A.G. Registrars Limited

Company Name	A.G. Registrars Limited
Company Status	Active
Company Number	02246781
Category	Private Limited Company
Incorporation Date	21 April 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(22 years after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr John Gerard Joyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Current
Appointed	15 February 2005(16 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	15 February 2005(16 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Charles Errington Graham Ashton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Solicitor
Correspondence Address	Park Cottage Lye Green Crowborough East Sussex TN6 1UX

Director Name	Derek William Lewis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Denbigh Gardens Richmond London Surrey TW10 6EL

Director Name	William Herbert Stuart May
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Lower Farm Hadstock Cambridge CB1 6PF

Director Name	John Terence Murphy
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	94 Bromfelde Road London SW4 6PS

Secretary Name	Charles Errington Graham Ashton
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Park Cottage Lye Green Crowborough East Sussex TN6 1UX

Director Name	John Simon Stubbings
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	6 Ripplevale Grove Islington London N1 1HU

Secretary Name	Pamela Finn
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Brian George Riches
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 February 2005)
Role	Secretary
Correspondence Address	90 Higher Drive Banstead Surrey SM7 1PQ

Director Name	Mr Peter Richard Michael Kavanagh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Stradella Road London SE24 9HA

Director Name	Patrick Grafton Green
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years after company formation)
Appointment Duration	8 years, 12 months (resigned 27 April 2006)
Role	Solicitor
Correspondence Address	14 Westmoreland Road Barnes London SW13 9RY

Director Name	Brian George Riches
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	90 Higher Drive Banstead Surrey SM7 1PQ

Director Name	Leslie Irwin Jackson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years after company formation)
Appointment Duration	8 years (resigned 30 April 2010)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	addleshawgoddard.co.uk

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Addleshaw Goddard LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

22 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
24 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
27 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
11 May 2017	Director's details changed for Mr Roger Hart on 9 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Roger Hart on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Inhoco Formations Limited on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for A G Secretarial Limited on 9 May 2017 (1 page)
9 May 2017	Director's details changed for Inhoco Formations Limited on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for A G Secretarial Limited on 9 May 2017 (1 page)
22 March 2017	Director's details changed for Mr John Gerard Joyce on 20 February 2017 (2 pages)
22 March 2017	Director's details changed for Mr John Gerard Joyce on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
16 June 2016	Appointment of Mr John Gerard Joyce as a director on 20 May 2016 (2 pages)
16 June 2016	Appointment of Mr John Gerard Joyce as a director on 20 May 2016 (2 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (5 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (5 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (5 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (5 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (5 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
13 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 May 2010	Appointment of Roger Hart as a director (3 pages)
13 May 2010	Appointment of Roger Hart as a director (3 pages)
5 May 2010	Termination of appointment of Leslie Jackson as a director (1 page)
5 May 2010	Termination of appointment of Leslie Jackson as a director (1 page)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 August 2009	Registered office changed on 19/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
5 March 2009	Return made up to 16/02/09; full list of members (3 pages)
5 March 2009	Return made up to 16/02/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
10 March 2008	Return made up to 16/02/08; full list of members (3 pages)
10 March 2008	Return made up to 16/02/08; full list of members (3 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 February 2007	Return made up to 16/02/07; full list of members (3 pages)
8 February 2007	Return made up to 16/02/07; full list of members (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 16/02/06; full list of members (2 pages)
20 February 2006	Return made up to 16/02/06; full list of members (2 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
21 March 2005	Return made up to 16/02/05; full list of members (3 pages)
21 March 2005	Return made up to 16/02/05; full list of members (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
19 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 April 2004	Return made up to 16/02/04; full list of members (6 pages)
19 April 2004	Return made up to 16/02/04; full list of members (6 pages)
19 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 May 2003	Company name changed T.G. registrars LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed T.G. registrars LIMITED\certificate issued on 07/05/03 (2 pages)
25 February 2003	Return made up to 16/02/03; full list of members (6 pages)
25 February 2003	Return made up to 16/02/03; full list of members (6 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 February 2001	Return made up to 16/02/01; full list of members (6 pages)
20 February 2001	Return made up to 16/02/01; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
18 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 February 2000	Return made up to 16/02/00; full list of members (10 pages)
25 February 2000	Return made up to 16/02/00; full list of members (10 pages)
17 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
1 March 1999	Return made up to 16/02/99; full list of members (7 pages)
1 March 1999	Return made up to 16/02/99; full list of members (7 pages)
29 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
26 February 1998	Return made up to 16/02/98; full list of members (7 pages)
26 February 1998	Return made up to 16/02/98; full list of members (7 pages)
28 August 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
28 August 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (3 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	Secretary resigned (1 page)
12 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
12 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
1 March 1996	Return made up to 16/02/96; full list of members (7 pages)
1 March 1996	Return made up to 16/02/96; full list of members (7 pages)
8 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
8 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
23 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
16 March 1995	Return made up to 16/02/95; full list of members (14 pages)
16 March 1995	Return made up to 16/02/95; full list of members (14 pages)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1988	Incorporation (19 pages)
21 April 1988	Incorporation (19 pages)

A.G. Registrars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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