AGL ACCOUNTING LIMITED

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AGL ACCOUNTING LIMITED

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Key Data

Status

Active

Company No.

05581318

Incorporation date

03/10/2005

Size

Micro Entity

Contacts

Registered address

Registered address

4 Fore Street, Teignmouth, Devon TQ14 8DZCopy
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Latest events (Record since 03/10/2005)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
dot icon14/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon14/02/2025
Micro company accounts made up to 2024-05-15
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon16/02/2024
Micro company accounts made up to 2023-05-15
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon15/02/2023
Micro company accounts made up to 2022-05-15
dot icon21/12/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon21/12/2022
Elect to keep the directors' residential address register information on the public register
dot icon21/12/2022
Cessation of Steven Charles Morgan as a person with significant control on 2019-05-15
dot icon21/12/2022
Change of details for Miss Romana Anezka Sudicka as a person with significant control on 2021-08-01
dot icon21/12/2022
Director's details changed for Miss Romana Sudicka on 2021-08-01
dot icon19/06/2022
Registered office address changed from 21 Orchard Gardens Teignmouth Devon TQ14 8DJ to 4 Fore Street Teignmouth Devon TQ14 8DZ on 2022-06-19
dot icon14/02/2022
Micro company accounts made up to 2021-05-15
dot icon15/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon15/05/2021
Micro company accounts made up to 2020-05-15
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon15/02/2020
Micro company accounts made up to 2019-05-15
dot icon14/11/2019
Previous accounting period extended from 2019-02-15 to 2019-05-15
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with updates
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon27/06/2019
Micro company accounts made up to 2018-02-15
dot icon28/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-02-15
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon22/02/2018
Satisfaction of charge 2 in full
dot icon16/02/2018
Termination of appointment of Steven Charles Morgan as a director on 2018-02-15
dot icon12/01/2018
Amended micro company accounts made up to 2016-03-31
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon25/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon04/11/2016
Confirmation statement made on 2016-10-03 with updates
dot icon29/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon21/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/11/2011
Sub-division of shares on 2011-06-16
dot icon26/10/2011
Sub-division of shares on 2011-08-16
dot icon26/10/2011
Resolutions
dot icon26/10/2011
Change of share class name or designation
dot icon26/10/2011
Resolutions
dot icon25/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon25/10/2011
Director's details changed for Miss Romana Sudicka on 2011-10-03
dot icon30/06/2011
Termination of appointment of Sean Donovan as a secretary
dot icon30/06/2011
Appointment of Miss Romana Sudicka as a director
dot icon29/06/2011
Termination of appointment of Steven Heath as a director
dot icon29/06/2011
Termination of appointment of Sean Donovan as a director
dot icon29/06/2011
Termination of appointment of Sean Donovan as a secretary
dot icon29/06/2011
Registered office address changed from C/O Agl, Chartered Accountants Prudence House, Ashleigh Way Langage Business Park Plympton Plymouth Devon PL7 5JX on 2011-06-29
dot icon01/06/2011
Certificate of change of name
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon13/10/2010
Director's details changed for Mr Steven Glenn Heath on 2009-10-01
dot icon05/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon04/10/2010
Registered office address changed from 21 Orchard Gardens Teignmouth Devon TQ14 8DJ on 2010-10-04
dot icon04/10/2010
Director's details changed for Mr Sean Dermot Donovan on 2009-10-01
dot icon04/10/2010
Director's details changed for Mr Steven Charles Morgan on 2009-10-01
dot icon04/10/2010
Secretary's details changed for Mr Sean Dermot Donovan on 2009-10-01
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon07/10/2009
Director's details changed for Mr Sean Dermot Donovan on 2009-10-03
dot icon07/10/2009
Director's details changed for Mr Steven Glenn Heath on 2009-10-03
dot icon07/10/2009
Secretary's details changed for Mr Sean Dermot Donovan on 2009-10-03
dot icon07/10/2009
Director's details changed for Mr Steven Charles Morgan on 2009-10-01
dot icon08/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/10/2008
Return made up to 03/10/08; full list of members
dot icon28/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/12/2007
Particulars of mortgage/charge
dot icon09/10/2007
Return made up to 03/10/07; full list of members
dot icon05/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/10/2006
Return made up to 03/10/06; full list of members
dot icon11/10/2006
Director's particulars changed
dot icon11/10/2006
Registered office changed on 11/10/06 from: 29A queen street newton abbot devon TQ12 2AQ
dot icon28/10/2005
Particulars of mortgage/charge
dot icon14/10/2005
Secretary resigned
dot icon13/10/2005
Ad 03/10/05--------- £ si 2@1=2 £ ic 1/3
dot icon13/10/2005
Accounting reference date extended from 31/10/06 to 31/03/07
dot icon03/10/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
15/05/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
15/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
15/05/2024
dot iconNext account date
15/05/2025
dot iconNext due on
15/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
261.61K
-
0.00
-
-
2022
1
264.98K
-
0.00
-
-
2022
1
264.98K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

264.98K £Ascended1.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Romana Sudicka
Director
16/06/2011 - Present
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
03/10/2005 - 03/10/2005
16486
Heath, Steven Glenn
Director
03/10/2005 - 16/06/2011
4
Mr Steven Charles Morgan
Director
03/10/2005 - 15/02/2018
20
Donovan, Sean Dermot
Director
03/10/2005 - 16/06/2011
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AGL ACCOUNTING LIMITED

AGL ACCOUNTING LIMITED is an(a) Active company incorporated on 03/10/2005 with the registered office located at 4 Fore Street, Teignmouth, Devon TQ14 8DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGL ACCOUNTING LIMITED?

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AGL ACCOUNTING LIMITED is currently Active. It was registered on 03/10/2005 .

Where is AGL ACCOUNTING LIMITED located?

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AGL ACCOUNTING LIMITED is registered at 4 Fore Street, Teignmouth, Devon TQ14 8DZ.

What does AGL ACCOUNTING LIMITED do?

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AGL ACCOUNTING LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AGL ACCOUNTING LIMITED have?

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AGL ACCOUNTING LIMITED had 1 employees in 2022.

What is the latest filing for AGL ACCOUNTING LIMITED?

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The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.