Ag Fast Foods Ltd

Company Registration Number: 07025426

Company registered in England and Wales

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Ag Fast Foods Ltd is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in Slough.

Registered Address

17 WILLOW ROAD
COLNBROOK
SLOUGH
SL3 0BS

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

All companies at SL3 0BS

Registration Data

Company Number

07025426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£55,559
Current Assets £80,377£90,916£96,752£91,569£118,719£97,720
of which Cash £7,998£35,172£41,517£37,615£6,164£33,465
Total Assets £80,377£90,916£96,752£91,569£118,719£153,279
Current Liabilities £47,994£49,477£78,208£88,926£84,651£33,210
Net Current Assets £32,383£41,439£18,544£2,643£34,068£64,510
Total Net Worth £-44,907£-41,995£-68,958£-89,921£-82,641£120,069

Previous Names

No previous names

Company Officers

  • SINGH, Rajender

    Secretary

    Appointed on 15 April 2010

     

    17
    Willow Road
    Colnbrook
    Slough
    SL3 0BS
    United Kingdom

  • KAPOOR, Naveen Kumar

    Director

    Appointed on 1 June 2013

     

    Nationality: Indian

    Occupation: General Manager

    Month of birth: August 1985

    17
    Willow Road
    Colnbrook
    Slough
    SL3 0BS
    United Kingdom

  • MADAAN, Sutikshan Rajesh

    Director

    Appointed on 1 November 2015

     

    Nationality: Indian

    Occupation: Management Accountant

    Month of birth: April 1988

    48
    Longhook Gardens
    Northolt
    Middlesex
    UB5 6PF
    England

  • SINGH, Gurmeet

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Business

    Month of birth: January 1973

    96
    Balmoral Drive
    Hayes
    Middlesex
    UB4 0BY

  • KAKAR, Vishal Kumar

    Secretary

    Appointed on 21 September 2009

    Resigned on 15 April 2010

    79 Cranleigh Gardens
    Southall
    Middlesex
    UB1 2BU

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

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Latest Filings

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFC3IW. Transaction: MzEzODcwNzAyOGFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDB6II. Transaction: MzEzNTM3ODQxN2FkaXF6a2N4.

  3. 13 November 2015 Appointment of Mr Sutikshan Rajesh Madaan as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4K30Q2H. Transaction: MzEzNTE0MjU5NmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQRGX. Transaction: MzExNDUyOTc1NmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFYDJV. Transaction: MzEwODQ2NTU5OWFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS63U. Transaction: MzA5MTczMjk5N2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOJIS1. Transaction: MzA4ODQzMjc3OWFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC6K1. Transaction: MzA4MDcwOTA4MWFkaXF6a2N4.

  9. 21 June 2013 Appointment of Mr Naveen Kumar Kapoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ4ETT. Transaction: MzA4MDIxMTI1MWFkaXF6a2N4.

  10. 1 April 2013 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25D8D0X. Transaction: MzA3NTQ3Njg1NWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1N4M36Q. Transaction: MzA2ODgzNTE0NGFkaXF6a2N4.

  12. 14 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1D69CUZ. Transaction: MzA2MDgxMTc0N2FkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XYUA5Y57. Transaction: MzA0NTAwODQyN2FkaXF6a2N4.

  14. 6 October 2011 Registered office address changed from 96 Balmoral Drive Hayes Middlesex UB4 0BY United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYUA4Y56. Transaction: MzA0NTAwODE5M2FkaXF6a2N4.

  15. 15 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XHLJDWPG. Transaction: MzA0MjEwNTA1M2FkaXF6a2N4.

  16. 15 January 2011 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XHKHGQTE. Transaction: MzAzMDQ5MTg2OGFkaXF6a2N4.

  17. 15 January 2011 Termination of appointment of Vishal Kakar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHKHEQTC. Transaction: MzAzMDQ5MTg2NGFkaXF6a2N4.

  18. 15 January 2011 Appointment of Mr Rajender Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHKHFQTD. Transaction: MzAzMDQ5MTg2NWFkaXF6a2N4.

  19. 6 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY10VI2O. Transaction: MzAxMTAxMjA3MmFkaXF6a2N4.

  20. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDQ81DG2. Transaction: MjA0MTcwNDgzN2FkaXF6a2N4.

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