Ag Cleaning Services (UK) Limited

Company Registration Number: 06447076

Company registered in England and Wales

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Ag Cleaning Services (UK) Limited is a Private Company Limited by Shares first registered on 6 December 2007. Its current registered address is in London.

Registered Address

101 NUTBOURNE STREET
LONDON
ENGLAND
W10 4HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06447076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,917£35,450£104,243£87,225£124,811£98,054
of which Cash £100£18,760£23,200£11,742£29,881£56,358
Total Assets £30,917£35,450£104,243£87,225£124,811£98,054
Current Liabilities £8,278£16,295£81,290£40,679£60,866£35,679
Net Current Assets £22,639£19,155£22,953£46,546£63,945£62,375
Total Net Worth £26,931£23,820£28,642£53,484£70,895£67,453

Previous Names

No previous names

Company Officers

  • GOLUCH, Andrzej Janusz

    Director

    Appointed on 6 December 2007

     

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: May 1977

    101
    Nutbourne Street
    London
    W10 4HL
    England

  • JORDAN, Steven

    Secretary

    Appointed on 6 December 2007

    Resigned on 9 September 2009

    31b Sulgrave Road
    London
    W6 7RD

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2007

    Resigned on 6 December 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPD93C. Transaction: MzE2NDIwODcyNmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL45K. Transaction: MzE1ODQ2NDQwN2FkaXF6a2N4.

  3. 9 August 2016 Registered office address changed from 286 Euston Road Euston Tower, L32 to L34 London NW1 3DP England to 101 Nutbourne Street London W10 4HL on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1M3JE. Transaction: MzE1NDc2OTM1MGFkaXF6a2N4.

  4. 23 May 2016 Registered office address changed from 55 Bryanston Street London W1H 7AA to 286 Euston Road Euston Tower, L32 to L34 London NW1 3DP on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L9DG1. Transaction: MzE0OTE2NDc0N2FkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENWJT. Transaction: MzEzNzY5OTcxN2FkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN9V1K. Transaction: MzEyOTg4MDYyNmFkaXF6a2N4.

  7. 27 August 2015 Registered office address changed from 81 Oxford Street London W1 2EU to 55 Bryanston Street London W1H 7AA on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN9EIW. Transaction: MzEyOTg3NDY0MWFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ38Z. Transaction: MzExMzQ5NzI2NWFkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B8VEJU. Transaction: MzEwMzA2MzEwOWFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2KE5. Transaction: MzA5MDkzMjEyMmFkaXF6a2N4.

  11. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25FSBND. Transaction: MzA3NTUxNzg5NGFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X23HWR8I. Transaction: MzA3MzkzNzg0MWFkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BB6B8X. Transaction: MzA1OTMxNzI2MmFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XK1R3ZV6. Transaction: MzA0ODYxMjc1NGFkaXF6a2N4.

  15. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYHPDV5E. Transaction: MzAzOTA5MTY2NmFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5PO0PQU. Transaction: MzAyODQxMDgzNmFkaXF6a2N4.

  17. 7 December 2010 Director's details changed for Andrzej Janusz Goluch on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X5PNZPQS. Transaction: MzAyODQxMDc1NGFkaXF6a2N4.

  18. 29 October 2010 Registered office address changed from 3 Shortlands 7Th Floor 3 Shortlands Hammersmith London W6 8DA on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSOR1OMF. Transaction: MzAyNjA2MTQ1OGFkaXF6a2N4.

  19. 11 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXGVNI5S. Transaction: MzAxMTIzNDQyN2FkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XTMVQGS5. Transaction: MzAwNzM5MDk4M2FkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Andrzej Janusz Goluch on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XTMVPGS4. Transaction: MzAwNzM5MDI1NmFkaXF6a2N4.

  22. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2YV2D4O. Transaction: MjA0MTAyNDkzMGFkaXF6a2N4.

  23. 9 September 2009 Appointment terminated secretary steven jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: XADMHD44. Transaction: MjA0MTAwMDQ2MGFkaXF6a2N4.

  24. 5 June 2009 Registered office changed on 05/06/2009 from britannia house suite 508 1-11 glenthorne road london W6 0LH [View PDF]

    Category: Address. Type: 287. Barcode: XILTQAF8. Transaction: MjAzNDQwMzgyOGFkaXF6a2N4.

  25. 23 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKT9B6QQ. Transaction: MjAyMzk4ODE3NmFkaXF6a2N4.

  26. 22 January 2009 Registered office changed on 22/01/2009 from britannia house, suite 211 1-11 glenthorne road london W6 0LH [View PDF]

    Category: Address. Type: 287. Barcode: XKT9A6QP. Transaction: MjAyMzk4MDY1MGFkaXF6a2N4.

  27. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0MDY2NmFkaXF6a2N4.

  28. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUwOTk3OGFkaXF6a2N4.

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