Agb Planning Limited

Company Registration Number: 06328056

Company registered in England and Wales

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Agb Planning Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in Warwickshire.

Registered Address

5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL

There are 144 companies currently registered at this postcode, including this one.

All companies at CV32 5QL

Registration Data

Company Number

06328056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,791£32,360£25,279£31,722£16,571£26,019
of which Cash £12,238£23,934£17,668£21,670£14,608£21,331
Total Assets £24,791£32,360£25,279£31,722£16,571£26,019
Current Liabilities £23,634£27,573£22,439£22,903£14,327£17,342
Net Current Assets £1,157£4,787£2,840£8,819£2,244£8,677
Total Net Worth £1,195£4,843£2,914£9,335£3,182£10,196

Previous Names

No previous names

Company Officers

  • BATES, Rachel

    Secretary

    Appointed on 30 July 2007

     

    19
    Moseley Road
    Kenilworth
    Warwickshire
    CV8 2AR
    Great Britain

  • BATES, Alastair Graham

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Office Planner

    Month of birth: April 1979

    19
    Moseley Road
    Kenilworth
    Warwickshire
    CV8 2AR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEMQ3. Transaction: MzE1NTI0MjQ4MGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RUQ5R. Transaction: MzE0NzMzNDc2MWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WODE. Transaction: MzEyOTIzMTU5N2FkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC9JE. Transaction: MzEyMjI4Nzg0NmFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMY6WH. Transaction: MzEwNjc5NjAyOGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ROT5E. Transaction: MzA5ODk1NjE1M2FkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN634O. Transaction: MzA4NDc1NjI5M2FkaXF6a2N4.

  8. 4 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: X23FAAIH. Transaction: MzA3Mzg1OTIyMWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNLU1. Transaction: MzA2MTgyNTgzMmFkaXF6a2N4.

  10. 16 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14SK0WR. Transaction: MzA1NDIyMzg0OWFkaXF6a2N4.

  11. 10 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XG1WNWKD. Transaction: MzA0MTg5NzM2MWFkaXF6a2N4.

  12. 14 July 2011 Director's details changed for Alastair Graham Bates on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X74TQVTF. Transaction: MzA0MDQ2NjY1OGFkaXF6a2N4.

  13. 5 July 2011 Director's details changed for Alastair Graham Bates on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3UI6VKX. Transaction: MzAzOTkyODE3MmFkaXF6a2N4.

  14. 5 July 2011 Director's details changed for Alastair Graham Bates on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3UFWVKK. Transaction: MzAzOTkyNzk3NWFkaXF6a2N4.

  15. 5 July 2011 Director's details changed for Alastair Graham Bates on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3UGYVKN. Transaction: MzAzOTkyODA0NGFkaXF6a2N4.

  16. 5 July 2011 Director's details changed for Alastair Graham Bates on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3UE0VKN. Transaction: MzAzOTkyNzg0N2FkaXF6a2N4.

  17. 5 July 2011 Secretary's details changed for Rachel Bates on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X3UB1VKL. Transaction: MzAzOTkyNzYyOWFkaXF6a2N4.

  18. 5 July 2011 Director's details changed for Alastair Graham Bates on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3U8MVK3. Transaction: MzAzOTkyNzQyNGFkaXF6a2N4.

  19. 7 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XYF0JS8T. Transaction: MzAzMzM4MTU2N2FkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XR61MM47. Transaction: MzAyMDUxMjg2MmFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Alastair Graham Bates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR61LM46. Transaction: MzAyMDUxMjc0N2FkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XX3Z7GVE. Transaction: MzAwNzcwNzg5MWFkaXF6a2N4.

  23. 17 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PSQCH0. Transaction: MjAzOTMxMjk1MmFkaXF6a2N4.

  24. 26 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AATBE3FK. Transaction: MjAxNDIxMzczNGFkaXF6a2N4.

  25. 22 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX872HE. Transaction: MjAxMTcxNDQxMmFkaXF6a2N4.

  26. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMyNDIxNmFkaXF6a2N4.

  27. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMyNDIxNWFkaXF6a2N4.

  28. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyMjYxNGFkaXF6a2N4.

  29. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyNDIxNGFkaXF6a2N4.

  30. 14 August 2007 Ad 03/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMyNDIxM2FkaXF6a2N4.

  31. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzUxMTM4MWFkaXF6a2N4.

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