Agl (Holdings) Limited

Company Registration Number: 07388388

Company registered in England and Wales

Approximate Location Map
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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.
Agl (Holdings) Limited is a Private Company Limited by Shares first registered on 27 September 2010. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

SPRING HILL BUTT LANE
HARBURY
LEAMINGTON SPA
WARWICKSHIRE
CV33 9JL

There are 8 companies currently registered at this postcode, including this one.

All companies at CV33 9JL

Registration Data

Company Number

07388388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £850,000£0£0£550,000
Current Assets £200£0£0£200
of which Cash £0£0£0£0
Total Assets £850,200£0£0£550,200
Current Liabilities £800,000£0£0£500,000
Net Current Assets £-799,800£0£0£-499,800
Total Net Worth £50,200£0£0£50,200

Previous Names

No previous names

Company Officers

  • WITHERBED, Charlotte

    Secretary

    Appointed on 27 September 2010

     

    16
    Bramley Close
    Olveston
    Bristol
    South Gloucestershire
    BS354EA
    United Kingdom

  • TODD, Charles

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    Apartment 7
    2 Pipers Lane
    Kenilworth
    Warwickshire
    CV8 2SS
    United Kingdom

  • WITHERBED, Charlotte

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    16
    Bramley Close
    Olveston
    Bristol
    South Gloucestershire
    BS354EA
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGRFVC. Transaction: MzE2MjY5MjExNWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRZI3. Transaction: MzE2MTA2MTM1MWFkaXF6a2N4.

  3. 18 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: X4MHJJ7H. Transaction: MzEzNzkwODU4MWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV3I1U. Transaction: MzEzNDg4OTA3MWFkaXF6a2N4.

  5. 22 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: X3NAV4NF. Transaction: MzExMzk3NjM4M2FkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6HGCH. Transaction: MzExMDEwNTc3OWFkaXF6a2N4.

  7. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXC6H5. Transaction: MzA5MDU3NTM5NWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6C97. Transaction: MzA4NzU2NDY0NmFkaXF6a2N4.

  9. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUPUBU. Transaction: MzA2Nzg5ODk0NmFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9JIHK. Transaction: MzA2NzIxMTE3M2FkaXF6a2N4.

  11. 2 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13QG1TC. Transaction: MzA1MzQ1OTk1NmFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X29L5YGC. Transaction: MzA0NTYwOTM2NGFkaXF6a2N4.

  13. 1 March 2011 Current accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A3BAFRZ3. Transaction: MzAzMzA3NzE1OWFkaXF6a2N4.

  14. 27 September 2010 Appointment of Mr Charles Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFINHNRC. Transaction: MzAyNDA4NjkzMWFkaXF6a2N4.

  15. 27 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XETKTNOS. Transaction: MzAyMzk1OTM1NmFkaXF6a2N4.

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