Ag (Leamington Spa) Limited

Company Registration Number: 06584406

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag (Leamington Spa) Limited is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in Rugby, Warwickshire.

Registered Address

THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD

There are 206 companies currently registered at this postcode, including this one.

All companies at CV21 2SD

Registration Data

Company Number

06584406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£71,192
Current Assets £0£7,297£24,008£25,112£8,910£2,229
of which Cash £0£0£0£3,587£7,542£791
Total Assets £0£7,297£24,008£25,112£8,910£73,421
Current Liabilities £10,415£16,498£32,134£31,731£43,060£48,782
Net Current Assets £-10,415£-9,201£-8,126£-6,619£-34,150£-46,553
Total Net Worth £-10,414£-9,200£-7,292£1,310£-17,628£24,639

Previous Names

  • LITTLE ANGELS OF LEAMINGTON SPA LIMITED, active until 16 August 2012
  • THE CEEDLINGS LIMITED, active until 9 April 2009

Company Officers

  • GREY'S SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 May 2008

     

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • GRANTHAM, Beatrice Angelena Simone

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 2 November 2016 Director's details changed for Beatrice Angelena Simone Grantham on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IXR1MR. Transaction: MzE2MTA1MTM5MmFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4JV5. Transaction: MzE0ODEzMDU1MWFkaXF6a2N4.

  3. 7 March 2016 Director's details changed for Beatrice Angelena Simone Grantham on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X529RTGJ. Transaction: MzE0MzUyNzA3N2FkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LSZUGW. Transaction: MzEzNzI2ODc0MmFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAX2J. Transaction: MzEyNDQ1MzIyM2FkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZB0683. Transaction: MzExNTc2NzkwNWFkaXF6a2N4.

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

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37F2261. Transaction: MzA5OTU3NzIxMGFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3B03. Transaction: MzA5NTUyMDIxMmFkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOG8G. Transaction: MzA3ODE1MjgyNmFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345F2W. Transaction: MzA3Mzg1NjA4M2FkaXF6a2N4.

  11. 16 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FE2R35. Transaction: MzA2MjUxMDMzMGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IONQR. Transaction: MzA1NzEyNDA5NGFkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AV20Y. Transaction: MzA1Mjk4OTgzMWFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XLWJGU3A. Transaction: MzAzNzEzOTUyMmFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3BTSRZZ. Transaction: MzAzMzA2NjkzMmFkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS6I7JRU. Transaction: MzAxNDk5MzM1NmFkaXF6a2N4.

  17. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LTCVHH9S. Transaction: MzAwODk1ODI5MGFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Beatrice Simone Angelina Grantham on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: AKQ5YEBC. Transaction: MzAwMTU3ODY3NWFkaXF6a2N4.

  19. 1 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD0EACR. Transaction: MjAzNDA5MTI5M2FkaXF6a2N4.

  20. 8 April 2009 Ad 17/03/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8NS08PU. Transaction: MjAzMDI3Njk3NmFkaXF6a2N4.

  21. 3 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8DVP8PC. Transaction: MjAzMDM5MjExMGFkaXF6a2N4.

  22. 10 July 2008 Secretary appointed grey's secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVTW1A4. Transaction: MjAwODc3NDcyOWFkaXF6a2N4.

  23. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYG65ZDY. Transaction: MjAwNDY2NzcxOWFkaXF6a2N4.

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