Ag Retail Cards Limited

Company Registration Number: 08087453

Company registered in England and Wales

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Ag Retail Cards Limited is a Private Company Limited by Shares first registered on 29 May 2012. Its current registered address is in Loughton, Essex.

Registered Address

THE CRYSTAL BUILDING
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TH

There are 3 companies currently registered at this postcode, including this one.

All companies at IG10 3TH

Registration Data

Company Number

08087453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2012

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 January

Accounts Category

FULL

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £47,026,000£44,010,000£41,097,000
of which Cash £2,564,000£3,721,000£5,781,000
Total Assets £47,026,000£44,010,000£41,097,000
Current Liabilities £60,404,000£36,738,000£36,919,000
Net Current Assets £-13,378,000£7,272,000£4,178,000
Total Net Worth £-9,466,000£16,420,000£4,717,000

Previous Names

  • UKG RETAIL GROUP LIMITED, active until 1 June 2012

Company Officers

  • HAFFKE, Christopher

    Director

    Appointed on 1 December 2012

     

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1970

    Uk Greetings Limited
    Mill Street East
    Dewsbury
    West Yorkshire
    WF12 9AW
    United Kingdom

  • STEINBERG, Gregory Michael

    Director

    Appointed on 10 April 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1973

    The Crystal Building
    Langston Road
    Loughton
    Essex
    IG10 3TH

  • WEISS, Zev

    Director

    Appointed on 29 May 2012

     

    Nationality: American

    Occupation: Ceo Of American Greetings Corporation

    Month of birth: August 1966

    Mill Street East
    .
    Dewsbury
    West Yorkshire
    WF12 9AW
    United Kingdom

  • VAUX, Kevin

    Secretary

    Appointed on 29 May 2012

    Resigned on 26 July 2013

    The Crystal Building
    Langston Road
    Loughton
    Essex
    IG10 3TH

  • KILBANE, Catherine

    Director

    Appointed on 29 May 2012

    Resigned on 1 December 2012

    Nationality: American

    Occupation: General Counsel Of American Greetings Corporation

    Month of birth: April 1963

    Mill Street East
    .
    Dewsbury
    West Yorkshire
    WF12 9AW
    United Kingdom

  • ROWLEY, Gary Leslie

    Director

    Appointed on 29 May 2012

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Ceo Of Uk Greetings Limited

    Month of birth: August 1956

    Mill Street East
    .
    Dewsbury
    West Yorkshire
    WF12 9AW
    United Kingdom

  • SMITH, Stephen Joseph

    Director

    Appointed on 29 May 2012

    Resigned on 3 March 2014

    Nationality: United States

    Occupation: Cfo Of American Greetings Corporation

    Month of birth: August 1963

    The Crystal Building
    Langston Road
    Loughton
    Essex
    IG10 3TH

  • VAUX, Kevin John

    Director

    Appointed on 29 May 2012

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1957

    The Crystal Building
    Langston Road
    Loughton
    Essex
    IG10 3TH

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 November 2016 Full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5IF17WK. Transaction: MzE2MDkxNTUyM2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4PHQJ. Transaction: MzE1MTgwNDAzM2FkaXF6a2N4.

  3. 12 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4J4NFDL. Transaction: MzEzNDMwMTI3MGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2NCH. Transaction: MzEyNDI5Mzg1OWFkaXF6a2N4.

  5. 21 February 2015 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A40NUQOD. Transaction: MzExNzA3MTE0MWFkaXF6a2N4.

  6. 16 February 2015 Full accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A405Y0VS. Transaction: MzExNjY3NjM0OGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMC0I. Transaction: MzEwMTIzNTQ2OGFkaXF6a2N4.

  8. 1 May 2014 Termination of appointment of Kevin Vaux as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZO5XZ. Transaction: MzA5OTI4MzQyMmFkaXF6a2N4.

  9. 30 April 2014 Appointment of Mr Gregory Michael Steinberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WY6QO. Transaction: MzA5OTE3MDEyMGFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBQ1K. Transaction: MzA5NTUzMzY3NGFkaXF6a2N4.

  11. 14 November 2013 Full accounts made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2L2M7XD. Transaction: MzA4ODc5MTAwMmFkaXF6a2N4.

  12. 9 September 2013 Termination of appointment of Kevin Vaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G55WU2. Transaction: MzA4NDY2NzQ0MWFkaXF6a2N4.

  13. 9 September 2013 Termination of appointment of Gary Rowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G55WLD. Transaction: MzA4NDY2NzQwMWFkaXF6a2N4.

  14. 28 August 2013 Registered office address changed from Mill Street East Dewsbury West Yorkshire WF12 9AW England on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: A2FCXGPK. Transaction: MzA4Mzk2MzkzOWFkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBYYZK. Transaction: MzA4MDUxOTM0OGFkaXF6a2N4.

  16. 26 June 2013 Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBYYZC. Transaction: MzA4MDUxOTIwOWFkaXF6a2N4.

  17. 24 June 2013 Registered office address changed from C/O Kimberley Finn the Crystal Building Langston Road Loughton Essex IG10 3TH England on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6QYF4. Transaction: MzA4MDMzNzY3M2FkaXF6a2N4.

  18. 3 June 2013 Registered office address changed from Mill Street East . Dewsbury West Yorkshire WF12 9AW United Kingdom on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29QZ661. Transaction: MzA3OTA2OTExMmFkaXF6a2N4.

  19. 27 March 2013 Appointment of Christopher Haffke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M0GOR. Transaction: MzA3NTI4MTQ1MGFkaXF6a2N4.

  20. 11 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A23M6ETL. Transaction: MzA3NDI0NjM0MWFkaXF6a2N4.

  21. 11 December 2012 Termination of appointment of Catherine Kilbane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N7F6T4. Transaction: MzA2OTIxOTEzNGFkaXF6a2N4.

  22. 11 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NK6R29. Transaction: MzA2OTM2MjE0MGFkaXF6a2N4.

  23. 3 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS5T3F. Transaction: MzA2NTQ0OTU3NGFkaXF6a2N4.

  24. 22 August 2012 Current accounting period shortened from 31 May 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A1FKMI5F. Transaction: MzA2Mjc5NjM4MGFkaXF6a2N4.

  25. 22 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FUSVB5. Transaction: MzA2MzA1MTgwM2FkaXF6a2N4.

  26. 1 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1A5GANT. Transaction: MzA1ODU0NzQwNWFkaXF6a2N4.

  27. 29 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19Y8Z0O. Transaction: MzA1ODMwMTI5NWFkaXF6a2N4.

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