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Ag Safebooths UK Limited

Ag Safebooths UK Limited is a liquidation company incorporated on 2 June 2015 with the registered office located in Northampton, Northamptonshire. Ag Safebooths UK Limited was registered 10 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
09619365
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1480 days
Dated 5 August 2020 (5 years ago)
Next confirmation dated 5 August 2021
Was due on 19 August 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1468 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Kings Avenue London N21 3NA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£216.7K
Increased by £72K (+50%)
Total Liabilities
-£100.84K
Increased by £9.96K (+11%)
Net Assets
£115.86K
Increased by £62.04K (+115%)
Debt Ratio (%)
47%
Decreased by 16.27% (-26%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Liquidator Appointed
3 Years Ago on 15 Oct 2021
Court Order to Wind Up
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 11 Dec 2020
Administrator Appointed
4 Years Ago on 10 Dec 2020
Adrian Albert Charles Tudway Resigned
4 Years Ago on 23 Nov 2020
Micro Accounts Submitted
5 Years Ago on 28 Aug 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Mr Michael Baines Appointed
5 Years Ago on 1 Aug 2020
Bernard Charles Gravett Resigned
5 Years Ago on 30 Jun 2020
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Documents
Progress report in a winding up by the court
Submitted on 26 Nov 2024
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Progress report in a winding up by the court
Submitted on 23 Nov 2023
Progress report in a winding up by the court
Submitted on 7 Dec 2022
Appointment of a liquidator
Submitted on 15 Oct 2021
Order of court to wind up
Submitted on 16 Aug 2021
Registered office address changed from Victoria House 32 Desborough Street High Wycombe HP11 2NF England to 1 Kings Avenue London N21 3NA on 11 December 2020
Submitted on 11 Dec 2020
Appointment of an administrator
Submitted on 10 Dec 2020
Termination of appointment of Adrian Albert Charles Tudway as a director on 23 November 2020
Submitted on 23 Nov 2020
Certificate of change of name
Submitted on 28 Oct 2020
Repayment History
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