A G Property (UK) Limited

Company Registration Number: 08661053

Company registered in England and Wales

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A G Property (UK) Limited is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

358 CEMETERY ROAD
OMEGA COURT
SHEFFIELD
SOUTH YORKSHIRE
ENGLAND
S11 8FT

There are 216 companies currently registered at this postcode, including this one.

All companies at S11 8FT

Registration Data

Company Number

08661053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

10 in total
10 outstanding

Financial Summary

20152014
Fixed Assets £4,269,430£4,563,376
Current Assets £135,287£145,922
of which Cash £90,878£0
Total Assets £4,404,717£4,709,298
Current Liabilities £3,183,346£3,652,968
Net Current Assets £-3,048,059£-3,507,046
Total Net Worth £1,221,371£1,056,330

Previous Names

No previous names

Company Officers

  • DAY, Anita

    Secretary

    Appointed on 22 August 2013

     

    Thornfield
    Cross Street
    Bramley
    Rotherham
    South Yorkshire
    S66 2SA
    England

  • DAY, Anita

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Thornfield
    Cross Street
    Bramley
    Rotherham
    South Yorkshire
    S66 2SA
    England

  • DAY, Glenn Kenneth

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Thornfield
    Cross Street
    Bramley
    Rotherham
    South Yorkshire
    S66 2SA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DE5MH5. Transaction: MzE4MzQzNjkyM2FkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBOSEH. Transaction: MzE4MzQzNzk4M2FkaXF6a2N4.

  3. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DE5OY1. Transaction: MzE4MzQzNjkxNGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESEZF. Transaction: MzE1NzYyNDY1NmFkaXF6a2N4.

  5. 8 September 2016 Registered office address changed from Thornfield, Cross Street Bramley Rotherham South Yorkshire S66 2SA to 358 Cemetery Road Omega Court Sheffield South Yorkshire S11 8FT on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2SY0Y. Transaction: MzE1NzAwNDY3NWFkaXF6a2N4.

  6. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2870J. Transaction: MzE1NTgxNzc2NmFkaXF6a2N4.

  7. 16 August 2016 Registration of charge 086610530010, created on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DHBT8Z. Transaction: MzE1NTIxNDczMmFkaXF6a2N4.

  8. 9 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWJOX. Transaction: MzEzMDY0OTQ2OWFkaXF6a2N4.

  9. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X5GEY. Transaction: MzEyMzc0MjMzOGFkaXF6a2N4.

  10. 3 March 2015 Registration of charge 086610530009, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: X42ET9ZD. Transaction: MzExODQ0NzEyMGFkaXF6a2N4.

  11. 5 January 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YFLBD6. Transaction: MzExNDcyMjQ4NGFkaXF6a2N4.

  12. 5 January 2015 Registration of charge 086610530008, created on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YFLRGW. Transaction: MzExNDcyNTk0NmFkaXF6a2N4.

  13. 10 December 2014 Statement of capital following an allotment of shares on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH01. Barcode: A3LYEN3T. Transaction: MzExMzIyMDA1MGFkaXF6a2N4.

  14. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMWUVOMEhhZGlxemtjeA.

  15. 5 November 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3K1IUQ0. Transaction: MzExMDc1OTg2NmFkaXF6a2N4.

  16. 4 November 2014 Registration of charge 086610530007, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: X3JYWPUA. Transaction: MzExMDY4NTA3NmFkaXF6a2N4.

  17. 9 October 2014 Registration of charge 086610530006, created on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Mortgage. Type: MR01. Barcode: R3I58Y2R. Transaction: MzEwOTE0MzI3M2FkaXF6a2N4.

  18. 18 September 2014 Registration of charge 086610530005, created on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GODVLL. Transaction: MzEwNzkxNTQ1NmFkaXF6a2N4.

  19. 12 September 2014 Registration of charge 086610530004, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: MR01. Barcode: A3G911FM. Transaction: MzEwNzU3MjQwM2FkaXF6a2N4.

  20. 12 September 2014 Registration of charge 086610530003, created on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G911G2. Transaction: MzEwNzU3MTg1NWFkaXF6a2N4.

  21. 12 September 2014 Registration of charge 086610530002, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: MR01. Barcode: A3G911FU. Transaction: MzEwNzU3MTI1N2FkaXF6a2N4.

  22. 10 July 2014 Registration of charge 086610530001, created on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BUI1CO. Transaction: MzEwMzk1MDMxMGFkaXF6a2N4.

  23. 12 May 2014 Registered office address changed from the House 2 Cavendish Avenue Sheffield S17 3NJ England on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PJ7G3. Transaction: MzA5OTg2ODU4NmFkaXF6a2N4.

  24. 7 November 2013 Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield S8 0XF England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWMC2. Transaction: MzA4ODM2NTAxMGFkaXF6a2N4.

  25. 1 November 2013 Registered office address changed from Thornfield Cross Street Bramley Rotherham South Yorkshire S66 2SA England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8VZA3. Transaction: MzA4ODAzMzM3NGFkaXF6a2N4.

  26. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FA8XIA. Transaction: MzA4MzY5NjQxMmFkaXF6a2N4.

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