AG/CAD LIMITED

Q: What is the latest filing for AG/CAD LIMITED?

The latest filing was on 30/06/2026: Confirmation statement made on 2026-06-23 with updates.

Key Data

Status

Active

Company No.

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)

30/06/2026

Confirmation statement made on 2026-06-23 with updates

View PDF (5 pages)

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

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)

19/07/2017

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

View PDF (2 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

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

View PDF (2 pages)

26/06/2012

Director'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

View PDF (0 pages)

01/10/1993

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

View PDF (0 pages)

16/09/1993

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

View PDF (0 pages)

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

View PDF (0 pages)

24/10/1991

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

View PDF (0 pages)

08/10/1991

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

View PDF (0 pages)

25/10/1990

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

View PDF (0 pages)

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

View PDF (0 pages)

25/09/1989

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

View PDF (0 pages)

25/09/1989

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

View PDF (0 pages)

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 (2 pages)

11/11/1987

Certificate of change of name

View PDF (0 pages)

04/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1987

Resolutions

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)

24/04/1987

Certificate of Incorporation

View PDF (1 pages)

2025

-7.34 % *

* during past year

Total Assets

£2,657,620.00

2025

0 *

* during past year

Number of employees

2025

-8.63 % *

* during past year

Cash in Bank

£1,942,059.00

Unaudited abridged Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

23/06/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
17
2.37M
3.17M
0.00
2.59M
745.15K
-
-
-
-
-

2024
17
2.32M
2.87M
0.00
2.13M
501.11K
-
-
-
-
-

2025
17
2.18M
2.66M
0.00
1.94M
407.17K
-
-
-
-
-

2025
17
2.18M
2.66M
0.00
1.94M
407.17K
-
-
-
-
-

2025

Employees

17 0 % *

Net Assets(GBP)

2.18M £-6.21 % *

Total Assets(GBP)

2.66M £-7.34 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.94M £-8.63 % *

Total Liabilities(GBP)

407.17K £-18.75 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AG/CAD LIMITED

AG/CAD LIMITED is an 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 17 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.

How many employees does AG/CAD LIMITED have?

AG/CAD LIMITED had 17 employees in 2025.

What is the latest filing for AG/CAD LIMITED?

The latest filing was on 30/06/2026: Confirmation statement made on 2026-06-23 with updates.