Booth Street
Ashton Under Lyne
Lancashire
OL6 7LQ
Director Name | Mr Albert David Jones |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 1997(4 days after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Screenprinter |
Country of Residence | England |
Correspondence Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
Secretary Name | Mr Gary Andrew Jones |
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Nationality | British |
Status | Current |
Appointed | 15 August 1997(4 days after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Screenprinter |
Country of Residence | England |
Correspondence Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
Director Name | Mr George Jones |
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Date of Birth | August 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Agj Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£44,115 |
Cash | £8,705 |
Current Liabilities | £106,174 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 11 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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24 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
24 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
23 August 2022 | Cessation of Albert David Jones as a person with significant control on 1 August 2022 (1 page) |
23 August 2022 | Cessation of Gary Andrew Jones as a person with significant control on 1 August 2022 (1 page) |
23 August 2022 | Notification of A G J Holdings Limited as a person with significant control on 1 August 2022 (2 pages) |
21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
25 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
16 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
25 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
26 June 2020 | Appointment of Mr George Jones as a director on 1 April 2020 (2 pages) |
19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
27 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
3 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
23 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
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23 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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11 August 2015 | Director's details changed for Albert David Jones on 7 July 2015 (2 pages) |
11 August 2015 | Director's details changed for Albert David Jones on 7 July 2015 (2 pages) |
11 August 2015 | Director's details changed for Albert David Jones on 7 July 2015 (2 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 September 2014 | Annual return made up to 11 August 2014 Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 11 August 2014 Statement of capital on 2014-09-03
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 September 2013 | Annual return made up to 11 August 2013 Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 11 August 2013 Statement of capital on 2013-09-26
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 October 2012 | Annual return made up to 11 August 2012 (5 pages) |
12 October 2012 | Annual return made up to 11 August 2012 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 September 2011 | Director's details changed for Albert David Jones on 1 January 2011 (2 pages) |
8 September 2011 | Secretary's details changed for Gary Andrew Jones on 1 January 2011 (1 page) |
8 September 2011 | Secretary's details changed for Gary Andrew Jones on 1 January 2011 (1 page) |
8 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Director's details changed for Gary Andrew Jones on 1 January 2011 (2 pages) |
8 September 2011 | Secretary's details changed for Gary Andrew Jones on 1 January 2011 (1 page) |
8 September 2011 | Director's details changed for Albert David Jones on 1 January 2011 (2 pages) |
8 September 2011 | Director's details changed for Gary Andrew Jones on 1 January 2011 (2 pages) |
8 September 2011 | Director's details changed for Gary Andrew Jones on 1 January 2011 (2 pages) |
8 September 2011 | Director's details changed for Albert David Jones on 1 January 2011 (2 pages) |
8 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
24 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 August 2007 | Return made up to 11/08/07; no change of members (7 pages) |
29 August 2007 | Return made up to 11/08/07; no change of members (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
7 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
7 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
18 October 2005 | Return made up to 11/08/05; full list of members (8 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
18 October 2005 | Return made up to 11/08/05; full list of members (8 pages) |
24 August 2004 | Return made up to 11/08/04; full list of members (8 pages) |
24 August 2004 | Return made up to 11/08/04; full list of members (8 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 August 2003 | Return made up to 11/08/03; full list of members
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27 August 2003 | Return made up to 11/08/03; full list of members
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20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
20 August 2002 | Return made up to 11/08/02; full list of members
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20 August 2002 | Return made up to 11/08/02; full list of members
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9 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
9 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
29 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
29 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
23 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
23 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
16 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
24 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
24 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
17 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
8 September 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
8 September 1997 | Ad 01/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 September 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
8 September 1997 | Ad 01/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Secretary resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Secretary resigned (1 page) |
20 August 1997 | New secretary appointed;new director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New secretary appointed;new director appointed (2 pages) |
11 August 1997 | Incorporation (16 pages) |
11 August 1997 | Incorporation (16 pages) |