Agc Retail Limited

Company Registration Number: NI059383

Northern Ireland Company (post partition)

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.
Agc Retail Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in Richhill, County Armagh.

Registered Address

20 MAIN STREET
RICHHILL
COUNTY ARMAGH
BT61 9PW

There are 5 companies currently registered at this postcode, including this one.

All companies at BT61 9PW

Registration Data

Company Number

NI059383

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £151,645£118,996£132,159£132,722£118,099£156,444
of which Cash £28,754£36,730£66,135£36,720£38,005£86,661
Total Assets £151,645£118,996£132,159£132,722£118,099£156,444
Current Liabilities £52,384£36,197£50,410£67,467£43,406£63,750
Net Current Assets £99,261£82,799£81,749£65,255£74,693£92,694
Total Net Worth £72,202£55,639£56,951£25,090£38,348£35,162

Previous Names

No previous names

Company Officers

  • CALVIN, Gillian

    Secretary

    Appointed on 18 May 2006

     

    42 Mullabrack Road
    Hamiltonsbawn
    Armagh
    BT60 1JT

  • CALVIN, Andrew George

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1969

    42 Mullabrack Road
    Hamiltonsbawn
    Co Armagh
    BT60 1JT

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    79 Chichester Street
    Belfast
    BT1 4JE

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. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWL8P. Transaction: MzE0ODkyNjIyNmFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YHQ7C9. Transaction: MzEzOTYyMjc1M2FkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGVH7. Transaction: MzEyMzYzMjY0M2FkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUWGZ. Transaction: MzExNzg5NTU5NGFkaXF6a2N4.

  5. 2 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZH5U. Transaction: MzEwMTE1MzE1MGFkaXF6a2N4.

  6. 8 November 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X2KOI6PV. Transaction: MzA4ODQxODI3M2FkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KJ9C60. Transaction: MzA4ODI2ODcxMGFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BM2Y. Transaction: MzA4MDQzMDExNGFkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZJQJ7F. Transaction: MzA3MDY1MTMxOGFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19IW4R5. Transaction: MzA1Nzk4MzQ0MWFkaXF6a2N4.

  11. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A0X9M. Transaction: MzA1MTM0OTgyOGFkaXF6a2N4.

  12. 7 November 2011 Registered office address changed from 16 Main Street Richhill Co Armagh BT61 9PW on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X99Y8Z1L. Transaction: MzA0NjY5MjY5M2FkaXF6a2N4.

  13. 30 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XRC6RUKB. Transaction: MzAzNzk4MDEwM2FkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X450WPLC. Transaction: MzAyODA4NDA0NmFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XQALYLFG. Transaction: MzAxODkwMzQ1MGFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Andrew George Calvin on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XQALXLFF. Transaction: MzAxODkwMjAyNmFkaXF6a2N4.

  17. 5 July 2010 Secretary's details changed for Gillian Calvin on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XQALWLFE. Transaction: MzAxODkwMjAyNWFkaXF6a2N4.

  18. 5 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JZSBBF7I. Transaction: MzAwNDM0NDM2OGFkaXF6a2N4.

  19. 30 July 2009 18/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00661788. Transaction: MjUwMjk1Mzk4N2FkaXF6a2N4.

  20. 30 October 2008 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00558808. Transaction: MjUwMjk1Mzk4NmFkaXF6a2N4.

  21. 6 August 2008 18/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00537901. Transaction: MjUwMjk1Mzk4NWFkaXF6a2N4.

  22. 11 February 2008 31/05/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00455954. Transaction: MjUwMjk1Mzk4NGFkaXF6a2N4.

  23. 30 August 2007 18/05/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00384158. Transaction: MjUwMjk1Mzk4M2FkaXF6a2N4.

  24. 29 June 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00210622. Transaction: MjUwMjk1Mzk4MmFkaXF6a2N4.

  25. 29 June 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00210621. Transaction: MjUwMjk1Mzk4MWFkaXF6a2N4.

  26. 14 June 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00210623. Transaction: MjUwMjk1Mzk3OWFkaXF6a2N4.

  27. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjk1Mzk3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.