Agd Regeneration Ltd

Company Registration Number: 06070844

Company registered in England and Wales

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Agd Regeneration Ltd is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Chester.

Registered Address

C/O BRADSHAWS, CHARTER COURT 2 WELL HOUSE BARNS
CHESTER ROAD, BRETTON
CHESTER
CH4 0DH

There are 178 companies currently registered at this postcode, including this one.

All companies at CH4 0DH

Registration Data

Company Number

06070844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,875£18,151£12,807£34,325£118,389£153,677
of which Cash £657£2£119£647£48,105£40,426
Total Assets £18,875£18,151£12,807£34,325£118,389£153,677
Current Liabilities £283,909£291,168£279,352£249,735£308,007£339,449
Net Current Assets £-265,034£-273,017£-266,545£-215,410£-189,618£-185,772
Total Net Worth £-170,509£-170,410£-155,737£-98,466£-64,411£-51,980

Previous Names

No previous names

Company Officers

  • DAINTY, Claire Louise

    Secretary

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Secretary

    C/O Bradshaws, Charter Court
    2 Well House Barns
    Chester Road, Bretton
    Chester
    CH4 0DH

  • DAINTY, Andrew Graham

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1965

    C/O Bradshaws, Charter Court
    2 Well House Barns
    Chester Road, Bretton
    Chester
    CH4 0DH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

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

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ4XC. Transaction: MzE0MTczMTU2MGFkaXF6a2N4.

  2. 11 February 2016 Director's details changed for Andrew Graham Dainty on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X50IZ4X4. Transaction: MzE0MTczMTQ3MWFkaXF6a2N4.

  3. 11 February 2016 Secretary's details changed for Claire Louise Dainty on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH03. Barcode: X50IZ4JM. Transaction: MzE0MTczMTQ2NWFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGMM2. Transaction: MzEzODg2MDgzNmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1PD7. Transaction: MzExNjY1NjYwN2FkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOZVS. Transaction: MzExNTAyNTQyMmFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXVIO. Transaction: MzA5MzYxMjgzOGFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WEMA. Transaction: MzA5MTk1NzI4MmFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X23N4N9E. Transaction: MzA3NDA5NjM3NGFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX42A1. Transaction: MzA3MDgyNTY3MGFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABG3E. Transaction: MzA1Mjk5MzQ3MWFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81SK0. Transaction: MzA1MDI3MDExNmFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZDTYSA2. Transaction: MzAzMzUzOTIzMGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVVOAQ7V. Transaction: MzAyOTgyNjEzN2FkaXF6a2N4.

  15. 19 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XOT63HNR. Transaction: MzAwOTgxMzY3MmFkaXF6a2N4.

  16. 19 February 2010 Director's details changed for Andrew Graham Dainty on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOT62HNQ. Transaction: MzAwOTc5NTQ2NWFkaXF6a2N4.

  17. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDBRH3N. Transaction: MzAwODgwNDM2MWFkaXF6a2N4.

  18. 6 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRPH7WS. Transaction: MjAyNzQ2NjIzN2FkaXF6a2N4.

  19. 1 February 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AAIYM6XP. Transaction: MjAyNDY3MzgzMmFkaXF6a2N4.

  20. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQP855H. Transaction: MjAxODg3NzEzNGFkaXF6a2N4.

  21. 27 August 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEF42M5. Transaction: MjAxMTk0NDEyOGFkaXF6a2N4.

  22. 27 August 2008 Registered office changed on 27/08/2008 from c/o bradshaws & company red hill house hope street saltney chester CH4 8BU [View PDF]

    Category: Address. Type: 287. Barcode: XNEF32M4. Transaction: MjAxMTkzNzUxNmFkaXF6a2N4.

  23. 27 August 2008 Secretary's change of particulars / claire dainty / 27/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNEF82M9. Transaction: MjAxMTkzNzEyOWFkaXF6a2N4.

  24. 27 August 2008 Ad 26/01/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNCRL2MW. Transaction: MjAxMTkyODM5NmFkaXF6a2N4.

  25. 26 March 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzczNTYzM2FkaXF6a2N4.

  26. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5ODQxM2FkaXF6a2N4.

  27. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5ODQxMmFkaXF6a2N4.

  28. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5ODkyMmFkaXF6a2N4.

  29. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5ODQxMWFkaXF6a2N4.

  30. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMwNDMyOGFkaXF6a2N4.

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