Agp Accountancy & Tax Solutions Limited

Company Registration Number: 08512724

Company registered in England and Wales

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Agp Accountancy & Tax Solutions Limited is a Private Company Limited by Shares first registered on 1 May 2013. Its current registered address is in Runcorn, Cheshire.

Registered Address

SYCAMORE HOUSE
SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH

There are 266 companies currently registered at this postcode, including this one.

All companies at WA7 3EH

Registration Data

Company Number

08512724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA013051

Registration Start Date

2 August 2013

Registration Expiry Date

1 August 2017

Trading Names

AGP

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £547,332£483,555£594,992
of which Cash £68,815£20,374£152,969
Total Assets £547,332£483,555£594,992
Current Liabilities £1,346,581£1,507,413£1,708,022
Net Current Assets £-799,249£-1,023,858£-1,113,030
Total Net Worth £-769,039£-980,125£-1,066,346

Previous Names

No previous names

Company Officers

  • PALOMBELLA, Rachel Kathryn Kathryn

    Secretary

    Appointed on 1 May 2013

     

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

  • BLACK, Ian Alexander

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

  • MCLEAN, Simon Andrew

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

  • PALOMBELLA, Rachel Kathryn

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

  • THOMAS, Lee Christian

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

  • WHITE, Tina

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QMZOA. Transaction: MzE3NzIzODYwM2FkaXF6a2N4.

  2. 14 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X609ZIMW. Transaction: MzE2ODg5MDM5NGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMILN. Transaction: MzE0ODQ1OTU3N2FkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y797KQ. Transaction: MzEzOTMwMjk2MWFkaXF6a2N4.

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

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RBDGQ. Transaction: MzEyMjUzNjczOGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JOM10H. Transaction: MzExMDQ5ODEzOWFkaXF6a2N4.

  7. 10 September 2014 Secretary's details changed for Mrs Rachel Kathryn Palombella on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH03. Barcode: X3G51Z7V. Transaction: MzEwNzI0NTk4M2FkaXF6a2N4.

  8. 10 September 2014 Director's details changed for Mrs Rachel Kathryn Palombella on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G51XL7. Transaction: MzEwNzI0NTUwOWFkaXF6a2N4.

  9. 6 August 2014 Director's details changed for Rachel Kathryn Lloyd on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3DP1L1V. Transaction: MzEwNTA5ODIxOWFkaXF6a2N4.

  10. 6 August 2014 Secretary's details changed for Rachel Kathryn Lloyd on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH03. Barcode: X3DP1KWZ. Transaction: MzEwNTA5ODE1NmFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEPYX. Transaction: MzA5OTQ2MzUyOWFkaXF6a2N4.

  12. 17 July 2013 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2CRTYIH. Transaction: MzA4MTY4NTgyNWFkaXF6a2N4.

  13. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTYzOTYxOWFkaXF6a2N4.

  14. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIyNDQzMGFkaXF6a2N4.

  15. 10 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X283LME9. Transaction: MzA3Nzc1NTY5OWFkaXF6a2N4.

  16. 10 May 2013 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X283LCIJ. Transaction: MzA3Nzc1Mjc4NWFkaXF6a2N4.

  17. 1 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27GFM9K. Transaction: MzA3NzI3NDU4MWFkaXF6a2N4.

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107.20.115.174 Mon, 18 Dec 2017 19:14:32 +0000