Agdc Ebt Limited

Company Registration Number: 06454479

Company registered in England and Wales

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Agdc Ebt Limited is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

EUROPA BOULEVARD GEMINI BUSINESS PARK
WESTBROOK
WARRINGTON
CHESHIRE
WA5 7YW

There are 13 companies currently registered at this postcode, including this one.

All companies at WA5 7YW

Registration Data

Company Number

06454479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 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

27 July

Accounts Category

DORMANT

Accounts Last Made Up

26 July 2015

Accounts Next Due

27 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,261£13,261£13,261£13,261£17,975£2
of which Cash £0£0£0£0£0£0
Total Assets £13,261£13,261£13,261£13,261£17,975£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13,261£13,261£13,261£13,261£17,975£2
Total Net Worth £13,261£13,261£13,261£13,261£17,975£2

Previous Names

  • ADGC EBT LIMITED, active until 7 April 2008
  • HALLCO 1562 LIMITED, active until 29 January 2008

Company Officers

  • FORT, Alan James

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    Cheshire
    WA5 7YW

  • STRINGER, Lorraine

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    Cheshire
    WA5 7YW

  • GOULD, Gerard

    Secretary

    Appointed on 23 January 2008

    Resigned on 18 June 2012

    Albert Square
    Bowden
    Altrincham
    Cheshire
    WA14 2ND

  • HBJGW MANCHESTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2007

    Resigned on 23 January 2008

    3 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • GOULD, Gerard

    Director

    Appointed on 23 January 2008

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Albert Square
    Bowden
    Altrincham
    Cheshire
    WA14 2ND

  • LIVINGSTONE, Stuart

    Director

    Appointed on 13 June 2008

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1972

    12
    Woodstock Gardens
    Appleton
    Cheshire
    WA4 5HN

  • MCDONALD, Andrew

    Director

    Appointed on 23 January 2008

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    229 Lichfield Road
    Sutton Coldfield
    West Midlands
    B74 2XB

  • OWENS, Stuart Gordon

    Director

    Appointed on 7 January 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    Cheshire
    WA5 7YW

  • RIORDAN, Peter Joseph

    Director

    Appointed on 19 June 2012

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    Cheshire
    WA5 7YW

  • STYLES, Kevin

    Director

    Appointed on 7 June 2012

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Retail Ceo

    Month of birth: May 1972

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    Cheshire
    WA5 7YW

  • WOOD, Nicholas Alexander Lewis

    Director

    Appointed on 13 November 2009

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1965

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    Cheshire
    WA5 7YW

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 December 2007

    Resigned on 23 January 2008

    3 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

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

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Latest Filings

  1. 4 May 2016 Accounts for a dormant company made up to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Accounts. Type: AA. Barcode: A55FLXCH. Transaction: MzE0NzIzNjE3MmFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEXG9. Transaction: MzE0MDAwMTIzMGFkaXF6a2N4.

  3. 30 April 2015 Accounts for a dormant company made up to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Accounts. Type: AA. Barcode: A45ZIHIX. Transaction: MzEyMjEzMzA1OWFkaXF6a2N4.

  4. 22 April 2015 Appointment of Mr Alan James Fort as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45VX68X. Transaction: MzEyMTY2NjM5OGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSUAR. Transaction: MzExNDkwNTgwNWFkaXF6a2N4.

  6. 20 October 2014 Previous accounting period extended from 31 January 2014 to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Accounts. Type: AA01. Barcode: X3IVYBKP. Transaction: MzEwOTczMzI1MmFkaXF6a2N4.

  7. 7 August 2014 Termination of appointment of Stuart Gordon Owens as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3DRPE3K. Transaction: MzEwNTIwNDUyN2FkaXF6a2N4.

  8. 7 August 2014 Appointment of Lorraine Stringer as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3DRPA40. Transaction: MzEwNTIwMzYzNmFkaXF6a2N4.

  9. 10 July 2014 Termination of appointment of Kevin Styles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTM3W9. Transaction: MzEwMzU0MjY0NGFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX21N. Transaction: MzA5MTc5OTQwNmFkaXF6a2N4.

  11. 20 December 2013 Termination of appointment of Peter Riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN2YIX. Transaction: MzA5MTI4ODc3M2FkaXF6a2N4.

  12. 19 November 2013 Accounts for a dormant company made up to 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Accounts. Type: AA. Barcode: A2LFFA2Q. Transaction: MzA4OTAxNzE5OGFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUGHN. Transaction: MzA3MTQ3Mzc1MmFkaXF6a2N4.

  14. 21 January 2013 Register inspection address has been changed from C/O C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X20JUGHF. Transaction: MzA3MTQ3MzU5N2FkaXF6a2N4.

  15. 18 January 2013 Appointment of Stuart Gordon Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C74Q8. Transaction: MzA3MTM1MDg2M2FkaXF6a2N4.

  16. 20 June 2012 Appointment of Mr Peter Joseph Riordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGBB9O. Transaction: MzA1OTQ0NDEyOWFkaXF6a2N4.

  17. 19 June 2012 Termination of appointment of Gerard Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDPVWB. Transaction: MzA1OTM2MTgzOWFkaXF6a2N4.

  18. 19 June 2012 Termination of appointment of Gerard Gould as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDPVU3. Transaction: MzA1OTM2MTgzMGFkaXF6a2N4.

  19. 7 June 2012 Appointment of Mr Kevin Styles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALEETL. Transaction: MzA1ODc2OTY1OGFkaXF6a2N4.

  20. 7 June 2012 Termination of appointment of Nicholas Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALDGKO. Transaction: MzA1ODc1NzE1NWFkaXF6a2N4.

  21. 7 June 2012 Full accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: A1A33SWB. Transaction: MzA1ODc1NDU5MWFkaXF6a2N4.

  22. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107CGTE. Transaction: MzA1MDQzMTQ5NGFkaXF6a2N4.

  23. 9 January 2012 Register inspection address has been changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X107CGSY. Transaction: MzA1MDQzMTMzMGFkaXF6a2N4.

  24. 9 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X107CGT6. Transaction: MzA1MDQzMTMzNGFkaXF6a2N4.

  25. 1 November 2011 Full accounts made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: ATPM6YR9. Transaction: MzA0NjM5NDI5NWFkaXF6a2N4.

  26. 14 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZVK0YCY. Transaction: MzA0NTQ5MDc1OGFkaXF6a2N4.

  27. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEO96QKO. Transaction: MzAyOTkxNDQ1MmFkaXF6a2N4.

  28. 14 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7R8BPX0. Transaction: MzAyODc1OTc1M2FkaXF6a2N4.

  29. 14 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7R8APXZ. Transaction: MzAyODc1OTc0OGFkaXF6a2N4.

  30. 6 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0H1KNVU. Transaction: MzAyNDY2NjYzMGFkaXF6a2N4.

  31. 29 June 2010 Appointment of Gerard Gould as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ER4L6000. Transaction: MzAxODUyMjE1NWFkaXF6a2N4.

  32. 29 June 2010 Appointment of Mr Gerard Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER4M5000. Transaction: MzAxODUyMTk5N2FkaXF6a2N4.

  33. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBDW8GDI. Transaction: MzAwNjI5NDc4NGFkaXF6a2N4.

  34. 5 January 2010 Director's details changed for Gerrard Gould on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBDW5GDF. Transaction: MzAwNjE2MTI4MmFkaXF6a2N4.

  35. 4 January 2010 Termination of appointment of Stuart Livingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDW6GDG. Transaction: MzAwNjE2MTI4M2FkaXF6a2N4.

  36. 4 January 2010 Appointment of Mr Nicholas Alexander Lewis Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBDW7GDH. Transaction: MzAwNjE2MTI4NGFkaXF6a2N4.

  37. 22 September 2009 Accounts for a dormant company made up to 25 January 2009 [View PDF]

    Action Date: 25 January 2009. Category: Accounts. Type: AA. Barcode: AXMECDHD. Transaction: MjA0MTgxNzkwNmFkaXF6a2N4.

  38. 15 January 2009 Registered office changed on 15/01/2009 from 1030 europa boulevard gemini business park westbrook warrington cheshire WA5 7YW [View PDF]

    Category: Address. Type: 287. Barcode: AL0AB6I4. Transaction: MjAyMzQxOTI4NGFkaXF6a2N4.

  39. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHX4M6EY. Transaction: MjAyMzE3MDcwOGFkaXF6a2N4.

  40. 7 July 2008 Director appointed stuart livingstone [View PDF]

    Category: Officers. Type: 288a. Barcode: AEEDD15Y. Transaction: MjAwODU3NjMwNGFkaXF6a2N4.

  41. 19 June 2008 Appointment terminated director andrew mcdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: APG5X0P6. Transaction: MjAwNzU0MjI4NGFkaXF6a2N4.

  42. 3 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5SPNYK1. Transaction: MjAwMjc5NDQxOWFkaXF6a2N4.

  43. 2 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTcyNjEwOWFkaXF6a2N4.

  44. 29 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI4ODUxMmFkaXF6a2N4.

  45. 25 January 2008 Accounting reference date extended from 31/12/08 to 31/01/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTMxMjA0NGFkaXF6a2N4.

  46. 25 January 2008 Registered office changed on 25/01/08 from: 3 hardman square spinningfields manchester M3 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMxMTc0NWFkaXF6a2N4.

  47. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxMzA5OWFkaXF6a2N4.

  48. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxMjkwNGFkaXF6a2N4.

  49. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxMzA4OGFkaXF6a2N4.

  50. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc5MzMzNGFkaXF6a2N4.

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