Ag Human Resources Ltd

Company Registration Number: 07613348

Company registered in England and Wales

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Ag Human Resources Ltd is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in Redruth, Cornwall.

Registered Address

11 GREEN LANE
REDRUTH
CORNWALL
TR15 1JY

There are 61 companies currently registered at this postcode, including this one.

All companies at TR15 1JY

Registration Data

Company Number

07613348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £6,888£6,960£5,878£4,462£46,327
of which Cash £6,835£6,960£5,878£4,316£46,327
Total Assets £6,888£6,960£5,878£4,462£46,327
Current Liabilities £2,177£2,038£1,592£859£16,142
Net Current Assets £4,711£4,922£4,286£3,603£30,185
Total Net Worth £4,712£4,923£4,247£3,840£30,659

Previous Names

No previous names

Company Officers

  • GERRARD, Alexandra Kathleen Jean

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: H R Consultant

    Month of birth: May 1956

    11
    Green Lane
    Redruth
    Cornwall
    TR15 1JY

  • STADDON, Margaret Heather Joan

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: H R Manager

    Month of birth: June 1959

    11
    Green Lane
    Redruth
    Cornwall
    TR15 1JY

  • HEMMINGS, Stephen David

    Director

    Appointed on 21 April 2011

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RC228. Transaction: MzE3NTA2MDczOGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTU3SZ. Transaction: MzE2NzU0NzE2MmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGF7D. Transaction: MzE0NzExMTkxNWFkaXF6a2N4.

  4. 3 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZCVNQJ. Transaction: MzE0MDYyNjg2M2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X466EZ0P. Transaction: MzEyMjAyMzM0M2FkaXF6a2N4.

  6. 27 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8F6V7. Transaction: MzExNTc1OTY1NGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X39D6NYA. Transaction: MzEwMTMwMjA4N2FkaXF6a2N4.

  8. 8 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YZ0SUG. Transaction: MzA5MjI1MDMzMWFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9295. Transaction: MzA3OTI0ODcxM2FkaXF6a2N4.

  10. 29 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1G00BQ1. Transaction: MzA2MzE2MDU1OWFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS6AZ. Transaction: MzA1NjU0MjQzN2FkaXF6a2N4.

  12. 26 May 2011 Appointment of Margaret Heather Joan Staddon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC85SUF0. Transaction: MzAzNzgwODc0MWFkaXF6a2N4.

  13. 16 May 2011 Appointment of Alexandra Kathleen Jean Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFGPKU3B. Transaction: MzAzNzE5MzI0NWFkaXF6a2N4.

  14. 13 May 2011 Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: AFGPJU3A. Transaction: MzAzNzE1MDAyN2FkaXF6a2N4.

  15. 12 May 2011 Termination of appointment of Stephen Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFD0U26. Transaction: MzAzNzA4MTk3MWFkaXF6a2N4.

  16. 21 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF86VTHV. Transaction: MzAzNjA0NzkwN2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 04:17:51 +0000