A.g.a. Profilers Limited

Company Registration Number: 06796225

Company registered in England and Wales

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A.g.a. Profilers Limited is a Private Company Limited by Shares first registered on 20 January 2009. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 5-6 CENTURY PARK 43 DARNALL ROAD
ATTERCLIFFE
SHEFFIELD
SOUTH YORKSHIRE
S9 5AH

There are 18 companies currently registered at this postcode, including this one.

All companies at S9 5AH

Registration Data

Company Number

06796225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2754 - Casting of other non-ferrous metals

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

20 January 2011

Returns Next Due

17 February 2012

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2010
Fixed Assets £0
Current Assets £131,754
of which Cash £4,789
Total Assets £131,754
Current Liabilities £125,036
Net Current Assets £6,718
Total Net Worth £1,141

Previous Names

No previous names

Company Officers

  • ANCELL, Adrian Phillip

    Secretary

    Appointed on 3 August 2010

     

    Unit 5 6 Century Park 43
    Darnall Road
    Sheffield
    South Yorkshire
    S9 5AH

  • ANCELL, Joanna

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Unit 5-6 Century Park
    43 Darnall Road
    Attercliffe
    Sheffield
    South Yorkshire
    S9 5AH

  • HINCHCLIFFE, Graeme

    Secretary

    Appointed on 31 May 2009

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Accountant

    Westmoor
    Main Street
    Ulley
    Sheffield
    South Yorkshire
    S26 9YD

  • HINCHCLIFFE, Graeme

    Director

    Appointed on 31 May 2009

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Westmoor
    Main Street
    Ulley
    Sheffield
    South Yorkshire
    S26 9YD

  • WOOD, Bridgette

    Director

    Appointed on 20 January 2009

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    Arch 32
    Sussex Street
    Sheffield
    South Yorkshire
    S4 7YY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A11FVEV6. Transaction: MzA1MTcyNzQ2MmFkaXF6a2N4.

  2. 23 May 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: ADB92UAD. Transaction: MzAzNzU1MzE4MmFkaXF6a2N4.

  3. 11 May 2011 Appointment of Adrian Phillip Ancell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGH8KU0T. Transaction: MzAzNzAxNzg1NmFkaXF6a2N4.

  4. 6 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYE700O. Transaction: MzAzNjY5OTc5NWFkaXF6a2N4.

  5. 27 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHI2JMWC. Transaction: MzAyMjU3MzIwMWFkaXF6a2N4.

  6. 26 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMC3JMM2. Transaction: MzAyMjE0OTIxMmFkaXF6a2N4.

  7. 3 August 2010 Termination of appointment of Graeme Hinchcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSLRJM8E. Transaction: MzAyMDY5NTYzOGFkaXF6a2N4.

  8. 3 August 2010 Termination of appointment of Graeme Hinchcliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSLN7M8Y. Transaction: MzAyMDY5NTI5NmFkaXF6a2N4.

  9. 3 August 2010 Appointment of Mrs Joanna Ancell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLI4M8Q. Transaction: MzAyMDY5NDk2NGFkaXF6a2N4.

  10. 15 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4DHOLM3. Transaction: MzAxOTYwMzk5OWFkaXF6a2N4.

  11. 4 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XPMJKH80. Transaction: MzAwODY4ODg3MWFkaXF6a2N4.

  12. 4 February 2010 Director's details changed for Mr Graeme Hinchcliffe on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPMJJH8Z. Transaction: MzAwODY4NzQxNWFkaXF6a2N4.

  13. 4 February 2010 Secretary's details changed for Graeme Hinchcliffe on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XPMJIH8Y. Transaction: MzAwODY4NzQxNGFkaXF6a2N4.

  14. 23 June 2009 Ad 16/06/09\gbp si [email protected]=7999\gbp ic 1/8000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4K0GAVJ. Transaction: MjAzNTYyMjk4OGFkaXF6a2N4.

  15. 23 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTYyMjY0N2FkaXF6a2N4.

  16. 11 June 2009 Director and secretary appointed graeme hinchcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: PEI2KAL2. Transaction: MjAzNDg3NDAwMWFkaXF6a2N4.

  17. 11 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PCAAMQ. Transaction: MjAzNTAxMzE3NWFkaXF6a2N4.

  18. 4 June 2009 Appointment terminate, director and secretary bridgette sheree woods logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PDVEPAEO. Transaction: MjAzNDM3NzEzNGFkaXF6a2N4.

  19. 4 June 2009 Registered office changed on 04/06/2009 from arch 32 sussex street sheffield S4 7YY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: PDVEQAEP. Transaction: MjAzNDM3NTk5MGFkaXF6a2N4.

  20. 28 January 2009 Director's change of particulars / wood bridgette / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM6WO6WB. Transaction: MjAyNDQxMDc0N2FkaXF6a2N4.

  21. 20 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJZV26O6. Transaction: MjAyMzczNDY5OGFkaXF6a2N4.

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