Agk Solutions Ltd

Company Registration Number: 06696391

Company registered in England and Wales

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Agk Solutions Ltd is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in Wellingborough, Northants.

Registered Address

CHARLES HOUSE 6 REGENT PARK
BOOTH DRIVE
WELLINGBOROUGH
NORTHANTS
NN8 6GR

There are 180 companies currently registered at this postcode, including this one.

All companies at NN8 6GR

Registration Data

Company Number

06696391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,910£18,717£16,880£31,387£18,653£15,085
of which Cash £6,982£11,204£12,121£18,412£6,925£8,279
Total Assets £17,910£18,717£16,880£31,387£18,653£15,085
Current Liabilities £17,335£18,031£0£29,835£18,152£23,595
Net Current Assets £575£686£16,880£1,552£501£-8,510
Total Net Worth £714£1,008£269£2,108£801£-17,555

Previous Names

No previous names

Company Officers

  • KNIGHT, Andrew Goodwin

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    Olive House
    56 Higham Road
    Rushden
    Northamptonshire
    NN10 6DD

  • KNIGHT, Catherine

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Dog Groomer

    Month of birth: February 1955

    Charles House
    6 Regent Park
    Booth Drive
    Wellingborough
    Northants
    NN8 6GR

  • KNIGHT, Catherine

    Director

    Appointed on 12 September 2008

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1955

    Olive House
    56 Higham Road
    Rushden
    Northants
    NN10 6DD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNCZE. Transaction: MzE1NzU1NDEzNGFkaXF6a2N4.

  2. 29 July 2016 Appointment of Mrs Catherine Knight as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5C8ZAWQ. Transaction: MzE1NDA0Nzg2M2FkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50GBGJT. Transaction: MzE0MTYzMTA5OGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1TF4. Transaction: MzEzMTc1NjIyMWFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X5HYI. Transaction: MzEyMzc0Mjc4MWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MTOP. Transaction: MzEwOTIyMjQ0NWFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q7463. Transaction: MzEwMTY1MTM2M2FkaXF6a2N4.

  8. 5 June 2014 Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DDMO0. Transaction: MzEwMTQxMjY3MWFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8ORAZ. Transaction: MzA4NzIxNTMxNGFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0ZA8. Transaction: MzA4MDUzNzMzNGFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPCSW. Transaction: MzA2NDUyMzExMmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NLS0. Transaction: MzA2MDAzNDE4OWFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XUH0AXVA. Transaction: MzA0NDQxMjUxM2FkaXF6a2N4.

  14. 26 September 2011 Registered office address changed from C/O Bacaccountants Limitd 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUH08XV8. Transaction: MzA0NDM5NjI3MWFkaXF6a2N4.

  15. 26 September 2011 Director's details changed for Mr Andrew Goodwin Knight on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XUH09XV9. Transaction: MzA0NDM5NjI3N2FkaXF6a2N4.

  16. 12 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGIAJP1R. Transaction: MzAyNjg5OTM2N2FkaXF6a2N4.

  17. 3 November 2010 Registered office address changed from C/O P Willson & Co Carlton House High Street Higham Ferrers Northants NN10 8BW on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUCOUOS1. Transaction: MzAyNjMzODcxNmFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XA7U1NEA. Transaction: MzAyMzI5MzcyOGFkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGK4KKHM. Transaction: MzAxNjY1OTIyMGFkaXF6a2N4.

  20. 15 March 2010 Registered office address changed from Olive House 56 Higham Road Rushden Northants NN10 6DD United Kingdom on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1H45I8E. Transaction: MzAxMTM3NjExMmFkaXF6a2N4.

  21. 12 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XKD0CDWF. Transaction: MzAwMDU0NDk3MmFkaXF6a2N4.

  22. 6 March 2009 Appointment terminated director catherine knight [View PDF]

    Category: Officers. Type: 288b. Barcode: XW6MP7XE. Transaction: MjAyNzU1MDc4NGFkaXF6a2N4.

  23. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQZ7N31K. Transaction: MjAxMzIyMjU2NGFkaXF6a2N4.

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