Ags Properties Ltd

Company Registration Number: 08727566

Company registered in England and Wales

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Ags Properties Ltd is a Private Company Limited by Shares first registered on 10 October 2013. Its current registered address is in Barking, Essex.

Registered Address

1 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ

There are 212 companies currently registered at this postcode, including this one.

All companies at IG11 7BZ

Registration Data

Company Number

08727566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £680,811£948,397
of which Cash £23,472£237,997
Total Assets £680,811£948,397
Current Liabilities £395,102£909,890
Net Current Assets £285,709£38,507
Total Net Worth £285,709£38,507

Previous Names

No previous names

Company Officers

  • GRIEF, Peter Raymond

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    1
    Town Quay Wharf
    Abbey Road
    Barking
    Essex
    IG11 7BZ
    United Kingdom

  • STEWART, Daniel James

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    1
    Town Quay Wharf
    Abbey Road
    Barking
    Essex
    IG11 7BZ

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

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Latest Filings

  1. 20 December 2016 Registration of charge 087275660002, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7WBYQ. Transaction: MzE2NDgyOTIzOWFkaXF6a2N4.

  2. 20 December 2016 Registration of charge 087275660005, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7WWOY. Transaction: MzE2NDgzNDQ4N2FkaXF6a2N4.

  3. 20 December 2016 Registration of charge 087275660003, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7WK8W. Transaction: MzE2NDgzMTM5NGFkaXF6a2N4.

  4. 20 December 2016 Registration of charge 087275660006, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7X3DC. Transaction: MzE2NDgzNzk1M2FkaXF6a2N4.

  5. 20 December 2016 Registration of charge 087275660004, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7WOQA. Transaction: MzE2NDgzMjQ4NWFkaXF6a2N4.

  6. 7 December 2016 Registration of charge 087275660001, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LC8RBV. Transaction: MzE2Mzc5MzI5MWFkaXF6a2N4.

  7. 20 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO9B5. Transaction: MzE2MDA4NzE0OGFkaXF6a2N4.

  8. 28 April 2016 Appointment of Mr Daniel James Stewart as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UFK8H. Transaction: MzE0NzQwNzk4M2FkaXF6a2N4.

  9. 27 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KLCUVN. Transaction: MzEzNTk0NDM3M2FkaXF6a2N4.

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

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA5BS. Transaction: MzEzMzc4NzE3MGFkaXF6a2N4.

  11. 17 September 2015 Previous accounting period shortened from 31 October 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4G5PQAP. Transaction: MzEzMTE2MDI2NGFkaXF6a2N4.

  12. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48BGGHV. Transaction: MzEyNDIzNTU2MGFkaXF6a2N4.

  13. 23 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S66A. Transaction: MzEwOTk3NzAzOGFkaXF6a2N4.

  14. 21 October 2013 Director's details changed for Mr Peter Grief on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JGC8JL. Transaction: MzA4NzMxMTM3NWFkaXF6a2N4.

  15. 21 October 2013 Director's details changed for Mr Peter Grief on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JGC77S. Transaction: MzA4NzMxMDkyMmFkaXF6a2N4.

  16. 10 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2INZ7G0. Transaction: MzA4Njc0MjkwM2FkaXF6a2N4.

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