A.g.book Supply Company Limited

Company Registration Number: 00529822

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.book Supply Company Limited is a Private Company Limited by Shares first registered on 2 March 1954. Its current registered address is in London.

Registered Address

29 CHILTERN GARDENS
LONDON
NW2 1PU

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 1PU

Registration Data

Company Number

00529822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£58,472£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£58,472£0£0
Current Liabilities £0£0£0£0£8,947£0£0
Net Current Assets £0£0£0£0£-8,947£0£0
Total Net Worth £0£0£0£0£49,525£0£0

Previous Names

No previous names

Company Officers

  • KAYE, Peter Alexander

    Secretary

     

    Apt Windsor No 4
    C/Murrillo, Benalmadena Costa
    29630 Malaga
    Spain

  • BRAHAMS, Montague

    Director

    Appointed on 2 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1923

    29 Chiltern Gardens
    London
    NW2 1PU

  • BRAHAMS, Susan

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1958

    29
    Chiltern Gardens
    London
    NW2 1PU

  • KAYE, Peter Alexander

    Director

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1963

    Apt Windsor No 4
    C/Murrillo, Benalmadena Costa
    29630 Malaga
    Spain

  • BRAHAMS, Montague

    Director

    Resigned on 10 June 1991

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    29 Chiltern Gardens
    London
    NW2 1PU

  • KAYE, Bernard

    Director

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1919

    29 Chiltern Gardens
    London
    NW2 1PU

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IGRGP. Transaction: MzE3Njg4OTU4MGFkaXF6a2N4.

  2. 30 May 2017 Appointment of Ms Susan Brahams as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67ICM2X. Transaction: MzE3Njg4NTY1M2FkaXF6a2N4.

  3. 15 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L58PBS8B. Transaction: MzE1MDQzODEzOWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58677MJ. Transaction: MzE0OTc2MDg1N2FkaXF6a2N4.

  5. 11 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L48R6JAG. Transaction: MzEyNDcwMTgyN2FkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0LJN. Transaction: MzEyNDI3NTEyNGFkaXF6a2N4.

  7. 3 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L38XXPRD. Transaction: MzEwMTIwODQzMWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBSSZ. Transaction: MzEwMDc1ODg4MWFkaXF6a2N4.

  9. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2EL3OV7. Transaction: MzA4MzI2NTc5NGFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2E4SY8P. Transaction: MzA4MjcxMTM5N2FkaXF6a2N4.

  11. 5 August 2013 Registered office address changed from Henstead Hall Henstead Beccles Suffolk NR34 7LD on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4SY8H. Transaction: MzA4MjcxMTI4NWFkaXF6a2N4.

  12. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OOI19U. Transaction: MzA3MDYxNDU5MmFkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1FTJIDD. Transaction: MzA2MjgxNDA4OGFkaXF6a2N4.

  14. 24 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACSYDUDW. Transaction: MzAzNzY2MDMzOGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPDGNUEA. Transaction: MzAzNzY0MjAzOGFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XHJ6TKBR. Transaction: MzAxNjM0Mjg4N2FkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Mr Peter Alexander Kaye on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHJ6SKBQ. Transaction: MzAxNjM0MjQ0NmFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Montague Brahams on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHJ6RKBP. Transaction: MzAxNjM0MjQ0NGFkaXF6a2N4.

  19. 16 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEZQGJ5H. Transaction: MzAxMzY0ODc2NmFkaXF6a2N4.

  20. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY0ODM5N2FkaXF6a2N4.

  21. 26 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6FTA67. Transaction: MjAzMzcwNTE3MGFkaXF6a2N4.

  22. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUyOTM3NWFkaXF6a2N4.

  23. 27 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZOQR99W. Transaction: MjAzMTUyOTE1NGFkaXF6a2N4.

  24. 28 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39FC022. Transaction: MjAwNjEwNDI1NGFkaXF6a2N4.

  25. 11 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A11DYYRC. Transaction: MjAwMzE1NTc2MGFkaXF6a2N4.

  26. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzMjQ1N2FkaXF6a2N4.

  27. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjAzMjQ1NmFkaXF6a2N4.

  28. 8 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMjcwNWFkaXF6a2N4.

  29. 6 February 2008 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MDQ3NWFkaXF6a2N4.

  30. 6 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc2NzEyOWFkaXF6a2N4.

  31. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2NjkxMmFkaXF6a2N4.

  32. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTY4MWFkaXF6a2N4.

  33. 24 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzNjk2NmFkaXF6a2N4.

  34. 11 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkzMzE3NWFkaXF6a2N4.

  35. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIzODA4OWFkaXF6a2N4.

  36. 23 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzE1ODY3OWFkaXF6a2N4.

  37. 23 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUzNDk2MWFkaXF6a2N4.

  38. 13 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzNTM1OWFkaXF6a2N4.

  39. 11 August 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxOTA0NWFkaXF6a2N4.

  40. 27 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk2MDIxNmFkaXF6a2N4.

  41. 25 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzExODk1MGFkaXF6a2N4.

  42. 27 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNDIxM2FkaXF6a2N4.

  43. 27 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY1ODk0N2FkaXF6a2N4.

  44. 27 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjAwNjQ0NWFkaXF6a2N4.

  45. 15 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI3MjE2OGFkaXF6a2N4.

  46. 15 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ5NTY2MGFkaXF6a2N4.

  47. 14 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyNDkwNGFkaXF6a2N4.

  48. 12 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDEyMTk0MWFkaXF6a2N4.

  49. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYxMTQ2M2FkaXF6a2N4.

  50. 4 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcxODcxMmFkaXF6a2N4.

  51. 1 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0OTA1NGFkaXF6a2N4.

  52. 18 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzAxOTk4NWFkaXF6a2N4.

  53. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc3MzU1NGFkaXF6a2N4.

  54. 3 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxMzI5MmFkaXF6a2N4.

  55. 20 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQ2Njk2OWFkaXF6a2N4.

  56. 20 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIxNDgxMmFkaXF6a2N4.

  57. 11 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1ODIzM2FkaXF6a2N4.

  58. 22 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzkxODM3MWFkaXF6a2N4.

  59. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUxODMwM2FkaXF6a2N4.

  60. 24 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTEzODkxMGFkaXF6a2N4.

  61. 24 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTYyMjE1OGFkaXF6a2N4.

  62. 24 June 1997 Return made up to 28/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwMDA3NGFkaXF6a2N4.

  63. 20 May 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxMTI3NGFkaXF6a2N4.

  64. 18 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNzIwNzg3MGFkaXF6a2N4.

  65. 18 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU1NzMzM2FkaXF6a2N4.

  66. 1 June 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0ODUzOGFkaXF6a2N4.

  67. 22 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODE4NDI5NWFkaXF6a2N4.

  68. 22 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTkxNjA2NmFkaXF6a2N4.

  69. 20 May 1994 Return made up to 28/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NjM4N2FkaXF6a2N4.

  70. 9 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjYxNzUwMmFkaXF6a2N4.

  71. 20 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg0NDkxMGFkaXF6a2N4.

  72. 24 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzQyOTIyMmFkaXF6a2N4.

  73. 11 June 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1NjQ0NGFkaXF6a2N4.

  74. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODIwMzc2MWFkaXF6a2N4.

  75. 11 June 1992 Return made up to 28/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0MDIxOWFkaXF6a2N4.

  76. 7 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNjQ3NDIwNmFkaXF6a2N4.

  77. 18 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTk3MjUyOGFkaXF6a2N4.

  78. 13 June 1991 Return made up to 28/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTA1ODE0MGFkaXF6a2N4.

  79. 13 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NjY3Mzg1OGFkaXF6a2N4.

  80. 6 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MzU2MzcwOWFkaXF6a2N4.

  81. 6 June 1990 Return made up to 28/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTc2OTUwMGFkaXF6a2N4.

  82. 1 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0Njg5MTI3MGFkaXF6a2N4.

  83. 1 June 1989 Return made up to 24/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzk5MTA5MmFkaXF6a2N4.

  84. 28 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzczMTY5NWFkaXF6a2N4.

  85. 23 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNzg0NTQzMGFkaXF6a2N4.

  86. 23 June 1988 Return made up to 06/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjM0MjU4NGFkaXF6a2N4.

  87. 9 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NzMxMTE0NGFkaXF6a2N4.

  88. 9 September 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzY5OTc3NGFkaXF6a2N4.

  89. 13 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc1NTE0NWFkaXF6a2N4.

  90. 1 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NjMzNjg2NGFkaXF6a2N4.

  91. 1 July 1986 Return made up to 26/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTYzNjg2OGFkaXF6a2N4.

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