Allan Wagner Ltd

Company Registration Number: 08065215

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.
Allan Wagner Ltd is a Private Company Limited by Shares first registered on 11 May 2012. Its current registered address is in Paignton, Devon.

Registered Address

15 CHARTWELL CLOSE
PAIGNTON
DEVON
TQ3 3LT

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

All companies at TQ3 3LT

Registration Data

Company Number

08065215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£1£0
Current Assets £1£1£0£0
of which Cash £0£0£0£0
Total Assets £1£1£1£0
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£0
Total Net Worth £1£1£1£0

Previous Names

No previous names

Company Officers

  • WAGNER, Allan Ian

    Director

    Appointed on 11 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1994

    15
    Chartwell Close
    Paignton
    Devon
    TQ3 3LT
    England

  • MURRAY, Matthew

    Director

    Appointed on 12 May 2012

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1993

    15
    Chartwell Close
    Paignton
    Devon
    TQ3 3LT
    England

  • WAGNER, Allan Ian

    Director

    Appointed on 11 May 2012

    Resigned on 11 May 2013

    Nationality: British

    Occupation: It Services

    15
    Chartwell Close
    Paignton
    Devon
    TQ3 3LT
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6296F94. Transaction: MzE3MTE5NzY0MmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZFC3. Transaction: MzE1MDI3NzIwNGFkaXF6a2N4.

  3. 7 June 2016 Termination of appointment of Matthew Murray as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X58LZFBF. Transaction: MzE1MDI3NjYxN2FkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52XFU16. Transaction: MzE0NDI2NzY0NWFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ4DK. Transaction: MzEyNDU5MjE2NWFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397WCHM. Transaction: MzEwMTEyMTI2N2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X397W9IB. Transaction: MzEwMTEyMDQ1NWFkaXF6a2N4.

  8. 9 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z71U7U. Transaction: MzA5MjM1NjAxMWFkaXF6a2N4.

  9. 17 July 2013 Appointment of Mr Allan Ian Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRSOTL. Transaction: MzA4MTY3MTA0OWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2C4FG1N. Transaction: MzA4MTY2MzkxNGFkaXF6a2N4.

  11. 17 July 2013 Termination of appointment of Allan Wagner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C4FG17. Transaction: MzA4MTY2Mzc4OWFkaXF6a2N4.

  12. 12 May 2012 Appointment of Mr Matthew Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18T109T. Transaction: MzA1NzM1MzExOWFkaXF6a2N4.

  13. 11 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18NV8H4. Transaction: MzA1NzI2MDk5NmFkaXF6a2N4.

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