Agc Consulting (UK) Ltd

Company Registration Number: 06530907

Company registered in England and Wales

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Agc Consulting (UK) Ltd is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Shepley, Huddersfield.

Registered Address

FINLAYSON &CO WHITBY COURT
ABBEY ROAD
SHEPLEY
HUDDERSFIELD
HD8 8EL

There are 256 companies currently registered at this postcode, including this one.

All companies at HD8 8EL

Registration Data

Company Number

06530907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,263£27,037£17,620£27,034£113,398£191,620
of which Cash £13,574£21,848£12,766£26,694£101,328£190,041
Total Assets £25,263£27,037£17,620£27,034£113,398£191,620
Current Liabilities £36,070£38,156£40,124£59,516£97,941£105,546
Net Current Assets £-10,807£-11,119£-22,504£-32,482£15,457£86,074
Total Net Worth £715£5,554£1,309£556£45,709£110,231

Previous Names

No previous names

Company Officers

  • CRAVEN, Ashley Guy

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Finlayson &Co
    Whitby Court
    Abbey Road
    Shepley
    Huddersfield
    HD8 8EL

  • AA Company Services Limited

    Secretary

    Appointed on 11 March 2008

    Resigned on 1 April 2008

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • CRAVEN, Carol

    Secretary

    Appointed on 1 April 2008

    Resigned on 30 April 2012

    Finlayson &Co
    Whitby Court
    Abbey Road
    Shepley
    Huddersfield
    HD8 8EL

  • Buyview Ltd

    Director

    Appointed on 11 March 2008

    Resigned on 1 April 2008

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • CRAVEN, Carol

    Director

    Appointed on 11 March 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1959

    Finlayson &Co
    Whitby Court
    Abbey Road
    Shepley
    Huddersfield
    HD8 8EL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 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: X5MG40TC. Transaction: MzE2NTIxMTU2M2FkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALDII. Transaction: MzE2NDk2MzY1MGFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Ashley Guy Craven on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X56A2OY8. Transaction: MzE0Nzc1OTI3OWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOCUQ. Transaction: MzEzODI1Mjg5MmFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES7GQ. Transaction: MzEzNzc3NDg4M2FkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43S88NS. Transaction: MzExOTY5NjE2OWFkaXF6a2N4.

  7. 12 December 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X3MKRQ69. Transaction: MzExMzM1NDQ5NGFkaXF6a2N4.

  8. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFX7S. Transaction: MzExMjQzMzI4OWFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAXOX. Transaction: MzA5NzQyMzEwM2FkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNK2W. Transaction: MzA5MTAyNDg5MGFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X250DVX7. Transaction: MzA3NTI4MjgwN2FkaXF6a2N4.

  12. 29 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: X1OS09YH. Transaction: MzA3MDE0MDg4MmFkaXF6a2N4.

  13. 6 June 2012 Termination of appointment of Carol Craven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIRS6G. Transaction: MzA1ODY3NTQyNmFkaXF6a2N4.

  14. 6 June 2012 Termination of appointment of Carol Craven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIRRWP. Transaction: MzA1ODY3NTM0OWFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X152T4S3. Transaction: MzA1NDM3NjI0NmFkaXF6a2N4.

  16. 31 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: X0PD5L8J. Transaction: MzA0OTkxNDM3M2FkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X75U9SW0. Transaction: MzAzNDgwNTM3M2FkaXF6a2N4.

  18. 2 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: A89TMPKF. Transaction: MzAyODA4MDI4MWFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XDY8TIZQ. Transaction: MzAxMzA5NjY5M2FkaXF6a2N4.

  20. 8 April 2010 Secretary's details changed for Carol Craven on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: XDY8QIZN. Transaction: MzAxMzA5NTUwN2FkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Ashley Guy Craven on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XDY8RIZO. Transaction: MzAxMzA5NTUxMGFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Carol Craven on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XDY8SIZP. Transaction: MzAxMzA5NTUxMWFkaXF6a2N4.

  23. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEH1WALC. Transaction: MjAzNDgxODM4M2FkaXF6a2N4.

  24. 17 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QMK93B. Transaction: MjAzMDc5OTc4NWFkaXF6a2N4.

  25. 15 July 2008 Director appointed carol craven [View PDF]

    Category: Officers. Type: 288a. Barcode: AAUSQ1C9. Transaction: MjAwOTAzMjY0OGFkaXF6a2N4.

  26. 16 April 2008 Ad 01/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXX70YW5. Transaction: MjAwMzQ1ODEzN2FkaXF6a2N4.

  27. 16 April 2008 Appointment terminated director buyview LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AXX6JYWN. Transaction: MjAwMzQ1ODA4MmFkaXF6a2N4.

  28. 16 April 2008 Appointment terminated secretary aa company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXX6RYWV. Transaction: MjAwMzQ1NzkxNGFkaXF6a2N4.

  29. 16 April 2008 Director appointed ashley guy craven [View PDF]

    Category: Officers. Type: 288a. Barcode: AXX6ZYW3. Transaction: MjAwMzQ1NzMwM2FkaXF6a2N4.

  30. 16 April 2008 Secretary appointed carol craven [View PDF]

    Category: Officers. Type: 288a. Barcode: AXX6IYWM. Transaction: MjAwMzQ1NzA4NGFkaXF6a2N4.

  31. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMM29XXA. Transaction: MjAwMTIwOTcwMWFkaXF6a2N4.

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