A G Cars Limited

Company Registration Number: 06928464

Company registered in England and Wales

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A G Cars Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in New Malden, Surrey.

Registered Address

5 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4PX

There are 23 companies currently registered at this postcode, including this one.

All companies at KT3 4PX

Registration Data

Company Number

06928464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,463£778£1,547£1,403£1,970£741£0
of which Cash £2,075£390£1,159£940£1,398£0£0
Total Assets £2,463£778£1,547£1,403£1,970£741£0
Current Liabilities £9,971£8,340£10,414£10,612£11,347£10,527£10,375
Net Current Assets £-7,508£-7,562£-8,867£-9,209£-9,377£-9,786£-10,375
Total Net Worth £-7,508£-7,562£-8,867£-8,809£-8,577£-8,586£-8,775

Previous Names

No previous names

Company Officers

  • AWAIS, Mohammad

    Secretary

    Appointed on 9 June 2009

     

    5
    Coombe Road
    New Malden
    Surrey
    KT3 4PX
    England

  • AHMED, Waqas

    Director

    Appointed on 3 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    5
    Coombe Road
    New Malden
    Surrey
    KT3 4PX

  • ATHAR, Mohammad

    Director

    Appointed on 9 June 2009

    Resigned on 1 August 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: October 1963

    15
    Pougemont Avenue
    Morden
    Surrey
    SM4 5PY
    England

  • AWAIS, Mohammad

    Director

    Appointed on 1 July 2014

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    19
    Brathway Road
    London
    SW18 4BE
    England

  • AZEEM, Waqar

    Director

    Appointed on 1 August 2015

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1990

    29
    Bell Drive
    London
    SW18 5PZ
    England

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634OVXV. Transaction: MzE3MjE1NzI3M2FkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROMEX. Transaction: MzE2ODM4ODU0NWFkaXF6a2N4.

  3. 7 February 2017 Termination of appointment of Waqar Azeem as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X5ZROACQ. Transaction: MzE2ODM4NDM4NGFkaXF6a2N4.

  4. 7 February 2017 Appointment of Mr Waqas Ahmed as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRO9ZD. Transaction: MzE2ODM4NDE5MGFkaXF6a2N4.

  5. 11 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09TQJ. Transaction: MzE1MjY4NjI5MGFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5ILT. Transaction: MzE0NTM1OTg4NWFkaXF6a2N4.

  7. 6 August 2015 Termination of appointment of Mohammad Awais as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4D7D8KW. Transaction: MzEyODU1NzcwNmFkaXF6a2N4.

  8. 6 August 2015 Termination of appointment of Mohammad Athar as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4D7D8FP. Transaction: MzEyODU1NzY4OGFkaXF6a2N4.

  9. 6 August 2015 Appointment of Mr Waqar Azeem as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D7D7YR. Transaction: MzEyODU1NzYxMWFkaXF6a2N4.

  10. 2 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCBMR. Transaction: MzEyNjM0MDAyM2FkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBEJF. Transaction: MzEyMDMxNjExMWFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3J16BG9. Transaction: MzEwOTg3ODgxNWFkaXF6a2N4.

  13. 22 October 2014 Appointment of Mr Mohammad Awais as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3J16BG1. Transaction: MzEwOTg3ODI1MWFkaXF6a2N4.

  14. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VCCKA. Transaction: MzA5NTUzODU5MGFkaXF6a2N4.

  15. 23 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCWXZN. Transaction: MzA4Mzc4ODQ5OWFkaXF6a2N4.

  16. 15 April 2013 Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DH1AX. Transaction: MzA3NjI2ODA3NmFkaXF6a2N4.

  17. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250E0JF. Transaction: MzA3NTI4NDA0OWFkaXF6a2N4.

  18. 20 December 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1O7HODM. Transaction: MzA2OTc0NDg4N2FkaXF6a2N4.

  19. 19 December 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1O4U1IX. Transaction: MzA2OTY2MTQ0OWFkaXF6a2N4.

  20. 21 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzgwNTk2N2FkaXF6a2N4.

  21. 4 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTg5NTY3N2FkaXF6a2N4.

  22. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0NDQyNmFkaXF6a2N4.

  23. 26 February 2012 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X13HY9M3. Transaction: MzA1MzEwNjk4NmFkaXF6a2N4.

  24. 21 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTI5NzEyMmFkaXF6a2N4.

  25. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA3NDQxMmFkaXF6a2N4.

  26. 30 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHB96TQN. Transaction: MzAzNjM2OTk3N2FkaXF6a2N4.

  27. 22 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XN54HLWR. Transaction: MzAxOTk5MDc3NWFkaXF6a2N4.

  28. 22 July 2010 Director's details changed for Mohammad Athar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN54GLWQ. Transaction: MzAxOTk5MDYyMmFkaXF6a2N4.

  29. 22 July 2010 Secretary's details changed for Mohammad Awais on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN54FLWP. Transaction: MzAxOTk5MDYxOWFkaXF6a2N4.

  30. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJKVGAK5. Transaction: MjAzNDY4NDYwMmFkaXF6a2N4.

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