Agp Steel Structures Limited

Company Registration Number: 07687645

Company registered in England and Wales

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Agp Steel Structures Limited is a Private Company Limited by Shares first registered on 29 June 2011. Its current registered address is in Brentwood, Essex.

Registered Address

C/O FRP ADVISORY LLP
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

There are 570 companies currently registered at this postcode, including this one.

All companies at CM13 3BE

Registration Data

Company Number

07687645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 June 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3116046

Registration Start Date

16 April 2012

Registration Expiry Date

15 April 2018

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,820,478£1,761,110£1,407,711£1,186,804
of which Cash £0£8,946£9,737£7,579
Total Assets £2,820,478£1,761,110£1,407,711£1,186,804
Current Liabilities £985,957£1,113,809£866,575£876,268
Net Current Assets £1,834,521£647,301£541,136£310,536
Total Net Worth £183,454£93,816£59,230£25,500

Previous Names

No previous names

Company Officers

  • TAMPLIN, Glenn David

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Juniper House
    Warley Hill Business Park
    The Drive
    Brentwood
    Essex
    CM13 3BE

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

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Latest Filings

  1. 29 September 2017 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Address. Type: AD01. Barcode: A6F31HYG. Transaction: MzE4NjU4NjQ0MmFkaXF6a2N4.

  2. 26 September 2017 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: WU04. Barcode: A6F325OZ. Transaction: MzE4NjI0NDE2NmFkaXF6a2N4.

  3. 7 June 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A67BPO0Q. Transaction: MzE3NzYwMTM3OGFkaXF6a2N4.

  4. 4 April 2017 Registered office address changed from Unit 3 Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB to Devonshire House 60 Goswell Road London EC1M 7AD on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: A62U7MP6. Transaction: MzE3MjY3Nzk2OGFkaXF6a2N4.

  5. 30 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A62U7MPE. Transaction: MzE3MjQxOTYzOWFkaXF6a2N4.

  6. 30 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62U7MPM. Transaction: MzE3MjQxOTQ3OWFkaXF6a2N4.

  7. 30 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTYyVDhKRjZhZGlxemtjeA.

  8. 24 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5E26SYR. Transaction: MzE1NTgwMjY5M2FkaXF6a2N4.

  9. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XIVM. Transaction: MzE1MTkxNDE1N2FkaXF6a2N4.

  10. 19 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4WHU3. Transaction: MzEyOTIyOTY4N2FkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANY5WQ. Transaction: MzEyNjEzMzM2NWFkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUFSZF. Transaction: MzEwNjA3NTM5NmFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6377V. Transaction: MzEwMjg5MTQwNmFkaXF6a2N4.

  14. 12 February 2014 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A316VIQQ. Transaction: MzA5NDM3MTY3OWFkaXF6a2N4.

  15. 17 October 2013 Registration of charge 076876450002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J5DNB7. Transaction: MzA4NzE5NzMwNGFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7HMXD. Transaction: MzA4MjgyMTQ2OGFkaXF6a2N4.

  17. 28 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X252ZXUG. Transaction: MzA3NTM0OTg5NWFkaXF6a2N4.

  18. 1 March 2013 Previous accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X237PQZU. Transaction: MzA3Mzc5MzA1N2FkaXF6a2N4.

  19. 27 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNQU0. Transaction: MzA2MTQ3NjkxNmFkaXF6a2N4.

  20. 2 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11T0JB7. Transaction: MzA1MjA4ODk4NmFkaXF6a2N4.

  21. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1TG5VEL. Transaction: MzAzOTY2MzA4N2FkaXF6a2N4.

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54.198.210.67 Tue, 21 Nov 2017 08:25:44 +0000