A G CARE LIMITED

Key Data

Status

Dissolved

Company No.

02946918

Incorporation date

07/07/1994

Size

Micro Entity

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1994)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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06/06/2016

First Gazette notice for voluntary strike-off

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27/05/2016

Application to strike the company off the register

View PDF (3 pages)

05/04/2016

Auditor's resignation

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22/12/2015

Micro company accounts made up to 2015-03-31

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22/12/2015

Termination of appointment of Russell Stanley Oakden as a director on 2015-10-19

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22/12/2015

Termination of appointment of Umar Khar as a director on 2015-12-23

View PDF (1 pages)

22/12/2015

Appointment of Mr James David Mellor as a director on 2015-12-23

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

19/04/2015

Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on 2015-04-20

View PDF (1 pages)

04/01/2015

Full accounts made up to 2014-03-30

View PDF (11 pages)

04/11/2014

Termination of appointment of Philip Charles White as a director on 2014-10-10

View PDF (2 pages)

04/11/2014

Termination of appointment of Matthew James Marshall as a director on 2014-07-01

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08/10/2014

Appointment of Umar Khar as a director on 2014-04-28

View PDF (3 pages)

08/10/2014

Appointment of Mr Russell Stanley Oakden as a director on 2014-07-01

View PDF (3 pages)

03/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

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06/03/2014

Termination of appointment of Daniel Lavery as a director

View PDF (1 pages)

06/03/2014

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 2014-03-07

View PDF (1 pages)

06/03/2014

Appointment of Mr Matthew James Marshall as a director

View PDF (2 pages)

29/12/2013

Appointment of Mr Philip Charles White as a director

View PDF (2 pages)

29/12/2013

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

29/12/2013

Termination of appointment of Roy Hastings as a secretary

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

10/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

10/07/2013

Director's details changed for Daniel Mark Lavery on 2013-07-10

View PDF (2 pages)

11/04/2013

Statement by directors

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11/04/2013

Statement of capital on 2013-04-12

View PDF (4 pages)

11/04/2013

Solvency statement dated 28/03/13

View PDF (1 pages)

11/04/2013

Resolutions

View PDF (1 pages)

15/01/2013

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Harrison Clark (Secretarial) Limited as a secretary

View PDF (2 pages)

06/01/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-01-07

View PDF (1 pages)

28/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

05/08/2012

Termination of appointment of Jonathan Sinclair as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/01/2011

Termination of appointment of Howard Calvert as a director

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/11/2010

Director's details changed for Roy Hastings on 2010-09-27

View PDF (2 pages)

09/11/2010

Secretary's details changed for Roy Hastings on 2010-09-27

View PDF (1 pages)

08/11/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Daniel Mark Lavery on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Howard Murray Calvert on 2010-09-27

View PDF (2 pages)

26/09/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

13/09/2010

Appointment of Filex Services Limited as a secretary

View PDF (2 pages)

01/08/2010

Director's details changed for Daniel Mark Lavery on 2010-07-08

View PDF (3 pages)

01/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (16 pages)

08/07/2010

Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 2010-07-09

View PDF (2 pages)

20/06/2010

Termination of appointment of Helga Jones as a director

View PDF (2 pages)

20/06/2010

Termination of appointment of Bryan Jones as a director

View PDF (2 pages)

14/06/2010

Appointment of Roy Hastings as a secretary

View PDF (3 pages)

14/06/2010

Appointment of Howard Murray Calvert as a director

View PDF (3 pages)

14/06/2010

Appointment of Daniel Mark Lavery as a director

View PDF (3 pages)

14/06/2010

Appointment of Jonathan Jay Sinclair as a director

View PDF (3 pages)

14/06/2010

Appointment of Roy Hastings as a director

View PDF (3 pages)

14/06/2010

Registered office address changed from 21 East Street Bromley BR1 1QE on 2010-06-15

View PDF (2 pages)

14/06/2010

Termination of appointment of Helga Jones as a secretary

View PDF (2 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/08/2008

Director's change of particulars / bryan jones / 10/07/2008

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18/08/2008

Director and secretary's change of particulars / helga jones / 10/07/2008

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18/08/2008

Return made up to 08/07/08; no change of members

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17/01/2008

Nc inc already adjusted 17/12/07

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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17/01/2008

Resolutions

View PDF (13 pages)

26/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/09/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/08/2006

Return made up to 08/07/06; full list of members

View PDF (8 pages)

27/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/12/2005

Resolutions

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18/12/2005

£ ic 600/450 01/12/05 £ sr 150@1=150

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26/09/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

03/08/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

14/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/07/2003

Return made up to 08/07/03; full list of members

View PDF (10 pages)

17/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/08/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

12/06/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

29/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

04/03/2001

Nc inc already adjusted 15/02/01

View PDF (2 pages)

04/03/2001

Ad 15/02/01--------- £ si 300@1=300 £ ic 300/600

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04/03/2001

Resolutions

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30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

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20/07/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

22/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

25/07/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

23/07/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

05/10/1997

Return made up to 08/07/97; full list of members

View PDF (6 pages)

05/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/11/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

04/09/1996

Return made up to 08/07/96; no change of members

View PDF (4 pages)

05/07/1995

Return made up to 08/07/95; full list of members

View PDF (6 pages)

30/05/1995

Director resigned

View PDF (2 pages)

30/05/1995

Director resigned

View PDF (2 pages)

10/01/1995

Accounting reference date notified as 31/03

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/08/1994

Ad 25/07/94--------- £ si 98@1=98 £ ic 200/298

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14/08/1994

Ad 25/07/94--------- £ si 198@1=198 £ ic 2/200

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13/07/1994

Secretary resigned

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07/07/1994

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Micro Entity

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinclair, Jonathan Jay	Director	06/06/2010 - 02/08/2012	13
Hastings, Roy	Director	07/06/2010 - 04/09/2013	96
Mr Howard Murray Calvert	Director	06/06/2010 - 20/12/2010	29
White, Philip Charles	Director	03/09/2013 - 09/10/2014	43
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/1994 - 07/07/1994	99600

Persons with Significant Control

No PSC data available.

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Description

About A G CARE LIMITED

A G CARE LIMITED is an(a) Dissolved company incorporated on 07/07/1994 with the registered office located at Portland House Moorfields, Shalesmoor, Sheffield S3 8UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A G CARE LIMITED?

A G CARE LIMITED is currently Dissolved. It was registered on 07/07/1994 and dissolved on 22/08/2016.

Where is A G CARE LIMITED located?

A G CARE LIMITED is registered at Portland House Moorfields, Shalesmoor, Sheffield S3 8UG.

What does A G CARE LIMITED do?

A G CARE LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for A G CARE LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.