Ag & E Consultancy Services Ltd

Company Registration Number: 06721288

Company registered in England and Wales

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Ag & E Consultancy Services Ltd is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in Babraham, Cambridge.

Registered Address

CART HOUSE 2, COPLEY HILL BUSINESS PARK
CAMBRIDGE ROAD
BABRAHAM
CAMBRIDGE
CB22 3GN

There are 132 companies currently registered at this postcode, including this one.

All companies at CB22 3GN

Registration Data

Company Number

06721288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

74909 - Other professional, scientific and technical 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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,518£82,985£41,022£9,734£8,498£10,822
of which Cash £49,888£71,441£39,764£2,186£1,379£2,936
Total Assets £54,518£82,985£41,022£9,734£8,498£10,822
Current Liabilities £12,732£31,407£36,160£21,854£23,148£11,323
Net Current Assets £41,786£51,578£4,862£-12,120£-14,650£-501
Total Net Worth £8,792£9,488£-31,821£-49,557£-49,765£-49,146

Previous Names

No previous names

Company Officers

  • GIBSON, Arthur Guy

    Director

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: Agricultural Adviser

    Month of birth: January 1963

    Cart House 2,
    Copley Hill Business Park
    Cambridge Road
    Babraham
    Cambridge
    CB22 3GN

  • GIBSON, Elizabeth

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: November 1973

    Cart House 2,
    Copley Hill Business Park
    Cambridge Road
    Babraham
    Cambridge
    CB22 3GN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9VN4. Transaction: MzE2MDUyMTE1MGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5863AEH. Transaction: MzE0OTcyNzE0M2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RE7F. Transaction: MzEzMzEwNDg4MGFkaXF6a2N4.

  4. 15 October 2015 Register inspection address has been changed from Cart House 2 Copley Hill Business Park Cambridge Road Abraham Cambridge CB22 3GN United Kingdom to 59 High Street Stetchworth Newmarket Suffolk CB8 9th [View PDF]

    Category: Address. Type: AD02. Barcode: X4I1REF8. Transaction: MzEzMzEwNDY2N2FkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SRS5U. Transaction: MzEyNTM5MjYzNWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGE0B7. Transaction: MzEwOTM5MzE2MGFkaXF6a2N4.

  7. 17 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZOVP8W. Transaction: MzA5MjgyNzY3NGFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9EK2. Transaction: MzA4NjkyOTIyOWFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2498TTF. Transaction: MzA3NDg5MTEyMWFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1H95. Transaction: MzA2NTgyNTYxNWFkaXF6a2N4.

  11. 15 October 2012 Director's details changed for Mr Arthur Guy Gibson on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JM1H8X. Transaction: MzA2NTgyNTM4M2FkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ONFECA. Transaction: MzA0OTc4NDU0N2FkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X3OQ1YKX. Transaction: MzA0NTg1ODk0MWFkaXF6a2N4.

  14. 3 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: AKN0ROSO. Transaction: MzAyNjM3Mjg2MWFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XRTH8OLF. Transaction: MzAyNTk1MzM4NGFkaXF6a2N4.

  16. 19 March 2010 Statement of capital following an allotment of shares on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Capital. Type: SH01. Barcode: X4XGUIF5. Transaction: MzAxMTg0MDc0N2FkaXF6a2N4.

  17. 19 March 2010 Appointment of Mrs Elizabeth Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XBTIFZ. Transaction: MzAxMTg0MDI4NWFkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUMHRFG8. Transaction: MzAwNDE1NTUzOWFkaXF6a2N4.

  19. 17 November 2009 Previous accounting period shortened from 31 October 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: X2MVYF1U. Transaction: MzAwMzA0NDA0NWFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XNMTWE8H. Transaction: MzAwMDk3MjI3NmFkaXF6a2N4.

  21. 19 October 2009 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XNMTVE8G. Transaction: MzAwMDk3MTUxOWFkaXF6a2N4.

  22. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLRG1E37. Transaction: MzAwMDczMTM1OGFkaXF6a2N4.

  23. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLRG0E36. Transaction: MzAwMDczMTM1N2FkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Arthur Guy Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRFZE34. Transaction: MzAwMDczMTM1NmFkaXF6a2N4.

  25. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXL5C3UT. Transaction: MjAxNTI3Mjc0M2FkaXF6a2N4.

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