Aga Bis Ltd

Company Registration Number: 06466454

Company registered in England and Wales

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Aga Bis Ltd is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

21 WHITTON CLOSE
DONCASTER
SOUTH YORKSHIRE
ENGLAND
DN4 7RB

There are 11 companies currently registered at this postcode, including this one.

All companies at DN4 7RB

Registration Data

Company Number

06466454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £240,650£170,866£94,144£94,144£8,244£75,554£53,173
of which Cash £0£57£0£0£1,117£2,128£789
Total Assets £240,650£170,866£94,144£94,144£8,244£75,554£53,173
Current Liabilities £242,060£170,318£93,810£93,810£7,970£75,454£53,208
Net Current Assets £-1,410£548£334£334£274£100£-35
Total Net Worth £-1,410£548£334£334£274£100£-35

Previous Names

No previous names

Company Officers

  • PELKA, Jan Tadeusz

    Director

    Appointed on 8 January 2008

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1948

    64
    Westcote Road
    Reading
    RG30 2DF
    United Kingdom

  • MITURA, Marcin

    Secretary

    Appointed on 8 January 2008

    Resigned on 1 October 2009

    163
    Belmont Road
    Reading
    Berkshire
    RG30 2UY
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MDAxMTQzNGFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Njk3MjUxMmFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5D0NL. Transaction: MzE2NDc5MjA3OWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6A56. Transaction: MzE0NDA4MDQyNGFkaXF6a2N4.

  5. 15 March 2016 Registered office address changed from 64 Armadale Court Westcote Road Reading RG30 2DF to 21 Whitton Close Doncaster South Yorkshire DN4 7RB on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S6A3M. Transaction: MzE0NDA4MDM2MmFkaXF6a2N4.

  6. 24 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IP87JV. Transaction: MzEzMzc1MDAzMWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49D69RC. Transaction: MzEyNDk5ODA5N2FkaXF6a2N4.

  8. 17 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: X3MXX1GG. Transaction: MzExMzczNTYxNGFkaXF6a2N4.

  9. 17 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X382K4YG. Transaction: MzEwMDIyMzg5MGFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37F5D7C. Transaction: MzA5OTYyNDY1MGFkaXF6a2N4.

  11. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LORGPD. Transaction: MzA4OTI4MTUyOWFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28J5RZ6. Transaction: MzA3ODEyNzk3MGFkaXF6a2N4.

  13. 1 February 2013 Registered office address changed from 64 Westcote Road Reading RG30 2DF United Kingdom on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219V14W. Transaction: MzA3MjEyODM5M2FkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1NHH9PT. Transaction: MzA2OTE0NTQxOWFkaXF6a2N4.

  15. 11 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTEyNzY1MGFkaXF6a2N4.

  16. 10 December 2012 Director's details changed for Mr Jan Pelka on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1NHH9PL. Transaction: MzA2OTE0NTI1NGFkaXF6a2N4.

  17. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHFM42. Transaction: MzA2OTEyNzU5MGFkaXF6a2N4.

  18. 10 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NzI2MTE5N2FkaXF6a2N4.

  19. 21 August 2012 Registered office address changed from 34 Golders Green Road London NW11 8LL United Kingdom on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQXWGZ. Transaction: MzA2MjcyMzUyOGFkaXF6a2N4.

  20. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MTc2M2FkaXF6a2N4.

  21. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFP022. Transaction: MzA0OTE2NTI2OGFkaXF6a2N4.

  22. 6 July 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X401HVKY. Transaction: MzAzOTk0Mjg0NmFkaXF6a2N4.

  23. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X43IHPKC. Transaction: MzAyODAzNTYzMGFkaXF6a2N4.

  24. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBXMBISC. Transaction: MzAxMjc2MDg0MmFkaXF6a2N4.

  25. 1 April 2010 Termination of appointment of Marcin Mitura as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBXM9ISA. Transaction: MzAxMjc2MDQyMGFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Jan Pelka on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBXMAISB. Transaction: MzAxMjc2MDQyMmFkaXF6a2N4.

  27. 30 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD8WXEGI. Transaction: MzAwMTc5NDc4OGFkaXF6a2N4.

  28. 29 July 2009 Director's change of particulars / jan pelka / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYJ10BYO. Transaction: MjAzODE1NDk0M2FkaXF6a2N4.

  29. 29 July 2009 Registered office changed on 29/07/2009 from 51 warwick avenue slough berkshire SL2 1DU [View PDF]

    Category: Address. Type: 287. Barcode: XYIWQBY8. Transaction: MjAzODE1NDQxMGFkaXF6a2N4.

  30. 4 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY1FHB9P. Transaction: MjAzNjcyMDMwM2FkaXF6a2N4.

  31. 21 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GXY96U. Transaction: MjAzMTAxNzUzOGFkaXF6a2N4.

  32. 6 March 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQO97WI. Transaction: MjAyNzQ2MTA0NmFkaXF6a2N4.

  33. 5 March 2009 Director's change of particulars / jan pelka / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVQO87WH. Transaction: MjAyNzQ2MDAwNWFkaXF6a2N4.

  34. 5 March 2009 Secretary's change of particulars / marcin mitura / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVQO77WG. Transaction: MjAyNzQ2MDAwNGFkaXF6a2N4.

  35. 13 October 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXTLC3XK. Transaction: MjAxNTM3NjE4NmFkaXF6a2N4.

  36. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc4ODMyMmFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:33:19 +0000