AG/CAD LIMITED

Key Data

Status

Active

Company No.

02125890

Incorporation date

24/04/1987

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1987)

06/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

26/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

26/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

22/08/2024

Statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

22/08/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (6 pages)

26/07/2024

Change of details for Mr Andrew Boulton as a person with significant control on 2023-05-25

View PDF (2 pages)

25/07/2024

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

25/07/2024

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

25/07/2024

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

25/07/2024

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

01/03/2024

Change of details for Mr Andrew Brian Boulton as a person with significant control on 2024-03-01

View PDF (2 pages)

07/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

01/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

07/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

19/07/2017

Notification of Andrew Brian Boulton as a person with significant control on 2017-07-01

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

10/03/2015

Registered office address changed from 19 Chorley Old Road Bolton BL1 3AD England to 19 Chorley Old Road Bolton BL1 3AD on 2015-03-10

View PDF (1 pages)

10/03/2015

Registered office address changed from 140 Chorley Old Road Bolton Lancashire BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 2015-03-10

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

03/07/2013

Cancellation of shares. Statement of capital on 2013-07-03

View PDF (5 pages)

25/04/2013

Appointment of Mrs Moira Elizabeth Boulton as a secretary

View PDF (1 pages)

21/01/2013

Cancellation of shares. Statement of capital on 2013-01-21

View PDF (5 pages)

07/01/2013

Purchase of own shares.

View PDF (3 pages)

17/12/2012

Termination of appointment of Stanley Higham as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Stanley Higham as a secretary

View PDF (1 pages)

11/12/2012

Resolutions

View PDF (9 pages)

26/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

26/06/2012

Director's details changed for Stanley Patrick Higham on 2012-06-26

View PDF (2 pages)

26/06/2012

Secretary's details changed for Stanley Patrick Higham on 2012-06-26

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

16/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

10/12/2010

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

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Andrew Boulton on 2010-01-01

View PDF (2 pages)

24/06/2010

Director's details changed for Stanley Patrick Higham on 2010-01-01

View PDF (2 pages)

27/08/2009

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

View PDF (4 pages)

20/08/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

05/12/2008

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

View PDF (3 pages)

24/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director and secretary's change of particulars / stanley higham / 23/06/2008

View PDF (1 pages)

19/07/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

14/07/2007

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

View PDF (3 pages)

18/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

20/06/2006

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

View PDF (3 pages)

02/08/2005

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

View PDF (3 pages)

29/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

30/07/2004

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

View PDF (7 pages)

05/12/2003

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

View PDF (4 pages)

20/08/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

15/10/2002

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

View PDF (4 pages)

11/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

07/09/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

07/06/2001

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

View PDF (4 pages)

31/10/2000

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

View PDF (4 pages)

01/08/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

16/09/1999

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

View PDF (4 pages)

01/09/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

02/11/1998

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

View PDF (4 pages)

15/09/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

25/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

13/06/1997

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

View PDF (4 pages)

08/01/1997

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

View PDF (4 pages)

27/09/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

19/05/1996

New director appointed

View PDF (2 pages)

06/02/1996

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

View PDF (4 pages)

21/08/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/08/1994

Return made up to 04/07/94; no change of members

View PDF (0 pages)

29/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/02/1994

Declaration of satisfaction of mortgage/charge

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01/10/1993

Accounts for a small company made up to 1993-03-31

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16/09/1993

Return made up to 04/07/93; full list of members

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15/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

18/11/1992

Registered office changed on 18/11/92 from: 103 st. George's road bolton BL1 2BY

View PDF (0 pages)

09/10/1992

Return made up to 04/07/92; no change of members

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24/10/1991

Accounts for a small company made up to 1991-03-31

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08/10/1991

Return made up to 04/07/91; full list of members

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25/10/1990

Accounts for a small company made up to 1990-03-31

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25/10/1990

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

30/08/1990

Director resigned;new director appointed

View PDF (0 pages)

30/08/1990

Return made up to 04/07/90; full list of members

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25/09/1989

Accounts for a small company made up to 1989-03-31

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25/09/1989

Return made up to 10/07/89; full list of members

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12/07/1989

Registered office changed on 12/07/89 from: genesis centre birchwood science park warrington WA3 7BH

View PDF (0 pages)

06/02/1989

Certificate of change of name

View PDF (0 pages)

06/02/1989

Certificate of change of name

View PDF (2 pages)

29/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1988

Wd 19/01/88 pd 13/08/87--------- £ si 2@1

View PDF (0 pages)

17/02/1988

Wd 18/01/88 ad 11/01/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/01/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

12/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

11/11/1987

Certificate of change of name

View PDF (0 pages)

11/11/1987

Certificate of change of name

View PDF (2 pages)

04/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1987

Director resigned;new director appointed

View PDF (0 pages)

04/11/1987

Registered office changed on 04/11/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/11/1987

Resolutions

View PDF (0 pages)

24/04/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.96M
-
0.00
2.26M
-

2022
17
2.16M
-
0.00
2.74M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boulton, Moira Elizabeth	Secretary	28/03/2013 - Present	-
Giddings, Peter Roy	Director	31/03/1996 - 14/08/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AG/CAD LIMITED

AG/CAD LIMITED is an(a) Active company incorporated on 24/04/1987 with the registered office located at 19 Chorley Old Road, Bolton BL1 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG/CAD LIMITED?

AG/CAD LIMITED is currently Active. It was registered on 24/04/1987 .

Where is AG/CAD LIMITED located?

AG/CAD LIMITED is registered at 19 Chorley Old Road, Bolton BL1 3AD.

What does AG/CAD LIMITED do?

AG/CAD LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AG/CAD LIMITED?

The latest filing was on 06/10/2025: Unaudited abridged accounts made up to 2025-03-31.