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AGS INVESTMENTS LIMITED

Learn more about AGS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

AGS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00506738
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.04.07
last member list: 2014.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96030 - Funeral and related activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.17
overdue: OVERDUE
last made update: 2014.09.19
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.21
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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Form type: AD01
Date: 2015.08.28
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 36 THE RIDGE WAY, SOUTH CROYDON, SURREY, CR2 0LF, ENGLAND
Form type: AD01
Date: 2015.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.30
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DIRECTOR APPOINTED MR EDWARD ALAN GEORGE SMITH
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MR HADLEY CHARLES SMITH
Form type: AP01
Date: 2015.07.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, 384 NORWOOD ROAD, WEST NORWOOD, LONDON, SE27 9AA
Form type: AD01
Date: 2015.01.07
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COMPANY NAME CHANGED SMITH YEATMAN LTD, CERTIFICATE ISSUED ON 24/12/14
Form type: CERTNM
Date: 2014.12.24
Child documents:
Document type: ANNOTATION
Date: 2014.12.24
Form type: RES15
Document description: CHANGE OF NAME 11/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.24
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.21
Form type: LATEST SOC
Document description: 21/11/14 STATEMENT OF CAPITAL;GBP 3072
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06/01/14 STATEMENT OF CAPITAL GBP 3072
Form type: SH06
Date: 2014.06.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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19/09/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.27
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SARGENT
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWDEN
Form type: TM01
Date: 2011.10.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.12
£2.95
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26/04/11 STATEMENT OF CAPITAL GBP 576
Form type: SH06
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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COMPANY NAME CHANGED, A. YEATMAN & SONS LIMITED, CERTIFICATE ISSUED ON 03/10/06
Form type: CERTNM
Date: 2006.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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AD 29/04/05---------, £ SI [email protected]=1148, £ IC 2692/3840
Form type: 88(2)R
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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£ IC 5000/2692, 29/04/05, £ SR [email protected]=2308
Form type: 169
Date: 2005.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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AD 29/08/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.13
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALAN GEORGE SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2004.01.30
36 THE RIDGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 0LF, SURREY
ALAN GEORGE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02
36 THE RIDGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 0LF, SURREY
EDWARD ALAN GEORGE SMITH (dissolve)
Director, MANAGEMENT CONSULTANT, 2015.07.06
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
HADLEY CHARLES SMITH (dissolve)
Director, ACTOR, 2015.07.06
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
MALCOLM CHARLES SMITH (dissolve)
Secretary, 1991.09.19 - 2004.01.30
2 ELYSTAN CLOSE , WALLINGTON
SM6 0RX, SURREY
PETER BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 2005.04.29 - 2011.04.06
UPPER WOODCOTE HOUSE BIRCH LANE , PURLEY
CR8 3LH, SURREY
GARY JOHN NOBLE-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 2004.01.30
HAMARA HOGDEN COTTAGE THE BRIDLEWAY BRIGHTON ROAD , KINGSWOOD
KT20 6UF, SURREY
GAVIN ROY SARGENT (dissolve)
Director, FINANCE DIRECTOR, 2005.04.29 - 2011.04.06
TISMEADS 25 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
GEOFFREY MICHAEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 2004.01.30
16 BLOXWORTH CLOSE , WALLINGTON
SM6 7NL, SURREY
MALCOLM CHARLES SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 2004.01.30
2 ELYSTAN CLOSE , WALLINGTON
SM6 0RX, SURREY
PETER CHARLES SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 2005.04.29
28 MAGDALEN GROVE , ORPINGTON
BR6 9WE, KENT
Date 2013.06.30
Fixed Assets £ 874,561
Tangible Fixed Assets £ 874,561
Current Assets £ 383,726
Tangible Fixed Assets Depreciation £ 342,390
Provisions For Liabilities Charges £ 2,590
Share Premium Account £ 198,852
Debtors £ 213,351
Shareholder Funds £ 781,151
Profit Loss Account Reserve £ 40,637
Revaluation Reserve £ 537,822
Called Up Share Capital £ 3,264
Net Assets Liabilities Including Pension Asset Liability £ 781,151
Total Assets Less Current Liabilities £ 915,275
Net Current Assets Liabilities £ 40,714
Creditors Due Within One Year £ 343,012
Cash Bank In Hand £ 165,375
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 3,264
Number Shares Allotted £ 3,264
Tangible Fixed Assets Disposals £ 2,982
Tangible Fixed Assets Additions £ 51,682
Tangible Fixed Assets Cost Or Valuation £ 1,218,726
Tangible Fixed Assets Depreciation Charged In Period £ 49,629
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,704
Intangible Fixed Assets £ 18,000
Capital Redemption Reserve £ 576
Creditors Due After One Year £ 131,534

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Information about the Private Limited Company AGS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data