A.g.t. Electrical (Exeter) Limited

Company Registration Number: 01176584

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.t. Electrical (Exeter) Limited is a Private Company Limited by Shares first registered on 8 July 1974. Its current registered address is in Exeter.

Registered Address

FRANCIS CLOSE
WARDREW ROAD
EXETER
EX4 1HD

There are 2 companies currently registered at this postcode, including this one.

All companies at EX4 1HD

Registration Data

Company Number

01176584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £459,476£465,430£520,911£360,600£340,772£368,116
of which Cash £439,177£375,394£490,539£350,117£267,914£249,985
Total Assets £459,476£465,430£520,911£360,600£340,772£368,116
Current Liabilities £32,732£55,906£127,898£44,299£35,680£69,501
Net Current Assets £426,744£409,524£393,013£316,301£305,092£298,615
Total Net Worth £427,850£410,873£394,658£318,307£307,600£302,200

Previous Names

No previous names

Company Officers

  • IRELAND, Michael James

    Secretary

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Electrical Engineer

    Berrysbridge Lodge
    Thorverton
    Exeter
    Devon
    EX5 5JR
    United Kingdom

  • IRELAND, Mary Margaret

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: House Wife

    Month of birth: April 1950

    Berrysbridge Lodge
    Thorverton
    Exeter
    Devon
    EX5 5JR
    England

  • IRELAND, Michael James

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1948

    Berrysbridge Lodge
    Thorverton
    Exeter
    EX5 5JR

  • BARRETT, Roslind Mary Jean

    Secretary

    Appointed on 24 March 1993

    Resigned on 29 October 1999

    5 Limes Cottages
    Exminster
    Exeter
    Devon
    EX6 8DP

  • IRELAND, Michael James

    Secretary

    Resigned on 31 January 1994

    70 Burrator Drive
    Exwick
    Exeter
    Devon
    EX4 2EW

  • ROCHE, Peter James

    Director

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1925

    27 Westfield
    Plympton
    Plymouth
    Devon
    PL7 3DZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD1RI9. Transaction: MzE2NTcyMjY4MmFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54E10TF. Transaction: MzE0NTg5MDc3MWFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51M8PU9. Transaction: MzE0MjkwMDAwNWFkaXF6a2N4.

  4. 27 February 2016 Director's details changed for Mrs Mary Margaret Ireland on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: CH01. Barcode: X51M8PYO. Transaction: MzE0Mjg5OTk3OGFkaXF6a2N4.

  5. 27 February 2016 Secretary's details changed for Mr Michael James Ireland on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: CH03. Barcode: X51M8PWO. Transaction: MzE0Mjg5OTk3NmFkaXF6a2N4.

  6. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KVRIP. Transaction: MzEyNTE0NjE0NGFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41EC7VC. Transaction: MzExNzQ3MzcwOWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HQLKB. Transaction: MzA5OTY3OTc5M2FkaXF6a2N4.

  9. 8 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31AB0RH. Transaction: MzA5NDEzMzM0MmFkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWPZNE. Transaction: MzA4MDk2ODk1MGFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X217A0O1. Transaction: MzA3MjA4MDUwMGFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1630PFK. Transaction: MzA1NTIzOTk2OWFkaXF6a2N4.

  13. 25 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13FFNZM. Transaction: MzA1MzA5NzkxOWFkaXF6a2N4.

  14. 29 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRA6LUJ2. Transaction: MzAzNzk2MTgyNWFkaXF6a2N4.

  15. 5 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XY4LQS68. Transaction: MzAzMzMyOTY1N2FkaXF6a2N4.

  16. 25 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: A5LOPNMM. Transaction: MzAyNDAwNTE1MGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XL7WKHRD. Transaction: MzAxMDEzMTE5MmFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Mary Margaret Ireland on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7WIHRB. Transaction: MzAxMDEyNzIxM2FkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Mr Michael James Ireland on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7WJHRC. Transaction: MzAxMDEyNzIxNWFkaXF6a2N4.

  20. 24 February 2010 Secretary's details changed for Mr Michael James Ireland on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XL7WHHRA. Transaction: MzAxMDEyNzIxMWFkaXF6a2N4.

  21. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEXT1AGK. Transaction: MjAzNDQ1OTE3OWFkaXF6a2N4.

  22. 3 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8XA6Z4. Transaction: MjAyNDcxMjY2MmFkaXF6a2N4.

  23. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0GGE1QB. Transaction: MjAwOTc3NDQyNmFkaXF6a2N4.

  24. 18 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4Mjk3NmFkaXF6a2N4.

  25. 19 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MDE3M2FkaXF6a2N4.

  26. 27 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3OTM0MWFkaXF6a2N4.

  27. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyODUyN2FkaXF6a2N4.

  28. 22 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5Nzk4MmFkaXF6a2N4.

  29. 22 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTAwNDc5MWFkaXF6a2N4.

  30. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTczMDk0NmFkaXF6a2N4.

  31. 3 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk2NzQ5MGFkaXF6a2N4.

  32. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM5MTM3MGFkaXF6a2N4.

  33. 6 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2MDI5MGFkaXF6a2N4.

  34. 21 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI4OTU2OGFkaXF6a2N4.

  35. 7 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5MDMxOGFkaXF6a2N4.

  36. 25 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: MDEyNzI0NzY1MGFkaXF6a2N4.

  37. 28 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTE2OTI2NWFkaXF6a2N4.

  38. 28 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk1NzgyMmFkaXF6a2N4.

  39. 2 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ1ODYzMmFkaXF6a2N4.

  40. 26 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODAzMjEyOGFkaXF6a2N4.

  41. 22 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MzAwNWFkaXF6a2N4.

  42. 9 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyNzQxMGFkaXF6a2N4.

  43. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMzMTk5N2FkaXF6a2N4.

  44. 9 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk1MTYzOGFkaXF6a2N4.

  45. 16 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTkwNDI0MmFkaXF6a2N4.

  46. 10 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU2NzQxOGFkaXF6a2N4.

  47. 23 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDYwNjgyNmFkaXF6a2N4.

  48. 23 March 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5NDE1N2FkaXF6a2N4.

  49. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODQyNTMyMGFkaXF6a2N4.

  50. 10 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4NDkzOWFkaXF6a2N4.

  51. 21 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjIyMDM3N2FkaXF6a2N4.

  52. 5 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5MzUwNWFkaXF6a2N4.

  53. 8 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjc3NTYyOWFkaXF6a2N4.

  54. 7 February 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQzODM1NWFkaXF6a2N4.

  55. 17 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzc4ODEyN2FkaXF6a2N4.

  56. 21 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5NTY0NGFkaXF6a2N4.

  57. 2 February 1994 £ ic 81/62 22/09/93 £ sr [email protected]=19

    Category: Capital. Type: 169. Transaction: MDA2MDgwMjczNGFkaXF6a2N4.

  58. 28 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU3NTk5N2FkaXF6a2N4.

  59. 31 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMTE1OTY3NmFkaXF6a2N4.

  60. 31 March 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyODk1NzY0N2FkaXF6a2N4.

  61. 31 March 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3OTA0NWFkaXF6a2N4.

  62. 4 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MjkzNDY1NGFkaXF6a2N4.

  63. 16 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxODAxMGFkaXF6a2N4.

  64. 19 June 1991 Return made up to 10/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzc2MjUwOWFkaXF6a2N4.

  65. 30 April 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NzQ4ODE1OGFkaXF6a2N4.

  66. 14 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1OTk1MDUwOGFkaXF6a2N4.

  67. 14 May 1990 Return made up to 24/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQwMDYyNmFkaXF6a2N4.

  68. 12 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMDYzOTIyOWFkaXF6a2N4.

  69. 12 May 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTY5MjkzM2FkaXF6a2N4.

  70. 20 October 1988 Return made up to 12/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM2NDc1M2FkaXF6a2N4.

  71. 20 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzODk2MTc0MGFkaXF6a2N4.

  72. 20 October 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDExOTEwNDgyM2FkaXF6a2N4.

  73. 18 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NTQ4MTIyNmFkaXF6a2N4.

  74. 19 October 1987 Registered office changed on 19/10/87 from: 4 baring crescent exeter devon EX1 1TL

    Category: Address. Type: 287. Transaction: MDA1MjkyOTE1M2FkaXF6a2N4.

  75. 16 September 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzYwNTk1MWFkaXF6a2N4.

  76. 29 December 1986 Registered office changed on 29/12/86 from: 37 park hill shirehampton bristol BS11 ouh

    Category: Address. Type: 287. Transaction: MDExODQwNTI4NWFkaXF6a2N4.

  77. 29 December 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1ODA5MTQxNmFkaXF6a2N4.

  78. 20 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNzMyMDA5N2FkaXF6a2N4.

  79. 20 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTUyMjM4NGFkaXF6a2N4.

  80. 11 September 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA2Njk2NjcyNmFkaXF6a2N4.

  81. 11 June 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzc2MzI3MGFkaXF6a2N4.

  82. 29 May 1986 Return made up to 15/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQxODkwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.