Ag Professional Consultancy Limited

Company Registration Number: 06822152

Company registered in England and Wales

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Ag Professional Consultancy Limited is a Private Company Limited by Shares first registered on 17 February 2009. Its current registered address is in Hungerford.

Registered Address

5 ALDBOURNE CLOSE
HUNGERFORD
RG17 0SQ

There are 3 companies currently registered at this postcode, including this one.

All companies at RG17 0SQ

Registration Data

Company Number

06822152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£29,620£0
Current Assets £56,153£79,330£85,899£69,029£61,911£38,049
of which Cash £50,982£50,624£46,165£26,131£37,601£38,049
Total Assets £56,153£79,330£85,899£69,029£91,531£38,049
Current Liabilities £20,667£16,409£33,426£30,375£27,822£20,434
Net Current Assets £35,486£62,921£52,473£38,654£34,089£17,615
Total Net Worth £35,754£73,767£68,161£60,497£63,709£19,052

Previous Names

No previous names

Company Officers

  • GRIMMIND, Gordon Douglas

    Secretary

    Appointed on 30 August 2013

     

    5
    Aldbourne Close
    Hungerford
    Berkshire
    RG17 0SQ
    England

  • GRIMMOND, Gordon Douglas

    Director

    Appointed on 17 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    5
    Aldbourne Close
    Hungerford
    Berkshire
    RG17 0SQ
    United Kingdom

  • GRIMMOND, Deborah Ann

    Secretary

    Appointed on 17 February 2009

    Resigned on 30 August 2013

    5
    Aldbourne Close
    Hungerford
    Berkshire
    RG17 0SQ
    United Kingdom

  • GRIMMOND, Deborah Ann

    Director

    Appointed on 17 February 2009

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    5
    Aldbourne Close
    Hungerford
    Berkshire
    RG17 0SQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMX5S. Transaction: MzE3MDI0MDQyM2FkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A594SZK2. Transaction: MzE1MDc4ODg2N2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHYJ7. Transaction: MzE0Mjk5NjQyNGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4C8A1OY. Transaction: MzEyNzgwMTk5NWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5T7A. Transaction: MzExODA4OTczOWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYDSB4. Transaction: MzExMTgwMTk0OGFkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32D07I8. Transaction: MzA5NTAyMzkxM2FkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2INAF77. Transaction: MzA4NjgyMDY2NGFkaXF6a2N4.

  9. 3 September 2013 Appointment of Mr Gordon Douglas Grimmind as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G56O01. Transaction: MzA4NDM0MjYzMmFkaXF6a2N4.

  10. 3 September 2013 Termination of appointment of Deborah Grimmond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G56MS0. Transaction: MzA4NDM0MjMzOGFkaXF6a2N4.

  11. 3 September 2013 Termination of appointment of Deborah Grimmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G56MGX. Transaction: MzA4NDM0MjI4MmFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4SOB. Transaction: MzA3NDcyMjIzNmFkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMVFKA. Transaction: MzA2ODUyMDI2OWFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15081WH. Transaction: MzA1NDMyMzk0M2FkaXF6a2N4.

  15. 2 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OQ3HYY. Transaction: MzA0OTk1NDYwMGFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X1473SFJ. Transaction: MzAzMzc5NzIyOGFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALJNXORD. Transaction: MzAyNjI5NjMzMmFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XZTNCI6C. Transaction: MzAxMTE1OTI1NWFkaXF6a2N4.

  19. 10 March 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XZU06I6K. Transaction: MzAxMTE1OTAyMGFkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Mr Gordon Douglas Grimmond on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XZTNBI6B. Transaction: MzAxMTE1ODcxOGFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Mrs Deborah Ann Grimmond on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XZTNAI6A. Transaction: MzAxMTE1ODcxM2FkaXF6a2N4.

  22. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRGK47GF. Transaction: MjAyNTk2MDkzMGFkaXF6a2N4.

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