Agb Technical Services Limited

Company Registration Number: 06053504

Company registered in England and Wales

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Agb Technical Services Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in Manchester.

Registered Address

PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW

There are 275 companies currently registered at this postcode, including this one.

All companies at M25 0JW

Registration Data

Company Number

06053504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BURKE, Anita

    Secretary

    Appointed on 16 January 2007

     

    Parkgates
    Bury New Road
    Prestwich
    Manchester
    M25 0JW
    United Kingdom

  • BURKE, Andrew

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Parkgates
    Bury New Road
    Prestwich
    Manchester
    M25 0JW
    United Kingdom

  • BURKE, Anita

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Parkgates
    Bury New Road
    Prestwich
    Manchester
    M25 0JW
    United Kingdom

  • BYRNE, Glynn

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Parkgates
    Bury New Road
    Prestwich
    Manchester
    M25 0JW
    United Kingdom

  • BYRNE, Patricia Anne Mary

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Parkgates
    Bury New Road
    Prestwich
    Manchester
    M25 0JW
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDY4MTA5M2FkaXF6a2N4.

  2. 17 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LCDHCP. Transaction: MzE2NDEyNjAxOGFkaXF6a2N4.

  3. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J0D877. Transaction: MzE2MTEzNzQxM2FkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51BH4TE. Transaction: MzE0MjM5Nzg2OWFkaXF6a2N4.

  5. 23 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KSWJM1. Transaction: MzEzNTc3ODU0OGFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40YO8GA. Transaction: MzExNzAyODM5M2FkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIHIJC. Transaction: MzEwODQ5OTU0NWFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLJII. Transaction: MzA5NDM3OTIzNmFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I34MBP. Transaction: MzA4NjEyMTE3N2FkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJXPC. Transaction: MzA3MjY0NTY1OWFkaXF6a2N4.

  11. 3 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GO9VJT. Transaction: MzA2MzQzMDMyMmFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X13AA2EJ. Transaction: MzA1Mjk3NjU5M2FkaXF6a2N4.

  13. 9 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPBF0XEN. Transaction: MzA0MzUzMTI0MWFkaXF6a2N4.

  14. 11 April 2011 Director's details changed for Glynn Byrne on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XAX2VT71. Transaction: MzAzNTM3ODE3N2FkaXF6a2N4.

  15. 11 April 2011 Director's details changed for Patricia Anne Mary Byrne on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XAX01T75. Transaction: MzAzNTM3NzY3N2FkaXF6a2N4.

  16. 11 April 2011 Director's details changed for Anita Burke on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XAWZ3T75. Transaction: MzAzNTM3NzQ5OWFkaXF6a2N4.

  17. 11 April 2011 Director's details changed for Andrew Burke on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XAWYZT70. Transaction: MzAzNTM3NzQ3MmFkaXF6a2N4.

  18. 11 April 2011 Secretary's details changed for Anita Burke on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH03. Barcode: XAWYUT7V. Transaction: MzAzNTM3NzQ1N2FkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X9FFHT2C. Transaction: MzAzNTEyMDkwMWFkaXF6a2N4.

  20. 8 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKR2IO2I. Transaction: MzAyNDg1OTE3MGFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X7O5YILY. Transaction: MzAxMjI0MDE5NWFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Patricia Anne Mary Byrne on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X7O5XILX. Transaction: MzAxMjIzNDk0MGFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Anita Burke on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X7O5VILV. Transaction: MzAxMjIzNDkzOGFkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Glynn Byrne on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X7O5WILW. Transaction: MzAxMjIzNDkzOWFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Andrew Burke on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X7O5UILU. Transaction: MzAxMjIzNDkzN2FkaXF6a2N4.

  26. 5 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWNGDEPC. Transaction: MzAwMjE4OTQzN2FkaXF6a2N4.

  27. 6 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E1X8SD. Transaction: MjAyOTk4MDkwN2FkaXF6a2N4.

  28. 11 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKWMXXF. Transaction: MjAwMTIxNDQyM2FkaXF6a2N4.

  29. 11 March 2008 Director's change of particulars / andrew burke / 16/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMKWLXXE. Transaction: MjAwMTIwNDM0MmFkaXF6a2N4.

  30. 11 March 2008 Registered office changed on 11/03/2008 from parkgates, bury new road prestwich, manchester lancashire M25 0JW [View PDF]

    Category: Address. Type: 287. Barcode: XMKWKXXD. Transaction: MjAwMTIwNDM0MWFkaXF6a2N4.

  31. 28 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XK30QXKR. Transaction: MjAwMDQyMDY5OWFkaXF6a2N4.

  32. 9 May 2007 Ad 16/01/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU0OTk1MmFkaXF6a2N4.

  33. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1MTEyMGFkaXF6a2N4.

  34. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0OTUyMmFkaXF6a2N4.

  35. 9 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0OTUyMWFkaXF6a2N4.

  36. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU1MTExOWFkaXF6a2N4.

  37. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0OTQ2M2FkaXF6a2N4.

  38. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0OTQ2MmFkaXF6a2N4.

  39. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc3NDQ0OWFkaXF6a2N4.

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