Agd Solutions Limited

Company Registration Number: 06150883

Company registered in England and Wales

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Agd Solutions Limited is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY

There are 6902 companies currently registered at this postcode, including this one.

All companies at BH12 1JY

Registration Data

Company Number

06150883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,504£78,306£71,297£69,101£56,603£34,977
of which Cash £72,631£76,367£68,388£67,485£53,730£28,103
Total Assets £75,504£78,306£71,297£69,101£56,603£34,977
Current Liabilities £9,382£9,903£11,684£12,359£11,719£4,936
Net Current Assets £66,122£68,403£59,613£56,742£44,884£30,041
Total Net Worth £66,122£68,403£59,613£56,742£44,884£30,041

Previous Names

No previous names

Company Officers

  • FLYNN, Caroline Frances

    Secretary

    Appointed on 25 September 2007

     

    49a
    Richmond Wood Road
    Bournemouth
    BH8 9DG
    England

  • DEACON, Alison Gail

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Consultant/Analyst

    Month of birth: April 1963

    4 Seagrim Road
    Bournemouth
    Dorset
    BH8 0BD

  • OCEAN (CORPORATE SECRETARY) LIMITED

    Corporate Secretary

    Appointed on 12 March 2007

    Resigned on 25 September 2007

    Suite 6
    Bourne Gate, Bourne Valley Road
    Poole
    Dorset
    BH12 1DZ

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

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Latest Filings

  1. 29 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKFUI. Transaction: MzE0NTA0Njk5NGFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL6JJT. Transaction: MzEzNTYzNzMwOWFkaXF6a2N4.

  3. 24 March 2015 Secretary's details changed for Mrs Caroline Frances Flynn on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH03. Barcode: X43UY4WO. Transaction: MzExOTgyNjIxNWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQIUY. Transaction: MzExOTAzMzY5MGFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNVVY9. Transaction: MzEwODcwNDYwNGFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X340XZIJ. Transaction: MzA5NjU1NDYwOGFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKU9D4. Transaction: MzA4NTY1MTM0NmFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJWIR. Transaction: MzA3NDY1NTA1OWFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IM0VEF. Transaction: MzA2NTA2MTk3MGFkaXF6a2N4.

  10. 11 September 2012 Secretary's details changed for Caroline Frances Flynn on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X1H8W8LN. Transaction: MzA2Mzk0MzIzMWFkaXF6a2N4.

  11. 11 September 2012 Director's details changed for Alison Gail Deacon on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8W8KJ. Transaction: MzA2Mzk0MzIxMGFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXLDC. Transaction: MzA1NTU4MzE1NGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XM9SEX50. Transaction: MzA0MzAxOTQ1OWFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X2IWUSJI. Transaction: MzAzNDAyNjQ0M2FkaXF6a2N4.

  15. 24 February 2011 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XUQPRRXL. Transaction: MzAzMjgyOTUwOGFkaXF6a2N4.

  16. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVT5UOX5. Transaction: MzAyNjU4Mjk3NmFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1QVWIB8. Transaction: MzAxMTQ0MjkwMGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Alison Gail Deacon on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1QVVIB7. Transaction: MzAxMTQ0MTk3NGFkaXF6a2N4.

  19. 15 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P48R1DAG. Transaction: MjA0MTM0MTgzNWFkaXF6a2N4.

  20. 18 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4YN892. Transaction: MjAyODQ0NTI0MWFkaXF6a2N4.

  21. 7 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXY2022B. Transaction: MjAxMDU4NjE4MGFkaXF6a2N4.

  22. 12 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZAPXYC. Transaction: MjAwMTI5ODU3N2FkaXF6a2N4.

  23. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNTUyMWFkaXF6a2N4.

  24. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIwNTM1N2FkaXF6a2N4.

  25. 2 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc4MDk2OWFkaXF6a2N4.

  26. 2 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYxMTY0OWFkaXF6a2N4.

  27. 2 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEyMDU5MmFkaXF6a2N4.

  28. 12 March 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA2MDMxMGFkaXF6a2N4.

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