0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.G.E. LIMITED

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

Company details

VICTORIA BUILDINGS, 9 - 13 SILVER STREET, BURY, LANCASHIRE, BL9 0EU

A.G.E. LIMITED on the map

Company type: Private Limited Company
Company number: 00836446
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Outstanding on 2002.07.22
SVENSKA HANDELSBANKEN AB
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 OCTOBER 2006 AND - Outstanding on 2006.10.19
SVENSKA HANDELSBANKEN AB
CHARGE OVER DEPOSIT - Outstanding on 2006.10.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.31

List of company documents:

buy all documents
Find out more information about A.G.E. LIMITED. Our website makes it possible to view other available documents related to A.G.E. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 21000
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.08.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008364460042
Form type: MR01
Date: 2015.07.31
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.07.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.07.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.07.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.07.15
£2.95
Add to cart
ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.12
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 118 BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 6AD
Form type: AD01
Date: 2014.11.06
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.11
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.11
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.11
£2.95
Add to cart
ADOPT ARTICLES 31/08/2014
Form type: RES01
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AUBREY KREIKE
Form type: TM02
Date: 2014.06.11
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, C/O C/O LONGDEN & COOK, 32 CRESCENT, SALFORD, ENGLAND, M5 4PF, ENGLAND
Form type: AD01
Date: 2013.10.03
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ESTHER KREIKE
Form type: TM01
Date: 2013.06.04
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, C/O C/O LONGDEN & COOK, 32 CRESCENT, SALFORD, ENGLAND, M5 4PF, ENGLAND
Form type: AD01
Date: 2013.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, C/O GUEST & CO, 91 PRINCESS STREET, MANCHESTER, M1 4HT
Form type: AD01
Date: 2013.01.02
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.31
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.10.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS BELINDA-JANE KREIKE
Form type: AP01
Date: 2012.05.21
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2012.01.10
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER FLORA KREIKE / 01/10/2009
Form type: CH01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER FLORA KREIKE / 01/10/2009
Form type: CH01
Date: 2011.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.01
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.11.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
Add to cart
PREVEXT FROM 31/07/2008 TO 31/10/2008
Form type: 225
Date: 2008.12.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AUBREY KREIKE (current)
Director, PROPERTY DEVELOPER, 1991.12.31
3 PARK ROAD CRUMPSALL , MANCHESTER
M8 4HT, LANCASHIRE
BELINDA JANE KREIKE (current)
Director, COMPANY DIRECTOR, 2012.05.21
8 BURY OLD ROAD PRESTWICH , MANCHESTER
M25 0EX
ENGLAND
GARETH TREVOR LAURENCE KREIKE (current)
Director, SURVEYOR, 1991.12.31
109 BURY OLD ROAD PRESTWICH , MANCHESTER
M25 0FQ, LANCASHIRE
AUBREY KREIKE (resigned)
Secretary, 1991.12.31 - 2014.06.11
3 PARK ROAD CRUMPSALL , MANCHESTER
M8 4HT, LANCASHIRE
ESTHER FLORA KREIKE (resigned)
Director, TEACHER, 1991.12.31 - 2013.05.16
3 PARK ROAD CRUMPSALL , MANCHESTER
M8 4HT, LANCASHIRE
Date 2014.10.31
Fixed Assets £ 10,334,117
Tangible Fixed Assets £ 9,650,000
Current Assets £ 1,173,533
Tangible Fixed Assets Depreciation £ 19,398
Provisions For Liabilities Charges £ 142
Share Premium Account £ 19,000
Debtors £ 979,339
Shareholder Funds £ 8,082,165
Profit Loss Account Reserve £ 6,763,864
Revaluation Reserve £ 1,278,301
Called Up Share Capital £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 8,082,165
Total Assets Less Current Liabilities £ 10,083,101
Net Current Assets Liabilities £ 251,016
Creditors Due Within One Year £ 1,424,549
Cash Bank In Hand £ 194,194
Share Capital Allotted Called Up Paid £ 4,800
Number Shares Allotted £ 4,800
Tangible Fixed Assets Increase Decrease From Revaluations £ 300,000
Tangible Fixed Assets Disposals £ 925,000
Tangible Fixed Assets Cost Or Valuation £ 8,425,000
Tangible Fixed Assets Depreciation Charged In Period £ 241
Investments Fixed Assets £ 682,913
Creditors Due After One Year £ 2,000,794

Companies near to A.G.E. ltd.

Information about the Private Limited Company A.G.E. 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: 2016.06.08. Reload the data