Ags Group Limited

Company Registration Number: 06773662

Company registered in England and Wales

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Ags Group Limited is a Private Company Limited by Shares first registered on 15 December 2008. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE, 112
MAIN ROAD
SIDCUP
KENT
ENGLAND
DA14 6NE

There are 1239 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

06773662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • DOLLING, Michelle

    Secretary

    Appointed on 7 May 2014

     

    Onega House, 112
    Main Road
    Sidcup
    Kent
    DA14 6NE
    England

  • DOLLING, Michelle

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1967

    Onega House, 112
    Main Road
    Sidcup
    Kent
    DA14 6NE
    England

  • PORTER, Trevor

    Secretary

    Appointed on 15 December 2008

    Resigned on 7 May 2014

    Nationality: British

    Unit 4
    Conqueror Court
    Conqueror Court
    Sittingbourne
    Kent
    ME10 5BH
    England

  • PORTER, Trevor

    Director

    Appointed on 15 December 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Unit 4
    Conqueror Court
    Conqueror Court
    Sittingbourne
    Kent
    ME10 5BH
    England

  • THOMPSON, Glenn Michael

    Director

    Appointed on 15 December 2008

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Unit 4
    Conqueror Court
    Conqueror Court
    Sittingbourne
    Kent
    ME10 5BH
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 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: X5DZK415. Transaction: MzE1NTcwNDIyN2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X588RCPT. Transaction: MzE0OTgzNTU0M2FkaXF6a2N4.

  3. 8 February 2016 Registered office address changed from Unit 4 Conqueror Court Conqueror Court Sittingbourne Kent ME10 5BH to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2ISI. Transaction: MzE0MTQ2ODYyM2FkaXF6a2N4.

  4. 27 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: X4EN84Z7. Transaction: MzEyOTg2MjYwOGFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4EN82U2. Transaction: MzEyOTg2MjA4NWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA16XN. Transaction: MzEwNjQwNDgwNmFkaXF6a2N4.

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

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3TDM. Transaction: MzA5OTU5MzkzOWFkaXF6a2N4.

  8. 7 May 2014 Appointment of Michelle Dolling as a secretary on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: AP03. Barcode: X37F3TDE. Transaction: MzA5OTU5MzgxMWFkaXF6a2N4.

  9. 7 May 2014 Termination of appointment of Trevor Porter as a secretary on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: TM02. Barcode: X37F3TD6. Transaction: MzA5OTU5Mzc2MWFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30MZQ1G. Transaction: MzA5MzYzMjU3NmFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7P2RS. Transaction: MzA4MzYzODk1NmFkaXF6a2N4.

  12. 2 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2DSIJ7M. Transaction: MzA4MjYzMjU5OWFkaXF6a2N4.

  13. 5 July 2013 Appointment of Michelle Dolling as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X2BZDMDF. Transaction: MzA4MTA0ODY5NmFkaXF6a2N4.

  14. 5 July 2013 Termination of appointment of Trevor Porter as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: TM01. Barcode: X2BZDLY1. Transaction: MzA4MTA0ODQwMWFkaXF6a2N4.

  15. 6 June 2013 Termination of appointment of Glenn Michael Thompson as a director on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: TM01. Barcode: X29YT0U0. Transaction: MzA3OTMwMDYzNWFkaXF6a2N4.

  16. 6 June 2013 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YT0IA. Transaction: MzA3OTMwMDUwM2FkaXF6a2N4.

  17. 29 April 2013 Cancellation of shares. Statement of capital on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH06. Barcode: A26YH4UO. Transaction: MzA3NzA4ODM1NWFkaXF6a2N4.

  18. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzA4Nzk3NmFkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FGH6. Transaction: MzA3MDM5MDc4NWFkaXF6a2N4.

  20. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFLBE. Transaction: MzA2MzE1NjMxNGFkaXF6a2N4.

  21. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1DJE. Transaction: MzA1MDU4Mzg5MWFkaXF6a2N4.

  22. 26 September 2011 Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUJZUXVV. Transaction: MzA0NDQwNTA2NmFkaXF6a2N4.

  23. 24 August 2011 Registered office address changed from 4 Conqueror Court Watermark Sittingbourne Kent ME10 5BH United Kingdom on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKEY4WYR. Transaction: MzA0MjY0MTc1NmFkaXF6a2N4.

  24. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKG5QWYM. Transaction: MzA0MjY0NTc3NWFkaXF6a2N4.

  25. 7 April 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XA39NT32. Transaction: MzAzNTIyNjc2OGFkaXF6a2N4.

  26. 7 April 2011 Director's details changed for Mr Glenn Michael Thompson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XA2ZUT3Y. Transaction: MzAzNTIyNTYzMGFkaXF6a2N4.

  27. 7 April 2011 Director's details changed for Mr Trevor Porter on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XA2XHT3J. Transaction: MzAzNTIyNTQxN2FkaXF6a2N4.

  28. 7 April 2011 Secretary's details changed for Mr Trevor Porter on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XA2VRT3R. Transaction: MzAzNTIyNTMyMGFkaXF6a2N4.

  29. 7 April 2011 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA1YQT3S. Transaction: MzAzNTIyMjMwOGFkaXF6a2N4.

  30. 1 December 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LF603PJH. Transaction: MzAyODAxOTk2NGFkaXF6a2N4.

  31. 17 September 2010 Previous accounting period shortened from 31 December 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: A9XGXNFV. Transaction: MzAyMzUwOTk1NGFkaXF6a2N4.

  32. 27 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDM2MDUzNGFkaXF6a2N4.

  33. 27 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9WOWJEW. Transaction: MzAxNDM1OTk3NWFkaXF6a2N4.

  34. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGBDKFTT. Transaction: MzAwNTAwMDIwMGFkaXF6a2N4.

  35. 15 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCG7G5O5. Transaction: MjAyMDI4MDk2N2FkaXF6a2N4.

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