A.g. Bachelor Limited

Company Registration Number: 00853315

Company registered in England and Wales

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A.g. Bachelor Limited is a Private Company Limited by Shares first registered on 2 July 1965. Its current registered address is in Warwickshire.

Registered Address

7 ALBANY ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6PG

There are 10 companies currently registered at this postcode, including this one.

All companies at CV37 6PG

Registration Data

Company Number

00853315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £450,000£450,000£450,000£450,000£450,000£450,000£450,000
Current Assets £10,155£7,426£3,518£7,856£6,355£4,222£5,451
of which Cash £9,522£6,831£2,948£7,381£5,912£3,659£4,919
Total Assets £460,155£457,426£453,518£457,856£456,355£454,222£455,451
Current Liabilities £8,165£8,049£6,543£7,629£7,569£6,989£7,388
Net Current Assets £1,990£-623£-3,025£227£-1,214£-2,767£-1,937
Total Net Worth £451,990£449,377£446,975£450,227£448,786£447,233£448,063

Previous Names

No previous names

Company Officers

  • BACHELOR, Rosalind Diane

    Secretary

     

    7 Albany Road
    Stratford Upon Avon
    Warwickshire
    CV37 6PG

  • BACHELOR, Kenneth Gordon

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    7 Albany Road
    Stratford Upon Avon
    Warwickshire
    CV37 6PG

  • BACHELOR, Peter John

    Director

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1964

    28
    Banbury Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 7HY
    England

  • BACHELOR, Rosalind Diane

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    7 Albany Road
    Stratford Upon Avon
    Warwickshire
    CV37 6PG

  • PEACHEY, Heather Clare

    Director

     

    Nationality: British

    Occupation: Legal Executive

    Month of birth: March 1963

    Fairview
    Okell Drive,
    Fernbank Road
    Ross On Wye
    HR9 5QQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694MRVU. Transaction: MzE3ODYyNjk5MmFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IHZBVL. Transaction: MzE2MDY1MTg5MWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59P21IP. Transaction: MzE1MTMwNDk3MGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KL50ZC. Transaction: MzEzNTYyMTM4OGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKHF7. Transaction: MzEyNTI1NDM2NmFkaXF6a2N4.

  6. 6 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40OBGYY. Transaction: MzExNjgyMjQ2N2FkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BTO0. Transaction: MzEwMjA0MzUzMWFkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Mr Peter John Bachelor on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3A8BTNS. Transaction: MzEwMjA0MzQ0NWFkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K2PSS1. Transaction: MzA4ODEyMzU4NWFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ37MP. Transaction: MzA4MDIwMTE2NGFkaXF6a2N4.

  11. 13 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1H7H2BC. Transaction: MzA2NDA5MDQxMWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD7LN. Transaction: MzA1OTQ2Nzc3N2FkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: APKT5Z2I. Transaction: MzA0Njg4ODI3OGFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVD80UV2. Transaction: MzAzODY0MDM3OGFkaXF6a2N4.

  15. 10 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVD7ZUV0. Transaction: MzAzODYzNzM3MGFkaXF6a2N4.

  16. 10 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVD7YUVZ. Transaction: MzAzODYzNzM2N2FkaXF6a2N4.

  17. 17 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9KN8NF0. Transaction: MzAyMzUwMTg3MGFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8HW7KQZ. Transaction: MzAxNzMzOTk3OGFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Mr Peter John Bachelor on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8HW4KQW. Transaction: MzAxNzMzMjMxMmFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Mr Kenneth Gordon Bachelor on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8HW3KQV. Transaction: MzAxNzMzMjMwOWFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Mrs Rosalind Diane Bachelor on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8HW5KQX. Transaction: MzAxNzMzMjMxNGFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Mrs Heather Clare Peachey on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8HW6KQY. Transaction: MzAxNzMzMjMxNWFkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4WF8F9L. Transaction: MzAwMzk2MzgwN2FkaXF6a2N4.

  24. 30 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSR6BZU. Transaction: MjAzODIwOTc4MmFkaXF6a2N4.

  25. 30 July 2009 Director's change of particulars / heather peachey / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYSR5BZT. Transaction: MjAzODIwODcwMmFkaXF6a2N4.

  26. 4 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A70HX5CC. Transaction: MjAxOTMzODk5M2FkaXF6a2N4.

  27. 14 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFKO1EC. Transaction: MjAwODk2MDE0OWFkaXF6a2N4.

  28. 14 July 2008 Director's change of particulars / heather peachey / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDFKN1EB. Transaction: MjAwODk1OTMwMGFkaXF6a2N4.

  29. 17 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNDc2NWFkaXF6a2N4.

  30. 18 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNzc1MmFkaXF6a2N4.

  31. 13 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5Nzc4N2FkaXF6a2N4.

  32. 22 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczMTQ2NmFkaXF6a2N4.

  33. 1 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMDkxNjg1MWFkaXF6a2N4.

  34. 27 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5OTg2MmFkaXF6a2N4.

  35. 8 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDUwMzI5M2FkaXF6a2N4.

  36. 25 October 2004 Registered office changed on 25/10/04 from: 28 new broad street stratford upon avon warwickshire CV37 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU2MjI5OWFkaXF6a2N4.

  37. 30 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwMTM3NWFkaXF6a2N4.

  38. 25 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDU0ODgzMWFkaXF6a2N4.

  39. 16 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5MDM3N2FkaXF6a2N4.

  40. 7 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgxMTU0MWFkaXF6a2N4.

  41. 29 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODAwMzk3M2FkaXF6a2N4.

  42. 1 August 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMjM1NWFkaXF6a2N4.

  43. 12 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NjcwNTU2NWFkaXF6a2N4.

  44. 25 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2MTQ2NmFkaXF6a2N4.

  45. 15 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNjQxNDg0NGFkaXF6a2N4.

  46. 19 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwODU0MmFkaXF6a2N4.

  47. 27 March 2000 Registered office changed on 27/03/00 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAyNDUyM2FkaXF6a2N4.

  48. 26 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA5NTg2NWFkaXF6a2N4.

  49. 15 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1ODYwOGFkaXF6a2N4.

  50. 5 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyODQ1NDY2N2FkaXF6a2N4.

  51. 15 June 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwNjQ2MWFkaXF6a2N4.

  52. 17 October 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MzA4OTg1MmFkaXF6a2N4.

  53. 16 June 1997 Return made up to 10/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0Mjg2MGFkaXF6a2N4.

  54. 31 December 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNTgxODM1MmFkaXF6a2N4.

  55. 21 June 1996 Return made up to 10/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NzQ4MGFkaXF6a2N4.

  56. 14 November 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1NDYyMzIyN2FkaXF6a2N4.

  57. 19 July 1995 Return made up to 10/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4MzA5NmFkaXF6a2N4.

  58. 8 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2MjE3Mzg1MWFkaXF6a2N4.

  59. 22 June 1994 Registered office changed on 22/06/94 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6HW

    Category: Address. Type: 287. Transaction: MDA4NDMxNTU3NWFkaXF6a2N4.

  60. 14 June 1994 Return made up to 10/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMzE2MmFkaXF6a2N4.

  61. 10 June 1994 Registered office changed on 10/06/94 from: 7, albany road, stratford upon avon, warwickshire. CV37 6PG

    Category: Address. Type: 287. Transaction: MDA5NjY3MjQwNWFkaXF6a2N4.

  62. 27 May 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMDYyNjE2OGFkaXF6a2N4.

  63. 27 May 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MTgwNjQwMWFkaXF6a2N4.

  64. 27 May 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyODA2MzExOGFkaXF6a2N4.

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

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyMzA1OTM0NWFkaXF6a2N4.

  66. 27 August 1993 Return made up to 10/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxNzc2MGFkaXF6a2N4.

  67. 12 November 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEwOTcxODA3M2FkaXF6a2N4.

  68. 31 July 1992 Return made up to 10/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyMzc4MGFkaXF6a2N4.

  69. 13 May 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4NjQ0MzU3M2FkaXF6a2N4.

  70. 24 June 1991 Return made up to 10/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODY0MjM1N2FkaXF6a2N4.

  71. 10 December 1990 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEyMDkyMDM0OWFkaXF6a2N4.

  72. 10 September 1990 Return made up to 28/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU4NjkzNmFkaXF6a2N4.

  73. 6 November 1989 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzMTk0NDAwN2FkaXF6a2N4.

  74. 10 August 1989 Return made up to 29/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDQwMzQ4NWFkaXF6a2N4.

  75. 25 January 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwNjU0NzI2MmFkaXF6a2N4.

  76. 1 November 1988 Registered office changed on 01/11/88 from: mile house luddington rd stratford upon avon warcs CV37 9SE

    Category: Address. Type: 287. Transaction: MDA3MzAyNjQ4OWFkaXF6a2N4.

  77. 17 February 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1NzkyMDQzNWFkaXF6a2N4.

  78. 17 February 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTU4NzM5NmFkaXF6a2N4.

  79. 23 March 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA4Njg2ODgxMWFkaXF6a2N4.

  80. 23 March 1987 Return made up to 31/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTUzNzE4MmFkaXF6a2N4.

  81. 7 June 1986 Return made up to 24/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjY1MjYxM2FkaXF6a2N4.

  82. 4 June 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA2MDA1MzA2N2FkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:51:16 +0100