A.g.& H.g.groundworks Limited

Company Registration Number: 01054483

Company registered in England and Wales

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A.g.& H.g.groundworks Limited is a Private Company Limited by Shares first registered on 15 May 1972. Its current registered address is in Pontefract,, West Yorkshire..

Registered Address

CRAVEN HOUSE,
HOYLE MILL ROAD,KINSLEY,
PONTEFRACT,
WEST YORKSHIRE.
WF9 5JB

There are 18 companies currently registered at this postcode, including this one.

All companies at WF9 5JB

Registration Data

Company Number

01054483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1972

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £753,957£757,087£760,462£764,034£632,343£620,840£553,275
Current Assets £652,840£630,993£403,163£319,932£409,931£335,086£297,002
of which Cash £637,260£605,487£365,667£257,184£327,123£265,517£234,127
Total Assets £1,406,797£1,388,080£1,163,625£1,083,966£1,042,274£955,926£850,277
Current Liabilities £72,142£116,853£87,239£75,329£82,476£78,722£54,490
Net Current Assets £580,698£514,140£315,924£244,603£327,455£256,364£242,512
Total Net Worth £1,334,655£1,271,227£1,076,386£1,008,637£959,798£877,204£795,787

Previous Names

No previous names

Company Officers

  • MARTIN, Jean

    Secretary

    Appointed on 1 June 2011

     

    Craven House,
    Hoyle Mill Road,Kinsley,
    Pontefract,
    West Yorkshire.
    WF9 5JB

  • ECCLES, Harry Gordon

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    Craven House Hoyle Mill Road
    Kinsley
    Pontefract
    West Yorkshire
    WF9 5JB

  • COLLIER, Valerie Patricia

    Secretary

    Appointed on 30 April 1991

    Resigned on 29 May 1994

    44 Bell Street
    Upton
    Pontefract
    West Yorkshire
    WF9 1LD

  • KNEE, Simon

    Secretary

    Appointed on 8 June 2007

    Resigned on 1 June 2011

    67 Conisborough Way
    Hemsworth
    Pontefract
    West Yorkshire
    WF9 4UD

  • MARTIN, Jean

    Secretary

    Appointed on 29 May 1994

    Resigned on 8 June 2007

    Craven House
    Hoyle Mill Road, Kinsley
    Pontefract
    West Yorkshire
    WF9 5JB

  • TAYLOR, Denise

    Secretary

    Resigned on 29 April 1991

    20 Fieldside Road
    Kinsley
    Pontefract
    West Yorkshire
    WF9 5LG

  • ECCLES, Alma Marjory

    Director

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1911

    48 Westfield Road
    Hemsworth
    Pontefract
    West Yorkshire
    WF9 4QG

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZN9JV. Transaction: MzE3ODQyNzE4OWFkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CQTPT. Transaction: MzE2OTA2ODM3NGFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRX7C. Transaction: MzE0OTU1MzU4NmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0DHK. Transaction: MzE0Mjc0MDg3OGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49VF6TM. Transaction: MzEyNTQ2ODkxNmFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GO3I. Transaction: MzExODI3MDQ1M2FkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYCF02. Transaction: MzEwMjc3MjY5N2FkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYTG9. Transaction: MzA5NTM0NTk2OWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2E7FUWR. Transaction: MzA4MjgwMjA5OWFkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MTB0Y. Transaction: MzA3MzE3NTU3N2FkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOOOA. Transaction: MzA1ODIyNzgzNWFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3Z8X. Transaction: MzA1MzI0NTg4MGFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XZ4ZMV7N. Transaction: MzAzOTIxNzAwMWFkaXF6a2N4.

  14. 22 June 2011 Appointment of Miss Jean Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ4ZLV7M. Transaction: MzAzOTIxNjg3NmFkaXF6a2N4.

  15. 22 June 2011 Termination of appointment of Simon Knee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ4ZKV7L. Transaction: MzAzOTIxNjg3NGFkaXF6a2N4.

  16. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5AFFRW6. Transaction: MzAzMjc3NDQ1OWFkaXF6a2N4.

  17. 9 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XUJCILJ8. Transaction: MzAxOTIzNjYwNGFkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Harry Gordon Eccles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJCHLJ7. Transaction: MzAxOTIzNjI3OWFkaXF6a2N4.

  19. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZWDKHUD. Transaction: MzAxMDUyMDY1M2FkaXF6a2N4.

  20. 3 August 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJZ7C30. Transaction: MjAzODM1OTg4OGFkaXF6a2N4.

  21. 9 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP18J7WU. Transaction: MjAyNzYwNjQ2NWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHU95RQ. Transaction: MjAyMDcxMDc2NWFkaXF6a2N4.

  23. 4 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATLWAXNE. Transaction: MjAwMDc3MTg4NGFkaXF6a2N4.

  24. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU5NDIyM2FkaXF6a2N4.

  25. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNTkwMGFkaXF6a2N4.

  26. 27 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5ODE1OGFkaXF6a2N4.

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

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMTU1MWFkaXF6a2N4.

  28. 9 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwODYwNWFkaXF6a2N4.

  29. 2 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMzA5OWFkaXF6a2N4.

  30. 6 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4MjAzMWFkaXF6a2N4.

  31. 3 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg4MDc0MGFkaXF6a2N4.

  32. 4 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2MjUxNmFkaXF6a2N4.

  33. 4 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk1MjYzOGFkaXF6a2N4.

  34. 21 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwNTE1MmFkaXF6a2N4.

  35. 6 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMzM0NTgxM2FkaXF6a2N4.

  36. 16 July 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MDY3NWFkaXF6a2N4.

  37. 19 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDczMTMxOGFkaXF6a2N4.

  38. 21 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyMjM5OWFkaXF6a2N4.

  39. 4 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIwOTc3NWFkaXF6a2N4.

  40. 26 June 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMTk0ODI5OWFkaXF6a2N4.

  41. 25 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMzAwN2FkaXF6a2N4.

  42. 13 April 2000 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NTg2MDI4NGFkaXF6a2N4.

  43. 20 July 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1MDM1NmFkaXF6a2N4.

  44. 3 June 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5ODI4MmFkaXF6a2N4.

  45. 16 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzOTY0MzQ3NmFkaXF6a2N4.

  46. 11 June 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3Nzg2OGFkaXF6a2N4.

  47. 3 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MjIxMTY5N2FkaXF6a2N4.

  48. 7 June 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3NTgzMDc1MmFkaXF6a2N4.

  49. 29 May 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2NzI3OWFkaXF6a2N4.

  50. 18 July 1995 Return made up to 22/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzMDU1MmFkaXF6a2N4.

  51. 7 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzQ5MTMwM2FkaXF6a2N4.

  52. 29 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY2MDA5M2FkaXF6a2N4.

  53. 6 June 1994 Return made up to 22/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ0MDE0N2FkaXF6a2N4.

  54. 12 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2NzgwMjA2NWFkaXF6a2N4.

  55. 24 May 1993 Return made up to 22/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0MDI1NGFkaXF6a2N4.

  56. 4 April 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4NjExMjY2MGFkaXF6a2N4.

  57. 3 August 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzIzMDczMWFkaXF6a2N4.

  58. 31 May 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MDMyNWFkaXF6a2N4.

  59. 18 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzk2ODE3N2FkaXF6a2N4.

  60. 20 September 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTA5MzczMmFkaXF6a2N4.

  61. 11 July 1991 Return made up to 31/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTcyNzQ2OGFkaXF6a2N4.

  62. 18 June 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxNjM5OTMwM2FkaXF6a2N4.

  63. 16 June 1991 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExNzA5MjEyNWFkaXF6a2N4.

  64. 9 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTU3MzMyMmFkaXF6a2N4.

  65. 26 July 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzNTQ2MjgxMmFkaXF6a2N4.

  66. 6 June 1989 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDUxNzA3N2FkaXF6a2N4.

  67. 2 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzAxOTc2N2FkaXF6a2N4.

  68. 26 April 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODQ3MTU3OGFkaXF6a2N4.

  69. 24 February 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODk2ODUzNmFkaXF6a2N4.

  70. 18 February 1988 Registered office changed on 18/02/88 from: 30 barnsley road hemsworth pontefract west yorkshire

    Category: Address. Type: 287. Transaction: MDEyMjgyOTI4MGFkaXF6a2N4.

  71. 18 February 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MzIwMDQzOWFkaXF6a2N4.

  72. 6 August 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA3NjY4MTY3OGFkaXF6a2N4.

  73. 28 January 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzk4ODU5NGFkaXF6a2N4.

  74. 31 May 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA2MzMzNjE2MmFkaXF6a2N4.

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