A G SECRETARIAL LIMITED

Non-Trading

General Information

NAME
A G SECRETARIAL LIMITED

COMPANY NUMBER
02598128

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/04/1991 (33 years and 8 months old)

WEBSITE
https://agcorporate.com

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
24/01/1997 27/05/2003
A B & C SECRETARIAL LIMITED
View all previous names

REGISTERED ADDRESS

MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG

TRADING ADDRESSES

Milton Gate
60 Chiswell Street
London
EC1Y 4AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

60

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: John Gerard Joyce (908398365) has left the board
Date: 09/05/2024	Event: New Board Member Andrew John Johnston (932152027) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about A G SECRETARIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

60

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADDLESHAW GODDARD LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Edward Yates 01/06/1995 - Present (29 years and 6 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Emma Suzanne Davies 26/09/2000 - Present (24 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 10	View Report
David Handy 11/01/2001 - Present (23 years and 11 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Yunus Seedat 12/12/2001 - Present (23years) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Roger Hart 11/05/2005 - Present (19 years and 7 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 92 Past: 3222	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/05/2024	Event: John Gerard Joyce (908398365) has left the board
Date: 09/05/2024	Event: New Board Member Andrew John Johnston (932152027) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 02/06/2023	Event: Charles David St John Penney (912326974) has left the board
Date: 04/05/2023	Event: Garry John Elliott (913383913) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: Michael Francis Duggan (912201377) has left the board
Date: 05/08/2022	Event: Lee Karl Sheldon (918279600) has left the board
Date: 15/06/2022	Event: Richard Neil Frederick Lee (900466878) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 09/05/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Neil Terence Woolhouse (904032599) has left the board
Date: 24/11/2020	Event: Paul Anthony Lee (900466876) has left the board
Date: 05/11/2020	Event: Anna Nerush (921270067) has left the board
Date: 05/11/2020	Event: David Anthony Ellis (916693587) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 01/02/2020	Event: New Accounts filed
Date: 23/12/2019	Event: Elaine Gwilt (915142913) has left the board
Date: 11/12/2019	Event: Michael John Birchall (905611553) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: Simon Guy Scott Wood (924331408) has left the board
Date: 28/02/2018	Event: New Board Member Simon Guy Scott Wood (920110872) Appointed
Date: 21/02/2018	Event: New Board Member Simon Guy Scott Wood (924331408) Appointed
Date: 16/01/2018	Event: New Accounts filed
Date: 08/12/2017	Event: Peter John Wood (924066355) has left the board
Date: 08/12/2017	Event: New Board Member Peter John Wood (923796270) Appointed
Date: 01/12/2017	Event: New Board Member Peter John Wood (924066355) Appointed
Date: 30/11/2017	Event: New Board Member Will Chalk (923787375) Appointed
Date: 30/11/2017	Event: Andrew John Carpenter (914138147) has left the board
Date: 08/05/2017	Event: Trevor Keith Johnston (900466875) has left the board
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: David Anthony Ellis (916683598) has left the board
Date: 28/03/2017	Event: New Board Member David Anthony Ellis (916693587) Appointed
Date: 01/02/2017	Event: New Accounts filed
Date: 29/09/2016	Event: Duncan William Wilson (921455395) has left the board
Date: 29/09/2016	Event: Hugh Eric Lauritsen (921455363) has left the board
Date: 29/09/2016	Event: New Board Member Duncan William Wilson (921465811) Appointed
Date: 29/09/2016	Event: New Board Member Hugh Eric Lauritsen (921465753) Appointed
Date: 22/09/2016	Event: New Board Member Hugh Eric Lauritsen (921455363) Appointed
Date: 22/09/2016	Event: New Board Member Duncan William Wilson (921455395) Appointed
Date: 14/09/2016	Event: Anna Nerush (921345839) has left the board
Date: 14/09/2016	Event: New Board Member Anna Nerush (921270067) Appointed
Date: 14/09/2016	Event: Shelley Ann McGivern (921345844) has left the board
Date: 14/09/2016	Event: New Board Member Shelley Ann McGivern (921235009) Appointed

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A G SECRETARIAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

23

60

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

23

60

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™