Ag Pharma Limited

Company Registration Number: 07596858

Company registered in England and Wales

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Ag Pharma Limited is a Private Company Limited by Shares first registered on 8 April 2011. Its current registered address is in London.

Registered Address

APARTMENT E409
35 INDESCON SQUARE
LONDON
ENGLAND
E14 9DR

There are 3 companies currently registered at this postcode, including this one.

All companies at E14 9DR

Registration Data

Company Number

07596858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £43,872£25,925£2£2
of which Cash £43,872£25,925£0£0
Total Assets £43,872£25,925£2£2
Current Liabilities £27,786£20,298£0£0
Net Current Assets £16,086£5,627£2£2
Total Net Worth £16,086£5,627£2£2

Previous Names

  • OFFICE SPARE 6 LIMITED, active until 15 February 2013
  • P W ASSOCIATES LIMITED, active until 13 December 2012

Company Officers

  • GLOGOWSKA, Agata

    Director

    Appointed on 15 February 2013

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: November 1980

    Flat 409
    35 Indescon Square
    London
    E14 9DR
    England

  • DYER + CO SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 8 April 2011

    Resigned on 6 May 2014

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

  • WHITING, Paul Christopher

    Director

    Appointed on 8 April 2011

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJ9YX. Transaction: MzE2NDYzNjYwMGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56XNOVK. Transaction: MzE0ODQ3Mjk0MGFkaXF6a2N4.

  3. 13 May 2016 Registered office address changed from Apartment E409 35 Indescon Square London E14 9DR England to Apartment E409 35 Indescon Square London E14 9DR on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XNOVC. Transaction: MzE0ODQ3MjU2MGFkaXF6a2N4.

  4. 13 May 2016 Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR England to Apartment E409 35 Indescon Square London E14 9DR on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XNM16. Transaction: MzE0ODQ3MTY3MWFkaXF6a2N4.

  5. 29 February 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A51DFAVC. Transaction: MzE0MjYzODM4MGFkaXF6a2N4.

  6. 21 January 2016 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 570 Kingston Road Raynes Park London SW20 8DR on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2OAXL. Transaction: MzE0MDIyMDM3M2FkaXF6a2N4.

  7. 24 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: X4MXCCVM. Transaction: MzEzODM1MDQ5NGFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAN0B. Transaction: MzEyMjUyODQzMmFkaXF6a2N4.

  9. 30 December 2014 Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NSZKE3. Transaction: MzExNDM5NjQzOGFkaXF6a2N4.

  10. 29 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: X3NQEOFS. Transaction: MzExNDMzMTMzNmFkaXF6a2N4.

  11. 28 May 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A38IAENV. Transaction: MzEwMDgzNzU3NWFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFAMJ. Transaction: MzA5OTQ2OTkwOWFkaXF6a2N4.

  13. 6 May 2014 Director's details changed for Agata Glogowska on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37CFAMB. Transaction: MzA5OTQ2OTc0OGFkaXF6a2N4.

  14. 6 May 2014 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CFAM3. Transaction: MzA5OTQ2OTc0NWFkaXF6a2N4.

  15. 30 April 2014 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X1C8P. Transaction: MzA5OTIwMjUyN2FkaXF6a2N4.

  16. 31 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMYGX. Transaction: MzA5MzcwNTU3M2FkaXF6a2N4.

  17. 31 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X29JBI5E. Transaction: MzA3ODk3NDM3MmFkaXF6a2N4.

  18. 15 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X229ZC5K. Transaction: MzA3MjkxNTIyOGFkaXF6a2N4.

  19. 15 February 2013 Appointment of Agata Glogowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229ZBRU. Transaction: MzA3MjkxNDYzM2FkaXF6a2N4.

  20. 15 February 2013 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X229ZBA9. Transaction: MzA3MjkxNDQ0OGFkaXF6a2N4.

  21. 15 February 2013 Termination of appointment of Paul Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229ZBCO. Transaction: MzA3MjkxNDQ3NWFkaXF6a2N4.

  22. 13 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NPAOYI. Transaction: MzA2OTM1MjQ3OWFkaXF6a2N4.

  23. 13 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NPAKF5. Transaction: MzA2OTM1MTUxOGFkaXF6a2N4.

  24. 14 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjMyMjM0NWFkaXF6a2N4.

  25. 13 August 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1F8VIQQ. Transaction: MzA2MjMyMjMxMGFkaXF6a2N4.

  26. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY0NzU5NmFkaXF6a2N4.

  27. 9 May 2011 Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE United Kingdom on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJZU4TZ5. Transaction: MzAzNjg0NTM0M2FkaXF6a2N4.

  28. 8 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAAQCT3F. Transaction: MzAzNTI0NzQwNmFkaXF6a2N4.

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