| Company Name | AG Bar Solutions Limited |
|---|---|
| Directors | Michael John Walker and Jayne Louise Walker |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10439526 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2016(7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael John Walker |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 749a Ormskirk Road Ormskirk Road Wigan WN5 8AT |
| Director Name | Jayne Louise Walker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2018(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 749a Ormskirk Road Ormskirk Road Wigan WN5 8AT |
| Director Name | Mr Graham David Froggatt |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Redhill Grove Chorley PR6 8TU |
| Director Name | Mr Andrew Michael Baxter |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Redhill Grove Chorley PR6 8TU |
Location
| Registered Address | 749a Ormskirk Road Ormskirk Road Wigan WN5 8AT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 20 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 March 2022 (7 pages) |
| 1 December 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 March 2021 (8 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 30 March 2020 (7 pages) |
| 6 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 10 July 2020 | Change of details for Mr Graham David Froggatt as a person with significant control on 10 July 2020 (2 pages) |
| 10 July 2020 | Registered office address changed from 18 Redhill Grove Chorley PR6 8TU England to 749a Ormskirk Road Ormskirk Road Wigan WN5 8AT on 10 July 2020 (1 page) |
| 31 May 2020 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 14 December 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 18 July 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 30 October 2018 | Confirmation statement made on 20 October 2018 with updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 1 May 2018 | Termination of appointment of Graham David Froggatt as a director on 30 April 2018 (1 page) |
| 1 May 2018 | Termination of appointment of Andrew Baxter as a director on 30 April 2018 (1 page) |
| 11 April 2018 | Appointment of Jayne Louise Walker as a director on 7 April 2018 (2 pages) |
| 11 April 2018 | Appointment of Michael John Walker as a director on 6 April 2018 (2 pages) |
| 21 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
|
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
|