A.g.c.engineering Company Limited

Company Registration Number: 00775096

Company registered in England and Wales

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A.g.c.engineering Company Limited is a Private Company Limited by Shares first registered on 26 September 1963. Its current registered address is in Harrow, Middx.

Registered Address

SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDX
HA1 1EJ

There are 229 companies currently registered at this postcode, including this one.

All companies at HA1 1EJ

Registration Data

Company Number

00775096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,428£175,429£121,125£100,929£132,369£110,469
of which Cash £7,067£12£12£24,641£18,481£1,539
Total Assets £180,428£175,429£121,125£100,929£132,369£110,469
Current Liabilities £89,274£90,868£86,977£79,642£48,204£73,607
Net Current Assets £91,154£84,561£34,148£21,287£84,165£36,862
Total Net Worth £138,153£91,023£50,921£37,235£70,206£88,534

Previous Names

No previous names

Company Officers

  • GROSS, Geoffrey

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1954

    Jannaways
    London Road Apsley
    Hemel Hempstead
    Herts
    HP3 9ST

  • TAYLOR, Gina Elizabeth

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1982

    31-33 College Road
    Harrow
    Middlesex
    HA1 1EJ
    England

  • GROSS, Doris Hilda Frances

    Secretary

    Resigned on 14 November 2008

    Four Winds Farm
    Stanbridge
    Beds
    LU7 9HW

  • GROSS, Doris Hilda Frances

    Director

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1922

    Four Winds Farm
    Stanbridge
    Beds
    LU7 9HW

  • GROSS, Reginald Harold

    Director

    Resigned on 22 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1929

    Four Winds Farm
    Stanbridge
    Beds
    LU7 9HW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0Q7E. Transaction: MzE3MzU4MjkzN2FkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZG6I. Transaction: MzE1OTYyOTUwNGFkaXF6a2N4.

  3. 20 July 2016 Appointment of Gina Elizabeth Taylor as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5BLBKVT. Transaction: MzE1MzMxNzI2MmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYAUX. Transaction: MzE0NTg1OTM3NmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A9OO. Transaction: MzEzMjExMzExOWFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YK5W9. Transaction: MzEyMTc2NjQ5OWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIQQ8. Transaction: MzEwODUxMjUyMWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTZ6I. Transaction: MzA5Nzc2OTUxMmFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7NXK. Transaction: MzA4NjE0MjYwOWFkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273HBQH. Transaction: MzA3NzAxMjE3MmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXN70G. Transaction: MzA2NDcxMDM1M2FkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17G0201. Transaction: MzA1NjMwMDY1N2FkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7ZKXYE. Transaction: MzA0NDY1MTI1OGFkaXF6a2N4.

  14. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEJX3TG3. Transaction: MzAzNTk2MTcwNGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHIOFNUG. Transaction: MzAyNDM0Mzk0OGFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJ94JJA5. Transaction: MzAxMzc1OTMyOGFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Geoffrey Gross on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJ94IJA4. Transaction: MzAxMzc1ODQ3MGFkaXF6a2N4.

  18. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT0MEJU. Transaction: MzAwMjExNDc3MmFkaXF6a2N4.

  19. 1 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG5T9HB. Transaction: MjAzMTk3NDM5OWFkaXF6a2N4.

  20. 18 February 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AY6OZ7GO. Transaction: MjAyNjEzNzgyOWFkaXF6a2N4.

  21. 17 February 2009 Appointment terminated director and secretary doris gross [View PDF]

    Category: Officers. Type: 288b. Barcode: A01JA7BM. Transaction: MjAyNTk4MzUzMWFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAEOY6YZ. Transaction: MjAyNTEwMTAyM2FkaXF6a2N4.

  23. 5 June 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C1E0B4. Transaction: MjAwNjcwMDg4MGFkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDkyODI5MGFkaXF6a2N4.

  25. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxNTE1MmFkaXF6a2N4.

  26. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwMjEwNGFkaXF6a2N4.

  27. 9 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5ODc0MmFkaXF6a2N4.

  28. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYzNDIxNmFkaXF6a2N4.

  29. 15 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NDE2MWFkaXF6a2N4.

  30. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY1NDg4N2FkaXF6a2N4.

  31. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI4NjI0MGFkaXF6a2N4.

  32. 29 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5NDg3OGFkaXF6a2N4.

  33. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODA3OTI0NWFkaXF6a2N4.

  34. 29 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMTAwOWFkaXF6a2N4.

  35. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAyNTI3MWFkaXF6a2N4.

  36. 10 June 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1NDUwMWFkaXF6a2N4.

  37. 13 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDk2MzYyNmFkaXF6a2N4.

  38. 25 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwMDAyMWFkaXF6a2N4.

  39. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODA2MjM4NmFkaXF6a2N4.

  40. 2 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyNDk0NGFkaXF6a2N4.

  41. 1 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzUxNDk0OGFkaXF6a2N4.

  42. 10 August 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4MDI5MWFkaXF6a2N4.

  43. 31 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjM5OTczNGFkaXF6a2N4.

  44. 4 November 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjI3Mzc3NWFkaXF6a2N4.

  45. 14 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0Nzg5NWFkaXF6a2N4.

  46. 14 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTg2MTk5M2FkaXF6a2N4.

  47. 19 May 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MTI2MGFkaXF6a2N4.

  48. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMTM0NDI0N2FkaXF6a2N4.

  49. 8 May 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxMjU5MGFkaXF6a2N4.

  50. 10 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExOTgzMjExM2FkaXF6a2N4.

  51. 20 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4OTgwMGFkaXF6a2N4.

  52. 7 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzYzOTc2MmFkaXF6a2N4.

  53. 4 May 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3MjA1MWFkaXF6a2N4.

  54. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NDQ2OTYwMGFkaXF6a2N4.

  55. 19 July 1993 Ad 27/10/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYxODA1MGFkaXF6a2N4.

  56. 19 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODczNzk0NGFkaXF6a2N4.

  57. 6 May 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTczOTc1N2FkaXF6a2N4.

  58. 4 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NTc4MzQyNWFkaXF6a2N4.

  59. 11 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NTUyMTYxMmFkaXF6a2N4.

  60. 27 May 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwODQ1MmFkaXF6a2N4.

  61. 27 April 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODMzNDI4M2FkaXF6a2N4.

  62. 11 April 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzOTczMTYxOWFkaXF6a2N4.

  63. 20 June 1990 Return made up to 25/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNjgyNzEwOWFkaXF6a2N4.

  64. 15 June 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMTgyNzExN2FkaXF6a2N4.

  65. 16 June 1989 Return made up to 29/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkxNjg1MWFkaXF6a2N4.

  66. 12 June 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNjg2OTg0MmFkaXF6a2N4.

  67. 10 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzM4NTM5MmFkaXF6a2N4.

  68. 28 June 1988 Return made up to 31/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMDU0MDgxMmFkaXF6a2N4.

  69. 28 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTgzMjA5OGFkaXF6a2N4.

  70. 24 May 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODUwMjMxOGFkaXF6a2N4.

  71. 25 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3OTAzODE5MGFkaXF6a2N4.

  72. 25 September 1986 Annual return made up to 20/08/86

    Category: Annual return. Type: 363. Transaction: MDEzNDc5NzM1M2FkaXF6a2N4.

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