Agcl Properties Limited

Company Registration Number: 07854659

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agcl Properties Limited is a Private Company Limited by Shares first registered on 21 November 2011. Its current registered address is in Abergavenny, Gwent.

Registered Address

WATERWAYS HOUSE MERTHYR ROAD
LLANFOIST
ABERGAVENNY
GWENT
NP7 9PE

There are 9 companies currently registered at this postcode, including this one.

All companies at NP7 9PE

Registration Data

Company Number

07854659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £255,039£255,039£255,039£255,039£0£0
Net Current Assets £-255,038£-255,038£-255,038£-255,038£0£0
Total Net Worth £-19,765£-14,664£1£1£0£0

Previous Names

  • UNITED RENEWABLE ENERGY LIMITED, active until 27 December 2012

Company Officers

  • GRIFFITHS, Alun

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Cwmerra Farm
    Llanvetherine
    Abergavenny
    Monmouthshire
    NP7 8RB
    United Kingdom

  • GRIFFITHS, Pauline Eynon

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Waterways House
    Merthyr Road
    Llanfoist
    Abergavenny
    Gwent
    NP7 9PE

  • GRIFFITHS, William James Caradog

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Waterways House
    Merthyr Road
    Llanfoist
    Abergavenny
    Gwent
    NP7 9PE

  • MARLBOROUGH, Edla

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Waterways House
    Merthyr Road
    Llanfoist
    Abergavenny
    Gwent
    NP7 9PE

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

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Latest Filings

  1. 19 January 2017 Director's details changed for Mr Alun Griffiths on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGG7PU. Transaction: MzE2Njk3MzQ3OWFkaXF6a2N4.

  2. 19 January 2017 Director's details changed for Ms Edla Marlborough on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGG7GO. Transaction: MzE2Njk3MzM1OGFkaXF6a2N4.

  3. 6 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LU76. Transaction: MzE2MzY3NTc5MGFkaXF6a2N4.

  4. 26 July 2016 Appointment of Mr William James Caradog Griffiths as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X5C0VRTL. Transaction: MzE1MzY4MzI4OGFkaXF6a2N4.

  5. 26 July 2016 Appointment of Mrs Pauline Eynon Griffiths as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X5C0VQUY. Transaction: MzE1MzY4MzAxOGFkaXF6a2N4.

  6. 26 July 2016 Appointment of Ms Edla Marlborough as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X5C0VPYY. Transaction: MzE1MzY4MjgwMWFkaXF6a2N4.

  7. 13 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWKWP. Transaction: MzE1MjY4ODE1OGFkaXF6a2N4.

  8. 9 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDKIR. Transaction: MzEzNzE1NjIzMGFkaXF6a2N4.

  9. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85F5D. Transaction: MzEyOTg4NTUyOGFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXO40. Transaction: MzExNDAwMTQwMGFkaXF6a2N4.

  11. 31 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSJ29. Transaction: MzEwNjIyNzM3MGFkaXF6a2N4.

  12. 12 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2N24MUO. Transaction: MzA5MDU5NzQ3MGFkaXF6a2N4.

  13. 12 December 2013 Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9LN United Kingdom on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N24MUG. Transaction: MzA5MDU5NzM2NmFkaXF6a2N4.

  14. 24 June 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2AVE1DN. Transaction: MzA4MDMyNjk0NGFkaXF6a2N4.

  15. 21 February 2013 Registered office address changed from 21 Nevill Street Abergavenny Gwent NP7 5AA United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PE0PU. Transaction: MzA3MzI1MjM4MmFkaXF6a2N4.

  16. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20C5JNM. Transaction: MzA3MTYxODQ0N2FkaXF6a2N4.

  17. 2 January 2013 Registered office address changed from 21-23 Nevill Street Abergavenny Gwent NP7 5AA Wales on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UDO9. Transaction: MzA3MDMzMjI0N2FkaXF6a2N4.

  18. 27 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1OBSM6R. Transaction: MzA3MDA0NjE0OWFkaXF6a2N4.

  19. 27 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1OCJ3CD. Transaction: MzA3MDA0NTc3NmFkaXF6a2N4.

  20. 27 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVLOZ. Transaction: MzA2ODI0MTYwOGFkaXF6a2N4.

  21. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2JWFD. Transaction: MzA2MzE2ODE3MmFkaXF6a2N4.

  22. 4 January 2012 Previous accounting period shortened from 30 November 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0OVBSS2. Transaction: MzA1MDEyMTgxMGFkaXF6a2N4.

  23. 12 December 2011 Registered office address changed from 19-23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O07GYJ. Transaction: MzA0ODg3MTQ1NmFkaXF6a2N4.

  24. 21 November 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XDX75ZFX. Transaction: MzA0NzQ3MjUyOGFkaXF6a2N4.

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