About

Registered Number: 02450359
Date of Incorporation: 07/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: Dale Court, 11 Dew Pond Lane, Buxton, Derbyshire, SK17 7LF

 

Established in 1989, C.A.G.S Ltd have registered office in Derbyshire, it has a status of "Active". The current directors of the company are listed as Howarth, Ann, Howarth, Stuart Andrew, Howarth, Aimee Denise. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Ann N/A - 1
HOWARTH, Stuart Andrew N/A - 1
HOWARTH, Aimee Denise 01 November 2005 14 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 07 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 December 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 11 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 26 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2007
353 - Register of members 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
288a - Notice of appointment of directors or secretaries 27 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 31 January 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 10 January 1993
363b - Annual Return 13 December 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 23 August 1991
AA - Annual Accounts 23 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1990
123 - Notice of increase in nominal capital 28 March 1990
288 - N/A 25 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1990
288 - N/A 14 December 1989
NEWINC - New incorporation documents 07 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.