Agw & Partners Ltd

Company Registration Number: 06933212

Company registered in England and Wales

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Agw & Partners Ltd is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Rochester, Kent.

Registered Address

C7-C8 SPECTRUM BUSINESS CENTRE
ANTHONY'S WAY
ROCHESTER
KENT
ME2 4NP

There are 158 companies currently registered at this postcode, including this one.

All companies at ME2 4NP

Registration Data

Company Number

06933212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £57,616£0£0£0£0
Current Assets £28£128,712£9,101£52,972£18,060
of which Cash £28£1£1£20,473£5,358
Total Assets £57,644£128,712£9,101£52,972£18,060
Current Liabilities £28,836£4,872£8,299£38,654£37,262
Net Current Assets £-28,808£123,840£802£14,318£-19,202
Total Net Worth £28,808£27,960£802£29,695£-3,012

Previous Names

  • AGW ELECTRICAL SERVICES (KENT) LIMITED, active until 25 May 2012

Company Officers

  • WORMALD, Aaron George

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    247 Edwin Road
    Rainham
    Gillingham
    Kent
    ME8 0JL
    England

  • NATIONWIDE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 June 2009

    Resigned on 17 June 2013

    117
    Dartford Rd
    Dartford
    Kent
    DA1 3EN
    United Kingdom

  • BRETT, Kerry Ann

    Director

    Appointed on 15 June 2009

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Formation Agent

    Month of birth: December 1967

    117
    Dartford Rd
    Dartford
    Kent
    DA1 3EN
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWVJM1. Transaction: MzE1NTU3OTkxOGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PXFC. Transaction: MzE1MTgwODM0OGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHBWU. Transaction: MzEzMTY3MzA0OWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJML43. Transaction: MzEyNzgyNDI5MWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTMN4. Transaction: MzEwODQxMTQ2NmFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXF7V. Transaction: MzEwMzQ0Mzg2OGFkaXF6a2N4.

  7. 24 June 2014 Termination of appointment of Nationwide Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANUBVU. Transaction: MzEwMjQxMDY3N2FkaXF6a2N4.

  8. 23 June 2014 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANUBXE. Transaction: MzEwMjQxMDY4NmFkaXF6a2N4.

  9. 23 June 2014 Director's details changed for Aaron George Wormald on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X3ANUBND. Transaction: MzEwMjQxMDYzNWFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NEYVL6. Transaction: MzA5MDg4NjA3MmFkaXF6a2N4.

  11. 26 September 2013 Previous accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2HQ673S. Transaction: MzA4NTg2NDY4NWFkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN19K3. Transaction: MzA4MzkwMjAwMGFkaXF6a2N4.

  13. 16 July 2013 Current accounting period extended from 30 June 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2CP5ZHT. Transaction: MzA4MTU5NzAxM2FkaXF6a2N4.

  14. 19 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: X24I6DPK. Transaction: MzA3NDczODE1NmFkaXF6a2N4.

  15. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Njg2NTIwN2FkaXF6a2N4.

  16. 2 November 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1KU1OK1. Transaction: MzA2Njg2NTE4NmFkaXF6a2N4.

  17. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5MDg4OGFkaXF6a2N4.

  18. 25 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R16TCF6S. Transaction: MzA1ODExODA2NGFkaXF6a2N4.

  19. 19 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjEwMzk1M2FkaXF6a2N4.

  20. 19 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16T006H. Transaction: MzA1NjEwMzgxM2FkaXF6a2N4.

  21. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15832JK. Transaction: MzA1NDU2MTgxNWFkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X6LEAVSZ. Transaction: MzA0MDM4OTAxOWFkaXF6a2N4.

  23. 26 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVJ69RZG. Transaction: MzAzMjk0NjU5MmFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XLO0ELTY. Transaction: MzAxOTc2OTI0OWFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Aaeron George Wormald on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XLO0DLTX. Transaction: MzAxOTc2OTE2M2FkaXF6a2N4.

  26. 19 July 2010 Secretary's details changed for Nationwide Secretarial Services Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH04. Barcode: XLO0CLTW. Transaction: MzAxOTc2OTE2MmFkaXF6a2N4.

  27. 23 June 2009 Appointment terminated director kerry brett [View PDF]

    Category: Officers. Type: 288b. Barcode: A5CU7AVX. Transaction: MjAzNTYxODA4OWFkaXF6a2N4.

  28. 23 June 2009 Director appointed aaeron george wormald [View PDF]

    Category: Officers. Type: 288a. Barcode: A5CU6AVW. Transaction: MjAzNTYxODA0NmFkaXF6a2N4.

  29. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKQQFAOA. Transaction: MjAzNTAwMTEzOGFkaXF6a2N4.

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