Agb Consulting Limited

Company Registration Number: 07668919

Company registered in England and Wales

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Agb Consulting Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Bromborough, Wirral.

Registered Address

10 STADIUM COURT
STADIUM ROAD
BROMBOROUGH
WIRRAL
CH62 3RP

There are 1020 companies currently registered at this postcode, including this one.

All companies at CH62 3RP

Registration Data

Company Number

07668919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £56,483£43,525£34,621£28,818£21,890
of which Cash £46,525£35,650£29,328£26,416£20,319
Total Assets £56,483£43,525£34,621£28,818£21,890
Current Liabilities £41,438£38,144£35,853£30,054£23,533
Net Current Assets £15,045£5,381£-1,232£-1,236£-1,643
Total Net Worth £15,635£6,048£102£134£69

Previous Names

No previous names

Company Officers

  • BAX, Sharon Ann

    Secretary

    Appointed on 14 June 2011

     

    4
    Ashby Park
    Daventry
    Northamptonshire
    England

  • BAX, Alan Geoffrey

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    4
    Asby Park
    Daventry
    Northamptonshire
    NN11 0QW
    United Kingdom

  • BAX, Glen Alan

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    4
    Ashby Park
    Daventry
    Northamptonshire
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688VD0A. Transaction: MzE3Nzc1NjY4NWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5MHSBT5. Transaction: MzE2NjEzMzk2MWFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWDSI. Transaction: MzE1MjQ3NzMzMWFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JLG0R7. Transaction: MzEzNDk0MDMwMmFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NAVN. Transaction: MzEyNjUyODA2OWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3M3IYMY. Transaction: MzExMzI4MzMwMGFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFSSY. Transaction: MzEwMzExNjA5MGFkaXF6a2N4.

  8. 4 June 2014 Director's details changed for Mr Glen Alan Bax on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AKJ03. Transaction: MzEwMTIxODg2N2FkaXF6a2N4.

  9. 4 June 2014 Secretary's details changed for Mrs Sharon Ann Bax on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH03. Barcode: X39AKIAR. Transaction: MzEwMTIxODY5N2FkaXF6a2N4.

  10. 3 June 2014 Director's details changed for Mr Alan Geoffrey Bax on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AKI7V. Transaction: MzEwMTIxODY4NWFkaXF6a2N4.

  11. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31H2Y3C. Transaction: MzA5NDUwOTkzNGFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP668O. Transaction: MzA4MTU5OTE1OWFkaXF6a2N4.

  13. 9 January 2013 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X1ZOWMMO. Transaction: MzA3MDgzMDIzNWFkaXF6a2N4.

  14. 9 January 2013 Appointment of Mr Glen Alan Bax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOWL0G. Transaction: MzA3MDgyOTU2OWFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9WB8O. Transaction: MzA3MDM3MDk5OWFkaXF6a2N4.

  16. 30 August 2012 Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE1R8Z. Transaction: MzA2MzI0MTc5NGFkaXF6a2N4.

  17. 30 August 2012 Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE1NO1. Transaction: MzA2MzI0MDU1M2FkaXF6a2N4.

  18. 12 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14YKA. Transaction: MzA2MDczMzg0M2FkaXF6a2N4.

  19. 3 August 2011 Statement of capital following an allotment of shares on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Capital. Type: SH01. Barcode: XDMSTWDQ. Transaction: MzA0MTUxMDIyNGFkaXF6a2N4.

  20. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWDFFUZT. Transaction: MzAzODc5OTQ5MWFkaXF6a2N4.

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