A.g.leer Limited

Company Registration Number: 00763664

Company registered in England and Wales

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A.g.leer Limited is a Private Company Limited by Shares first registered on 10 June 1963. Its current registered address is in Brackla Industrial Estate, Brackla Bridgend.

Registered Address

A G LEER LIMITED
COEG-NANT-CLOSE
BRACKLA INDUSTRIAL ESTATE
BRACKLA BRIDGEND
CF31 2AY

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

All companies at CF31 2AY

Registration Data

Company Number

00763664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,416,668£1,933,550£2,391,435£3,065,237£3,014,333£2,713,067£2,845,739
of which Cash £152,253£245,957£906,820£1,249,087£1,660,790£1,594,648£1,546,137
Total Assets £1,416,668£1,933,550£2,391,435£3,065,237£3,014,333£2,713,067£2,845,739
Current Liabilities £590,013£690,279£856,588£1,236,439£1,006,311£920,823£1,003,755
Net Current Assets £826,655£1,243,271£1,534,847£1,828,798£2,008,022£1,792,244£1,841,984
Total Net Worth £1,039,289£1,348,148£1,588,563£1,830,426£1,891,038£1,845,833£1,930,947

Previous Names

No previous names

Company Officers

  • JONES, Jacqueline Anne

    Secretary

    Appointed on 31 December 1992

     

    Nationality: British

    33 Lark Rise
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2NU

  • JONES, Jacqueline Anne

    Director

    Appointed on 5 August 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1957

    33 Lark Rise
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2NU

  • JONES, Nigel Antony

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    33 Lark Rise
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2NU

  • LEER, Joyce Carol

    Secretary

    Resigned on 31 December 1992

    8 Darren Close
    Cowbridge
    South Glamorgan
    CF7 7DE

  • LEER, Alfred George

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1931

    8 Darren Close
    Cowbridge
    South Glamorgan
    CF7 7DE

  • LEER, Joyce Carol

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1932

    8 Darren Close
    Cowbridge
    South Glamorgan
    CF7 7DE

  • ROWSELL, Peter

    Director

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Buyer Electrical & Security

    Month of birth: April 1957

    Glenwood Coychurch Road
    Pencoed
    Bridgend
    Mid Glamorgan
    CF35 5LP

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H1ZQH. Transaction: MzE3NTc2MDg2NmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60WUPOR. Transaction: MzE2OTg2NjY5OGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YEG3. Transaction: MzE1NDAzOTQwOWFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2463. Transaction: MzE0NzE5MTY3NGFkaXF6a2N4.

  5. 7 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTKG9. Transaction: MzEyODI4OTIzMmFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDHXL. Transaction: MzEyMTMxNDEzMmFkaXF6a2N4.

  7. 11 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9NTC2. Transaction: MzEwNTAyMTQwN2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQCQ8. Transaction: MzA5ODMyOTc4MWFkaXF6a2N4.

  9. 19 November 2013 Registration of charge 007636640005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LHZ85E. Transaction: MzA4OTM2ODI0NmFkaXF6a2N4.

  10. 5 August 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSKG3E. Transaction: MzA4MjczNjQxOGFkaXF6a2N4.

  11. 26 July 2013 Registration of charge 007636640004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DFRAMV. Transaction: MzA4MjM5NTI2MWFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZV5K. Transaction: MzA3NjY0NTkxOGFkaXF6a2N4.

  13. 2 August 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJ2TN. Transaction: MzA2MTgyMDA3OGFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1733NA9. Transaction: MzA1NjAyMzkxNWFkaXF6a2N4.

  15. 26 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARGV1W1A. Transaction: MzA0MTA4NzkzMmFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGSKZTO5. Transaction: MzAzNjI4MzI0OWFkaXF6a2N4.

  17. 5 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARK7TM4B. Transaction: MzAyMDg0ODIzMWFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XGA1FJ4Q. Transaction: MzAxMzM4NDk5MmFkaXF6a2N4.

  19. 1 September 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7HUZCSV. Transaction: MjA0MDM2NzEwNGFkaXF6a2N4.

  20. 8 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RK08TD. Transaction: MjAzMDE0NjA5OGFkaXF6a2N4.

  21. 14 July 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAW8P1CQ. Transaction: MjAwODk5MTE2NWFkaXF6a2N4.

  22. 30 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X403E05N. Transaction: MjAwNjMxOTcyN2FkaXF6a2N4.

  23. 24 September 2007 Accounting reference date extended from 31/08/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk3MjUwN2FkaXF6a2N4.

  24. 15 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwMjE0M2FkaXF6a2N4.

  25. 17 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NzIzN2FkaXF6a2N4.

  26. 17 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDczMDM3M2FkaXF6a2N4.

  27. 15 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4NDM4MmFkaXF6a2N4.

  28. 12 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwNzY4OWFkaXF6a2N4.

  29. 11 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjQ1NjY4NGFkaXF6a2N4.

  30. 7 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMTk1MzkxNmFkaXF6a2N4.

  31. 10 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxODY4MmFkaXF6a2N4.

  32. 6 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTkwODA5NWFkaXF6a2N4.

  33. 19 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0ODQ0MWFkaXF6a2N4.

  34. 16 May 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMjk5NzY0MmFkaXF6a2N4.

  35. 21 January 2003 Accounting reference date extended from 30/06/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTE2NzE0MmFkaXF6a2N4.

  36. 30 August 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NDE0NTIxOWFkaXF6a2N4.

  37. 30 August 2002 Ad 30/04/02--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODg4Nzc1MWFkaXF6a2N4.

  38. 30 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI4MzYzNGFkaXF6a2N4.

  39. 30 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTkzMjY5NmFkaXF6a2N4.

  40. 30 August 2002 £ nc 100/200 30/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTE5NTQzMGFkaXF6a2N4.

  41. 24 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyNjM4NGFkaXF6a2N4.

  42. 29 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTQ3ODM0NWFkaXF6a2N4.

  43. 2 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcyNDkxNmFkaXF6a2N4.

  44. 12 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDYwNTE2MWFkaXF6a2N4.

  45. 17 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUxMDQyM2FkaXF6a2N4.

  46. 13 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDYyODI4NmFkaXF6a2N4.

  47. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAxMDE3OWFkaXF6a2N4.

  48. 19 May 1999 Return made up to 17/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1NDE5NGFkaXF6a2N4.

  49. 26 March 1999 Registered office changed on 26/03/99 from: unit 44 enterprise centre tondu bridgend mid glamorgan CF32 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwMTk1N2FkaXF6a2N4.

  50. 30 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNzk3NDkwM2FkaXF6a2N4.

  51. 9 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTgxMjM3OWFkaXF6a2N4.

  52. 12 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5Nzc5MWFkaXF6a2N4.

  53. 30 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMTk4MTM3MGFkaXF6a2N4.

  54. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA5Nzc1M2FkaXF6a2N4.

  55. 24 April 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MDE1NWFkaXF6a2N4.

  56. 25 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMDE1MjE5OWFkaXF6a2N4.

  57. 24 April 1996 Return made up to 17/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgxNjc4MWFkaXF6a2N4.

  58. 11 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MTAwOTgyOWFkaXF6a2N4.

  59. 27 April 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyNDAxMGFkaXF6a2N4.

  60. 7 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MTAxODk2OWFkaXF6a2N4.

  61. 13 June 1994 Return made up to 17/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0MDc1M2FkaXF6a2N4.

  62. 31 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNzU2MjgwNGFkaXF6a2N4.

  63. 26 April 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjA0MzE4N2FkaXF6a2N4.

  64. 6 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODExNzc5MWFkaXF6a2N4.

  65. 1 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MjQ5MjkyNWFkaXF6a2N4.

  66. 29 March 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzA2OTg5NmFkaXF6a2N4.

  67. 18 August 1992 Registered office changed on 18/08/92 from: tumulas way llandow trading estate cowbridge south glamorgan CF7 7PB

    Category: Address. Type: 287. Transaction: MDA4ODg5ODE0OGFkaXF6a2N4.

  68. 7 May 1992 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyNTkyNmFkaXF6a2N4.

  69. 19 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjgwMDIyNmFkaXF6a2N4.

  70. 11 November 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzNTUyOTY3OGFkaXF6a2N4.

  71. 25 June 1991 Return made up to 17/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTMxMjE1OWFkaXF6a2N4.

  72. 25 February 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5OTE0NjA1NWFkaXF6a2N4.

  73. 27 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3NjE4MzQ4MWFkaXF6a2N4.

  74. 27 April 1990 Return made up to 17/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTk5MzkyMWFkaXF6a2N4.

  75. 16 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODEwMzg0N2FkaXF6a2N4.

  76. 20 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3ODc0MDU1OWFkaXF6a2N4.

  77. 20 February 1989 Return made up to 04/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzc0NTA4MmFkaXF6a2N4.

  78. 18 November 1988 Registered office changed on 18/11/88 from: kingswood hse east st llantwit major s glam

    Category: Address. Type: 287. Transaction: MDA0ODUwNzcyMGFkaXF6a2N4.

  79. 7 January 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0MTYyNDkzMWFkaXF6a2N4.

  80. 7 January 1988 Return made up to 11/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDM3NDMwNGFkaXF6a2N4.

  81. 17 December 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0ODI0OTcyNmFkaXF6a2N4.

  82. 17 December 1986 Return made up to 05/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTY3OTUxMWFkaXF6a2N4.

  83. 10 June 1963 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzQ5MDM4MWFkaXF6a2N4.

  84. 10 June 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwMTYyMjIxM2FkaXF6a2N4.

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