A. L. G. Investments (Wigan) Limited

Company Registration Number: 00772307

Company registered in England and Wales

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A. L. G. Investments (Wigan) Limited is a Private Company Limited by Shares first registered on 29 August 1963. Its current registered address is in Wigan, Lancashire.

Registered Address

HILLSIDE THORNHILL
STANDISH
WIGAN
LANCASHIRE
WN1 2RZ

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

All companies at WN1 2RZ

Registration Data

Company Number

00772307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,972,172£2,976,332£2,484,311£2,482,970£2,466,897£2,457,532
Current Assets £670,699£587,693£571,160£566,249£540,722£465,907
of which Cash £319,456£212,883£135,502£118,780£212,822£427,422
Total Assets £3,642,871£3,564,025£3,055,471£3,049,219£3,007,619£2,923,439
Current Liabilities £141,569£127,904£144,123£172,519£168,923£137,644
Net Current Assets £529,130£459,789£427,037£393,730£371,799£328,263
Total Net Worth £3,501,302£3,436,121£2,911,348£2,876,700£2,838,696£2,785,795

Previous Names

No previous names

Company Officers

  • GIBSON, Francesca

    Secretary

     

    "Hillcrest"
    249a Wigan Road
    Standish
    Wigan
    Lancashire
    WN1 2RF

  • GIBSON, Francesca

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1935

    "Hillcrest"
    249a Wigan Road
    Standish
    Wigan
    Lancashire
    WN1 2RF

  • SMITH, Timothy John

    Director

    Appointed on 10 January 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1970

    "Hillside"
    Thornhill
    Standish
    Wigan
    Lancashire
    WN1 2RZ

  • EVANS, Thomas Andrew

    Director

    Appointed on 10 January 1995

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Occ.Marina Director

    Month of birth: May 1971

    White Bear Marina
    Adlington
    Chorley
    Lancashire

  • GIBSON, Albert Leonard

    Director

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1923

    Hillside Thornhill
    Boars Head
    Wigan
    Lancashire
    WN1 2RF

  • SILCOCK, David

    Director

    Appointed on 13 January 1992

    Resigned on 20 March 1995

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1946

    Wigan Lane
    Wigan
    WN1 2LE

  • SMITH, Lynda Joyce

    Director

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    8 Marylebone Place
    Wigan
    Lancashire
    WN1 2NS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IV3HS2. Transaction: MzE2MDk1NDAwMWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIRKX. Transaction: MzE1OTY0ODgyMmFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4I0TSHK. Transaction: MzEzMzI4MjU2OGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJBPC. Transaction: MzEzMjk0MjY2N2FkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IGK5FV. Transaction: MzEwOTYzMjY4M2FkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAG7K. Transaction: MzEwOTMyNTc5OWFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2IV1SPT. Transaction: MzA4NzA2OTk0MmFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0VFSQ. Transaction: MzA4NzAxMTI5OWFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LUP0CA. Transaction: MzA2NzkwMjcxMWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2ASR. Transaction: MzA2NTgzNTE3M2FkaXF6a2N4.

  11. 7 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AQU2MYYE. Transaction: MzA0NjcxOTYxOGFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X2VPTYIS. Transaction: MzA0NTcxOTI5MmFkaXF6a2N4.

  13. 28 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XSG60OML. Transaction: MzAyNjAzOTU1MWFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APOWZOGM. Transaction: MzAyNTcyMTUzN2FkaXF6a2N4.

  15. 11 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7KR0HEN. Transaction: MzAwOTI0MzIwNmFkaXF6a2N4.

  16. 21 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XP44HEAZ. Transaction: MzAwMTE4MzE0MWFkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Timothy John Smith on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XP44GEAY. Transaction: MzAwMTE3ODIyNWFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Mrs Francesca Gibson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XP44FEAX. Transaction: MzAwMTE3ODIyNGFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACP9G8IQ. Transaction: MjAyOTU0Nzc5N2FkaXF6a2N4.

  20. 13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTWI3X1. Transaction: MjAxNTM3ODI4OGFkaXF6a2N4.

  21. 13 October 2008 Director and secretary's change of particulars / francesca gibson / 11/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXTWG3XZ. Transaction: MjAxNTM3NzM4NmFkaXF6a2N4.

  22. 13 October 2008 Director's change of particulars / timothy smith / 22/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXTWH3X0. Transaction: MjAxNTM3NzM4N2FkaXF6a2N4.

  23. 24 September 2008 Registered office changed on 24/09/2008 from no 1 wigan pier wigan lancs WN3 4EU [View PDF]

    Category: Address. Type: 287. Barcode: XTS683ED. Transaction: MjAxNDA3MDM0NmFkaXF6a2N4.

  24. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMQEX0UR. Transaction: MjAwNzc4ODk5MGFkaXF6a2N4.

  25. 16 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNTI5MGFkaXF6a2N4.

  26. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAwMzMwMWFkaXF6a2N4.

  27. 30 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4ODc0MWFkaXF6a2N4.

  28. 16 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyODA0NGFkaXF6a2N4.

  29. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkwMjE1OWFkaXF6a2N4.

  30. 16 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTIyMTU0N2FkaXF6a2N4.

  31. 9 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MjYyM2FkaXF6a2N4.

  32. 19 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgwMTAzNWFkaXF6a2N4.

  33. 6 September 2005 £ ic 100/99 15/08/05 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDU1NDQ3NGFkaXF6a2N4.

  34. 10 February 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjgzNzQ4NWFkaXF6a2N4.

  35. 19 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY3NTE4OGFkaXF6a2N4.

  36. 22 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMxODY3NWFkaXF6a2N4.

  37. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI3NDIwMGFkaXF6a2N4.

  38. 21 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MzMyMmFkaXF6a2N4.

  39. 18 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUxNzE5M2FkaXF6a2N4.

  40. 18 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5NTI3OGFkaXF6a2N4.

  41. 21 May 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNTAzNzM2NGFkaXF6a2N4.

  42. 27 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzY1NTM0NWFkaXF6a2N4.

  43. 27 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTEyOTYyOWFkaXF6a2N4.

  44. 18 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3NTgyMmFkaXF6a2N4.

  45. 3 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQxNjk5OGFkaXF6a2N4.

  46. 23 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2MjU5NGFkaXF6a2N4.

  47. 26 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzE5OTE0MGFkaXF6a2N4.

  48. 19 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0NjQyMWFkaXF6a2N4.

  49. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMzA2NTA1MWFkaXF6a2N4.

  50. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA1Njg5OWFkaXF6a2N4.

  51. 20 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3MjQ0OGFkaXF6a2N4.

  52. 21 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzA0ODUxMGFkaXF6a2N4.

  53. 31 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA4MzY1NmFkaXF6a2N4.

  54. 28 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMjA2MDEzN2FkaXF6a2N4.

  55. 17 October 1997 Return made up to 13/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1MjA3OWFkaXF6a2N4.

  56. 11 April 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMDk2MzgzM2FkaXF6a2N4.

  57. 9 October 1996 Return made up to 14/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNjM5OGFkaXF6a2N4.

  58. 29 November 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MzAzODU2N2FkaXF6a2N4.

  59. 23 October 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwNDY1NWFkaXF6a2N4.

  60. 30 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjY0NzI0NWFkaXF6a2N4.

  61. 13 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ3NDU4NWFkaXF6a2N4.

  62. 13 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTk4NTgxMWFkaXF6a2N4.

  63. 16 November 1994 Return made up to 14/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNzY5MmFkaXF6a2N4.

  64. 28 October 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0NDMxNzkwM2FkaXF6a2N4.

  65. 23 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyMjg2ODgyN2FkaXF6a2N4.

  66. 27 October 1993 Return made up to 14/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1Nzg0OWFkaXF6a2N4.

  67. 30 December 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1NjgzNTUwM2FkaXF6a2N4.

  68. 11 November 1992 Return made up to 27/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMzQxMGFkaXF6a2N4.

  69. 1 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTc3NTA1NmFkaXF6a2N4.

  70. 1 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQxNDE4NmFkaXF6a2N4.

  71. 13 January 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0NDk0NzU0NmFkaXF6a2N4.

  72. 21 November 1991 Return made up to 27/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTYxNjE1OWFkaXF6a2N4.

  73. 16 June 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2NDkyMDIyN2FkaXF6a2N4.

  74. 19 March 1991 Return made up to 06/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1NDk3OWFkaXF6a2N4.

  75. 7 September 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2NDkyMDYxN2FkaXF6a2N4.

  76. 17 May 1990 Return made up to 27/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc4NDc4N2FkaXF6a2N4.

  77. 4 October 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NzM3M2FkaXF6a2N4.

  78. 5 February 1989 Return made up to 26/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMTkzMDQ1OGFkaXF6a2N4.

  79. 18 January 1989 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAxNTEyOTQwM2FkaXF6a2N4.

  80. 22 October 1987 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDA3NzczNWFkaXF6a2N4.

  81. 13 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM0ODIzMGFkaXF6a2N4.

  82. 2 October 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA2NzkwMTMxOGFkaXF6a2N4.

  83. 4 October 1986 Annual return made up to 02/10/86

    Category: Annual return. Type: 363. Transaction: MDAyNjcxMDU5MGFkaXF6a2N4.

  84. 26 September 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA1MzIxMzMzMGFkaXF6a2N4.

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