A.G.E. LIMITED

Company number 00836446 · Monitor this company

Active

212 filings

Date	Filing
29 Jul 2026	Change of details for Mrs Belinda Jane Kreike as a person with significant control on 2016-04-06 · 2 pages	View document
28 Jul 2026	Confirmation statement made on 2026-07-22 with updates · 6 pages	View document
15 Jul 2026	Total exemption full accounts made up to 2025-10-31 · 12 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
23 Jul 2025	Total exemption full accounts made up to 2024-10-31 · 12 pages	View document
22 Jul 2025	Registered office address changed from Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU to 9 Silver Street Bury BL9 0EU on 2025-07-22 · 1 page	View document
22 Jul 2025	Confirmation statement made on 2025-07-22 with updates · 6 pages	View document
22 Jul 2025	Change of details for Mrs Belinda Jane Kreike as a person with significant control on 2020-07-28 · 2 pages	View document
22 Jul 2025	Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 2020-06-28 · 2 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
25 Jul 2024	Confirmation statement made on 2024-07-22 with updates · 8 pages	View document
24 Jul 2024	Total exemption full accounts made up to 2023-10-31 · 11 pages	View document
23 Jul 2024	Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 2024-01-01 · 2 pages	View document
23 Jul 2024	Change of details for Mrs Belinda Jane Kreike as a person with significant control on 2024-01-01 · 2 pages	View document
23 Jul 2024	Change of details for Mr Daniel Prais as a person with significant control on 2024-01-01 · 2 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
16 Aug 2023	Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 2018-03-23 · 2 pages	View document
15 Aug 2023	Change of details for Mrs Belinda Jane Kreike as a person with significant control on 2018-03-23 · 2 pages	View document
15 Aug 2023	Confirmation statement made on 2023-07-22 with updates · 8 pages	View document
15 Aug 2023	Notification of Daniel Prais as a person with significant control on 2018-03-23 · 2 pages	View document
28 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 11 pages	View document
18 Jan 2023	Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 2023-01-18 · 2 pages	View document
13 Jan 2023	Appointment of Mr Noah Jacob Kreike as a director on 2023-01-13 · 2 pages	View document
13 Jan 2023	Appointment of Dalia Anna Kreike as a director on 2023-01-13 · 2 pages	View document
13 Jan 2023	Appointment of Mr Jonah Moriel Kreike as a director on 2023-01-13 · 2 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
26 Oct 2022	Total exemption full accounts made up to 2021-10-31 · 11 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
27 Oct 2021	Total exemption full accounts made up to 2020-10-31 · 12 pages	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
10 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR AUBREY KREIKE	View document
10 Aug 2020	CESSATION OF AUBREY KREIKE AS A PSC	View document
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES	View document
14 Feb 2020	PSC'S CHANGE OF PARTICULARS / MR GARETH TREVOR LAURENCE KREIKE / 05/12/2019	View document
14 Feb 2020	PSC'S CHANGE OF PARTICULARS / MRS BELINDA JANE KREIKE / 05/12/2019	View document
14 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
20 Dec 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 008364460042	View document
10 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TREVOR LAURENCE KREIKE / 10/12/2019	View document
10 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE KREIKE / 10/12/2019	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
26 Jul 2019	31/10/18 TOTAL EXEMPTION FULL	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
26 Sep 2018	31/10/17 TOTAL EXEMPTION FULL	View document
17 Jul 2018	PREVSHO FROM 30/10/2017 TO 29/10/2017	View document
12 Feb 2018	ADOPT ARTICLES 04/02/2018	View document
5 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
17 Oct 2017	31/10/16 TOTAL EXEMPTION FULL	View document
20 Jul 2017	PREVSHO FROM 31/10/2016 TO 30/10/2016	View document
8 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
23 Nov 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
11 Oct 2016	DISS40 (DISS40(SOAD))	View document
4 Oct 2016	FIRST GAZETTE	View document
28 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
1 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34	View document
1 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35	View document
1 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32	View document
1 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36	View document
1 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33	View document
31 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 008364460042	View document
30 Jul 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
15 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26	View document
15 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
15 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38	View document
15 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27	View document
12 May 2015	ADOPT ARTICLES 27/04/2015	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Jan 2015	Annual accounts, small company total exemption, made up to 31 October 2013	View document
6 Nov 2014	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 118 BURY NEW ROAD WHITEFIELD MANCHESTER M45 6AD	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
11 Sep 2014	ADOPT ARTICLES 31/08/2014	View document
4 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41	View document
11 Jun 2014	APPOINTMENT TERMINATED, SECRETARY AUBREY KREIKE	View document
17 Mar 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
3 Oct 2013	REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O C/O LONGDEN & COOK 32 CRESCENT SALFORD ENGLAND M5 4PF ENGLAND	View document
29 Jul 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
4 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ESTHER KREIKE	View document
2 Jan 2013	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O GUEST & CO 91 PRINCESS STREET MANCHESTER M1 4HT	View document
2 Jan 2013	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O C/O LONGDEN & COOK 32 CRESCENT SALFORD ENGLAND M5 4PF ENGLAND	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Oct 2012	DISS40 (DISS40(SOAD))	View document
30 Oct 2012	FIRST GAZETTE	View document
29 Oct 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
21 May 2012	DIRECTOR APPOINTED MRS BELINDA-JANE KREIKE	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
10 Jan 2012	FULL ACCOUNTS MADE UP TO 31/10/10	View document
1 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
1 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER FLORA KREIKE / 01/10/2009	View document
31 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER FLORA KREIKE / 01/10/2009	View document
1 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	View document
22 Mar 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
16 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
23 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41	View document
1 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
28 Dec 2008	PREVEXT FROM 31/07/2008 TO 31/10/2008	View document
8 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
20 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	View document
21 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
16 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
3 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
29 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
2 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
22 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	View document
28 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
22 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	View document
22 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
17 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
10 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
18 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
9 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
7 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 1999	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
13 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
23 Dec 1998	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
22 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
30 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
7 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
14 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
17 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
18 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
9 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
16 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
20 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
13 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
8 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
27 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
27 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
27 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1991	REGISTERED OFFICE CHANGED ON 12/12/91 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL	View document
29 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
6 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
16 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1990	ALTER MEM AND ARTS 18/09/90	View document
23 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
14 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
30 Oct 1989	NEW DIRECTOR APPOINTED	View document
19 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
19 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
28 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87	View document
28 Oct 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
27 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86	View document
4 Oct 1986	RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS	View document
4 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85	View document
7 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84	View document
14 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/07/82	View document
2 May 1979	ANNUAL ACCOUNTS MADE UP DATE 31/07/78	View document
17 Jul 1978	ANNUAL ACCOUNTS MADE UP DATE 31/07/77	View document
8 Mar 1978	ANNUAL ACCOUNTS MADE UP DATE 31/07/76	View document
27 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 31/07/75	View document