Ags Automation Ltd

Company Registration Number: 06241501

Company registered in England and Wales

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Ags Automation Ltd is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Leicester, Leicestershire.

Registered Address

192 GLENFIELD ROAD
LEICESTER
LEICESTERSHIRE
LE3 6DG

There are 4 companies currently registered at this postcode, including this one.

All companies at LE3 6DG

Registration Data

Company Number

06241501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £87,432£72,878£61,428£56,596£45,758£35,756
of which Cash £85,915£66,430£57,308£50,809£44,416£34,396
Total Assets £87,432£72,878£61,428£56,596£45,758£35,756
Current Liabilities £48,317£28,122£29,123£40,760£36,364£30,388
Net Current Assets £39,115£44,756£32,305£15,836£9,394£5,368
Total Net Worth £40,411£45,684£34,166£15,836£9,394£5,368

Previous Names

No previous names

Company Officers

  • WRIGHT, Katy Alison

    Secretary

    Appointed on 9 May 2007

     

    192
    Glenfield Road
    Leicester
    Leicestershire
    LE3 6DG
    United Kingdom

  • STONE, Andrew Grant

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    192
    Glenfield Road
    Leicester
    Leicestershire
    LE3 6DG
    United Kingdom

  • WRIGHT, Katy Alison

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    192
    Glenfield Road
    Leicester
    Leicestershire
    LE3 6DG
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L26DPK. Transaction: MzE2NDAxMTAzOGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5862X6Q. Transaction: MzE0OTcyMzYzMWFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5LSIY. Transaction: MzEyODY4ODMzNGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKM5D. Transaction: MzEyNDA1NDI3MWFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZOTU. Transaction: MzExMTk0NDI0OGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWNVC. Transaction: MzEwMDgzMzE1MmFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7WYT7. Transaction: MzA4NjY3ODU4MmFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2J82. Transaction: MzA3ODQyNDAyOWFkaXF6a2N4.

  9. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L2F6B6. Transaction: MzA2NzIxMDAwN2FkaXF6a2N4.

  10. 9 October 2012 Director's details changed for Katy Alison Wright on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J6OE00. Transaction: MzA2NTU1NzI1OGFkaXF6a2N4.

  11. 9 October 2012 Director's details changed for Andrew Grant Stone on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J6ODLM. Transaction: MzA2NTU1NzA0OWFkaXF6a2N4.

  12. 9 October 2012 Secretary's details changed for Katy Alison Wright on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1J6OD6G. Transaction: MzA2NTU1NjkwNWFkaXF6a2N4.

  13. 9 October 2012 Registered office address changed from 36 Wyngate Drive Leicester Leicestershire LE3 0US United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6OCXN. Transaction: MzA2NTU1NjgyMWFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y980R. Transaction: MzA1ODMwNDY2OGFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A71WHXTL. Transaction: MzA0NDU2MDQyOGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XPG8PUE7. Transaction: MzAzNzY1MDA3MWFkaXF6a2N4.

  17. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3GPXLOO. Transaction: MzAxOTkyMzY5MGFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XW639JZT. Transaction: MzAxNTU2NjUzNmFkaXF6a2N4.

  19. 14 May 2010 Secretary's details changed for Katy Alison Wright on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XW636JZQ. Transaction: MzAxNTU2NTk1N2FkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Katy Alison Wright on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW638JZS. Transaction: MzAxNTU2NTk2MGFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Andrew Grant Stone on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW637JZR. Transaction: MzAxNTU2NTk1OWFkaXF6a2N4.

  22. 14 May 2010 Registered office address changed from 36 Wingate Drive Leicester Leicestershire LE3 0US on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: XW635JZP. Transaction: MzAxNTU2NTk1M2FkaXF6a2N4.

  23. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3N9XD3M. Transaction: MjA0MDg0MjAzMmFkaXF6a2N4.

  24. 1 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDTDACJ. Transaction: MjAzNDA5NTIxOWFkaXF6a2N4.

  25. 18 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: AF8F44XH. Transaction: MjAxODI2OTcwMGFkaXF6a2N4.

  26. 8 September 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKJC62VS. Transaction: MjAxMjg0MTM3MGFkaXF6a2N4.

  27. 2 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AO808F. Transaction: MjAwNjM5OTU1MGFkaXF6a2N4.

  28. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwODgwMmFkaXF6a2N4.

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