Agb Management Ltd

Company Registration Number: 06464390

Company registered in England and Wales

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Agb Management Ltd is a Private Company Limited by Shares first registered on 4 January 2008. Its current registered address is in Coventry, Warwickshire.

Registered Address

WILLOW FARM, KIRBY LANE
WITHYBROOK
COVENTRY
WARWICKSHIRE
CV7 9LP

There are 2 companies currently registered at this postcode, including this one.

All companies at CV7 9LP

Registration Data

Company Number

06464390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £168,731£204,458£159,987£102,710£34,131£13,843
of which Cash £150,908£194,407£159,931£93,520£26,962£13,768
Total Assets £168,731£204,458£159,987£102,710£34,131£13,843
Current Liabilities £7,770£23,907£27,849£25,852£12,590£6,090
Net Current Assets £160,961£180,551£132,138£76,858£21,541£7,753
Total Net Worth £160,961£180,551£132,171£76,891£21,815£7,788

Previous Names

No previous names

Company Officers

  • BROWN, Helen Denise

    Secretary

    Appointed on 4 January 2008

     

    Willow Farm
    Kirby Lane, Withybrook
    Coventry
    Warwickshire
    CV7 9LP

  • BROWN, Andrew George

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1967

    Willow Farm
    Kirby Lane, Withybrook
    Coventry
    Warwickshire
    CV7 9LP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFP9KP. Transaction: MzE2NTgxNDg3MmFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4CUQH. Transaction: MzE1OTIxODU2MWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWLC7K. Transaction: MzEzODgzODEyOGFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G0FV9N. Transaction: MzEzMDk4OTUzMGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFGMYJ. Transaction: MzExNDY3NjE4MGFkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8O77N. Transaction: MzEwOTIzNjk3NWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ5S41. Transaction: MzA5MTk5MzU2OWFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28TF943. Transaction: MzA3ODMyNTQ4N2FkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNA0A. Transaction: MzA3MDYxNDU1MWFkaXF6a2N4.

  10. 22 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19G8WDD. Transaction: MzA1Nzg4MDc3N2FkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZMZ5E. Transaction: MzA1MDIyODk4NGFkaXF6a2N4.

  12. 15 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7A2FVUK. Transaction: MzA0MDQ5MzIxMWFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGQBDQR8. Transaction: MzAzMDM1MDE4NmFkaXF6a2N4.

  14. 23 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PHZZ6IJB. Transaction: MzAxMjAxMTI5M2FkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XO23WHMP. Transaction: MzAwOTcwMjczN2FkaXF6a2N4.

  16. 18 February 2010 Director's details changed for Andrew George Brown on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO23VHMO. Transaction: MzAwOTcwMjM4MGFkaXF6a2N4.

  17. 7 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PC7C0BC7. Transaction: MjAzNjYzNDkwMmFkaXF6a2N4.

  18. 21 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD0Y6PN. Transaction: MjAyMzg1NzA2M2FkaXF6a2N4.

  19. 4 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYyMDA1M2FkaXF6a2N4.

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