A G & S 1990 Limited

Company Registration Number: 00612649

Company registered in England and Wales

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A G & S 1990 Limited is a Private Company Limited by Shares first registered on 8 October 1958. Its current registered address is in Keighley, West Yorkshire.

Registered Address

LOW FOLD CROFT NORTH ROAD
SUTTON-IN-CRAVEN
KEIGHLEY
WEST YORKSHIRE
BD20 7PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BD20 7PQ

Registration Data

Company Number

00612649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £305,355£305,355£300,000£300,000£300,000£150,000
Current Assets £60,074£80,380£135,711£159,252£116,174£116,321
of which Cash £60,074£78,882£135,711£159,252£116,174£17,137
Total Assets £365,429£385,735£435,711£459,252£416,174£266,321
Current Liabilities £3,977£10,390£43,177£58,350£10,337£10,066
Net Current Assets £56,097£69,990£92,534£100,902£105,837£106,255
Total Net Worth £361,452£375,345£392,534£400,902£405,837£256,255

Previous Names

No previous names

Company Officers

  • GREEN, Maureen Elizabeth

    Director

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: September 1938

    Low Fold Croft
    North Road Sutton In Craven
    Keighley
    West Yorkshire
    BD20 7PQ

  • GREEN, Ralph

    Secretary

    Resigned on 16 September 2010

    Low Fold Croft
    North Road Sutton In Craven
    Keighley
    West Yorkshire
    BD20 7PQ

  • CLARK, David Stanley

    Director

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1938

    Elmdene
    Sutton-In-Craven
    Keighley
    West Yorkshire
    BD20 7PQ

  • CLARKE, Harry

    Director

    Resigned on 17 June 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1929

    5 Ash Grove
    Sutton In Craven
    Keighley
    West Yorkshire
    BD20 7QJ

  • GREEN, Ralph

    Director

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1923

    Low Fold Croft
    North Road Sutton In Craven
    Keighley
    West Yorkshire
    BD20 7PQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD27NM. Transaction: MzE2NTcyNzI1OWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599H5JU. Transaction: MzE1MDkwNjcxNGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA23LE. Transaction: MzEzODQ5NjkwNmFkaXF6a2N4.

  4. 3 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YAFJ5S. Transaction: MzExNDY0ODc0MGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFISA. Transaction: MzExNDMzOTY3NmFkaXF6a2N4.

  6. 14 October 2014 Registered office address changed from North Road Works Sutton in Craven Yorkshire BD20 7PE to Low Fold Croft North Road Sutton-in-Craven Keighley West Yorkshire BD20 7PQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGDRKQ. Transaction: MzEwOTM5MDk3OGFkaXF6a2N4.

  7. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WU7S. Transaction: MzEwMjgxODg0OGFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4KO8. Transaction: MzA5MTY1NTg2NmFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJ45N. Transaction: MzA4MDU2MjM0MGFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X242MW0Q. Transaction: MzA3NDQxOTc2M2FkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CBAFQZ. Transaction: MzA2MDEyMDc1MGFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8TBT. Transaction: MzA1MTA4OTEwM2FkaXF6a2N4.

  13. 20 January 2012 Termination of appointment of Ralph Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8TBL. Transaction: MzA1MTA4ODk2N2FkaXF6a2N4.

  14. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5CO0V0A. Transaction: MzAzODkzMzQyOGFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XO3Y8RCX. Transaction: MzAzMTYyMTUyM2FkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Ralph Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO3Y7RCW. Transaction: MzAzMTYyMTMxOGFkaXF6a2N4.

  17. 3 February 2011 Termination of appointment of Ralph Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO2U6RCQ. Transaction: MzAzMTYxODA3MmFkaXF6a2N4.

  18. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AH9O0KV3. Transaction: MzAxNzY4OTE5N2FkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XTS6BGS7. Transaction: MzAwNzQwNDk5NWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Mr Ralph Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTS6AGS6. Transaction: MzAwNzQwNDM5M2FkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Mrs Maureen Elizabeth Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTS69GS5. Transaction: MzAwNzQwNDM5MmFkaXF6a2N4.

  22. 19 January 2010 Termination of appointment of David Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTMHZGS0. Transaction: MzAwNzM5MDcyMGFkaXF6a2N4.

  23. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBA9YBME. Transaction: MjAzNzQyNjY4MWFkaXF6a2N4.

  24. 14 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINXZ6IM. Transaction: MjAyMzMwOTg5NmFkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3HVB1TU. Transaction: MjAwOTkxOTE3MGFkaXF6a2N4.

  26. 11 March 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANWH1XW4. Transaction: MjAwMTIyNDkyNGFkaXF6a2N4.

  27. 2 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNjExNWFkaXF6a2N4.

  28. 15 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3MDkxM2FkaXF6a2N4.

  29. 6 April 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzMzU1MmFkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0NjY5Nzk2MWFkaXF6a2N4.

  31. 17 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3MDMyNmFkaXF6a2N4.

  32. 18 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI4NzI1N2FkaXF6a2N4.

  33. 27 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwMjg4NmFkaXF6a2N4.

  34. 25 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU5MzgxOGFkaXF6a2N4.

  35. 22 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1MDY0M2FkaXF6a2N4.

  36. 20 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc1MzIzMWFkaXF6a2N4.

  37. 23 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3NzI1NGFkaXF6a2N4.

  38. 3 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNTI2NTAxMGFkaXF6a2N4.

  39. 14 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MTMzNDE2NWFkaXF6a2N4.

  40. 28 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5MjkxM2FkaXF6a2N4.

  41. 26 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDc1MjI4NmFkaXF6a2N4.

  42. 5 January 2000 Return made up to 24/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5NzU2N2FkaXF6a2N4.

  43. 6 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MDExNDY2MGFkaXF6a2N4.

  44. 3 February 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4MTg2NWFkaXF6a2N4.

  45. 5 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMzA5ODc5MGFkaXF6a2N4.

  46. 19 January 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1MDY3M2FkaXF6a2N4.

  47. 29 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NzcyNDM3NGFkaXF6a2N4.

  48. 13 February 1997 Return made up to 30/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MjQwN2FkaXF6a2N4.

  49. 25 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5OTUyMjMwN2FkaXF6a2N4.

  50. 23 February 1996 Return made up to 30/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNTY3M2FkaXF6a2N4.

  51. 30 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MTk3MzIyNmFkaXF6a2N4.

  52. 8 February 1995 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1OTQ1MWFkaXF6a2N4.

  53. 28 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDk4MTQ2N2FkaXF6a2N4.

  54. 28 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzEwMjEzMWFkaXF6a2N4.

  55. 25 January 1994 Return made up to 30/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4MDI1NWFkaXF6a2N4.

  56. 25 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyODQyNjEwNGFkaXF6a2N4.

  57. 19 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNDk4NjM3MWFkaXF6a2N4.

  58. 19 January 1993 Return made up to 30/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzMzM5NWFkaXF6a2N4.

  59. 24 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExMzg5NjA5MWFkaXF6a2N4.

  60. 24 February 1992 Return made up to 30/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDExMDU5OGFkaXF6a2N4.

  61. 7 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMjg4MzI0M2FkaXF6a2N4.

  62. 7 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjIzMzYzOWFkaXF6a2N4.

  63. 15 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU2OTk5NGFkaXF6a2N4.

  64. 24 January 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzNTAxNDI1OGFkaXF6a2N4.

  65. 24 January 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ0NDI3MGFkaXF6a2N4.

  66. 31 January 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5OTAxNDY0NGFkaXF6a2N4.

  67. 31 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTg3Mjg0N2FkaXF6a2N4.

  68. 24 March 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1Njg2ODExNWFkaXF6a2N4.

  69. 24 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ0MjY4MGFkaXF6a2N4.

  70. 6 March 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0ODc2MDI4NWFkaXF6a2N4.

  71. 27 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg3Mjc0OGFkaXF6a2N4.

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