AGR TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01883044

Incorporation date

04/02/1985

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1985)

27/03/2013

Final Gazette dissolved following liquidation

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27/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

15/08/2012

Registered office address changed from Unit 21 Rochester Trade Park Maidstone Road Rochester Kent ME1 3QY United Kingdom on 2012-08-16

View PDF (2 pages)

24/11/2011

Statement of affairs with form 4.19

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24/11/2011

Appointment of a voluntary liquidator

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24/11/2011

Resolutions

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07/11/2011

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

View PDF (6 pages)

07/02/2011

Termination of appointment of Richard Croucher as a director

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27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

05/01/2011

Registered office address changed from Unit 5 Gateway Trading Estate London Road Swanley Kent BR8 8GA England on 2011-01-06

View PDF (1 pages)

29/11/2010

Certificate of change of name

View PDF (4 pages)

29/11/2010

Change of name notice

View PDF (2 pages)

21/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Registered office address changed from Unit 8 Moreton Ind Est London Road Swanley Kent BR8 8DE United Kingdom on 2010-01-12

View PDF (1 pages)

29/03/2009

Memorandum and Articles of Association

View PDF (13 pages)

17/03/2009

Certificate of change of name

View PDF (2 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

19/01/2009

Registered office changed on 20/01/2009 from 88-90 high street beckenham kent BR3 1ED

View PDF (1 pages)

19/01/2009

Location of debenture register

View PDF (1 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

22/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

17/04/2006

Resolutions

View PDF (1 pages)

17/04/2006

Ad 14/03/06--------- £ si 9992@1=9992 £ ic 8/10000

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17/04/2006

Nc inc already adjusted 14/03/06

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17/04/2006

Resolutions

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17/04/2006

Resolutions

View PDF (1 pages)

09/04/2006

Director resigned

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11/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

27/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

03/10/2003

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

View PDF (7 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

21/12/2002

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

View PDF (7 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

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06/12/2002

New director appointed

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06/12/2002

Director resigned

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29/01/2002

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

View PDF (6 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/01/2001

Return made up to 31/12/00; full list of members

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07/01/2001

Registered office changed on 08/01/01

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23/11/2000

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

View PDF (6 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

17/01/2000

Director's particulars changed

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22/09/1999

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

View PDF (6 pages)

28/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/11/1998

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

View PDF (6 pages)

08/11/1998

Ad 02/11/98--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1998

Registered office changed on 30/01/98 from: 146-148 eltham hill eltham london SE9 5DZ

View PDF (1 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/12/1997

Auditor's resignation

View PDF (2 pages)

23/11/1997

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

View PDF (6 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

15/10/1996

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

View PDF (6 pages)

29/07/1996

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

View PDF (7 pages)

29/07/1996

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

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08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/01/1996

Location of register of members address changed

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08/01/1996

Location of debenture register address changed

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19/10/1995

Director resigned

View PDF (4 pages)

19/10/1995

Director resigned;new director appointed

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01/02/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

08/11/1994

Registered office changed on 09/11/94 from: kingswood house 47-51 sidcup hill sidcup kent DA14 6HJ

View PDF (1 pages)

17/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

29/11/1993

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

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01/02/1993

Resolutions

View PDF (1 pages)

01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

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

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12/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

12/03/1992

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

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07/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

14/01/1991

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

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14/01/1991

Return made up to 31/12/90; no change of members

View PDF (3 pages)

22/04/1990

Director resigned

View PDF (2 pages)

11/04/1990

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

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11/04/1990

Return made up to 02/04/90; full list of members

View PDF (5 pages)

15/01/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

11/07/1989

Particulars of mortgage/charge

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23/04/1989

Return made up to 01/03/89; full list of members

View PDF (8 pages)

16/04/1989

Accounts for a small company made up to 1987-11-30

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06/03/1989

Accounting reference date extended from 30/11 to 31/03

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20/01/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

15/12/1987

Full accounts made up to 1986-11-30

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31/05/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

31/05/1987

New director appointed

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23/03/1987

Accounting reference date shortened from 31/03 to 30/11

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03/12/1986

Certificate of change of name

View PDF (2 pages)

12/10/1986

Full accounts made up to 1986-03-31

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12/10/1986

Return made up to 09/10/86; full list of members

View PDF (4 pages)

09/10/1986

New director appointed

View PDF (2 pages)

17/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

04/02/1985

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Clements, Anthony James	Director	08/11/2002 - Present	6
Penton, Keith Ernest	Director	20/01/1999 - 08/11/2002	-
Clements, Lyn	Director	05/05/1995 - 31/03/2006	-
Croucher, Richard	Director	08/11/2002 - 08/02/2011	7
Penton, Garry	Director	08/11/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AGR TRADING LIMITED

AGR TRADING LIMITED is an(a) Dissolved company incorporated on 04/02/1985 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 2 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 AGR TRADING LIMITED?

AGR TRADING LIMITED is currently Dissolved. It was registered on 04/02/1985 and dissolved on 27/03/2013.

Where is AGR TRADING LIMITED located?

AGR TRADING LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does AGR TRADING LIMITED do?

AGR TRADING LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for AGR TRADING LIMITED?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.