Company Information for AGA PRINT LTD.
9 STOCK ROAD, SOUTHEND ON SEA, ESSEX, SS2 5QF,
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Company Registration Number
04717223
Private Limited Company
Active |
Company Name | |
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AGA PRINT LTD. | |
Legal Registered Office | |
9 STOCK ROAD SOUTHEND ON SEA ESSEX SS2 5QF Other companies in SS2 | |
Company Number | 04717223 | |
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Company ID Number | 04717223 | |
Date formed | 2003-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB171012458 |
Last Datalog update: | 2024-05-05 12:49:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AGA PRINTING CO | California | Unknown |
Officer | Role | Date Appointed |
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ARON CHRISTOPHER PRIEST |
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ARON CHRISTOPHER PRIEST |
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ANDREW JOHN ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
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GREGORY RALPH |
Director | ||
TRENT NOMINEES LTD. |
Nominated Secretary | ||
GRAHAM KELLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A C PRIEST LTD. | Company Secretary | 2006-04-26 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
OP UK BIDCO LIMITED | Director | 2017-05-02 | CURRENT | 2017-02-20 | Active | |
PRIEST PROPERTY DEVELOPMENTS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ASAP PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-06-06 | |
SOLOPRESS 1 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
ASAP PRINT LTD | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
A C PRIEST LTD. | Director | 2004-01-05 | CURRENT | 2003-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Second filing of notification of person of significant controlOp Uk Bidco Limited | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Notification of Op Uk Bidco Limited as a person with significant control on 2023-11-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Liam Patrick Cleere on 2023-03-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DIRK MüLLER | ||
APPOINTMENT TERMINATED, DIRECTOR DIRK MüLLER | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR LIAM PATRICK CLEERE | ||
DIRECTOR APPOINTED MR LIAM PATRICK CLEERE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047172230007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047172230005 | |
PSC05 | Change of details for Asap Print Limited as a person with significant control on 2017-05-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047172230006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARON CHRISTOPHER PRIEST | |
TM02 | Termination of appointment of Aron Christopher Priest on 2019-01-08 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047172230005 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047172230004 | |
RES01 | ADOPT ARTICLES 27/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RALPH | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON CHRISTOPHER PRIEST / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERT SMITH / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RALPH / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARON CHRISTOPHER PRIEST / 01/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 4 11 STOCK ROAD SOUTHEND ON SEA SS2 5QF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/12/2011 TO 30/04/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERT SMITH / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RALPH / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON CHRISTOPHER PRIEST / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARON CHRISTOPHER PRIEST / 31/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT SMITH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RALPH / 31/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/12/2009 | |
RES13 | RE SECT175 CA 2006 23/12/2009 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 6 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON CHRISTOPHER PRIEST / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARON CHRISTOPHER PRIEST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RALPH / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARON PRIEST / 01/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WHITE VAN MAN LTD. CERTIFICATE ISSUED ON 17/10/03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGA PRINT LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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London Borough of Newham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |