Agd Amusements Ltd

Company Registration Number: 07174251

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agd Amusements Ltd is a Private Company Limited by Shares first registered on 2 March 2010. Its current registered address is in Penarth, South Glamorgan.

Registered Address

3 STANWELL ROAD
TOWN CENTRE
PENARTH
SOUTH GLAMORGAN
CF64 2AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07174251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £44,276£44,647£37,606£0£0£0£0
Current Assets £8,051£9,511£10,277£4,812£3,974£3,310£2,679
of which Cash £0£0£0£4,812£3,974£3,310£2,679
Total Assets £52,327£54,158£47,883£4,812£3,974£3,310£2,679
Current Liabilities £12,037£21,437£31,318£38,305£40,635£46,851£47,359
Net Current Assets £-3,986£-11,926£-21,041£-33,493£-36,661£-43,541£-44,680
Total Net Worth £40,290£32,721£16,565£3,023£-932£-1,421£-1,508

Previous Names

No previous names

Company Officers

  • APPLEBY, Paul

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: September 1974

    40
    Dock Street
    Coagn
    Penarth
    Vale Of Glamorgan
    CF64 2LA
    United Kingdom

  • APPLEBY, Sara Elizebeth

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    3
    Stanwell Road
    Town Centre
    Penarth
    South Glamorgan
    CF64 2AB

  • DUROSE, Gwyneth

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    3
    Stanwell Road
    Town Centre
    Penarth
    South Glamorgan
    CF64 2AB

  • DUROSE, Neil

    Director

    Appointed on 8 March 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1954

    7
    Waun-Fawr
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 FSJ

  • GILBERT, Ian Phillip Francis

    Secretary

    Appointed on 2 March 2010

    Resigned on 3 March 2017

    71
    Wainfelin Avenue
    Wainfelin Pontypool
    Torfaen
    Gwent
    NP4 6DP
    United Kingdom

  • GILBERT, Ian

    Director

    Appointed on 19 November 2016

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1979

    3
    Stanwell Road
    Town Centre
    Penarth
    South Glamorgan
    CF64 2AB

  • GILBERT, Karen Lesley

    Director

    Appointed on 23 February 2016

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    3
    Stanwell Road
    Town Centre
    Penarth
    South Glamorgan
    CF64 2AB

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7K4H. Transaction: MzE3MDMwMzg4MGFkaXF6a2N4.

  2. 3 March 2017 Termination of appointment of Karen Lesley Gilbert as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61G6PYJ. Transaction: MzE3MDI5NDU4NWFkaXF6a2N4.

  3. 3 March 2017 Termination of appointment of Ian Gilbert as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61G6QAP. Transaction: MzE3MDI5NDU1MGFkaXF6a2N4.

  4. 3 March 2017 Termination of appointment of Ian Phillip Francis Gilbert as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM02. Barcode: X61G6PZI. Transaction: MzE3MDI5NDQ1OGFkaXF6a2N4.

  5. 28 November 2016 Appointment of Mr Ian Gilbert as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5KOLFIA. Transaction: MzE2MjkyNjY4NGFkaXF6a2N4.

  6. 30 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GLZCM9. Transaction: MzE1ODY2NjIyMGFkaXF6a2N4.

  7. 6 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEKAH. Transaction: MzE0NTc3NTk0N2FkaXF6a2N4.

  8. 6 April 2016 Appointment of Mrs Sara Elizebeth Appleby as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X54B8PV4. Transaction: MzE0NTcxNDIwNGFkaXF6a2N4.

  9. 6 April 2016 Appointment of Mrs Karen Lesley Gilbert as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X54B8PUW. Transaction: MzE0NTcxNDE5NWFkaXF6a2N4.

  10. 6 April 2016 Appointment of Mrs Gwyneth Durose as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X54B8PNL. Transaction: MzE0NTcxNDE2MGFkaXF6a2N4.

  11. 29 April 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46BRXF6. Transaction: MzEyMjIzODI2NGFkaXF6a2N4.

  12. 4 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42HG64P. Transaction: MzExODU0MjkzOWFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B5YN0A. Transaction: MzEwMjg0NjQ0OWFkaXF6a2N4.

  14. 30 June 2014 Registered office address changed from 7 Waun-Fawr Road Rhiwbina Cardiff CF14 4SJ on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5YESA. Transaction: MzEwMjg0NDM2OWFkaXF6a2N4.

  15. 16 May 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X37ZYDJ6. Transaction: MzEwMDE2MTQ5M2FkaXF6a2N4.

  16. 27 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X298W6NT. Transaction: MzA3ODcwNDI4M2FkaXF6a2N4.

  17. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23UUE81. Transaction: MzA3NDIxNTgwMmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A3L7YP. Transaction: MzA1ODUwMzY0N2FkaXF6a2N4.

  19. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14AG9LE. Transaction: MzA1MzgwNzA4OWFkaXF6a2N4.

  20. 9 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5E1KVOK. Transaction: MzA0MDE1MzA3NWFkaXF6a2N4.

  21. 5 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XY3PMS67. Transaction: MzAzMzMyODQzNGFkaXF6a2N4.

  22. 5 March 2011 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: XY2WWS6N. Transaction: MzAzMzMyNzczNGFkaXF6a2N4.

  23. 8 March 2010 Appointment of Mr Neil Durose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLCBI4P. Transaction: MzAxMDkzOTEyMWFkaXF6a2N4.

  24. 2 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ9Y8HXG. Transaction: MzAxMDQ2OTU5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Thu, 14 Dec 2017 23:00:15 +0000