Agl Consultants Limited

Company Registration Number: 06146659

Company registered in England and Wales

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Agl Consultants Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Colchester, Essex.

Registered Address

8 OLD IPSWICH ROAD
ARDLEIGH
COLCHESTER
ESSEX
ENGLAND
CO7 7FX

There are 125 companies currently registered at this postcode, including this one.

All companies at CO7 7FX

Registration Data

Company Number

06146659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,441£7,073£9,914£10,606£12,503£21,233
of which Cash £5,374£348£4,204£3,492£7,495£1,130
Total Assets £11,441£7,073£9,914£10,606£12,503£21,233
Current Liabilities £0£0£9,186£10,604£13,030£21,438
Net Current Assets £11,441£7,073£728£2£-527£-205
Total Net Worth £105£85£1,303£722£433£69

Previous Names

No previous names

Company Officers

  • LITTLECHILD, Andrew Graham

    Secretary

    Appointed on 27 April 2012

     

    8
    Old Ipswich Road
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    England

  • LITTLECHILD, Andrew Graham

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    8
    Old Ipswich Road
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    England

  • LITTLECHILD, Rachel Louisa

    Secretary

    Appointed on 29 April 2009

    Resigned on 27 April 2012

    17 Philbrick Close
    Colchester
    Essex
    CO1 2GS

  • VALEMBOIS, Alan Patrick

    Secretary

    Appointed on 8 March 2007

    Resigned on 21 April 2009

    115 Whitby Road
    Ipswich
    Suffolk
    IP4 4AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 9 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LITTLECHILD, Rachel Louisa

    Director

    Appointed on 8 March 2007

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    17 Philbrick Close
    Colchester
    Essex
    CO1 2GS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 9 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 December 2016 Registered office address changed from 43 Brockenhurst Way Bicknacre Chelmsford CM3 4XN England to 8 Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5CVIZ. Transaction: MzE2NDc4MDE3N2FkaXF6a2N4.

  2. 19 December 2016 Secretary's details changed for Mr Andrew Graham Littlechild on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH03. Barcode: X5M5CUPN. Transaction: MzE2NDc3OTk1NGFkaXF6a2N4.

  3. 19 December 2016 Director's details changed for Andrew Graham Littlechild on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5M5CPJH. Transaction: MzE2NDc3OTA4OWFkaXF6a2N4.

  4. 20 June 2016 Registered office address changed from Jacobi House 250 Mersea Road Colchester Essex CO2 8QX to 43 Brockenhurst Way Bicknacre Chelmsford CM3 4XN on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JQFSW. Transaction: MzE1MTA3NzA3MmFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X537QNTT. Transaction: MzE0NDQ0NjAzM2FkaXF6a2N4.

  6. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2HMO. Transaction: MzEzODUwMTU1MmFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43A11D6. Transaction: MzExOTIxNjgxN2FkaXF6a2N4.

  8. 16 March 2015 Director's details changed for Andrew Graham Littlechild on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X43A11CY. Transaction: MzExOTIxNjYzMmFkaXF6a2N4.

  9. 16 March 2015 Secretary's details changed for Mr Andrew Graham Littlechild on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH03. Barcode: X43A11CQ. Transaction: MzExOTIxNjYyOWFkaXF6a2N4.

  10. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MACOYZ. Transaction: MzExMzA1OTczOGFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMW37. Transaction: MzA5NjM3NzM5MmFkaXF6a2N4.

  12. 17 March 2014 Director's details changed for Andrew Graham Littlechild on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X33VMW2Z. Transaction: MzA5NjM3NzE3OWFkaXF6a2N4.

  13. 17 March 2014 Secretary's details changed for Mr Andrew Graham Littlechild on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH03. Barcode: X33VMW2R. Transaction: MzA5NjM3NzE3N2FkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVOJ6. Transaction: MzA5MTExNjM5NGFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI3GX. Transaction: MzA3NDcxMjYyOGFkaXF6a2N4.

  16. 19 March 2013 Secretary's details changed for Mr Andrew Graham Littlechild on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X24FI3GH. Transaction: MzA3NDYzNzQ1MmFkaXF6a2N4.

  17. 19 March 2013 Director's details changed for Andrew Graham Littlechild on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X24FI3GP. Transaction: MzA3NDYzNzQ1OWFkaXF6a2N4.

  18. 10 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: A1ZENOGY. Transaction: MzA3MDkyMDE2OWFkaXF6a2N4.

  19. 10 May 2012 Appointment of Mr Andrew Graham Littlechild as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18NWU1U. Transaction: MzA1NzI3NDk1MWFkaXF6a2N4.

  20. 10 May 2012 Termination of appointment of Rachel Littlechild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWT9U. Transaction: MzA1NzI3NDc3NmFkaXF6a2N4.

  21. 10 May 2012 Termination of appointment of Rachel Littlechild as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NWT2J. Transaction: MzA1NzI3NDc0MWFkaXF6a2N4.

  22. 20 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X152UJ6J. Transaction: MzA1NDM5NzQ4OWFkaXF6a2N4.

  23. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP31N. Transaction: MzA0OTc0ODkwMWFkaXF6a2N4.

  24. 14 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0SBSSFZ. Transaction: MzAzMzc3MDkyN2FkaXF6a2N4.

  25. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8R1TNH7. Transaction: MzAyMzY5MzQ0NmFkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X3WKHIET. Transaction: MzAxMTczNTQ0OGFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Rachel Louisa Littlechild on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3WKGIES. Transaction: MzAxMTczMzU0MmFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Andrew Graham Littlechild on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3WKFIER. Transaction: MzAxMTczMzU0MWFkaXF6a2N4.

  29. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASBUDDUR. Transaction: MzAwMDEyMjI2OWFkaXF6a2N4.

  30. 9 June 2009 Secretary appointed rachel louisa littlechild [View PDF]

    Category: Officers. Type: 288a. Barcode: PELI4AK4. Transaction: MjAzNDcxMDU2MWFkaXF6a2N4.

  31. 9 May 2009 Registered office changed on 09/05/2009 from 115 whitby road ipswich suffolk IP4 4AG [View PDF]

    Category: Address. Type: 287. Barcode: AUGM79L7. Transaction: MjAzMjU2ODc3NWFkaXF6a2N4.

  32. 28 April 2009 Appointment terminated secretary alan valembois [View PDF]

    Category: Officers. Type: 288b. Barcode: AZKK59A1. Transaction: MjAzMTY0NDQ4M2FkaXF6a2N4.

  33. 7 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JT38TH. Transaction: MjAzMDEwNzMzMWFkaXF6a2N4.

  34. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4KSG1SZ. Transaction: MjAwOTg2NzM0NWFkaXF6a2N4.

  35. 21 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4YFZ08. Transaction: MjAwMzcwMzIwNmFkaXF6a2N4.

  36. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1ODc5OGFkaXF6a2N4.

  37. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAwNTk4MGFkaXF6a2N4.

  38. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3NzExN2FkaXF6a2N4.

  39. 26 March 2007 Ad 08/03/07--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODA0ODg2MGFkaXF6a2N4.

  40. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEzNjE3OWFkaXF6a2N4.

  41. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwMTA2OWFkaXF6a2N4.

  42. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIzMTgyN2FkaXF6a2N4.

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