Company Registration Number: 05836638

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag London Ltd is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

12A HORSESHOE BUSINESS PARK
UPPER LYE LANE BRICKET WOOD
ST. ALBANS
HERTFORDSHIRE
AL2 3TA

There are 14 companies currently registered at this postcode, including this one.

All companies at AL2 3TA

Registration Data

Company Number

05836638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,376
Current Assets £8,104£10,949£15,665£41,131£68,929£67,064
of which Cash £8,101£10,879£15,370£2,398£68,615£60,392
Total Assets £8,104£10,949£15,665£41,131£68,929£70,440
Current Liabilities £4,749£4,951£5,005£3,233£4,945£2,809
Net Current Assets £3,355£5,998£10,660£37,898£63,984£64,255
Total Net Worth £4,684£7,716£12,892£40,329£67,090£67,631

Previous Names

No previous names

Company Officers

  • MADELEINE, Alexis

    Secretary

    Appointed on 14 February 2016

     

    Unit 12a
    Horseshoe Business Park, Upper Lye Lane
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3TA
    England

  • GOODKIND, Russell

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Menswear Agency

    Month of birth: February 1954

    12a
    Horseshoe Business Park
    Upper Lye Lane Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3TA

  • GOODKIND, Alexis Madeline

    Secretary

    Appointed on 1 November 2006

    Resigned on 20 February 2015

    1
    Manor Cottage
    High Street
    Kings Langley
    Hertfordshire
    WD4 8BH
    United Kingdom

  • GOODKIND, Anne Elizabeth

    Secretary

    Appointed on 20 February 2015

    Resigned on 14 February 2016

    12a
    Horseshoe Business Park
    Upper Lye Lane Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3TA

  • GOODKIND, Anne Elizabeth

    Secretary

    Appointed on 5 June 2006

    Resigned on 1 November 2006

    Willowmead
    50 Greenways
    Abbots Langley
    Hertfordshire
    WD5 0EU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 6 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GOODKIND, Anne Elizabeth

    Director

    Appointed on 5 June 2006

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    12a
    Horseshoe Business Park
    Upper Lye Lane Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3TA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 6 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 August 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5CWD6FS. Transaction: MzE1NDYzMDA2NWFkaXF6a2N4.

  2. 14 March 2016 Termination of appointment of Anne Elizabeth Goodkind as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X52S0U83. Transaction: MzE0Mzk5ODAxMWFkaXF6a2N4.

  3. 14 March 2016 Appointment of Miss Alexis Madeleine as a secretary on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: AP03. Barcode: X52S0V1N. Transaction: MzE0Mzk5ODMwNmFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Anne Elizabeth Goodkind as a secretary on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM02. Barcode: X52S0U1M. Transaction: MzE0Mzk5Nzk5OGFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LB2CQY. Transaction: MzEzNjkxMDM1OGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5SI0. Transaction: MzEyNzIwMjkyNmFkaXF6a2N4.

  7. 16 July 2015 Director's details changed for Mrs Anne Elizabeth Goodkind on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X4BR5SHS. Transaction: MzEyNzIwMjcwN2FkaXF6a2N4.

  8. 16 July 2015 Director's details changed for Mr Russell Goodkind on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X4BR5SCJ. Transaction: MzEyNzIwMjY5NmFkaXF6a2N4.

  9. 11 March 2015 Appointment of Mrs Anne Elizabeth Goodkind as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP03. Barcode: X42X37JF. Transaction: MzExODk0NTUzN2FkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Alexis Madeline Goodkind as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X42X37CA. Transaction: MzExODkzMjIwOWFkaXF6a2N4.

  11. 2 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LGGIKZ. Transaction: MzExMjQ2MTM5NWFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRMLM. Transaction: MzEwMjcyMDA1MGFkaXF6a2N4.

  13. 21 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9MMZ. Transaction: MzA5MzA0MTkzMmFkaXF6a2N4.

  14. 30 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJTKVE. Transaction: MzA4MDY5OTk2N2FkaXF6a2N4.

  15. 9 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OX4QJS. Transaction: MzA3MDgwNzE5OWFkaXF6a2N4.

  16. 25 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO4008. Transaction: MzA1OTcwNzIyNGFkaXF6a2N4.

  17. 25 June 2012 Secretary's details changed for Alexis Madeline Goodkind on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH03. Barcode: X1BO3ZZL. Transaction: MzA1OTY1NzUzOWFkaXF6a2N4.

  18. 25 June 2012 Director's details changed for Mrs Anne Elizabeth Goodkind on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH01. Barcode: X1BO3ZZT. Transaction: MzA1OTY1NzU0MGFkaXF6a2N4.

  19. 25 June 2012 Registered office address changed from Unit 11 Horseshoe Business Park Upper Lye Lane Bricket Wood St Albans Hertfordshire AL2 3TA on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BO3ZZD. Transaction: MzA1OTY1NzUzOGFkaXF6a2N4.

  20. 25 June 2012 Register inspection address has been changed from Unit 11 Horseshoe Business Park Upper Lye Lane, Bricket Wood St. Albans Hertfordshire AL2 3TA England [View PDF]

    Category: Address. Type: AD02. Barcode: X1BO4000. Transaction: MzA1OTY1NzU0MWFkaXF6a2N4.

  21. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AF2PPZVZ. Transaction: MzA0ODg2OTE1OWFkaXF6a2N4.

  22. 16 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X7MAXVVN. Transaction: MzA0MDUzODk3MWFkaXF6a2N4.

  23. 22 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5VHXRU9. Transaction: MzAzMjY5MDA5MGFkaXF6a2N4.

  24. 6 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XQJKFLG6. Transaction: MzAxODk3NjA0OGFkaXF6a2N4.

  25. 6 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQJKELG5. Transaction: MzAxODk1MTg4MGFkaXF6a2N4.

  26. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQJKDLG4. Transaction: MzAxODk1MTg3OWFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Mrs Anne Elizabeth Goodkind on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XQJKBLG2. Transaction: MzAxODk1MTg3N2FkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Mr Russell Goodkind on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XQJKCLG3. Transaction: MzAxODk1MTg3OGFkaXF6a2N4.

  29. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB7F4IR7. Transaction: MzAxMjY3MDQyMWFkaXF6a2N4.

  30. 18 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR6IASZ. Transaction: MjAzNTMyMTU1NWFkaXF6a2N4.

  31. 20 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWLHI7IF. Transaction: MjAyNjMxMjY1NGFkaXF6a2N4.

  32. 30 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYIZ1TM. Transaction: MjAwOTg1Mzg5M2FkaXF6a2N4.

  33. 29 July 2008 Director's change of particulars / russell goodkind / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYJ31TR. Transaction: MjAwOTg1NTQ2MGFkaXF6a2N4.

  34. 29 July 2008 Director's change of particulars / anne goodkind / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYJ21TQ. Transaction: MjAwOTg1NTQ1NGFkaXF6a2N4.

  35. 29 July 2008 Secretary's change of particulars / alexis goodkind / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYJ11TP. Transaction: MjAwOTg1NTQ1MmFkaXF6a2N4.

  36. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIGTPY4S. Transaction: MjAwMTY1MTg4NWFkaXF6a2N4.

  37. 19 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU3Mjg3NGFkaXF6a2N4.

  38. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0NTQyNGFkaXF6a2N4.

  39. 20 November 2006 Ad 12/09/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTIwNzY3MmFkaXF6a2N4.

  40. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxNDMxM2FkaXF6a2N4.

  41. 11 August 2006 Ad 18/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDczODI3NmFkaXF6a2N4.

  42. 12 July 2006 Registered office changed on 12/07/06 from: 37 kenver avenue finchley london N12 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg4ODQyMWFkaXF6a2N4.

  43. 12 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4OTAyMGFkaXF6a2N4.

  44. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MzA2NmFkaXF6a2N4.

  45. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4ODI0OWFkaXF6a2N4.

  46. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4ODI1MWFkaXF6a2N4.

  47. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk4ODY2MWFkaXF6a2N4.

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