Ag Forward Consulting Limited

Company Registration Number: 06645253

Company registered in England and Wales

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Ag Forward Consulting Limited is a Private Company Limited by Shares first registered on 14 July 2008. Its current registered address is in Banbury, Oxon.

Registered Address

GREENWAY HOUSE SUGARSWELL BUSINESS PARK
SHENINGTON
BANBURY
OXON
OX15 6HW

There are 312 companies currently registered at this postcode, including this one.

All companies at OX15 6HW

Registration Data

Company Number

06645253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,891£22,997£18,589£13,485£17,243£13,376£17,388
of which Cash £13,181£18,557£6,748£3,476£4,942£4,629£9,502
Total Assets £16,891£22,997£18,589£13,485£17,243£13,376£17,388
Current Liabilities £16,785£11,541£18,359£13,137£8,930£12,173£16,944
Net Current Assets £106£11,456£230£348£8,313£1,203£444
Total Net Worth £106£11,456£230£348£8,313£1,203£444

Previous Names

No previous names

Company Officers

  • GRIFFIN, Andrew Graham Robertson

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1961

    Greenway House
    Sugarswell Business Park
    Shenington
    Banbury
    Oxon
    OX15 6HW

  • GRIFFIN, Lesley Anne

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Greenway House
    Sugarswell Business Park
    Shenington
    Banbury
    Oxon
    OX15 6HW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2008

    Resigned on 14 July 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2008

    Resigned on 14 July 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSPTVF. Transaction: MzE4MTc3MDE0N2FkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BLVOSB. Transaction: MzE4MTY4NzU0OGFkaXF6a2N4.

  3. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AX3WKR. Transaction: MzE4MDgzNjQ0N2FkaXF6a2N4.

  4. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AX23IH. Transaction: MzE4MDgzNDgwOGFkaXF6a2N4.

  5. 14 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60A1ZDN. Transaction: MzE2ODkxNjc5M2FkaXF6a2N4.

  6. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8DK0. Transaction: MzE1MzU4NTczNWFkaXF6a2N4.

  7. 22 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BK36X. Transaction: MzE0MjQyNzU1MmFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22FV5. Transaction: MzEyODM3NzY4MGFkaXF6a2N4.

  9. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UDWKI. Transaction: MzEyMjAwNTg5OGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JEUA. Transaction: MzEwNTQyNjk3N2FkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30HJDAA. Transaction: MzA5MzM1OTMzNWFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5QDF. Transaction: MzA4MTU5NDQ0OGFkaXF6a2N4.

  13. 7 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZJQ8NS. Transaction: MzA3MDY0NzczMmFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQS3F6. Transaction: MzA2MTIwNDQwN2FkaXF6a2N4.

  15. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NIXKP. Transaction: MzA1NTY0NDc1NWFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X8E79VYS. Transaction: MzA0MDY2ODE0OWFkaXF6a2N4.

  17. 18 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6XP4RRO. Transaction: MzAzMjUwMjgzN2FkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XSCE2M8B. Transaction: MzAyMDY3MzE1N2FkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Lesley Anne Griffin on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XSCE1M8A. Transaction: MzAyMDY3Mjg1OWFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Andrew Graham Robertson Griffin on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XSCE0M89. Transaction: MzAyMDY3Mjg1MmFkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVUJSJYE. Transaction: MzAxNTUwNTc0N2FkaXF6a2N4.

  22. 20 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHQUBPT. Transaction: MjAzNzQzMTIzNmFkaXF6a2N4.

  23. 23 September 2008 Director appointed andrew graham robertson griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: XTEGX3DX. Transaction: MjAxMzkzNDI2N2FkaXF6a2N4.

  24. 23 September 2008 Director appointed lesley anne griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: XTEGY3DY. Transaction: MjAxMzkzNDMwOWFkaXF6a2N4.

  25. 23 September 2008 Registered office changed on 23/09/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XTEGU3DU. Transaction: MjAxMzkzNDMwNGFkaXF6a2N4.

  26. 23 September 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEGW3DW. Transaction: MjAxMzkzNDMwNmFkaXF6a2N4.

  27. 23 September 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEGV3DV. Transaction: MjAxMzkzNDMwNWFkaXF6a2N4.

  28. 14 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDASX1BL. Transaction: MjAwODg4NTU1MWFkaXF6a2N4.

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