AGB TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

04890885

Incorporation date

07/09/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

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11/12/2013

Application to strike the company off the register

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05/12/2013

Termination of appointment of Gary Szafranski as a director on 2013-12-06

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05/12/2013

Termination of appointment of Alison Margaret Szafranski as a secretary on 2013-12-06

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05/12/2013

Termination of appointment of Alison Margaret Szafranski as a director on 2013-12-06

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28/11/2013

Total exemption small company accounts made up to 2013-06-30

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08/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

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26/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

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16/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

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06/06/2012

Total exemption small company accounts made up to 2011-12-31

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30/10/2011

Registered office address changed from Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB on 2011-10-31

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23/10/2011

Appointment of Mr David Titterton as a director on 2011-09-19

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19/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

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19/04/2011

Total exemption small company accounts made up to 2010-12-31

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10/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

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07/10/2010

Director's details changed for Gary Szafranski on 2010-09-08

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07/10/2010

Director's details changed for Alison Margaret Szafranski on 2010-09-08

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07/04/2010

Total exemption small company accounts made up to 2009-12-31

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07/09/2009

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

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27/03/2009

Total exemption small company accounts made up to 2008-12-31

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15/09/2008

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

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14/09/2008

Secretary's Change of Particulars / alison middling / 12/10/2006 / Surname was: middling, now: szafranski; HouseName/Number was: , now: woodside farm; Street was: woodside farm, now: clamgoose lane; Area was: clamgoose lane, now: kingsley moor; Post Town was: kingsley moor, now: stoke-on-trent

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20/04/2008

Total exemption small company accounts made up to 2007-12-31

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06/01/2008

New director appointed

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18/09/2007

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

View PDF (6 pages)

25/04/2007

Ad 06/04/07--------- £ si 98@1=98 £ ic 2/100

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04/04/2007

Total exemption small company accounts made up to 2006-12-31

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28/09/2006

Return made up to 08/09/06; full list of members

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01/06/2006

Total exemption small company accounts made up to 2005-12-31

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13/09/2005

Return made up to 08/09/05; full list of members

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13/09/2005

Secretary's particulars changed;director's particulars changed

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06/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

03/11/2003

Particulars of mortgage/charge

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19/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

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14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

New director appointed

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14/10/2003

Registered office changed on 15/10/03 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB

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15/09/2003

Secretary resigned

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15/09/2003

Director resigned

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15/09/2003

Registered office changed on 16/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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07/09/2003

Incorporation

View PDF (6 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	07/09/2003 - 07/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/09/2003 - 07/09/2003	15849
Szafranski, Alison Margaret	Director	31/12/2007 - 05/12/2013	2
Titterton, David	Director	18/09/2011 - Present	9
Szafranski, Gary	Director	07/09/2003 - 05/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About AGB TRANSPORT LIMITED

AGB TRANSPORT LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at Djh Accountants Limited Porthill Lodge High Street, Wolstanton, Newcastle, Staffordshire ST5 0EZ. 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 AGB TRANSPORT LIMITED?

AGB TRANSPORT LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 07/04/2014.

Where is AGB TRANSPORT LIMITED located?

AGB TRANSPORT LIMITED is registered at Djh Accountants Limited Porthill Lodge High Street, Wolstanton, Newcastle, Staffordshire ST5 0EZ.

What does AGB TRANSPORT LIMITED do?

AGB TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AGB TRANSPORT LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.