Ag Gases Ltd

Company Registration Number: 09362685

Company registered in England and Wales

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Ag Gases Ltd is a Private Company Limited by Shares first registered on 19 December 2014. Its current registered address is in Stoke-on-Trent.

Registered Address

BRITTANIC WORKS ,BROOM ST,HANLEY, STOKE ON TRENT ,
BROOM STREET
STOKE-ON-TRENT
ENGLAND
ST1 2ER

There are 8 companies currently registered at this postcode, including this one.

All companies at ST1 2ER

Registration Data

Company Number

09362685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20110 - Manufacture of industrial gases

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £87,330£13,890
of which Cash £2,609£568
Total Assets £87,330£13,890
Current Liabilities £153,039£36,964
Net Current Assets £-65,709£-23,074
Total Net Worth £-64,479£-23,074

Previous Names

No previous names

Company Officers

  • ADDISON, Antony

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1950

    Brittanic Works ,Broom St,Hanley, Stoke On Trent ,
    Broom Street
    Stoke-On-Trent
    ST1 2ER
    England

  • PRINCE, Christopher Ronald

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: June 1964

    Brittanic Works ,Broom St,Hanley, Stoke On Trent ,
    Broom Street
    Stoke-On-Trent
    ST1 2ER
    England

  • ADDISON, Antony

    Director

    Appointed on 16 February 2015

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Unit 1a Britannic Works
    Broom Street
    Hanley
    Stoke-On-Trent
    Staffordshire
    ST1 2ER
    England

  • GHARIB, Ahmed Reda

    Director

    Appointed on 19 December 2014

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    286
    Hanley Road
    Stoke-On-Trent
    ST6 1RE
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X637D91C. Transaction: MzE3MjI4MTE5OWFkaXF6a2N4.

  2. 10 February 2017 Appointment of Mr Christopher Ronald Prince as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X5ZZN1JU. Transaction: MzE2ODY4OTYzOGFkaXF6a2N4.

  3. 18 January 2017 Appointment of Mr Antony Addison as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDTUUA. Transaction: MzE2Njg3OTI4M2FkaXF6a2N4.

  4. 18 January 2017 Termination of appointment of Ahmed Reda Gharib as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YDTSMR. Transaction: MzE2Njg3ODQwMmFkaXF6a2N4.

  5. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80GJF. Transaction: MzE2NDg2OTkyOWFkaXF6a2N4.

  6. 27 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: A5FP314V. Transaction: MzE1ODA3NTYzNWFkaXF6a2N4.

  7. 11 April 2016 Registered office address changed from 44 Keeling Street Newcastle Under Lyme Staffordshire ST5 0DL to Brittanic Works ,Broom St,Hanley, Stoke on Trent , Broom Street Stoke-on-Trent ST1 2ER on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OCFEI. Transaction: MzE0NjA5MTgyNmFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWO3D4. Transaction: MzEzODg2NjQ3NWFkaXF6a2N4.

  9. 4 January 2016 Director's details changed for Mr Ahmed Reda Gharib on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4XWO3MZ. Transaction: MzEzODg2NjM0NmFkaXF6a2N4.

  10. 2 October 2015 Registered office address changed from Unit 1a Britannic Works Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER to 44 Keeling Street Newcastle Under Lyme Staffordshire ST5 0DL on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: A4GI9CDU. Transaction: MzEzMTgyNTMzNGFkaXF6a2N4.

  11. 2 October 2015 Termination of appointment of Antony Addison as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: A4GI9CDE. Transaction: MzEzMTgyNTMzMWFkaXF6a2N4.

  12. 3 March 2015 Registered office address changed from 27B Merrybrook Evesham Worcsetershire WR11 2QF England to Unit 1a Britannic Works Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41L3MRU. Transaction: MzExNzk4MzA4NGFkaXF6a2N4.

  13. 3 March 2015 Appointment of Antony Addison as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: A41L3MRM. Transaction: MzExNzk4MzA0NGFkaXF6a2N4.

  14. 19 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N359CA. Transaction: MzExMzg2OTgyMWFkaXF6a2N4.

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