Agb Holdings Limited

Company Registration Number: 06214059

Company registered in England and Wales

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Agb Holdings Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Malvern.

Registered Address

GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WR14 2JS

There are 232 companies currently registered at this postcode, including this one.

All companies at WR14 2JS

Registration Data

Company Number

06214059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £207,777£224,848£0£0£0£0£0
Current Assets £27,527£23,846£351£346£391£336£116
of which Cash £0£0£351£346£391£336£116
Total Assets £235,304£248,694£351£346£391£336£116
Current Liabilities £20,354£20,336£20,330£20,348£20,348£51,703£51,676
Net Current Assets £7,173£3,510£-19,979£-20,002£-19,957£-51,367£-51,560
Total Net Worth £214,950£228,358£21£-2£43£-83,040£-167,143

Previous Names

No previous names

Company Officers

  • BARNES, Sandra Margaret

    Secretary

    Appointed on 16 April 2007

     

    Granta Lodge
    71 Graham Road
    Malvern
    WR14 2JS

  • BARNES, Andrew George

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1950

    Granta Lodge
    71 Graham Road
    Malvern
    WR14 2JS

  • BARNES, Sandra Margaret

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Granta Lodge
    71 Graham Road
    Malvern
    WR14 2JS
    United Kingdom

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

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Latest Filings

  1. 3 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58E3V08. Transaction: MzE1MDA0OTM1NGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55P43GW. Transaction: MzE0NzIxMTk1M2FkaXF6a2N4.

  3. 8 June 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49584T7. Transaction: MzEyNDczMjY3MWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X476WYQG. Transaction: MzEyMjkxMTgwNWFkaXF6a2N4.

  5. 20 April 2015 Director's details changed for Mrs Sandra Margaret Barnes on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X45QNOWI. Transaction: MzEyMTQ5MDA1NWFkaXF6a2N4.

  6. 20 April 2015 Director's details changed for Andrew George Barnes on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X45QNNPC. Transaction: MzEyMTQ4OTY2MmFkaXF6a2N4.

  7. 20 April 2015 Secretary's details changed for Sandra Margaret Barnes on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X45QNMMH. Transaction: MzEyMTQ4OTQ1N2FkaXF6a2N4.

  8. 30 September 2014 Director's details changed for Andrew George Barnes on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3HIJHFL. Transaction: MzEwODUxOTY3MWFkaXF6a2N4.

  9. 30 September 2014 Director's details changed for Mrs Sandra Margaret Barnes on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3HIJH4B. Transaction: MzEwODUxOTYwM2FkaXF6a2N4.

  10. 2 September 2014 Appointment of Mrs Sandra Margaret Barnes as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FKE25D. Transaction: MzEwNjY4OTgzNWFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39NKNKR. Transaction: MzEwMTU1NzI0MGFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPTIR. Transaction: MzA5OTMwNTcwM2FkaXF6a2N4.

  13. 10 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2A93EQQ. Transaction: MzA3OTUyMzgwMWFkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26T00BE. Transaction: MzA3NjY0NzIxNGFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BDSWQY. Transaction: MzA1OTM5NzU2OGFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X185YWER. Transaction: MzA1Njk1NjU3OGFkaXF6a2N4.

  17. 28 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13ZOVDW. Transaction: MzAzOTU2NjAxOGFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDXD2TFU. Transaction: MzAzNTgzNjU4MGFkaXF6a2N4.

  19. 24 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKIURK9D. Transaction: MzAxNjE1NTA3MmFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XNEPJJI7. Transaction: MzAxNDM1NzA3M2FkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Andrew George Barnes on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNEPIJI6. Transaction: MzAxNDM1NjUyNmFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVB0SGZA. Transaction: MzAwNzkyOTg1NWFkaXF6a2N4.

  23. 23 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87CV991. Transaction: MjAzMTI4MjY0NGFkaXF6a2N4.

  24. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPZRQ7AJ. Transaction: MjAyNTU1NzkwNmFkaXF6a2N4.

  25. 23 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9PCZ46. Transaction: MjAwMzk1OTc2OGFkaXF6a2N4.

  26. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTEwMTMzN2FkaXF6a2N4.

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