Ag Soft Furnishings Limited

Company Registration Number: 07975036

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ag Soft Furnishings Limited is a Private Company Limited by Shares first registered on 5 March 2012. Its current registered address is in Keighley.

Registered Address

UNIT 7 LAWKHOLME LANE IND EST
EAST AVENUE
KEIGHLEY
ENGLAND
BD21 3JX

There are 2 companies currently registered at this postcode, including this one.

All companies at BD21 3JX

Registration Data

Company Number

07975036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4,065£5,461£1,367£2,221
of which Cash £2,065£0£0£15
Total Assets £4,065£5,461£1,367£2,221
Current Liabilities £30,220£29,061£36,966£22,576
Net Current Assets £-26,155£-23,600£-35,599£-20,355
Total Net Worth £-28,135£-29,806£-45,608£-41,088

Previous Names

No previous names

Company Officers

  • BERARD, Dinah

    Secretary

    Appointed on 30 January 2013

     

    16
    Moorfield Road
    Bingley
    West Yorkshire
    BD16 1PS
    England

  • BERARD, Dinah

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    16
    Moorfield Road
    Bingley
    West Yorkshire
    BD16 1PS
    England

  • BERARD, Nicolas Bernard

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    16
    Moorfield Road
    Bingley
    West Yorkshire
    BD16 1PS
    United Kingdom

  • BERARD, John Paul

    Director

    Appointed on 5 March 2012

    Resigned on 22 October 2012

    Nationality: French

    Occupation: Director

    Month of birth: September 1968

    3
    Bronte Drive
    Oakworth
    Keighley
    West Yorkshire
    BD22 7LX
    United Kingdom

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JATO63. Transaction: MzE2MTQ2ODg1N2FkaXF6a2N4.

  2. 30 September 2016 Registered office address changed from Unit 7 East Avenue Keighley West Yorkshire BD21 3JX England to Unit 7 Lawkholme Lane Ind Est East Avenue Keighley BD21 3JX on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLX0Z5. Transaction: MzE1ODY0NDg0NmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X55MGXK8. Transaction: MzE0NzExODc5MWFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from 1 Ridge House Spearhead Way Lawkholme Lane Keighley West Yorkshire BD21 3LA to Unit 7 East Avenue Keighley West Yorkshire BD21 3JX on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MGXGO. Transaction: MzE0NzExODAyNWFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDBUOG. Transaction: MzEyODg2NzUzNWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X442XBP5. Transaction: MzEyMDEwODI4NGFkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLPZ2O. Transaction: MzExMDY5MTQ4OGFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9S77. Transaction: MzA5NzEyODQ1NmFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H2I10O. Transaction: MzA4NTM2OTIzMmFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X2457MCW. Transaction: MzA3NDQ3NDAyMGFkaXF6a2N4.

  11. 6 February 2013 Appointment of Dinah Berard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A219J5KW. Transaction: MzA3MjM1ODkzMmFkaXF6a2N4.

  12. 6 February 2013 Appointment of Dinah Berard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A219J5KJ. Transaction: MzA3MjM1ODU1NWFkaXF6a2N4.

  13. 6 February 2013 Registered office address changed from Unit 4 Forward Mills Goulbourne Street Keighley West Yorkshire BD21 1PG United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: A219J5K3. Transaction: MzA3MjM1ODQ3NGFkaXF6a2N4.

  14. 8 November 2012 Termination of appointment of John Berard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9JXSR. Transaction: MzA2NzIxNDg5MWFkaXF6a2N4.

  15. 5 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13V0F5T. Transaction: MzA1MzQ5MTEyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.