A.g. Spring Ltd

Company Registration Number: 08626996

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.g. Spring Ltd is a Private Company Limited by Shares first registered on 26 July 2013. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

08626996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £81,807£37,722
of which Cash £48£3,414
Total Assets £81,807£37,722
Current Liabilities £101,544£36,438
Net Current Assets £-19,737£1,284
Total Net Worth £18,625£1,284

Previous Names

No previous names

Company Officers

  • SCARBOROUGH, Leo Alexander

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: December 1983

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • SCARBOROUGH, Louise Elizabeth

    Director

    Appointed on 26 July 2013

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1984

    1st Floor
    87/89 High Street
    Hoddesdon
    Herts
    EN11 8TL
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2016 Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: A5C77PS8. Transaction: MzE1NDU1MDQ2MGFkaXF6a2N4.

  2. 4 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5C77PSG. Transaction: MzE1NDQ3MzE1MmFkaXF6a2N4.

  3. 4 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5C77PSO. Transaction: MzE1NDQ3MzA2MGFkaXF6a2N4.

  4. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVDNjZHUUphZGlxemtjeA.

  5. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTJIO. Transaction: MzE0NDgyMDUwN2FkaXF6a2N4.

  6. 24 March 2016 Termination of appointment of Louise Elizabeth Scarborough as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FT8MG. Transaction: MzE0NDgxODE5MmFkaXF6a2N4.

  7. 27 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YXGX7C. Transaction: MzE0MDE3NDYxMmFkaXF6a2N4.

  8. 20 October 2015 Registered office address changed from 68 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEOSJF. Transaction: MzEzMzM2NzE4MWFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VWQCH. Transaction: MzEyMTY2MTY3OWFkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X440918O. Transaction: MzEyMDAxNDIyNmFkaXF6a2N4.

  11. 26 March 2015 Director's details changed for Louise Elizabeth Scarborough on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X440917C. Transaction: MzEyMDAxNDEyNWFkaXF6a2N4.

  12. 26 March 2015 Director's details changed for Mr Leo Alexander Scarborough on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X4409174. Transaction: MzEyMDAxNDEyM2FkaXF6a2N4.

  13. 26 March 2015 Registered office address changed from 68 Alexander Road Hemel Hempstead Herts HP2 4AQ to 68 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X440916W. Transaction: MzEyMDAxNDExOWFkaXF6a2N4.

  14. 4 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUNHE. Transaction: MzEwNDk2MjA1NWFkaXF6a2N4.

  15. 26 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DF20M2. Transaction: MzA4MjIyOTg1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.