Ag/Cad Limited

Company Name	Ag/Cad Limited
Director	Andrew Boulton
Company Status	Active
Company Number	02125890
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Andrew Boulton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 The Brambles Haslington Crewe Cheshire CW1 1RA

Secretary Name	Mrs Moira Elizabeth Boulton
Status	Current
Appointed	29 March 2013(25 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	19 Chorley Old Road Bolton BL1 3AD

Director Name	Stanley Patrick Higham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Peacock Avenue Winsford Cheshire CW7 1TB

Secretary Name	Stanley Patrick Higham
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Peacock Avenue Winsford Cheshire CW7 1TB

Director Name	Peter Roy Giddings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 1998)
Role	Technical Dir Packaging Produc
Correspondence Address	25 Windmill Avenue Wokingham Berkshire RG11 2XA

Contact

Website	agcad.co.uk
Email address	[email protected]
Telephone	01606 863344
Telephone region	Northwich

Location

Registered Address	19 Chorley Old Road Bolton BL1 3AD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Andrew Boulton 100.00% Ordinary

Financials

Year	2014
Net Worth	£949,326
Cash	£1,205,173
Current Liabilities	£462,288

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

21 September 1988	Delivered on: 29 September 1988 Satisfied on: 19 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied

21 September 1988

Delivered on: 29 September 1988
Satisfied on: 19 February 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
19 July 2017	Notification of Andrew Brian Boulton as a person with significant control on 1 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
19 July 2017	Notification of Andrew Brian Boulton as a person with significant control on 1 July 2017 (2 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 45 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 45 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 45 (3 pages)
22 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 45 (3 pages)
10 March 2015	Registered office address changed from 140 Chorley Old Road Bolton Lancashire BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 19 Chorley Old Road Bolton BL1 3AD England to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 140 Chorley Old Road Bolton Lancashire BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 19 Chorley Old Road Bolton BL1 3AD England to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 45 (3 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 45 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 45 ANNOTATION This is a second filed version of the SH06 registered on 21/01/2013 (5 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 45 ANNOTATION This is a second filed version of the SH06 registered on 21/01/2013 (5 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 45 ANNOTATION This is a second filed version of the SH06 registered on 21/01/2013 (5 pages)
25 April 2013	Appointment of Mrs Moira Elizabeth Boulton as a secretary (1 page)
25 April 2013	Appointment of Mrs Moira Elizabeth Boulton as a secretary (1 page)
21 January 2013	Cancellation of shares. Statement of capital on 21 January 2013 GBP 100 ANNOTATION A second filed SH06 was registered on 03/07/2013 (5 pages)
21 January 2013	Cancellation of shares. Statement of capital on 21 January 2013 GBP 100 ANNOTATION A second filed SH06 was registered on 03/07/2013 (5 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Purchase of own shares. (3 pages)
17 December 2012	Termination of appointment of Stanley Higham as a director (1 page)
17 December 2012	Termination of appointment of Stanley Higham as a secretary (1 page)
17 December 2012	Termination of appointment of Stanley Higham as a director (1 page)
17 December 2012	Termination of appointment of Stanley Higham as a secretary (1 page)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase contract 27/11/2012 (9 pages)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase contract 27/11/2012 (9 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Director's details changed for Stanley Patrick Higham on 26 June 2012 (2 pages)
26 June 2012	Secretary's details changed for Stanley Patrick Higham on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Secretary's details changed for Stanley Patrick Higham on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Stanley Patrick Higham on 26 June 2012 (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Stanley Patrick Higham on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Boulton on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Stanley Patrick Higham on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Andrew Boulton on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Stanley Patrick Higham on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Boulton on 1 January 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 August 2009	Return made up to 23/06/09; full list of members (4 pages)
20 August 2009	Return made up to 23/06/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
23 June 2008	Director and secretary's change of particulars / stanley higham / 23/06/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / stanley higham / 23/06/2008 (1 page)
19 July 2007	Return made up to 04/07/07; no change of members (7 pages)
19 July 2007	Return made up to 04/07/07; no change of members (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 July 2006	Return made up to 04/07/06; full list of members (7 pages)
18 July 2006	Return made up to 04/07/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 July 2005	Return made up to 04/07/05; full list of members (7 pages)
29 July 2005	Return made up to 04/07/05; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 July 2004	Return made up to 04/07/04; full list of members (7 pages)
30 July 2004	Return made up to 04/07/04; full list of members (7 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
20 August 2003	Return made up to 04/07/03; full list of members (7 pages)
20 August 2003	Return made up to 04/07/03; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
11 July 2002	Return made up to 04/07/02; full list of members (7 pages)
11 July 2002	Return made up to 04/07/02; full list of members (7 pages)
7 September 2001	Return made up to 04/07/01; full list of members (6 pages)
7 September 2001	Return made up to 04/07/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 August 2000	Return made up to 04/07/00; full list of members (6 pages)
1 August 2000	Return made up to 04/07/00; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 September 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 September 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 September 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1997	Return made up to 04/07/97; no change of members (4 pages)
25 July 1997	Return made up to 04/07/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 September 1996	Return made up to 04/07/96; no change of members (4 pages)
27 September 1996	Return made up to 04/07/96; no change of members (4 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
21 August 1995	Return made up to 04/07/95; full list of members (6 pages)
21 August 1995	Return made up to 04/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
6 February 1989	Company name changed\certificate issued on 06/02/89 (2 pages)
12 November 1987	Memorandum and Articles of Association (11 pages)
11 November 1987	Company name changed\certificate issued on 11/11/87 (2 pages)
24 April 1987	Certificate of Incorporation (1 page)