Ag Transport Ltd

Company Registration Number: 08412957

Company registered in England and Wales

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Ag Transport Ltd is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in Warrington.

Registered Address

UNIT CU2
WARRINGTON BUSINESS PARK, LONG LANE
WARRINGTON
ENGLAND
WA2 8TX

There are 46 companies currently registered at this postcode, including this one.

All companies at WA2 8TX

Registration Data

Company Number

08412957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,062£4,143£100
of which Cash £1,414£3,522£0
Total Assets £3,062£4,143£100
Current Liabilities £2,962£4,043£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • GARLINSKI, Andrzej

    Director

    Appointed on 21 February 2013

     

    Nationality: Polish

    Occupation: Lorry Driver

    Month of birth: November 1961

    Unit Cu2
    Warrington Business Park, Long Lane
    Warrington
    WA2 8TX
    England

  • DUDZIAK, Kamila

    Secretary

    Appointed on 15 November 2014

    Resigned on 19 March 2015

    36
    Evelyn Avenue
    St. Helens
    Merseyside
    WA9 1SL
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 Registered office address changed from 36 Evelyn Avenue St. Helens Merseyside WA9 1SL to Unit Cu2 Warrington Business Park, Long Lane Warrington WA2 8TX on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ5WQ1. Transaction: MzE1ODUzNzUzOGFkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X532OTIG. Transaction: MzE0NDQxNzI3NGFkaXF6a2N4.

  3. 19 March 2016 Termination of appointment of Kamila Dudziak as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X532OTI8. Transaction: MzE0NDQxNzI2NWFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X513VIUZ. Transaction: MzE0MjI5MDgyNmFkaXF6a2N4.

  5. 19 November 2015 Previous accounting period shortened from 5 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4KIMBVF. Transaction: MzEzNTU3OTYyOGFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43I22NC. Transaction: MzExOTUxMTg5M2FkaXF6a2N4.

  7. 13 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0BI1S. Transaction: MzExNTI0NDc3MmFkaXF6a2N4.

  8. 12 December 2014 Appointment of Miss Kamila Dudziak as a secretary on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP03. Barcode: X3MKU90B. Transaction: MzExMzM4MTUxNGFkaXF6a2N4.

  9. 21 November 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X3L4NUS3. Transaction: MzExMTgxOTA3MWFkaXF6a2N4.

  10. 21 November 2014 Current accounting period shortened from 28 February 2014 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X3L4NOTL. Transaction: MzExMTgxNzg1MGFkaXF6a2N4.

  11. 24 April 2014 Registered office address changed from 36 Evelyn Avenue St. Helens Merseyside WA9 1SL on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HF9J5. Transaction: MzA5ODc1MzU3NWFkaXF6a2N4.

  12. 24 April 2014 Director's details changed for Mr Andrzej Garlinski on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X36HDZVC. Transaction: MzA5ODc0Mzc2OWFkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X340XE2W. Transaction: MzA5NjU1MDIwMWFkaXF6a2N4.

  14. 19 March 2014 Registered office address changed from Centrix Crow Lane East Newton Le Willows WA12 9UY United Kingdom on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340XE2O. Transaction: MzA5NjU1MDAwOGFkaXF6a2N4.

  15. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22MUPEQ. Transaction: MzA3MzE4Nzg4NmFkaXF6a2N4.

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