Ag Design & Control Limited

Company Registration Number: 06286500

Company registered in England and Wales

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Ag Design & Control Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in Hinckley, Leicestershire.

Registered Address

17 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW

There are 204 companies currently registered at this postcode, including this one.

All companies at LE10 1AW

Registration Data

Company Number

06286500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,223£123,722£126,396£100,466£66,540£42,023£45,136
of which Cash £112,952£119,645£120,226£96,960£64,823£41,523£44,849
Total Assets £118,223£123,722£126,396£100,466£66,540£42,023£45,136
Current Liabilities £116,548£116,197£100,000£82,847£60,955£41,098£46,091
Net Current Assets £1,675£7,525£26,396£17,619£5,585£925£-955
Total Net Worth £3,544£9,081£29,277£19,313£7,265£2,047£306

Previous Names

No previous names

Company Officers

  • GOSWAMI, Helen Louise

    Secretary

    Appointed on 9 July 2007

     

    42 Barton Road
    Barlestone
    Nuneaton
    Warwickshire
    CV13 0EP

  • GOSWAMI, Ashim

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    17
    Station Road
    Hinckley
    Leicestershire
    LE10 1AW

  • GOSWAMI, Helen Louise

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: September 1965

    17
    Station Road
    Hinckley
    Leicestershire
    LE10 1AW

  • GOSWAMI, Ashim

    Secretary

    Appointed on 20 June 2007

    Resigned on 9 July 2007

    42 Barton Road
    Barlestone
    Nuneaton
    Warwickshire
    CV13 0EP

  • GOSWAMI, Helen Louise

    Director

    Appointed on 20 June 2007

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Lsa

    Month of birth: September 1965

    42 Barton Road
    Barlestone
    Nuneaton
    Warwickshire
    CV13 0EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XFZJDT. Transaction: MzE2NTk4MzA0MGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZDZC. Transaction: MzE1MjE5NDY1MGFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YXFP7E. Transaction: MzE0MDAwNzgwNWFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLCQH. Transaction: MzEyNTkzNDAxMGFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV8W8I. Transaction: MzExMzYxOTg3NmFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6U8C8. Transaction: MzEwNDY5MTQ3OGFkaXF6a2N4.

  7. 28 July 2014 Appointment of Mrs Helen Louise Goswami as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3D1LPNF. Transaction: MzEwNDUzNDc4OGFkaXF6a2N4.

  8. 27 February 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: X32KYZTL. Transaction: MzA5NTM0ODA4MmFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I5RI7L. Transaction: MzA4NjIxMTIwOWFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKAEQ. Transaction: MzA4MDU3OTUxOWFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GCOYIA. Transaction: MzA2MzMxMTE1MmFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBADKG. Transaction: MzA2MDEyMDAwN2FkaXF6a2N4.

  13. 1 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQ86FW6V. Transaction: MzA0MTM4MDA3MWFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X1PR9VEW. Transaction: MzAzOTY1MjI1OGFkaXF6a2N4.

  15. 10 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADOYEN6G. Transaction: MzAyMzA1NTI4OWFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVLTKMFR. Transaction: MzAyMTE0MTkxM2FkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Ashim Goswami on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVLTJMFQ. Transaction: MzAyMTE0MTc1M2FkaXF6a2N4.

  18. 15 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P46J0DA5. Transaction: MjA0MTM1ODUwNWFkaXF6a2N4.

  19. 23 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYJEAYM. Transaction: MjAzNTYxODY0MGFkaXF6a2N4.

  20. 19 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEMVI4YP. Transaction: MjAxODMyMjQ4N2FkaXF6a2N4.

  21. 4 September 2008 Registered office changed on 04/09/2008 from 42 barton road, barlestone nuneaton warwickshire CV13 0EP [View PDF]

    Category: Address. Type: 287. Barcode: ALIPI2TF. Transaction: MjAxMjY3MzAwN2FkaXF6a2N4.

  22. 27 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDAG2MB. Transaction: MjAxMTkzMTIwMWFkaXF6a2N4.

  23. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgxODc3N2FkaXF6a2N4.

  24. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc5NTMxMGFkaXF6a2N4.

  25. 4 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzNTkzNWFkaXF6a2N4.

  26. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAwNzkxNGFkaXF6a2N4.

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