C.A.G.S LIMITED

Key Data

Status

Dissolved

Company No.

02450359

Incorporation date

07/12/1989

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1989)

27/01/2024

Final Gazette dissolved following liquidation

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27/10/2023

Return of final meeting in a creditors' voluntary winding up

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26/05/2023

Liquidators' statement of receipts and payments to 2023-04-20

View PDF (17 pages)

05/05/2022

Registered office address changed from Dale Court, 11 Dew Pond Lane Buxton Derbyshire SK17 7LF to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2022-05-05

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05/05/2022

Statement of affairs

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05/05/2022

Appointment of a voluntary liquidator

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05/05/2022

Resolutions

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09/12/2021

Confirmation statement made on 2021-12-07 with updates

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08/12/2021

Termination of appointment of Christopher Frederick Howarth as a director on 2021-12-07

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08/12/2021

Notification of Stuart Andrew Howarth as a person with significant control on 2021-12-08

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08/12/2021

Cessation of Ann Howarth as a person with significant control on 2021-12-08

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08/12/2021

Cessation of Christopher Frederick Howarth as a person with significant control on 2021-12-07

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08/12/2021

Termination of appointment of Christopher Frederick Howarth as a secretary on 2021-12-07

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01/04/2021

Micro company accounts made up to 2020-03-31

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07/12/2020

Confirmation statement made on 2020-12-07 with no updates

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30/12/2019

Micro company accounts made up to 2019-03-31

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07/12/2019

Confirmation statement made on 2019-12-07 with no updates

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31/12/2018

Micro company accounts made up to 2018-03-31

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19/12/2018

Confirmation statement made on 2018-12-07 with no updates

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31/12/2017

Micro company accounts made up to 2017-03-31

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20/12/2017

Confirmation statement made on 2017-12-07 with no updates

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30/12/2016

Micro company accounts made up to 2016-03-31

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20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (7 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (8 pages)

27/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

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31/12/2014

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

View PDF (5 pages)

31/12/2013

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

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (8 pages)

31/12/2012

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

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (8 pages)

26/07/2012

Termination of appointment of Aimee Howarth as a director

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31/12/2011

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

View PDF (5 pages)

26/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (9 pages)

31/12/2010

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

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (9 pages)

21/12/2010

Director's details changed for Graeme Russell Howarth on 2010-09-01

View PDF (2 pages)

01/02/2010

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

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (7 pages)

16/12/2009

Director's details changed for Stuart Andrew Howarth on 2009-12-07

View PDF (2 pages)

16/12/2009

Director's details changed for Aimee Denise Howarth on 2009-12-07

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16/12/2009

Director's details changed for Graeme Russell Howarth on 2009-12-07

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27/01/2009

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

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09/12/2008

Return made up to 07/12/08; full list of members

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09/12/2008

Director's change of particulars / stuart howarth / 14/12/2007

View PDF (1 pages)

09/12/2008

Director's change of particulars / aimee howarth / 14/12/2007

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30/01/2008

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

View PDF (5 pages)

10/12/2007

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

View PDF (4 pages)

10/12/2007

Location of debenture register

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10/12/2007

Location of register of members

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10/12/2007

Registered office changed on 10/12/07 from: dave court 11 dew pond lane buxton SK17 7LF

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31/01/2007

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

View PDF (5 pages)

12/12/2006

Return made up to 07/12/06; full list of members

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10/02/2006

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

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14/12/2005

Return made up to 07/12/05; full list of members

View PDF (4 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Secretary's particulars changed;director's particulars changed

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27/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2005

New director appointed

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02/02/2005

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

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13/12/2004

Return made up to 07/12/04; no change of members

View PDF (8 pages)

06/02/2004

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

View PDF (5 pages)

29/12/2003

Return made up to 07/12/03; change of members

View PDF (8 pages)

05/02/2003

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

View PDF (5 pages)

06/01/2003

Return made up to 07/12/02; full list of members

View PDF (9 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

14/12/2001

Return made up to 07/12/01; full list of members

View PDF (8 pages)

31/01/2001

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

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18/12/2000

Return made up to 07/12/00; full list of members

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28/01/2000

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

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16/12/1999

Return made up to 07/12/99; full list of members

View PDF (8 pages)

01/02/1999

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

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31/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

02/02/1998

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

View PDF (6 pages)

17/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

02/02/1997

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

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06/01/1997

Return made up to 07/12/96; full list of members

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04/02/1996

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

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03/01/1996

Return made up to 07/12/95; no change of members

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31/01/1995

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

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18/12/1994

Return made up to 07/12/94; full list of members

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08/02/1994

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

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16/01/1994

Return made up to 07/12/93; no change of members

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28/01/1993

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

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10/01/1993

Return made up to 07/12/92; no change of members

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13/12/1991

Return made up to 07/12/91; full list of members

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23/08/1991

Resolutions

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23/08/1991

Resolutions

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23/08/1991

Resolutions

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23/08/1991

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

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28/03/1990

Ad 20/01/90--------- £ si 750@1=750 £ ic 4/754

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28/03/1990

£ nc 1000/100000 20/01/90

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25/01/1990

New director appointed

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25/01/1990

Ad 07/12/89--------- £ si 2@1=2 £ ic 2/4

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25/01/1990

Accounting reference date notified as 31/03

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14/12/1989

Secretary resigned

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07/12/1989

Incorporation

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About C.A.G.S LIMITED

C.A.G.S LIMITED is an(a) Dissolved company incorporated on 07/12/1989 with the registered office located at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA. There is currently no 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 C.A.G.S LIMITED?

C.A.G.S LIMITED is currently Dissolved. It was registered on 07/12/1989 and dissolved on 27/01/2024.

Where is C.A.G.S LIMITED located?

C.A.G.S LIMITED is registered at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA.

What does C.A.G.S LIMITED do?

C.A.G.S LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.A.G.S LIMITED?

The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.