Ag1 Designs LLP

Company Registration Number: OC347058

Limited Liability Partnership for England and Wales

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Ag1 Designs LLP is a Limited Liability Partnership first registered on 9 July 2009. Its current registered address is in West Byfleet, Surrey.

Registered Address

10 BERRY COURT BERRYS LANE
BYFLEET
WEST BYFLEET
SURREY
ENGLAND
KT14 7BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

OC347058

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

9 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9,765
Current Assets £12,360£22,166£10,890£20,970£10,425£52,010
of which Cash £6,967£16,773£5,497£8,802£10,093£0
Total Assets £12,360£22,166£10,890£20,970£10,425£61,775
Current Liabilities £6,882£17,167£7,446£5,993£9,271£800
Net Current Assets £5,478£4,999£3,444£14,977£1,154£51,210
Total Net Worth £10,488£9,632£8,731£20,723£9,091£60,975

Previous Names

No previous names

Company Officers

  • BURFORD, James Leigh

    Llp Designated Member

    Appointed on 9 July 2009

     

    Month of birth: May 1974

    15
    Cock Lane
    Fetcham
    Leatherhead
    Surrey
    KT22 9TT

  • ELLIS, Scott Bradley

    Llp Designated Member

    Appointed on 7 September 2015

     

    Month of birth: November 1987

    10 Berrys Court
    Berrys Lane
    Byfleet
    West Byfleet
    Surrey
    KT14 7BE
    England

  • GALLOP, Alistair Martin

    Llp Designated Member

    Appointed on 9 July 2009

     

    Month of birth: February 1984

    5
    Hoxton Wharf
    Angel
    London
    N1 5DY
    England

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5D73AU9. Transaction: MzE1NTA1NDk5N2FkaXF6a2N4.

  2. 9 August 2016 Registered office address changed from 15 Cock Lane Fetcham Leatherhead Surrey KT22 9TT to 10 Berry Court Berrys Lane Byfleet West Byfleet Surrey KT14 7BE on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: LLAD01. Barcode: X5D1M2M0. Transaction: MzE1NDc2OTExOWFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56091GA. Transaction: MzE0ODA1NDUzNGFkaXF6a2N4.

  4. 16 September 2015 Appointment of Scott Ellis as a member on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: LLAP01. Barcode: X4G3520W. Transaction: MzEzMTA5ODkwMWFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4BR6AQW. Transaction: MzEyNzIwNzk4OGFkaXF6a2N4.

  6. 16 July 2015 Member's details changed for Mr Alistair Martin Gallop on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: LLCH01. Barcode: X4BR6ASH. Transaction: MzEyNzIwNzg5MGFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ES0Y3. Transaction: MzEyMjYzNTY0MmFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3D9L88Z. Transaction: MzEwNDgxMDk1NWFkaXF6a2N4.

  9. 31 July 2014 Member's details changed for Mr Alistair Martin Gallop on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: LLCH01. Barcode: X3D9L88O. Transaction: MzEwNDgxMDc1MGFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3903KWJ. Transaction: MzEwMTMyMzA2NWFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2CEWGUH. Transaction: MzA4MTQwMzQ3N2FkaXF6a2N4.

  12. 20 May 2013 Registered office address changed from 29 Cathedral Court Farnborough Hampshire GU14 7EP on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: LLAD01. Barcode: X28QV0X5. Transaction: MzA3ODI2NzYyMWFkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DSAXD. Transaction: MzA3NzY1MTE2N2FkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1J6OECI. Transaction: MzA2NTU1NzM2OGFkaXF6a2N4.

  15. 4 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A180M0QG. Transaction: MzA1Njk4MDM1N2FkaXF6a2N4.

  16. 16 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzEzNjY3M2FkaXF6a2N4.

  17. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc0MTQxMmFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: LLAR01. Barcode: XBZV3Z8C. Transaction: MzA0NzEzNjY3MmFkaXF6a2N4.

  19. 14 November 2011 Member's details changed for James Leigh Burford on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: LLCH01. Barcode: XBZV1Z8A. Transaction: MzA0NzEzNjY2MGFkaXF6a2N4.

  20. 14 November 2011 Member's details changed for Alistair Martin Gallop on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: LLCH01. Barcode: XBZV2Z8B. Transaction: MzA0NzEzNjY1OWFkaXF6a2N4.

  21. 20 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDM3ODAwN2FkaXF6a2N4.

  22. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDI2NjE0MGFkaXF6a2N4.

  23. 13 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L5Z3GVNQ. Transaction: MzA0MDM3NzkxMmFkaXF6a2N4.

  24. 3 August 2010 Annual return made up to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: LLAR01. Barcode: AX63ZM34. Transaction: MzAyMDY3NzM4NGFkaXF6a2N4.

  25. 9 July 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: AWLBIBD8. Transaction: MjAzNjgyMjAwMWFkaXF6a2N4.

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