Company Information for AGB PLANNING LIMITED
5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
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Company Registration Number
06328056
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AGB PLANNING LIMITED | |
Legal Registered Office | |
5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL Other companies in CV32 | |
Company Number | 06328056 | |
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Company ID Number | 06328056 | |
Date formed | 2007-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:20:30 |
Companies House |
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Officer | Role | Date Appointed |
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RACHEL BATES |
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ALASTAIR GRAHAM BATES |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AA | 31/07/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM BATES / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM BATES / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM BATES / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM BATES / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM BATES / 04/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BATES / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM BATES / 04/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM BATES / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-07-31 | £ 22,439 |
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Creditors Due Within One Year | 2012-07-31 | £ 22,903 |
Creditors Due Within One Year | 2012-07-31 | £ 22,903 |
Creditors Due Within One Year | 2011-07-31 | £ 14,327 |
Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGB PLANNING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 17,668 |
Cash Bank In Hand | 2012-07-31 | £ 21,670 |
Cash Bank In Hand | 2012-07-31 | £ 21,670 |
Cash Bank In Hand | 2011-07-31 | £ 14,608 |
Current Assets | 2013-07-31 | £ 25,279 |
Current Assets | 2012-07-31 | £ 31,722 |
Current Assets | 2012-07-31 | £ 31,722 |
Current Assets | 2011-07-31 | £ 16,571 |
Debtors | 2013-07-31 | £ 7,611 |
Debtors | 2012-07-31 | £ 10,052 |
Debtors | 2012-07-31 | £ 10,052 |
Debtors | 2011-07-31 | £ 1,963 |
Fixed Assets | 2013-07-31 | £ 0 |
Fixed Assets | 2012-07-31 | £ 0 |
Fixed Assets | 2011-07-31 | £ 1,103 |
Shareholder Funds | 2013-07-31 | £ 2,914 |
Shareholder Funds | 2012-07-31 | £ 9,335 |
Shareholder Funds | 2012-07-31 | £ 9,335 |
Shareholder Funds | 2011-07-31 | £ 3,182 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2011-07-31 | £ 1,103 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AGB PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |