AGSB HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

01139316

Incorporation date

12/10/1973

Size

Unaudited abridged

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of tools (25.73 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/03/2023

Final Gazette dissolved following liquidation

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08/12/2022

Return of final meeting in a members' voluntary winding up

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25/02/2022

Registered office address changed from 33 Ludgate Hill Birmingham B3 1EH England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2022-02-25

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25/02/2022

Declaration of solvency

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21/02/2022

Appointment of a voluntary liquidator

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21/02/2022

Resolutions

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30/11/2021

Confirmation statement made on 2021-11-29 with no updates

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18/11/2021

Unaudited abridged accounts made up to 2021-09-30

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25/10/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

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13/09/2021

Satisfaction of charge 011393160005 in full

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27/05/2021

Registered office address changed from 84,Barford Street, Birmingham. B5 6AH to 33 Ludgate Hill Birmingham B3 1EH on 2021-05-27

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13/05/2021

Appointment of Mrs Ellena Lorraine Grant-Pearce as a secretary on 2021-05-01

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13/05/2021

Termination of appointment of Mary Brookin as a secretary on 2021-04-30

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01/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

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18/06/2020

Satisfaction of charge 3 in full

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13/03/2020

Change of name notice

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12/03/2020

Certificate of change of name

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23/12/2019

Unaudited abridged accounts made up to 2019-03-31

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03/12/2019

Confirmation statement made on 2019-11-29 with no updates

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16/10/2019

Director's details changed for Mrs Anne Rosemarie Burchell on 2019-10-16

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16/10/2019

Secretary's details changed for Mrs Mary Brookin on 2019-10-16

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28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

23/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/12/2017

Notification of Richard Keith James Grant-Pearce as a person with significant control on 2017-12-01

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30/11/2017

Confirmation statement made on 2017-11-30 with no updates

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22/12/2016

Total exemption small company accounts made up to 2016-03-31

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01/12/2016

Resolutions

View PDF (18 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (8 pages)

05/11/2016

Registration of charge 011393160005, created on 2016-10-31

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29/09/2016

Satisfaction of charge 2 in full

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29/09/2016

Satisfaction of charge 4 in full

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29/09/2016

Satisfaction of charge 1 in full

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26/01/2016

Particulars of variation of rights attached to shares

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26/01/2016

Change of share class name or designation

View PDF (2 pages)

26/01/2016

Resolutions

View PDF (18 pages)

13/01/2016

Appointment of Mr Richard Keith James Grant-Pearce as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Appointment of Mrs Ellena Lorraine Grant-Pearce as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Appointment of Miss Julia Dawn Burchell as a director on 2016-01-01

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

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22/12/2015

Termination of appointment of Alan Geoffrey Burchell as a director on 2015-09-08

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22/12/2015

Total exemption small company accounts made up to 2015-03-31

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18/12/2014

Total exemption small company accounts made up to 2014-03-31

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04/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

21/10/2011

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

View PDF (4 pages)

12/08/2011

Register inspection address has been changed from C/O Pointon Young Grosvenor House 11 St Paul's Square Birmingham West Midlands B3 1RB United Kingdom

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

08/12/2010

Register inspection address has been changed from Charterhouse Legge Street Birmingham B4 7EU United Kingdom

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30/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

27/01/2010

Register(s) moved to registered inspection location

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27/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

10/12/2008

Location of debenture register

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10/12/2008

Location of register of members

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01/09/2008

Total exemption small company accounts made up to 2008-03-31

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03/01/2008

Total exemption small company accounts made up to 2007-03-31

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10/12/2007

Return made up to 30/11/07; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/12/2006

Return made up to 30/11/06; full list of members

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13/01/2006

Return made up to 30/11/05; full list of members

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28/11/2005

Total exemption small company accounts made up to 2005-03-31

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30/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-03-31

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14/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

19/11/2003

Total exemption small company accounts made up to 2003-03-31

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11/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/04/2002

Resolutions

View PDF (1 pages)

24/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

12/10/2001

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

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10/12/2000

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

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22/11/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

06/12/1999

Return made up to 30/11/99; full list of members

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01/11/1999

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

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30/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

23/11/1998

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

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09/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

14/08/1997

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

View PDF (5 pages)

10/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

18/10/1996

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

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30/11/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

21/08/1995

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

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05/12/1994

Return made up to 30/11/94; full list of members

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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23/11/1994

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

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09/12/1993

Return made up to 30/11/93; full list of members

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29/10/1993

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

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16/12/1992

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

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16/12/1992

Return made up to 30/11/92; no change of members

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04/03/1992

Director resigned;new director appointed

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04/03/1992

Secretary resigned;new secretary appointed

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18/02/1992

Return made up to 30/11/91; full list of members

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07/01/1992

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

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25/01/1991

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

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12/12/1990

Return made up to 30/11/90; full list of members

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24/01/1990

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

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12/12/1989

Return made up to 17/11/89; full list of members

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04/02/1989

Accounts for a small company made up to 1988-03-31

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03/01/1989

Return made up to 16/11/88; full list of members

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01/07/1988

Director's particulars changed

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25/05/1988

Return made up to 30/11/87; full list of members

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03/02/1988

Accounts for a small company made up to 1987-03-31

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28/05/1987

Return made up to 21/11/86; full list of members

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24/01/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£307,021.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Unaudited abridged

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
233.21K
-
0.00
307.02K
-

2021
2
233.21K
-
0.00
307.02K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

233.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

307.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Keith James Grant-Pearce	Director	01/01/2016 - Present	-
Burchell, Julia Dawn	Director	01/01/2016 - Present	-
Grant-Pearce, Ellena Lorraine	Director	01/01/2016 - Present	-
Grant-Pearce, Ellena Lorraine	Secretary	01/05/2021 - Present	-

Persons with Significant Control

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

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Description

About AGSB HOLDINGS LTD

AGSB HOLDINGS LTD is an(a) Dissolved company incorporated on 12/10/1973 with the registered office located at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGSB HOLDINGS LTD?

AGSB HOLDINGS LTD is currently Dissolved. It was registered on 12/10/1973 and dissolved on 08/03/2023.

Where is AGSB HOLDINGS LTD located?

AGSB HOLDINGS LTD is registered at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY.

What does AGSB HOLDINGS LTD do?

AGSB HOLDINGS LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does AGSB HOLDINGS LTD have?

AGSB HOLDINGS LTD had 2 employees in 2021.

What is the latest filing for AGSB HOLDINGS LTD?

The latest filing was on 08/03/2023: Final Gazette dissolved following liquidation.