Ag Group UK Limited

Company Registration Number: 06654305

Company registered in England and Wales

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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 Group UK Limited is a Private Company Limited by Shares first registered on 23 July 2008. Its current registered address is in Ilford, Essex.

Registered Address

13 ABERDOUR ROAD
ILFORD
ESSEX
IG3 9SA

There are 12 companies currently registered at this postcode, including this one.

All companies at IG3 9SA

Registration Data

Company Number

06654305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

10 in total
8 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£96,515£88,188£77,769£0
Current Assets £122,935£150,363£6,902£7,034£12,557£19,581
of which Cash £121,053£148,571£6,902£7,034£12,557£19,581
Total Assets £122,935£150,363£103,417£95,222£90,326£19,581
Current Liabilities £143,462£154,210£82,895£83,805£73,338£97,984
Net Current Assets £-20,527£-3,847£-75,993£-76,771£-60,781£-78,403
Total Net Worth £40,196£34,423£20,522£11,417£16,988£5,332

Previous Names

No previous names

Company Officers

  • PAUL, Arvinder Singh

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1959

    13 Aberdour Road
    Goodmayes
    Essex
    IG3 9SA

  • PAUL, Sandeep Kaur

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    13
    Aberdour Road
    Goodmayes
    Ilford
    Essex
    IG3 9SA
    Uk

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0LMBS. Transaction: MzE1Nzg0NjQ1OWFkaXF6a2N4.

  2. 21 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0LMJT. Transaction: MzE1Nzg0NjU0M2FkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10XYJ. Transaction: MzE1Mzc0OTg1MWFkaXF6a2N4.

  4. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZS3U8. Transaction: MzE0NzU3ODkwNmFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AMBN. Transaction: MzEyNzYwNTc4NWFkaXF6a2N4.

  6. 30 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: X46ECXMZ. Transaction: MzEyMjI5NDQ2M2FkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6N1U. Transaction: MzEwNDI1ODc1NWFkaXF6a2N4.

  8. 1 July 2014 Registration of charge 066543050007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B7HQVF. Transaction: MzEwMzI3MzczNGFkaXF6a2N4.

  9. 1 July 2014 Registration of charge 066543050006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B7HQVN. Transaction: MzEwMzI3Mjg5NmFkaXF6a2N4.

  10. 1 July 2014 Registration of charge 066543050008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B7HQVV. Transaction: MzEwMzI3MzkzMGFkaXF6a2N4.

  11. 1 July 2014 Registration of charge 066543050009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B7HQW3. Transaction: MzEwMzI3NDE2MmFkaXF6a2N4.

  12. 1 July 2014 Registration of charge 066543050010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B7HQWB. Transaction: MzEwMzI3NDQzNWFkaXF6a2N4.

  13. 9 May 2014 Registration of charge 066543050005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37IG9OQ. Transaction: MzEwMDAyNTMzNGFkaXF6a2N4.

  14. 7 May 2014 Registration of charge 066543050004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37DC3F6. Transaction: MzA5OTgyOTU3N2FkaXF6a2N4.

  15. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQJQI. Transaction: MzA5ODk3MDA2NGFkaXF6a2N4.

  16. 26 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3YK1. Transaction: MzA4MjI0Nzk1MWFkaXF6a2N4.

  17. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XWWGO. Transaction: MzA3NTkzNjUwMWFkaXF6a2N4.

  18. 7 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFWH6. Transaction: MzA2MjAzMDQ0NWFkaXF6a2N4.

  19. 7 August 2012 Register inspection address has been changed from 177 Ley Street Ilford Essex IG1 4BL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ETFWGY. Transaction: MzA2MjAzMDIzOGFkaXF6a2N4.

  20. 30 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: X17Y4J4P. Transaction: MzA1NjcyMjEyMmFkaXF6a2N4.

  21. 30 April 2012 Registered office address changed from 177 Ley Street Ilford Essex IG1 4BL on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y4GKW. Transaction: MzA1NjcyMTQ5MWFkaXF6a2N4.

  22. 30 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XWP66XZQ. Transaction: MzA0NDcwMjEzOWFkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH0ZLTOF. Transaction: MzAzNjMwMTY5OWFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XJDXGNZS. Transaction: MzAyNDY0MDIzMGFkaXF6a2N4.

  25. 5 October 2010 Director's details changed for Mrs Sandeep Kaur Paul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDXENZQ. Transaction: MzAyNDYyNjExOWFkaXF6a2N4.

  26. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJDXFNZR. Transaction: MzAyNDYyNjEyMGFkaXF6a2N4.

  27. 2 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8CXFLC3. Transaction: MzAxODk4NTM1NWFkaXF6a2N4.

  28. 18 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XTBJ1GRS. Transaction: MzAwNzMzMTg0NmFkaXF6a2N4.

  29. 4 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01ENC4F. Transaction: MjAzODQ5Mjk4NmFkaXF6a2N4.

  30. 4 August 2009 Director appointed mrs sandeep kaur paul [View PDF]

    Category: Officers. Type: 288a. Barcode: X01F3C4W. Transaction: MjAzODQ1MzgzNGFkaXF6a2N4.

  31. 29 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANWER2OO. Transaction: MjAxMjI2OTE4M2FkaXF6a2N4.

  32. 29 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANWES2OP. Transaction: MjAxMjI5MDI0N2FkaXF6a2N4.

  33. 23 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFOZW1NJ. Transaction: MjAwOTUyMDE5OGFkaXF6a2N4.

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