Agc Investments Limited

Company Registration Number: 06372529

Company registered in England and Wales

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Agc Investments Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Preston, Lancashire.

Registered Address

UNIT C36 - 39 FULWELL COURT RED SCAR BUSINESS PARK
LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5NP

There are 6 companies currently registered at this postcode, including this one.

All companies at PR2 5NP

Registration Data

Company Number

06372529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £932,009£932,009£932,009£932,009£932,009£932,009£907,009
Current Assets £1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1
Total Assets £932,010£932,010£932,010£932,010£932,010£932,010£907,010
Current Liabilities £473,427£873,427£873,427£873,427£873,427£872,882£848,083
Net Current Assets £-473,426£-873,426£-873,426£-873,426£-873,426£-872,881£-848,082
Total Net Worth £458,583£58,583£58,583£58,583£58,583£59,128£58,927

Previous Names

No previous names

Company Officers

  • COWIN, Emma Louise

    Secretary

    Appointed on 17 September 2007

     

    68 Longworth Road
    Egerton
    Bolton
    Lancashire
    BL6 7BE

  • COWIN, Alan Mark

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    68 Longworth Road
    Egerton
    Bolton
    BL7 9TS

  • COWIN, Emma Louise

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1976

    Unit C36 - 39
    Fulwell Court Red Scar Business Park
    Longridge Road
    Preston
    Lancashire
    PR2 5NP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5MHPICQ. Transaction: MzE2NjAzNTM1N2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BIAA. Transaction: MzE1Nzk3OTU4MmFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A540CO5E. Transaction: MzE0NTc2Mzg1NGFkaXF6a2N4.

  4. 4 November 2015 Registered office address changed from Unit C36-39 Fulwell Court, Red Scar Business Park Longridge Road Preston Lancashire PR2 5NP to Unit C36 - 39 Fulwell Court Red Scar Business Park Longridge Road Preston Lancashire PR2 5NP on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: A4IISNVF. Transaction: MzEzMzkwMTM4NWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4FZU0. Transaction: MzEzMzIwMzA5MGFkaXF6a2N4.

  6. 16 October 2015 Registered office address changed from The Copper Room, Deva Centre Trinity Way Manchester M3 7BG to Unit C36-39 Fulwell Court, Red Scar Business Park Longridge Road Preston Lancashire PR2 5NP on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4FZTS. Transaction: MzEzMzIwMzA0M2FkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YNYDOO. Transaction: MzExNTM2MTM0MWFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQHG8. Transaction: MzExMDI2MTUzN2FkaXF6a2N4.

  9. 23 September 2014 Appointment of Emma Louise Cowin as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H09K95. Transaction: MzEwODAzNzMwM2FkaXF6a2N4.

  10. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36SXEFL. Transaction: MzA5OTI4NTQzOGFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SUOG. Transaction: MzA4NjIyOTA0NGFkaXF6a2N4.

  12. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2498WCW. Transaction: MzA3NDkwNjY4OWFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGU4D. Transaction: MzA2NTc1ODI3NGFkaXF6a2N4.

  14. 20 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A153A2JU. Transaction: MzA1NDQxNjA0NWFkaXF6a2N4.

  15. 8 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13T3RMO. Transaction: MzA1Mzc5NzE5MWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XZ73KY6U. Transaction: MzA0NTA5MDc0MmFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHVNMR4Q. Transaction: MzAzMTE1OTQwMmFkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XQRUKOJZ. Transaction: MzAyNTc5NzM1OWFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACIOPH1Z. Transaction: MzAwODM1MjgyN2FkaXF6a2N4.

  20. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODA3MTgxMGFkaXF6a2N4.

  21. 27 January 2010 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XWGH3H0A. Transaction: MzAwODA3MTcxOWFkaXF6a2N4.

  22. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjYzMjUyMWFkaXF6a2N4.

  23. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PE210AR7. Transaction: MjAzNTE1NTEyOGFkaXF6a2N4.

  24. 18 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S474W5. Transaction: MjAxODE1NDMzM2FkaXF6a2N4.

  25. 17 November 2008 Director's change of particulars / alan cowin / 17/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5S464W4. Transaction: MjAxODE1MzQzN2FkaXF6a2N4.

  26. 17 November 2008 Secretary's change of particulars / emma cowin / 17/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5S454W3. Transaction: MjAxODE1MzQzNWFkaXF6a2N4.

  27. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk1MzA0N2FkaXF6a2N4.

  28. 20 December 2007 Ad 09/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQ0MjY5MGFkaXF6a2N4.

  29. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY0NTU1MGFkaXF6a2N4.

  30. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY0NTM3M2FkaXF6a2N4.

  31. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY0NTU0OWFkaXF6a2N4.

  32. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY0MjUwM2FkaXF6a2N4.

  33. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTcwNTQ4MWFkaXF6a2N4.

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