A.g. Higginson and Sons Limited

Company Registration Number: 01375927

Company registered in England and Wales

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A.g. Higginson and Sons Limited is a Private Company Limited by Shares first registered on 29 June 1978. Its current registered address is in Nottingham.

Registered Address

370-374 NOTTINGHAM ROAD
NEWTHORPE
NOTTINGHAM
NG16 2ED

There are 204 companies currently registered at this postcode, including this one.

All companies at NG16 2ED

Registration Data

Company Number

01375927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £34,616£0£0£100£100
of which Cash £0£0£0£0£0
Total Assets £34,616£0£0£100£100
Current Liabilities £163,450£0£0£0£0
Net Current Assets £-128,834£0£0£100£100
Total Net Worth £25,552£0£0£100£100

Previous Names

No previous names

Company Officers

  • HIGGINSON, Anthony Garth

    Secretary

     

    9 The Drive
    Camps Bay
    Cape Town
    South Africa

  • HIGGINSON, Anthony Garth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    9 The Drive
    Camps Bay
    Cape Town
    South Africa

  • HIGGINSON, David

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    370-374 Nottingham Road
    Newthorpe
    Nottingham
    NG16 2ED

  • HIGGINSON, John Edward Francis

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    370-374 Nottingham Road
    Newthorpe
    Nottingham
    NG16 2ED

  • HIGGINSON, David

    Director

    Appointed on 20 May 2014

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    370-374 Nottingham Road
    Newthorpe
    Nottingham
    NG16 2ED

  • HIGGINSON, Doreen Mary

    Director

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    9 The Drive
    Camps Bay
    Cape Town
    South Africa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFG0Z. Transaction: MzE2MDg3MzU0MmFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SLIZ. Transaction: MzEzOTMxODI5NGFkaXF6a2N4.

  3. 29 July 2015 Current accounting period extended from 31 October 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4COZLQA. Transaction: MzEyODAzOTQ1MWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVV09. Transaction: MzEyODAwMzAxN2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4X7N. Transaction: MzExNDc3MzEyMmFkaXF6a2N4.

  6. 4 June 2014 Appointment of Mr David Higginson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D5I55. Transaction: MzEwMTI4OTI1NmFkaXF6a2N4.

  7. 4 June 2014 Termination of appointment of David Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D5G9V. Transaction: MzEwMTI4ODY1NGFkaXF6a2N4.

  8. 27 May 2014 Termination of appointment of Doreen Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SAG15. Transaction: MzEwMDc0NDA5M2FkaXF6a2N4.

  9. 21 May 2014 Appointment of Mr David Higginson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVIMY. Transaction: MzEwMDQyMzIyN2FkaXF6a2N4.

  10. 21 May 2014 Appointment of Mr John Edward Francis Higginson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVGCY. Transaction: MzEwMDQyMjMzOWFkaXF6a2N4.

  11. 21 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30224VU. Transaction: MzA5MzAzNzI5OWFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VDIH. Transaction: MzA5MjE2MzMwNmFkaXF6a2N4.

  13. 9 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25XWTKB. Transaction: MzA3NTkzNTcxMGFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24V35TU. Transaction: MzA3NTA4NjM2OGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X132HDA1. Transaction: MzA1MjczMTYzMmFkaXF6a2N4.

  16. 9 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X107CPYO. Transaction: MzA1MDQzNDQ5NWFkaXF6a2N4.

  17. 16 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1RS3SHT. Transaction: MzAzMzkxNTk5MmFkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL6T8R4K. Transaction: MzAzMTE1OTUxOWFkaXF6a2N4.

  19. 8 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYJ68I4E. Transaction: MzAxMDk0MzE1NWFkaXF6a2N4.

  20. 12 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLOZMHGO. Transaction: MzAwOTM2NjA0M2FkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Doreen Mary Higginson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLOZLHGN. Transaction: MzAwOTM2NTc0OWFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Anthony Garth Higginson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLOZKHGM. Transaction: MzAwOTM2NTc0OGFkaXF6a2N4.

  23. 25 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFZVI8CL. Transaction: MjAyOTA0NjExOWFkaXF6a2N4.

  24. 17 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREUF7GY. Transaction: MjAyNTk1MzU5N2FkaXF6a2N4.

  25. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMzAwMGFkaXF6a2N4.

  26. 6 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MjcyOWFkaXF6a2N4.

  27. 27 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3NDY1M2FkaXF6a2N4.

  28. 20 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNjU3N2FkaXF6a2N4.

  29. 23 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4NzQwM2FkaXF6a2N4.

  30. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTIwMzk5OGFkaXF6a2N4.

  31. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDgxMTI0NWFkaXF6a2N4.

  32. 1 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjc1MTM4MmFkaXF6a2N4.

  33. 31 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1Mzg4OGFkaXF6a2N4.

  34. 20 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYxNTQ2MmFkaXF6a2N4.

  35. 20 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MDA4NTA3MGFkaXF6a2N4.

  36. 3 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1NDU2NGFkaXF6a2N4.

  37. 19 February 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTcwMDAwOWFkaXF6a2N4.

  38. 11 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjY2Nzc2OWFkaXF6a2N4.

  39. 11 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzc4NTc5OGFkaXF6a2N4.

  40. 30 October 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxODU5N2FkaXF6a2N4.

  41. 13 June 2002 Amended accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AAMD. Transaction: MDE0NTgwMDAwNWFkaXF6a2N4.

  42. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1NDEyNGFkaXF6a2N4.

  43. 16 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk5NjQ5M2FkaXF6a2N4.

  44. 31 May 2001 Registered office changed on 31/05/01 from: 202 mansfield road nottingham NG1 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY4NzA1MWFkaXF6a2N4.

  45. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwMzUzNWFkaXF6a2N4.

  46. 4 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNTY2NjQ2OWFkaXF6a2N4.

  47. 27 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NDIyODIwM2FkaXF6a2N4.

  48. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4NDYwOGFkaXF6a2N4.

  49. 20 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMjYxMzY1MmFkaXF6a2N4.

  50. 21 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3OTczMmFkaXF6a2N4.

  51. 8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3NDQ5MGFkaXF6a2N4.

  52. 27 November 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzODE3MTEyOWFkaXF6a2N4.

  53. 17 February 1997 Accounts for a dormant company made up to 10 November 1996 [View PDF]

    Action Date: 10 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMTQxMzgwNGFkaXF6a2N4.

  54. 17 February 1997 Accounting reference date shortened from 10/11/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjY5NzkxM2FkaXF6a2N4.

  55. 13 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxOTk1OWFkaXF6a2N4.

  56. 30 August 1996 Accounts for a dormant company made up to 10 November 1995 [View PDF]

    Action Date: 10 November 1995. Category: Accounts. Type: AA. Transaction: MDExNTMzMDY0MGFkaXF6a2N4.

  57. 18 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3ODc4NmFkaXF6a2N4.

  58. 24 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIwMTg5NGFkaXF6a2N4.

  59. 24 August 1995 Accounts for a dormant company made up to 10 November 1994

    Action Date: 10 November 1994. Category: Accounts. Type: AA. Transaction: MDAxMjA5MzU1NGFkaXF6a2N4.

  60. 26 June 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyOTMwNjY0OWFkaXF6a2N4.

  61. 7 June 1995 Registered office changed on 07/06/95 from: park house kirtley drive castle marina nottingham NG7 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU3MjkwM2FkaXF6a2N4.

  62. 7 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4NDg0MGFkaXF6a2N4.

  63. 8 June 1994 Full accounts made up to 10 November 1993

    Action Date: 10 November 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY3NTUyM2FkaXF6a2N4.

  64. 19 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0NjQzNmFkaXF6a2N4.

  65. 23 September 1993 Registered office changed on 23/09/93 from: tollerton nurseries cotgrave lane tollerton notts NG12 4FY

    Category: Address. Type: 287. Transaction: MDEzNjU2MjA5NmFkaXF6a2N4.

  66. 1 September 1993 Full accounts made up to 10 November 1992

    Action Date: 10 November 1992. Category: Accounts. Type: AA. Transaction: MDAzNTAyMjQ3N2FkaXF6a2N4.

  67. 22 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1MzQ1MGFkaXF6a2N4.

  68. 23 September 1992 Full accounts made up to 10 November 1991

    Action Date: 10 November 1991. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NTMxN2FkaXF6a2N4.

  69. 14 July 1992 Full accounts made up to 10 November 1990

    Action Date: 10 November 1990. Category: Accounts. Type: AA. Transaction: MDEwMDk5NjcxMWFkaXF6a2N4.

  70. 6 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTM1NjQwN2FkaXF6a2N4.

  71. 17 January 1992 Accounts for a small company made up to 10 November 1989

    Action Date: 10 November 1989. Category: Accounts. Type: AA. Transaction: MDA0NzM1ODYwMGFkaXF6a2N4.

  72. 1 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ2NjAwMWFkaXF6a2N4.

  73. 20 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODk0NDM3N2FkaXF6a2N4.

  74. 5 April 1990 Accounts for a small company made up to 10 November 1988

    Action Date: 10 November 1988. Category: Accounts. Type: AA. Transaction: MDAzNTUwMjMwNGFkaXF6a2N4.

  75. 20 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NjYzNjM3N2FkaXF6a2N4.

  76. 28 September 1988 Accounts for a small company made up to 10 November 1987

    Action Date: 10 November 1987. Category: Accounts. Type: AA. Transaction: MDAzNzE3ODA4NWFkaXF6a2N4.

  77. 28 September 1988 Return made up to 20/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNjE0NjYzNGFkaXF6a2N4.

  78. 13 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTYxMDE4NmFkaXF6a2N4.

  79. 6 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTExNjYwM2FkaXF6a2N4.

  80. 27 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTQ4OTcwMmFkaXF6a2N4.

  81. 6 March 1987 Accounts for a small company made up to 10 November 1986

    Action Date: 10 November 1986. Category: Accounts. Type: AA. Transaction: MDAxNDcxNDM1NmFkaXF6a2N4.

  82. 6 March 1987 Annual return made up to 20/02/87

    Category: Annual return. Type: 363. Transaction: MDExNjQ5MjU0MGFkaXF6a2N4.

  83. 13 February 1987 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzA5MTc5MWFkaXF6a2N4.

  84. 10 November 1986 Accounts for a small company made up to 10 November 1985

    Action Date: 10 November 1985. Category: Accounts. Type: AA. Transaction: MDEyNzU0MzUwNmFkaXF6a2N4.

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