| Company Name | A.G.L. Accountancy Services Ltd |
|---|---|
| Directors | Andrew George Laird and Sally Anne Laird |
| Company Status | Active |
| Company Number | 04752712 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew George Laird |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 No.20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
| Secretary Name | Mrs Sally Anne Laird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 2 No.20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
| Director Name | Mrs Sally Anne Laird |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2017(14 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | Flat 2 No.20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
| Director Name | Mrs Sally Anne Laird |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 2 No.20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
Contact
| Website | www.tartansailings.com |
|---|
Location
| Registered Address | Flat 2 No.20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Laird 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Laird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,626 |
| Cash | £25,691 |
| Current Liabilities | £17,268 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 12 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 2 May 2020 with updates (5 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 May 2018 | Confirmation statement made on 2 May 2018 with updates (5 pages) |
| 31 December 2017 | Appointment of Mrs Sally Anne Laird as a director on 31 December 2017 (2 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Sally Anne Laird as a director on 1 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Sally Anne Laird as a director on 1 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Sally Anne Laird as a director on 1 May 2015 (1 page) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 May 2012 | Secretary's details changed for Mrs Sally Anne Laird on 18 June 2011 (1 page) |
| 3 May 2012 | Secretary's details changed for Mrs Sally Anne Laird on 18 June 2011 (1 page) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Director's details changed for Mrs Sally Anne Laird on 18 June 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Andrew George Laird on 18 June 2011 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Director's details changed for Mr Andrew George Laird on 18 June 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mrs Sally Anne Laird on 18 June 2011 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate North Yorkshire HG1 5HS on 4 August 2011 (1 page) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 11 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 2 May 2003 | Incorporation (14 pages) |
| 2 May 2003 | Incorporation (14 pages) |