Agd Surrey Ltd

Company Registration Number: 07670783

Company registered in England and Wales

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Agd Surrey Ltd is a Private Company Limited by Shares first registered on 15 June 2011. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 651 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

07670783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £106,029£151,750£48,136£51,525£44,209
of which Cash £78,423£122,357£29,310£41,831£25,848
Total Assets £106,029£151,750£48,136£51,525£44,209
Current Liabilities £83,840£109,715£58,324£54,865£42,158
Net Current Assets £22,189£42,035£-10,188£-3,340£2,051
Total Net Worth £30,782£53,096£-29,356£-56,101£-71,337

Previous Names

No previous names

Company Officers

  • MCCAHILL, Carol

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1962

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • MCCAHILL, William Stephen

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1962

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZIJFD. Transaction: MzE3ODQyMjMxNmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MAMKL5. Transaction: MzE2NDk3NTcxNmFkaXF6a2N4.

  3. 2 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJDB6O. Transaction: MzE1NDI2ODg4NWFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JFI397. Transaction: MzEzNDUxMzk0NmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBMY8. Transaction: MzEyNjMzMTE1N2FkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KQPNGH. Transaction: MzExMTY0MzE1OWFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCTY1. Transaction: MzEwMjc3NjkyMGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MUSGM8. Transaction: MzA5MDUwMzIyOGFkaXF6a2N4.

  9. 22 November 2013 Director's details changed for Mrs Carol Mccahill on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LOOGKB. Transaction: MzA4OTI1MTE4OWFkaXF6a2N4.

  10. 22 November 2013 Director's details changed for Mr William Stephen Mccahill on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LOOGIZ. Transaction: MzA4OTI1MTE4MGFkaXF6a2N4.

  11. 22 November 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOOGAA. Transaction: MzA4OTI1MTEzMWFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8RPF. Transaction: MzA4MTMxNTA0N2FkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NUJYK2. Transaction: MzA2OTY5MTQzOWFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRVFS. Transaction: MzA1OTgwMDQ1NGFkaXF6a2N4.

  15. 25 October 2011 Current accounting period extended from 30 June 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X5044YOW. Transaction: MzA0NjA2NzU0N2FkaXF6a2N4.

  16. 15 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWYA7V03. Transaction: MzAzODg4MzcyN2FkaXF6a2N4.

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