2 Ag Solutions Limited

Company Registration Number: 06433849

Company registered in England and Wales

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2 Ag Solutions Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

76 BIRCHES LANE
KENILWORTH
WARWICKSHIRE
CV8 2AG

There are 5 companies currently registered at this postcode, including this one.

All companies at CV8 2AG

Registration Data

Company Number

06433849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

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

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,946£8,928£19,559£18,860£63,994£172,071£251,943£120,285
of which Cash £0£568£398£1,248£3,132£2,343£0£25,852
Total Assets £8,946£8,928£19,559£18,860£63,994£172,071£251,943£120,285
Current Liabilities £482£234£837£747£893£6,895£35,780£43,176
Net Current Assets £8,464£8,694£18,722£18,113£63,101£165,176£216,163£77,109
Total Net Worth £8,464£8,489£17,243£16,948£32,721£29,600£49,107£-131,781

Previous Names

  • FLEMONS & CO LIMITED, active until 23 June 2010

Company Officers

  • FLEMONS, Graham Barry

    Secretary

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Accountant

    76 Birches Lane
    Kenilworth
    Warwickshire
    CV8 2AG

  • FLEMONS, Anne Margaret

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1951

    76 Birches Lane
    Kenilworth
    Warwickshire
    CV8 2AG

  • FLEMONS, Graham Barry

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    76 Birches Lane
    Kenilworth
    Warwickshire
    CV8 2AG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61NXF6R. Transaction: MzE3MDQyNDg4NmFkaXF6a2N4.

  2. 4 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4CTNL. Transaction: MzE2MzUwOTY4MmFkaXF6a2N4.

  3. 5 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: X548Q1HL. Transaction: MzE0NTY3MzExNmFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGP4NU. Transaction: MzEzNjcxMjY4M2FkaXF6a2N4.

  5. 2 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: X44G6MHN. Transaction: MzEyMDUyMjQ4MWFkaXF6a2N4.

  6. 29 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFWPM. Transaction: MzExMjQzMzIwM2FkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34JAOC2. Transaction: MzA5NzEzNTIzNmFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQWB7. Transaction: MzA4OTk4ODAyNmFkaXF6a2N4.

  9. 8 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: X23PQZBU. Transaction: MzA3NDE1ODMzOGFkaXF6a2N4.

  10. 28 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMWRII. Transaction: MzA3MDA2NDE2M2FkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L96AQ. Transaction: MzA1NjQ5MzA4MGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFTBAZJ8. Transaction: MzA0NzgzMTQ3M2FkaXF6a2N4.

  13. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH3FWTO9. Transaction: MzAzNjMwNTUyMWFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X5WZBPRO. Transaction: MzAyODQ3NDM2M2FkaXF6a2N4.

  15. 8 December 2010 Registered office address changed from 76 Birches Lane Kenilworth Warwickshire CV8 2AG United Kingdom on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5WZAPRN. Transaction: MzAyODQ3NDE0MWFkaXF6a2N4.

  16. 8 December 2010 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5WQ7PRB. Transaction: MzAyODQ3MzQzNGFkaXF6a2N4.

  17. 23 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFAHKKYI. Transaction: MzAxODE0NTM3MmFkaXF6a2N4.

  18. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzY5ODYzNWFkaXF6a2N4.

  19. 16 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF7DIJ5F. Transaction: MzAxMzYzODMyN2FkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X6XDNF9O. Transaction: MzAwMzY4MjkxNGFkaXF6a2N4.

  21. 8 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ABWJJAHA. Transaction: MjAzNDU4NjY2N2FkaXF6a2N4.

  22. 27 April 2009 Accounting reference date shortened from 30/11/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0BNW99M. Transaction: MjAzMTUzMjM2NmFkaXF6a2N4.

  23. 28 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ER556Q. Transaction: MjAxODkxMzI3NGFkaXF6a2N4.

  24. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MjY2MmFkaXF6a2N4.

  25. 1 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NDUzM2FkaXF6a2N4.

  26. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MzYzMWFkaXF6a2N4.

  27. 1 December 2007 Ad 29/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA2MjY0NWFkaXF6a2N4.

  28. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkzMjM5MGFkaXF6a2N4.

  29. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkzMjM5MWFkaXF6a2N4.

  30. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQyMDI0NmFkaXF6a2N4.

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