Ags Risk Limited

Company Registration Number: 06108966

Company registered in England and Wales

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Ags Risk Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Bolton, Lancashire.

Registered Address

PREMEX HOUSE
FUTURA PARK MIDDLEBROOK
BOLTON
LANCASHIRE
BL6 6SX

There are 48 companies currently registered at this postcode, including this one.

All companies at BL6 6SX

Registration Data

Company Number

06108966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,384,000£1,877,000£780,000£0£0£0£0
of which Cash £133,000£189,000£148,000£0£0£0£0
Total Assets £1,384,000£1,877,000£780,000£0£0£0£0
Current Liabilities £3,864,000£4,390,000£3,216,000£0£0£0£0
Net Current Assets £-2,480,000£-2,513,000£-2,436,000£0£0£0£0
Total Net Worth £-2,420,000£-2,474,000£-3,820,000£0£0£0£0

Previous Names

  • MICRAH REHABILITATION LIMITED, active until 10 October 2013
  • DUNWILCO (1426) LIMITED, active until 28 March 2007

Company Officers

  • RUSSELL, Caroline Emily Elizabeth

    Secretary

    Appointed on 11 July 2011

     

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • FOWLER, Donald

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • HILL, Ian David Morrison

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Accoutant

    Month of birth: March 1962

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • MARGOLIS, Simon, Dr

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    30 Ringley Road
    Whitefield
    Manchester
    M45 7LE

  • PERLMAN, Richard Elliot

    Director

    Appointed on 10 December 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1946

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • PRICE, James Kerrick

    Director

    Appointed on 10 December 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1958

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • HINCHLIFFE, Alan Philip

    Secretary

    Appointed on 27 March 2007

    Resigned on 11 July 2011

    12 Whitsters Hollow
    Bolton
    Lancashire
    BL1 6TY

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 February 2007

    Resigned on 27 March 2007

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN

  • CLYNES, William David

    Director

    Appointed on 27 March 2007

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    4 Woodfield Road
    Middleton
    Manchester
    M24 1NF

  • HEALISS, Gordon

    Director

    Appointed on 10 November 2013

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • D.W. DIRECTOR 1 LIMITED

    Corporate Director

    Appointed on 15 February 2007

    Resigned on 27 March 2007

    4th Floor Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQ4Q2. Transaction: MzE1OTQwMjY4OGFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APVZXK. Transaction: MzE1MjQ3MDA4OWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513SHU1. Transaction: MzE0MjI1ODgxNGFkaXF6a2N4.

  4. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XQ88. Transaction: MzEzMjc1NTQ5MGFkaXF6a2N4.

  5. 22 September 2015 Termination of appointment of Gordon Healiss as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4GG767M. Transaction: MzEzMTQ0OTYxN2FkaXF6a2N4.

  6. 4 September 2015 Registration of charge 061089660003, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F816YR. Transaction: MzEzMDQwMzUyOWFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9DUQ. Transaction: MzExNzQ0NjcyOGFkaXF6a2N4.

  8. 22 December 2014 Director's details changed for Ian David Morrison Hill on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X3NAXFVM. Transaction: MzExMzk5OTE2M2FkaXF6a2N4.

  9. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX34P. Transaction: MzEwODEzMTE1MmFkaXF6a2N4.

  10. 19 February 2014 Appointment of Mr Richard Elliot Perlman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OGEX. Transaction: MzA5NDc3MTc3NmFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3204JTL. Transaction: MzA5NDc3MDM1NmFkaXF6a2N4.

  12. 19 February 2014 Appointment of Mr James Kerrick Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204JT5. Transaction: MzA5NDcxNDQyMmFkaXF6a2N4.

  13. 12 February 2014 Registration of charge 061089660002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31KKV62. Transaction: MzA5NDM3MTA0N2FkaXF6a2N4.

  14. 12 November 2013 Appointment of Mr Gordon Healiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYTZGZ. Transaction: MzA4ODY0OTUwMGFkaXF6a2N4.

  15. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2INYRGA. Transaction: MzA4NjczNjE0NWFkaXF6a2N4.

  16. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUWVL. Transaction: MzA4NTIxODg0NmFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5A9T. Transaction: MzA3MzA1OTkwMGFkaXF6a2N4.

  18. 26 November 2012 Appointment of Mr Donald Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHB1CI. Transaction: MzA2ODE3MTA0NmFkaXF6a2N4.

  19. 26 November 2012 Termination of appointment of William Clynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHB11T. Transaction: MzA2ODE3MDk1MWFkaXF6a2N4.

  20. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BOTK. Transaction: MzA2NDg3MDIyN2FkaXF6a2N4.

  21. 17 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUZ0H. Transaction: MzA1MjYzODcwNGFkaXF6a2N4.

  22. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI9FBWTG. Transaction: MzA0MjU0OTAyMGFkaXF6a2N4.

  23. 11 July 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X5WYBVQS. Transaction: MzA0MDI0ODIxMGFkaXF6a2N4.

  24. 11 July 2011 Appointment of Miss Caroline Emily Elizabeth Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5WXWVQC. Transaction: MzA0MDI0ODIwMmFkaXF6a2N4.

  25. 11 July 2011 Termination of appointment of Alan Hinchliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5WXRVQ7. Transaction: MzA0MDI0ODE5MmFkaXF6a2N4.

  26. 26 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABXJRUG2. Transaction: MzAzNzg4MzMwMmFkaXF6a2N4.

  27. 21 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XTPR2RUT. Transaction: MzAzMjYyMzE3N2FkaXF6a2N4.

  28. 11 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK4CRKQB. Transaction: MzAxNzQxMDI1MGFkaXF6a2N4.

  29. 11 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X0S67I7R. Transaction: MzAxMTI3NjQ5MmFkaXF6a2N4.

  30. 10 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AB4TZEOJ. Transaction: MzAwMjUzNjQzMmFkaXF6a2N4.

  31. 16 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2SM7FQ. Transaction: MjAyNTg3MjU2NmFkaXF6a2N4.

  32. 16 February 2009 Secretary's change of particulars / alan hinchcliffe / 27/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2SL7FP. Transaction: MjAyNTg3MTY2OGFkaXF6a2N4.

  33. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD7703AE. Transaction: MjAxMzg1NzI4MGFkaXF6a2N4.

  34. 27 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJKVXJU. Transaction: MjAwMDMwMzUyM2FkaXF6a2N4.

  35. 22 May 2007 Accounting reference date shortened from 29/02/08 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUyNzM2N2FkaXF6a2N4.

  36. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5NTg1NmFkaXF6a2N4.

  37. 14 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2NDM1MmFkaXF6a2N4.

  38. 14 April 2007 Registered office changed on 14/04/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA1MjQ0MWFkaXF6a2N4.

  39. 14 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5NDg0N2FkaXF6a2N4.

  40. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMDU2MGFkaXF6a2N4.

  41. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcyNDM2NWFkaXF6a2N4.

  42. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2MzQ4NmFkaXF6a2N4.

  43. 28 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODA0MTg2NWFkaXF6a2N4.

  44. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIxNDc5NGFkaXF6a2N4.

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