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AGL LTD

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AGL LTD

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Key Data

Status

Dissolved

Company No.

04179678

Incorporation date

14/03/2001

Size

Unaudited abridged

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield SK10 2HBCopy
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Latest events (Record since 14/03/2001)
dot icon15/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/04/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon28/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon30/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon31/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon07/11/2019
Registered office address changed from C/O Wok2Go 12 Atytherington Shopping Centre Brocklehurst Way Tytherington Macclesfield SK10 2HB to 12a Tytherington Shopping Centre Brocklehurst Way Tytherington Macclesfield SK10 2HB on 2019-11-07
View PDF (1 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon09/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (6 pages)
dot icon02/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Registered office address changed from 13 the Square Hale Barns Altrincham Cheshire WA15 8ST England on 2012-04-03
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2010
Registered office address changed from 5 -7 Parsonage Green Wilmslow Cheshire SK9 1HT on 2010-04-08
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/03/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon03/09/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon12/08/2008
Return made up to 14/03/07; full list of members
View PDF (3 pages)
dot icon01/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon02/05/2006
Return made up to 14/03/06; full list of members
View PDF (3 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon25/05/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon21/04/2005
Accounting reference date shortened from 31/03/05 to 31/05/04
View PDF (1 pages)
dot icon12/04/2005
Return made up to 14/03/05; full list of members
View PDF (7 pages)
dot icon01/04/2004
Return made up to 14/03/04; full list of members
View PDF (7 pages)
dot icon16/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon19/06/2003
Secretary resigned
View PDF (1 pages)
dot icon11/06/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon11/06/2003
New director appointed
View PDF (2 pages)
dot icon27/05/2003
Registered office changed on 27/05/03 from: ringley park house 59 reigate road reigate surrey RH2 0QJ
View PDF (1 pages)
dot icon01/04/2003
Director resigned
View PDF (1 pages)
dot icon01/04/2003
Director resigned
View PDF (1 pages)
dot icon01/04/2003
Return made up to 14/03/03; full list of members
View PDF (5 pages)
dot icon29/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (5 pages)
dot icon23/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon09/04/2002
Return made up to 14/03/02; full list of members
View PDF (5 pages)
dot icon15/10/2001
Registered office changed on 15/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon15/10/2001
New director appointed
View PDF (3 pages)
dot icon15/10/2001
New director appointed
View PDF (3 pages)
dot icon06/04/2001
New secretary appointed
View PDF (2 pages)
dot icon21/03/2001
Secretary resigned
View PDF (1 pages)
dot icon21/03/2001
Director resigned
View PDF (1 pages)
dot icon14/03/2001
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/08/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
474.02K
-
0.00
402.28K
-
2022
28
576.08K
-
0.00
507.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weatherby, Paul
Director
29/03/2001 - 20/03/2003
23
NEWBRIDGE REGISTRARS LIMITED
Corporate Secretary
29/03/2001 - 01/04/2003
37
Bhardwaj, Ashok
Nominee Secretary
14/03/2001 - 14/03/2001
4875
Bhardwaj Corporate Services Limited
Nominee Director
14/03/2001 - 14/03/2001
6099
Leung, George Kwok Cheong
Director
01/04/2003 - Present
5

Persons with Significant Control

1
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 LTD

AGL LTD is an(a) Dissolved company incorporated on 14/03/2001 with the registered office located at 12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield SK10 2HB. There are currently 3 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 AGL LTD?

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AGL LTD is currently Dissolved. It was registered on 14/03/2001 and dissolved on 15/07/2025.

Where is AGL LTD located?

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AGL LTD is registered at 12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield SK10 2HB.

What does AGL LTD do?

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AGL LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for AGL LTD?

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The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.