A.g.c. (Statics) Ltd

Company Registration Number: 06402062

Company registered in England and Wales

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A.g.c. (Statics) Ltd is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in Nottingham.

Registered Address

550 VALLEY RD
BASFORD
NOTTINGHAM
NG5 1JJ

There are 356 companies currently registered at this postcode, including this one.

All companies at NG5 1JJ

Registration Data

Company Number

06402062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £40,775£35,485£30,021£23,293£26,989£3,024
of which Cash £2,403£345£520£0£0£0
Total Assets £40,775£35,485£30,021£23,293£26,989£3,024
Current Liabilities £43,525£39,373£39,323£32,164£39,176£11,771
Net Current Assets £-2,750£-3,888£-9,302£-8,871£-12,187£-8,747
Total Net Worth £-2,607£-3,705£-9,062£-8,538£-11,787£-8,297

Previous Names

No previous names

Company Officers

  • WEST, Angus

    Secretary

    Appointed on 29 October 2007

     

    4 Harrow Gardens
    Wollaton Park
    Nottingham
    Nottinghamshire
    NG8 1FH

  • NORTON, Geoffrey Allan

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1930

    Ainmoor Grange
    Mickley Lane
    Stretton
    Derbyshire
    DE55 6ES

  • NORTON, Richard Allan

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    550 Valley Rd
    Basford
    Nottingham
    NG5 1JJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 October 2007

    Resigned on 18 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NORTON, Elaine

    Director

    Appointed on 29 October 2007

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Ainmoor Grange
    Mickley Lane Stretton
    Alfreton
    Derbyshire
    DE55 6ES

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 October 2007

    Resigned on 18 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCKVV. Transaction: MzEzODM1Mjc4N2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8MGW2. Transaction: MzEzNjI5MzQzN2FkaXF6a2N4.

  3. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQGZ4. Transaction: MzExNDE5NjQ4NGFkaXF6a2N4.

  4. 3 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCNBK. Transaction: MzExMDYzMjQxOWFkaXF6a2N4.

  5. 13 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EDN2. Transaction: MzA4ODcxMjQ1NWFkaXF6a2N4.

  6. 17 September 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2H2U2IH. Transaction: MzA4NTIzMDIyMGFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0KY0. Transaction: MzA4MjUxODE5N2FkaXF6a2N4.

  8. 13 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ39D. Transaction: MzA2NzM1NjcwNWFkaXF6a2N4.

  9. 17 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18XX3SA. Transaction: MzA1NzY0MTcyM2FkaXF6a2N4.

  10. 21 December 2011 Termination of appointment of Elaine Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONL55V. Transaction: MzA0OTQzMDc3MGFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XHDQHZOL. Transaction: MzA0ODExMjg5NWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCDZXW8M. Transaction: MzA0MTMwODQ4OWFkaXF6a2N4.

  13. 26 April 2011 Appointment of Mr Richard Allan Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFVEPTMP. Transaction: MzAzNjEzMzkwMmFkaXF6a2N4.

  14. 26 April 2011 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: XFVBVTMS. Transaction: MzAzNjEzMzY4OGFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XTDRLOQT. Transaction: MzAyNjE4NDUxNWFkaXF6a2N4.

  16. 1 November 2010 Director's details changed for Geoffrey Allan Norton on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XTDRKOQS. Transaction: MzAyNjE3ODQ4NGFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4095N02. Transaction: MzAyMjQxMDkzMGFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XRD9DEFG. Transaction: MzAwMTQ4OTE4OWFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Geoffrey Allan Norton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XRD9CEFF. Transaction: MzAwMTQ4ODQyOGFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Elaine Norton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XRD9BEFE. Transaction: MzAwMTQ4ODQyN2FkaXF6a2N4.

  21. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2OTACCE. Transaction: MjAzOTEwNTU3MWFkaXF6a2N4.

  22. 28 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1J5Z4C1. Transaction: MjAxNjU4OTYzMmFkaXF6a2N4.

  23. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4NTQzM2FkaXF6a2N4.

  24. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4MjI5OGFkaXF6a2N4.

  25. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4NTE5OWFkaXF6a2N4.

  26. 14 November 2007 Ad 29/10/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODI4NDQ1MmFkaXF6a2N4.

  27. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0ODM0MGFkaXF6a2N4.

  28. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0ODMzOWFkaXF6a2N4.

  29. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk5NjE0OGFkaXF6a2N4.

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