A.g. Lines & Sons Limited

Company Registration Number: 01227579

Company registered in England and Wales

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A.g. Lines & Sons Limited is a Private Company Limited by Shares first registered on 24 September 1975. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 113 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

Registration Data

Company Number

01227579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1975

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,250,000£950,000£950,000£950,000£950,000£950,000£950,000£950,000£950,828£951,035£951,293£951,084
Current Assets £32,845£52,664£28,130£36,450£66,851£45,362£21,826£30,496£51,101£58,672£71,867£28,944
of which Cash £1,431£7,050£11,637£16,623£8,215£11,862£486£1,531£41,875£49,606£62,270£17,178
Total Assets £1,282,845£1,002,664£978,130£986,450£1,016,851£995,362£971,826£980,496£1,001,929£1,009,707£1,023,160£980,028
Current Liabilities £67,079£67,030£58,306£65,446£74,064£54,502£56,253£61,009£97,477£127,310£140,523£127,479
Net Current Assets £-34,234£-14,366£-30,176£-28,996£-7,213£-9,140£-34,427£-30,513£-46,376£-68,638£-68,656£-98,535
Total Net Worth £1,215,766£935,634£919,824£921,004£942,787£940,860£915,573£919,487£904,452£882,397£882,637£852,549

Previous Names

No previous names

Company Officers

  • LINES, Ian Michael

    Secretary

    Appointed on 1 December 2001

     

    3 Daltry Close
    Stevenage
    Hertfordshire
    SG1 4BW

  • LINES, Alan James

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    10 Oak Lane
    Graveley
    Hitchin
    Hertfordshire
    SG4 7LN

  • LINES, Annette

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1944

    3 Daltry Close
    Stevenage
    Hertfordshire
    SG1 4BW

  • LINES, Ian Michael

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    3 Daltry Close
    Stevenage
    Hertfordshire
    SG1 4BW

  • LINES, Velda Penelope

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1947

    10 Oak Lane
    Graveley
    Hitchin
    Hertfordshire
    SG4 7LN

  • LINES, Alan James

    Secretary

    Resigned on 1 December 2001

    10 Oak Lane
    Graveley
    Hitchin
    Hertfordshire
    SG4 7LN

  • LINES, Alan James

    Director

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Ironmonger

    Month of birth: March 1943

    10 Oak Lane
    Graveley
    Hitchin
    Hertfordshire
    SG4 7LN

  • LINES, Annette

    Director

    Appointed on 1 December 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    12 Woodfield Road
    Stevenage
    Hertfordshire
    SG1 4BP

  • LINES, Velda Penelope

    Director

    Appointed on 1 December 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    10 Oak Lane
    Graveley
    Hitchin
    Hertfordshire
    SG4 7LN

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648JU1K. Transaction: MzE3MzU5MTMzMWFkaXF6a2N4.

  2. 5 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639KI3F. Transaction: MzE3Mjg0ODg0MWFkaXF6a2N4.

  3. 17 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YB5V4B. Transaction: MzE2Njc2MzgxMWFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXQYI. Transaction: MzE0NTg1MzEzM2FkaXF6a2N4.

  5. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L1GLM. Transaction: MzE0NTMxOTc3OGFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SPG0. Transaction: MzEyMDUzMzIyMWFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKF5E. Transaction: MzEyMDE5NjU1MmFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R34LP82H. Transaction: MzA5NzQ5MTgwOGFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TN4Q8. Transaction: MzA5NzMyNzk3NGFkaXF6a2N4.

  10. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E2UG. Transaction: MzA3NTY3Nzc5N2FkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRLBE. Transaction: MzA3NTUxMDA5NGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X163107L. Transaction: MzA1NTI0NDQxNWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIH48. Transaction: MzA1NTA3MTU1NGFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8R6ISVV. Transaction: MzAzNDk4MTI2OWFkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X77WVSWQ. Transaction: MzAzNDgxMDY4NGFkaXF6a2N4.

  16. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQNQ5IQ1. Transaction: MzAxMjc0ODU2M2FkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA2GKIQH. Transaction: MzAxMjUyOTA3MGFkaXF6a2N4.

  18. 30 March 2010 Director's details changed for Mr Ian Michael Lines on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA2GIIQF. Transaction: MzAxMjUyODc0MmFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Velda Penelope Lines on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA2GJIQG. Transaction: MzAxMjUyODc0M2FkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Mr Alan James Lines on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA2GGIQD. Transaction: MzAxMjUyODc0MGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Annette Lines on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA2GHIQE. Transaction: MzAxMjUyODc0MWFkaXF6a2N4.

  22. 28 July 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZK7BXS. Transaction: MjAzODAzMDM3NGFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXBQS9FO. Transaction: MjAzMjEwMjgyM2FkaXF6a2N4.

  24. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRBUZ3Q. Transaction: MjAwMzgzNjg3NGFkaXF6a2N4.

  25. 13 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL3LPXZ4. Transaction: MjAwMTQwMTM1NWFkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0ODQ3MmFkaXF6a2N4.

  27. 2 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxNDI3NWFkaXF6a2N4.

  28. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxNzU1NWFkaXF6a2N4.

  29. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyMDM3MmFkaXF6a2N4.

  30. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1MzI0M2FkaXF6a2N4.

  31. 6 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY1NjYzNWFkaXF6a2N4.

  32. 4 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1MTYzNGFkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM3MDEzM2FkaXF6a2N4.

  34. 21 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExNDc4MWFkaXF6a2N4.

  35. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg0MzM4M2FkaXF6a2N4.

  36. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5NTg4NWFkaXF6a2N4.

  37. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1NDk5N2FkaXF6a2N4.

  38. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA1ODEzNGFkaXF6a2N4.

  39. 19 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA0MTYyNGFkaXF6a2N4.

  40. 6 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2MDUyNmFkaXF6a2N4.

  41. 16 March 2004 Accounting reference date shortened from 30/11/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM0ODM3N2FkaXF6a2N4.

  42. 13 December 2003 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk1MjU3NGFkaXF6a2N4.

  43. 28 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgwMzc2NWFkaXF6a2N4.

  44. 8 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1ODc1N2FkaXF6a2N4.

  45. 5 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NTI0ODkzNGFkaXF6a2N4.

  46. 12 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0NDA2MGFkaXF6a2N4.

  47. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3MTU1M2FkaXF6a2N4.

  48. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk3MDY2OGFkaXF6a2N4.

  49. 31 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4NTE2N2FkaXF6a2N4.

  50. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg1MDE5OGFkaXF6a2N4.

  51. 9 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5MTk0MWFkaXF6a2N4.

  52. 7 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNjMyMjI3NGFkaXF6a2N4.

  53. 10 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MTc0NzY4N2FkaXF6a2N4.

  54. 6 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyODQyMGFkaXF6a2N4.

  55. 26 April 1999 Return made up to 30/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4Mzg3MGFkaXF6a2N4.

  56. 22 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4OTYxOTM1M2FkaXF6a2N4.

  57. 8 May 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MDk0OWFkaXF6a2N4.

  58. 9 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMDE1NDgyN2FkaXF6a2N4.

  59. 1 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MTY1ODIzN2FkaXF6a2N4.

  60. 8 April 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwMzc3NGFkaXF6a2N4.

  61. 6 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNzM0NDc1NWFkaXF6a2N4.

  62. 14 April 1996 Return made up to 30/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxMzQxOWFkaXF6a2N4.

  63. 20 April 1995 Return made up to 30/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4Nzg1OGFkaXF6a2N4.

  64. 22 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4Njg1MTg5N2FkaXF6a2N4.

  65. 7 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MTQwNzE1N2FkaXF6a2N4.

  66. 17 April 1994 Return made up to 30/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4ODkxMWFkaXF6a2N4.

  67. 5 April 1993 Return made up to 30/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxODQ1M2FkaXF6a2N4.

  68. 8 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMTQ2OTI3N2FkaXF6a2N4.

  69. 15 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NDA4NTAyMGFkaXF6a2N4.

  70. 31 March 1992 Return made up to 30/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjA5NDgzMGFkaXF6a2N4.

  71. 11 April 1991 Return made up to 30/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTg3ODMyNWFkaXF6a2N4.

  72. 17 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2ODMyODM2NWFkaXF6a2N4.

  73. 18 July 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTE4NDI3NmFkaXF6a2N4.

  74. 31 May 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNTU5Mjg3OWFkaXF6a2N4.

  75. 14 June 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzUzMjIxOWFkaXF6a2N4.

  76. 2 June 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MzQwOTE3NWFkaXF6a2N4.

  77. 6 December 1988 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTg2NzMyOWFkaXF6a2N4.

  78. 23 August 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExMzY1NTgwOWFkaXF6a2N4.

  79. 1 May 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQ4ODgyNGFkaXF6a2N4.

  80. 19 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NzMwODM0M2FkaXF6a2N4.

  81. 11 August 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODYzNjIwMGFkaXF6a2N4.

  82. 5 July 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA0NTg1NTQwNmFkaXF6a2N4.

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