A G B (UK) Limited

Company Registration Number: 07020131

Company registered in England and Wales

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A G B (UK) Limited is a Private Company Limited by Shares first registered on 16 September 2009. Its current registered address is in Southport, Merseyside.

Registered Address

THE PRINT WORKS
35A BANASTRE ROAD
SOUTHPORT
MERSEYSIDE
PR8 5AL

There are 2 companies currently registered at this postcode, including this one.

All companies at PR8 5AL

Registration Data

Company Number

07020131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £904,549£904,549£904,549£904,549£904,549£884,549£854,549
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £904,549£904,549£904,549£904,549£904,549£884,549£854,549
Current Liabilities £530,819£530,819£530,819£530,819£465,599£524,449£494,449
Net Current Assets £-530,819£-530,819£-530,819£-530,819£-465,599£-524,449£-494,449
Total Net Worth £373,730£373,730£373,730£373,730£438,950£360,100£360,100

Previous Names

No previous names

Company Officers

  • BYRNE, Graham Maxwell

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    22 Cambridge Avenue
    Churchtown
    Southport
    Merseyside
    PR9 9SA

  • GIBBONS, Andrew

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Stoneywell
    195 Carr Lane
    Tarleton
    Preston
    PR4 6BX
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5I25M7C. Transaction: MzE2MDUyMDIyOGFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM65C. Transaction: MzE1NzUzNzU5OWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4G837IQ. Transaction: MzEzMTYzMzExM2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPX5T. Transaction: MzEzMTg2Nzk2NmFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J16ZF4. Transaction: MzExMDE3MDg1NWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLUNS. Transaction: MzEwNzU4NzM0N2FkaXF6a2N4.

  7. 1 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34WAR57. Transaction: MzA5NzQyMTQ3OGFkaXF6a2N4.

  8. 12 March 2014 Registration of charge 070201310002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33JAEWY. Transaction: MzA5NjIzNDg2MmFkaXF6a2N4.

  9. 19 December 2013 Current accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2NKBCEX. Transaction: MzA5MTEzNzE1NGFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05R0Q. Transaction: MzA4NTExODc0MGFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFUCQA. Transaction: MzA4MDkwMTEyNWFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPS3F. Transaction: MzA2NDUzMjM5OGFkaXF6a2N4.

  13. 21 September 2012 Director's details changed for Mr Andrew Gibbons on 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPS37. Transaction: MzA2NDUyODcwOWFkaXF6a2N4.

  14. 17 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1HF6QU9. Transaction: MzA2NDI0MTA4N2FkaXF6a2N4.

  15. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDI0MTA2N2FkaXF6a2N4.

  16. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD29LF. Transaction: MzA2MTAxMzE4M2FkaXF6a2N4.

  17. 24 April 2012 Director's details changed for Mr Andrew Gibbons on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X17IKKQX. Transaction: MzA1NjM3NDQ5MGFkaXF6a2N4.

  18. 16 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XROPKXL3. Transaction: MzA0MzkxOTUzOWFkaXF6a2N4.

  19. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A69D1UWT. Transaction: MzAzODgwMjY3M2FkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XFAJONR7. Transaction: MzAyNDA2OTY3NWFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Mr Graham Maxwell Byrne on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XFAJNNR6. Transaction: MzAyNDA2OTM4M2FkaXF6a2N4.

  22. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADDJCL2I. Transaction: MzAxODE2NTYwMmFkaXF6a2N4.

  23. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjgzNDMyNmFkaXF6a2N4.

  24. 2 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KQIHUE. Transaction: MzAxMDUwNzU2OWFkaXF6a2N4.

  25. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDUwNzUyMmFkaXF6a2N4.

  26. 4 December 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwNDMwMjg4NGFkaXF6a2N4.

  27. 24 November 2009 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PVNHSF83. Transaction: MzAwMzU3MDc2MmFkaXF6a2N4.

  28. 12 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9D4EEWO. Transaction: MzAwMzAzOTA2OWFkaXF6a2N4.

  29. 16 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC52MDAP. Transaction: MjA0MTM1MzIyMWFkaXF6a2N4.

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