Agp Energy and Environmental Ltd

Company Registration Number: 06987637

Company registered in England and Wales

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Agp Energy and Environmental Ltd is a Private Company Limited by Shares first registered on 11 August 2009. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 287 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

06987637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

11 August 2014

Returns Next Due

8 September 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £425,670£275,415£140,875£3,614
of which Cash £140,078£79,510£4,388£0
Total Assets £425,670£275,415£140,875£3,614
Current Liabilities £423,825£220,005£88,849£5,589
Net Current Assets £1,845£55,410£52,026£-1,975
Total Net Worth £11,638£66,780£25,193£1,975

Previous Names

  • A G P PROJECTS LTD, active until 17 May 2010

Company Officers

  • SERRIDGE, Anthony Gerard

    Director

    Appointed on 5 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    3
    Hilary Close
    Heaton Norris
    Stockport
    Cheshire
    SK4 2PZ
    England

  • SERRIDGE, Michael

    Director

    Appointed on 11 August 2009

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Subcontracor

    Month of birth: February 1963

    418
    Ripponden Road
    Oldham
    Lancashire
    OL4 2LJ

  • WILSON, David Albert

    Director

    Appointed on 5 May 2010

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    The Old Abbey
    Ravenspoint Road
    Trearddur Bay
    Anglesey
    LL65 2YU

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

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Latest Filings

  1. 25 August 2016 Administrator's progress report to 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5DK58GW. Transaction: MzE1NTg5ODY3MWFkaXF6a2N4.

  2. 9 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CMM2WW. Transaction: MzE1NDc4NDk3NGFkaXF6a2N4.

  3. 3 August 2016 Administrator's progress report to 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Insolvency. Type: 2.24B. Barcode: A5C76D8Z. Transaction: MzE1NDM3OTQwOGFkaXF6a2N4.

  4. 13 July 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A5APBWQ0. Transaction: MzE1Mjg1NTc5NGFkaXF6a2N4.

  5. 25 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4Z2LZ8J. Transaction: MzE0MDQyMDYwMGFkaXF6a2N4.

  6. 22 January 2016 Administrator's progress report to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A4YXGHO3. Transaction: MzE0MDI3NzQ4OWFkaXF6a2N4.

  7. 22 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4YXGHNV. Transaction: MzE0MDI3NzQ3MmFkaXF6a2N4.

  8. 26 August 2015 Administrator's progress report to 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4E5GIWA. Transaction: MzEyOTc2OTU4NmFkaXF6a2N4.

  9. 22 May 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A47GZUNC. Transaction: MzEyMzcxNTUwM2FkaXF6a2N4.

  10. 22 May 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A47GYOA9. Transaction: MzEyMzcxMzc1MWFkaXF6a2N4.

  11. 7 April 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4407515. Transaction: MzEyMDY4NzE0MGFkaXF6a2N4.

  12. 5 February 2015 Registered office address changed from Unit 12 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP to 32 Stamford Street Altrincham Cheshire WA14 1EY on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: A405YLTF. Transaction: MzExNjczNjIyM2FkaXF6a2N4.

  13. 4 February 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A405YLT7. Transaction: MzExNjY5NTI0NmFkaXF6a2N4.

  14. 10 December 2014 Registration of charge 069876370002, created on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MFLZLM. Transaction: MzExMzIzMDU3NmFkaXF6a2N4.

  15. 5 November 2014 Satisfaction of charge 069876370001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K1KA1M. Transaction: MzExMDc3NjE5N2FkaXF6a2N4.

  16. 15 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3G3WQW2. Transaction: MzEwNzQ1MjczOGFkaXF6a2N4.

  17. 9 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HNAZ. Transaction: MzEwNzE4NjkyNWFkaXF6a2N4.

  18. 18 March 2014 Registration of charge 069876370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33Y7KVC. Transaction: MzA5NjQzNjMyNWFkaXF6a2N4.

  19. 29 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS6YUW. Transaction: MzA4NDAyNjM3NGFkaXF6a2N4.

  20. 29 August 2013 Registered office address changed from Unit 12 Waterloo Business Park Unit 12 Waterloo Business Park Upper Brook Street Stockport Cheshire England on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS6YUG. Transaction: MzA4NDAyNjMwMWFkaXF6a2N4.

  21. 29 August 2013 Director's details changed for Anthony Serridge on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FS6YUO. Transaction: MzA4NDAyNjMwM2FkaXF6a2N4.

  22. 29 August 2013 Registered office address changed from Unit 4 Phoenix Court Hammond Avenue Whitehall Industrial Estate Stockport SK4 1PQ on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS6XRT. Transaction: MzA4NDAyNTc5MmFkaXF6a2N4.

  23. 17 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2AAQBMX. Transaction: MzA3OTg2NjgyOGFkaXF6a2N4.

  24. 29 November 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1MP5WKG. Transaction: MzA2ODQ1NzcxMGFkaXF6a2N4.

  25. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GJNN. Transaction: MzA1ODY2MTE1MmFkaXF6a2N4.

  26. 29 October 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X6G45YSI. Transaction: MzA0NjI4NDcxOWFkaXF6a2N4.

  27. 13 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6MS1UVK. Transaction: MzAzODc1NDc0OGFkaXF6a2N4.

  28. 22 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XDO6BNLN. Transaction: MzAyMzc5MzEzNmFkaXF6a2N4.

  29. 22 September 2010 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDO69NLL. Transaction: MzAyMzc5MjY0OWFkaXF6a2N4.

  30. 17 May 2010 Appointment of Anthony Serridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ5LJJYZ. Transaction: MzAxNTY1ODQzMWFkaXF6a2N4.

  31. 17 May 2010 Termination of appointment of Michael Serridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ5LIJYY. Transaction: MzAxNTY1ODQwN2FkaXF6a2N4.

  32. 17 May 2010 Appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ5LXJYD. Transaction: MzAxNTY1ODIxN2FkaXF6a2N4.

  33. 17 May 2010 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: AZ5LWJYC. Transaction: MzAxNTY1Nzk3M2FkaXF6a2N4.

  34. 17 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYV3DJY0. Transaction: MzAxNTY0NzY0OGFkaXF6a2N4.

  35. 17 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZ5LVJYB. Transaction: MzAxNTY0NzUwNGFkaXF6a2N4.

  36. 11 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X256QCBN. Transaction: MjAzODk3NjQ5NWFkaXF6a2N4.

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