Agd Renew Limited

Company Registration Number: 08091805

Company registered in England and Wales

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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.
Agd Renew Limited is a Private Company Limited by Shares first registered on 1 June 2012. Its current registered address is in Warwick, Warwickshire.

Registered Address

47 CHARINGWORTH DRIVE
HATTON PARK
WARWICK
WARWICKSHIRE
CV35 7SY

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

All companies at CV35 7SY

Registration Data

Company Number

08091805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £260,361£177,117£236,112£159,159
of which Cash £3,298£20,485£3,112£159
Total Assets £260,361£177,117£236,112£159,159
Current Liabilities £159,409£127,966£171,951£107,671
Net Current Assets £100,952£49,151£64,161£51,488
Total Net Worth £21,948£10,633£26,251£11,033

Previous Names

No previous names

Company Officers

  • RUYSSEVELT, Gina Maria

    Secretary

    Appointed on 1 June 2012

     

    47
    Charingworth Drive
    Hatton Park
    Warwick
    Warwickshire
    CV35 7SY
    United Kingdom

  • RUYSSEVELT, Andrew Peter

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    47
    Charingworth Drive
    Hatton Park
    Warwick
    Warwickshire
    CV35 7SY
    United Kingdom

  • RUYSSEVELT, Daniel Philip

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    47
    Charingworth Drive
    Hatton Park
    Warwick
    Warwickshire
    CV35 7SY
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NOLIH. Transaction: MzE3ODE2Njk4NmFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ERWL5. Transaction: MzE3MTU5NDU1OWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLU4A. Transaction: MzE1MDM1OTk0MWFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQ7NL. Transaction: MzE0NTc1Nzc5MmFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48XM7DG. Transaction: MzEyNDYyMjYxM2FkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A415RZHU. Transaction: MzExNzU1ODQyMGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FJOY. Transaction: MzEwMzc1NzE3NmFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JFSX4. Transaction: MzA5NTM2NTA1M2FkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7A9HS. Transaction: MzA4MjAwNTU5OWFkaXF6a2N4.

  10. 1 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A3JVZL. Transaction: MzA1ODQ5NDE0OGFkaXF6a2N4.

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