AD

AGP DISTRIBUTION LIMITED

Dissolved

Company number 02561301

Burnley, England · Incorporated 22 November 1990

Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATUSURBAN LIMITED · 22 November 1990 – 7 February 1991

A.G. PERIPHERALS LIMITED · 7 February 1991 – 12 June 1995

Previous registered addresses

Shorten Brook Way Altham Business Park, Altham, Accrington Lancashire BB5 5YJ · until 1 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DEACON, Leslie Robert
Director
16 August 2021
BP
BRYAN, Paul William
Director
31 January 2020
HR
HINDS, Richard John
Director · Resigned
16 August 2021
TS
TOWNSLEY, Steven James
Secretary · Resigned
10 March 2010
TS
TOWNSLEY, Steven James
Director · Resigned
11 February 2010
OG
O'KEEFFE, Gerard Patrick
Director · Resigned
1 August 2009
MP
MEEHAN, Paul Alan
Director · Resigned
1 August 2005
CA
CATTERSON, Anthony
Director · Resigned
30 September 2004
AM
ALDEN, Michael Victor
Secretary · Resigned
7 June 2001
AM
ALDEN, Michael Victor
Director · Resigned
7 June 2001
ML
MCDOWELL, Leonard Gordon
Director · Resigned
7 June 2001
SM
SOLLITT, Michael
Director · Resigned
7 June 2001
SW
SMYTHE WRIGHT, Arthur Edward
Director · Resigned
7 November 2000
MM
MEADEN, Mark
Director · Resigned
1 May 2000
TM
TODD, Mark
Director · Resigned
8 November 1999
HB
HARRIS, Brian
Director · Resigned
1 January 1999
WG
WILLIAMS, Gregory
Director · Resigned
1 March 1997
RR
RENSHAW, Richard Robert
Secretary · Resigned
1 September 1994
RR
RENSHAW, Richard Robert
Director · Resigned
1 September 1994
TA
TURVER, Andrew Simon
Secretary · Resigned
—
SG
STEVEN GLEN, Collins
Director · Resigned
—
TA
TURVER, Andrew Simon
Director · Resigned
—
TE
TURVER, Eric
Director · Resigned
—

Persons with significant control

PS
Exertis (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2022 View
Legacy
Capital
18 October 2022 View
Legacy
Insolvency
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Resolution
Resolution
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Resolution
Resolution
25 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Appoint Person Secretary Company With Name
Officers
10 March 2010 View
Termination Secretary Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
18 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Dormant
Accounts
7 February 2004 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
16 June 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Accounts
30 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Mortgage
29 October 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Resolution
Resolution
7 August 1998 View
Resolution
Resolution
7 August 1998 View
Resolution
Resolution
7 August 1998 View
Legacy
Capital
7 August 1998 View
Legacy
Address
6 August 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
3 December 1996 View
Legacy
Officers
3 December 1996 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Small
Accounts
29 August 1995 View
Memorandum Articles
Incorporation
14 June 1995 View
Certificate Change Of Name Company
Change Of Name
9 June 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 December 1994 View
Legacy
Annual Return
25 November 1994 View
Auditors Resignation Company
Auditors
25 November 1994 View
Accounts With Accounts Type Small
Accounts
8 January 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Annual Return
1 March 1993 View
Resolution
Resolution
25 February 1993 View
Resolution
Resolution
25 February 1993 View
Resolution
Resolution
25 February 1993 View
Legacy
Capital
25 February 1993 View
Legacy
Capital
25 February 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Accounts
8 August 1991 View
Legacy
Capital
6 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Address
16 February 1991 View
Memorandum Articles
Incorporation
16 February 1991 View
Legacy
Address
11 February 1991 View
Resolution
Resolution
7 February 1991 View
Certificate Change Of Name Company
Change Of Name
6 February 1991 View
Resolution
Resolution
14 January 1991 View
Incorporation Company
Incorporation
22 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BB12 7BF

G.C.BIRCHALL (HOLDINGS) LIMITED
#00345838
active
G.C. BIRCHALL LIMITED
#00531040
active
PREP CO (BIRCHALL) LIMITED
#15948108
active
See all companies at BB12 7BF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.