Ag Services (London) Limited

Company Registration Number: 06312948

Company registered in England and Wales

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Ag Services (London) Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Kingsbury.

Registered Address

UNIT 11 KINGSBURY TRADING ESTATE
CHURCH LANE
KINGSBURY
NW9 8AU

There are 25 companies currently registered at this postcode, including this one.

All companies at NW9 8AU

Registration Data

Company Number

06312948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,929£226,165£165,344£223,163£155,440£97,918£98,050
of which Cash £0£0£0£0£0£0£0
Total Assets £231,929£226,165£165,344£223,163£155,440£97,918£98,050
Current Liabilities £364,579£287,855£358,284£370,072£159,080£157,339£140,944
Net Current Assets £-132,650£-61,690£-192,940£-146,909£-3,640£-59,421£-42,894
Total Net Worth £-122,597£-52,886£-66,028£-69,216£-66,077£-111,252£-112,158

Previous Names

No previous names

Company Officers

  • SCRIVEN, Allen James

    Secretary

    Appointed on 16 July 2007

     

    31
    Park Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 9QD
    United Kingdom

  • BARNETT, Glenn

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    19
    Granville Road
    Barnet
    Hertfordshire
    EN5 4DU
    England

  • BARNETT, Juliette

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    19
    Granville Road
    Barnet
    Hertfordshire
    EN5 4DU
    England

  • SCRIVEN, Allen James

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    31
    Park Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 9QD

  • SCRIVEN, Victoria

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    31
    Park Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 9QD
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 December 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L6XS0X. Transaction: MzE2MzU1MjY1OWFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3O7EH. Transaction: MzE1Mzg0MjA0NmFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MBZRT6. Transaction: MzEzNzU5NzMzN2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6NXQQ. Transaction: MzEyNzUxNDY2M2FkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KEK6YA. Transaction: MzExMTEyMDAzNWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9R6H. Transaction: MzEwMzk3NzUyMmFkaXF6a2N4.

  7. 18 July 2014 Director's details changed for Mrs Juliette Barnett on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X3CE9R69. Transaction: MzEwMzk3NzQ0MWFkaXF6a2N4.

  8. 18 July 2014 Director's details changed for Glenn Barnett on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X3CE9R61. Transaction: MzEwMzk3NzQzMWFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LZ04OZ. Transaction: MzA4OTQ5MjQ0NWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NEQ2. Transaction: MzA4MTg5ODk5OGFkaXF6a2N4.

  11. 13 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L243CE4G. Transaction: MzA3NDUzMTg2N2FkaXF6a2N4.

  12. 12 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2401V5U. Transaction: MzA3NDM1NTYxN2FkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY7RV. Transaction: MzA2MDkzODEyNmFkaXF6a2N4.

  14. 17 July 2012 Director's details changed for Allen James Scriven on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1DDY7RN. Transaction: MzA2MDkzNzk0M2FkaXF6a2N4.

  15. 17 July 2012 Secretary's details changed for Allen James Scriven on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1DDY7RF. Transaction: MzA2MDkzNzk0MmFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10V7I81. Transaction: MzA1MTE1Njg0OGFkaXF6a2N4.

  17. 25 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGI9IWZU. Transaction: MzA0MjcxNjY5OWFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XDIH1WCI. Transaction: MzA0MTQ3MzU1MmFkaXF6a2N4.

  19. 18 March 2011 Appointment of Mrs Juliette Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2UL3SJS. Transaction: MzAzNDA1NzEyOGFkaXF6a2N4.

  20. 18 March 2011 Appointment of Mrs Victoria Scriven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2UFESJX. Transaction: MzAzNDA1Njg4NWFkaXF6a2N4.

  21. 20 January 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: XJ5KNQYG. Transaction: MzAzMDc5MTE4NGFkaXF6a2N4.

  22. 6 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A67PTPNH. Transaction: MzAyODMwNzM5OGFkaXF6a2N4.

  23. 10 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X8XEJNAW. Transaction: MzAyMzA5MzcxNWFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Allen James Scriven on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8XEINAV. Transaction: MzAyMzA5MzU3NWFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Glenn Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8XEHNAU. Transaction: MzAyMzA5MzU3NGFkaXF6a2N4.

  26. 8 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PU5OQFL2. Transaction: MzAwNDUyMTkyMmFkaXF6a2N4.

  27. 20 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZTICK7. Transaction: MjAzOTYyNTkyOGFkaXF6a2N4.

  28. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ5S09R8. Transaction: MjAzMjY0MjgyNWFkaXF6a2N4.

  29. 9 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDM02ZN. Transaction: MjAxMzAwNDgyNGFkaXF6a2N4.

  30. 29 April 2008 Registered office changed on 29/04/2008 from unit 11 kingsbury trading estate church lane kingsbury london NW9 2AU [View PDF]

    Category: Address. Type: 287. Barcode: AOP7HZ9J. Transaction: MjAwNDMxNzIyNGFkaXF6a2N4.

  31. 8 April 2008 Registered office changed on 08/04/2008 from 10 clifton gardens oakwood middlesex EN2 7PG [View PDF]

    Category: Address. Type: 287. Barcode: A2X3IYOG. Transaction: MjAwMjg5NzM2NGFkaXF6a2N4.

  32. 10 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LQK0RXWF. Transaction: MjAwMTU0OTYxNGFkaXF6a2N4.

  33. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ4MTA5NWFkaXF6a2N4.

  34. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjI4MzU1MGFkaXF6a2N4.

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