| Company Name | A G Printing & Publishing Ltd |
|---|---|
| Director | Sanjiv Joshi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03681452 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1998(25 years, 5 months ago) |
| Previous Name | Sun Asset Management Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Sanjiv Joshi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Midcroft Ruislip Middlesex HA4 8ES |
| Secretary Name | Mrs Jyoti Sanjiv Joshi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(1 year, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Midcroft Ruislip Middlesex HA4 8ES |
| Secretary Name | Nishith Dadubhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Eton Avenue North Finchley London N12 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50k at £1 | Mr Sanjiv Joshi 100.00% Ordinary |
|---|---|
| 2 at £1 | Mr Kishore B. Gohil 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,738 |
| Cash | £42,103 |
| Current Liabilities | £19,276 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
Filing History
| 29 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
|---|---|
| 31 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 16 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 17 January 2022 | Registered office address changed from 2 Midcroft Ruislip Middlesex HA4 8ES to 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP on 17 January 2022 (1 page) |
| 5 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 May 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 March 2013 | Registered office address changed from Jebsen House 2Nd Floor 56 - 61 High Street Ruislip Middlesex HA4 7BD England on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from Jebsen House 2Nd Floor 56 - 61 High Street Ruislip Middlesex HA4 7BD England on 19 March 2013 (1 page) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Secretary's details changed for Mrs Jyoti Joshi on 28 February 2012 (1 page) |
| 13 March 2012 | Director's details changed for Mr Sanjiv Joshi on 28 February 2012 (2 pages) |
| 13 March 2012 | Secretary's details changed for Mrs Jyoti Joshi on 28 February 2012 (1 page) |
| 13 March 2012 | Director's details changed for Mr Sanjiv Joshi on 28 February 2012 (2 pages) |
| 8 November 2011 | Registered office address changed from 797 Harrow Road Wembley Middlesex HA0 2LP on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 797 Harrow Road Wembley Middlesex HA0 2LP on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 797 Harrow Road Wembley Middlesex HA0 2LP on 8 November 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 July 2007 | Ad 19/06/07--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 9 July 2007 | Ad 19/06/07--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 4 July 2007 | Memorandum and Articles of Association (9 pages) |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | Nc inc already adjusted 19/06/07 (1 page) |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | Nc inc already adjusted 19/06/07 (1 page) |
| 4 July 2007 | Memorandum and Articles of Association (9 pages) |
| 24 May 2007 | Return made up to 28/02/07; full list of members; amend (6 pages) |
| 24 May 2007 | Return made up to 28/02/07; full list of members; amend (6 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 799 harrow road wembley middlesex HA0 2LR (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 799 harrow road wembley middlesex HA0 2LR (1 page) |
| 1 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 August 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 March 2000 | Return made up to 29/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 29/02/00; full list of members (6 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 12 January 2000 | Company name changed sun asset management LTD.\certificate issued on 13/01/00 (2 pages) |
| 12 January 2000 | Company name changed sun asset management LTD.\certificate issued on 13/01/00 (2 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 5 fairfield road uxbridge middlesex UB8 1AX (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 5 fairfield road uxbridge middlesex UB8 1AX (1 page) |
| 10 December 1998 | Incorporation (17 pages) |
| 10 December 1998 | Incorporation (17 pages) |