A.o.g. Resources Limited

Company Registration Number: 06573295

Company registered in England and Wales

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A.o.g. Resources Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY

There are 515 companies currently registered at this postcode, including this one.

All companies at SG4 0TY

Registration Data

Company Number

06573295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

82990 - Other business support service activities n.e.c.

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £265,172£296,164£826,574£594,876£372,042£211,419£94,916
of which Cash £23,394£244,107£110,095£371,549£129,764£299£6,998
Total Assets £265,172£296,164£826,574£594,876£372,042£211,419£94,916
Current Liabilities £255,732£288,610£620,455£536,306£350,483£179,869£188,921
Net Current Assets £9,440£7,554£206,119£58,570£21,559£31,550£-94,005
Total Net Worth £22,021£15,434£213,473£62,047£23,375£33,949£92,197

Previous Names

  • A.O.G. RECRUITMENT SERVICES LIMITED, active until 18 June 2010

Company Officers

  • OLIVER, Ronald Milne

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Recruitment Consultants

    Month of birth: March 1954

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TY
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 22 April 2008

    Resigned on 22 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 22 April 2008

    Resigned on 22 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 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: X5MY4OEJ. Transaction: MzE2NTU1MzE3M2FkaXF6a2N4.

  2. 29 April 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X55X3PEO. Transaction: MzE0NzQ5OTgxOGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6XBK. Transaction: MzE0Njk0MTU1MmFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X53D3QIZ. Transaction: MzE0NDY4OTcyMWFkaXF6a2N4.

  5. 19 January 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X4YXBSTT. Transaction: MzEzOTk2MzM5MGFkaXF6a2N4.

  6. 14 July 2015 Director's details changed for Mr Ronald Milne Oliver on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4BLWLNM. Transaction: MzEyNzA0MDA3MmFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46RATHC. Transaction: MzEyMjUzMDEzMWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062U4Y. Transaction: MzExNjM5MzYwNmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZITL. Transaction: MzA5ODgxODQ0OWFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301THKG. Transaction: MzA5MzEyOTAzOWFkaXF6a2N4.

  11. 2 September 2013 Statement of capital following an allotment of shares on 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Capital. Type: SH01. Barcode: X2G2JG4R. Transaction: MzA4NDI0MjY1MGFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ21UH. Transaction: MzA4MDE4Nzk2MmFkaXF6a2N4.

  13. 21 June 2013 Registered office address changed from 3F Albany Chambers Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ21U1. Transaction: MzA4MDE4Nzc3MWFkaXF6a2N4.

  14. 21 June 2013 Director's details changed for Mr Ronald Milne Oliver on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X2AZ21U9. Transaction: MzA4MDE4Nzc1NmFkaXF6a2N4.

  15. 1 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A27138HF. Transaction: MzA3NzI1ODA2OWFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1E2T5F6. Transaction: MzA2MTY4MjA5OWFkaXF6a2N4.

  17. 25 June 2012 Registered office address changed from 1 Coopers Court Folley Island Hertford Herts SG14 1UB on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: A1BKRRTU. Transaction: MzA1OTY4Njc0N2FkaXF6a2N4.

  18. 19 June 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDR8QW. Transaction: MzA1OTM3ODE4NGFkaXF6a2N4.

  19. 19 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzY0MTI3N2FkaXF6a2N4.

  20. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0NTg5MmFkaXF6a2N4.

  21. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE2NzQyNGFkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHQZ3WQS. Transaction: MzA0MjE2MTIzNGFkaXF6a2N4.

  23. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxMjU5MWFkaXF6a2N4.

  24. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBEX1R98. Transaction: MzAzMTQ2MTU3M2FkaXF6a2N4.

  25. 21 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTcxODc1M2FkaXF6a2N4.

  26. 20 August 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XZMPKMO1. Transaction: MzAyMTcwNzIxM2FkaXF6a2N4.

  27. 20 August 2010 Director's details changed for Ronald Milne Oliver on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XZMPJMO0. Transaction: MzAyMTY4Njc0NWFkaXF6a2N4.

  28. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTA5MTAyNmFkaXF6a2N4.

  29. 18 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG9NFKWH. Transaction: MzAxNzg1ODQyNWFkaXF6a2N4.

  30. 18 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RTMJOKWT. Transaction: MzAxNzg1ODAxNmFkaXF6a2N4.

  31. 12 May 2010 Registered office address changed from , Albany Chambers Suite 2.7, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1HL, Uk on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: A29DKJST. Transaction: MzAxNTM4ODI4MGFkaXF6a2N4.

  32. 10 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTIxODk0OWFkaXF6a2N4.

  33. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTB1DH2M. Transaction: MzAwODQ3OTA2NGFkaXF6a2N4.

  34. 6 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV9M9LR. Transaction: MjAzMjI4NTA4OGFkaXF6a2N4.

  35. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAV9K9LP. Transaction: MjAzMjEyOTQ3OGFkaXF6a2N4.

  36. 6 May 2009 Registered office changed on 06/05/2009 from, 22A weltech business centre, ridgeway, welwyn garden city, hertfordshire, AL7 2AA [View PDF]

    Category: Address. Type: 287. Barcode: XAV9J9LO. Transaction: MjAzMjEyOTQ3N2FkaXF6a2N4.

  37. 6 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAV9L9LQ. Transaction: MjAzMjEyOTQ3OWFkaXF6a2N4.

  38. 6 May 2008 Director appointed ronald milne oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: AMXOHZB8. Transaction: MjAwNDc3MTI5MGFkaXF6a2N4.

  39. 23 April 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARKVWZ4F. Transaction: MjAwMzk1Mjc5MGFkaXF6a2N4.

  40. 23 April 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARKWDZ4X. Transaction: MjAwMzk1Mjc2MWFkaXF6a2N4.

  41. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVQ4LZ39. Transaction: MjAwMzgzMDIyNWFkaXF6a2N4.

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