AGP HOMES LTD
MANCHESTER

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Company number 08638563
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address ALBION WHARF, ALBION STREET, MANCHESTER, GREATER MANCHESTER, M1 5LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Jessica Rodgers as a director on 31 December 2015. The most likely internet sites of AGP HOMES LTD are www.agphomes.co.uk, and www.agp-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agp Homes Ltd is a Private Limited Company. The company registration number is 08638563. Agp Homes Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Agp Homes Ltd is Albion Wharf Albion Street Manchester Greater Manchester M1 5ln. The company`s financial liabilities are £135.36k. It is £-14.64k against last year. The cash in hand is £0.73k. It is £-13.59k against last year. And the total assets are £686.07k, which is £147.28k against last year. RODGERS, Judith is a Secretary of the company. RODGERS, Anthony Ronald is a Director of the company. RODGERS, Judith Margaret is a Director of the company. Director RODGERS, Jessica has been resigned. The company operates in "Buying and selling of own real estate".


agp homes Key Finiance

LIABILITIES £135.36k
-10%
CASH £0.73k
-95%
TOTAL ASSETS £686.07k
+27%
All Financial Figures

Current Directors

Secretary
RODGERS, Judith
Appointed Date: 05 August 2013
Director
RODGERS, Anthony Ronald
Appointed Date: 05 August 2013
75 years old
Director
RODGERS, Judith Margaret
Appointed Date: 05 August 2013
67 years old

Resigned Directors

Director
RODGERS, Jessica
Resigned: 31 December 2015
Appointed Date: 05 August 2013
34 years old

Persons With Significant Control

Mr Anthony Ronald Rodgers
Notified on: 3 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGP HOMES LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Feb 2016
Termination of appointment of Jessica Rodgers as a director on 31 December 2015
15 Jan 2016
Registration of charge 086385630001, created on 12 January 2016
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 182,003
...
... and 2 more events
08 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 182,003
05 Sep 2013
Statement of capital following an allotment of shares on 14 August 2013
  • GBP 182,003.00
22 Aug 2013
Particulars of variation of rights attached to shares
22 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2013
Incorporation

AGP HOMES LTD Charges

12 January 2016
Charge code 0863 8563 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Co.Regn.No 08492303)
Description: The freehold property known as the rising sun, hawkins…

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