Agl United Ltd

Company Registration Number: 06754493

Company registered in England and Wales

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Agl United Ltd is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in Middlewich, Cheshire.

Registered Address

UNIT 10 HOLLY HOUSE ESTATE
MIDDLEWICH ROAD CRANAGE
MIDDLEWICH
CHESHIRE
CW10 9LT

There are 9 companies currently registered at this postcode, including this one.

All companies at CW10 9LT

Registration Data

Company Number

06754493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,179£33,411£100£100£100£0£0
of which Cash £42£0£0£100£100£0£0
Total Assets £36,179£33,411£100£100£100£0£0
Current Liabilities £43,340£23,799£0£0£0£0£0
Net Current Assets £-7,161£9,612£100£100£100£0£0
Total Net Worth £-20,928£-8,255£100£100£100£0£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Giles Wallet

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: October 1974

    12 Oak Lane
    Wilmslow
    Cheshire
    SK9 6AA

  • PRESTON, Leigh Morton

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Unit 10
    Holly House Estate
    Middlewich Road Cranage
    Middlewich
    Cheshire
    CW10 9LT
    United Kingdom

  • GABRILATSOU, Angelo

    Director

    Appointed on 20 November 2008

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1972

    The Vicarage
    1 Park Lane
    Greenfield
    Saddleworth
    Lancashire
    OL3 7DX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODgyNzE1NGFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODAyMDAxMWFkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X607EIER. Transaction: MzE2ODgyNzA5M2FkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOL7L. Transaction: MzE1NjE2NDgzNGFkaXF6a2N4.

  5. 2 June 2016 Statement of capital following an allotment of shares on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Capital. Type: SH01. Barcode: X58BHWZN. Transaction: MzE0OTk3MjUwOGFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJU89. Transaction: MzE0MDUwMzAxM2FkaXF6a2N4.

  7. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPGA6G. Transaction: MzEyODk2MTgwMWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBOJ7. Transaction: MzExMTkzNjQ0MmFkaXF6a2N4.

  9. 13 November 2014 Registration of charge 067544930001, created on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KJUGG9. Transaction: MzExMTI5OTAxNmFkaXF6a2N4.

  10. 8 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35EG6KQ. Transaction: MzA5Nzg1MjgzNmFkaXF6a2N4.

  11. 21 January 2014 Termination of appointment of Angelo Gabrilatsou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021D2J. Transaction: MzA5MzAyNzU3MmFkaXF6a2N4.

  12. 15 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7AO8J. Transaction: MzA5MDc0NTczNGFkaXF6a2N4.

  13. 7 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2A1GLY3. Transaction: MzA3OTQxMTY4M2FkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NG5V. Transaction: MzA2ODg0ODEzNGFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X16XYBY9. Transaction: MzA1NTkwMTg3NWFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X16XY3IH. Transaction: MzA1NTg5OTkyMGFkaXF6a2N4.

  17. 28 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzE1MDIxMmFkaXF6a2N4.

  18. 27 February 2012 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X13KIIVU. Transaction: MzA1MzE1MDE1MGFkaXF6a2N4.

  19. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0NzQyNGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XHHEEQS5. Transaction: MzAzMDQ2MDE2NGFkaXF6a2N4.

  21. 14 January 2011 Director's details changed for Mr Leigh Morton Preston on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: XHHEDQS4. Transaction: MzAzMDQ2MDExMGFkaXF6a2N4.

  22. 19 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XLFTALTE. Transaction: MzAxOTc1ODgwNmFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XL9W4HS0. Transaction: MzAxMDEzNTk2OWFkaXF6a2N4.

  24. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL9W3HSZ. Transaction: MzAxMDEzMDk0NmFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Mr Leigh Morton Preston on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XL9W2HSY. Transaction: MzAxMDEzMDk0NWFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Mr Giles Wallet Griffiths on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XL9W1HSX. Transaction: MzAxMDEzMDk0NGFkaXF6a2N4.

  27. 24 February 2010 Registered office address changed from First Floor Oxford House Oxford Road Macclesfield Cheshire SK11 8HP on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XL9W0HSW. Transaction: MzAxMDEzMDk0M2FkaXF6a2N4.

  28. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6NZ44ZW. Transaction: MjAxODQwOTg2OWFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:31:19 +0100