A. and G. Structures Limited

Company Registration Number: 01437704

Company registered in England and Wales

Approximate Location Map
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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. and G. Structures Limited is a Private Company Limited by Shares first registered on 17 July 1979. Its current registered address is in Bracknell, Berkshire.

Registered Address

UNIT 38
LONGSHOT LANE INDUSTRIAL ESTATE
BRACKNELL
BERKSHIRE
RG12 1RL

There are 59 companies currently registered at this postcode, including this one.

All companies at RG12 1RL

Registration Data

Company Number

01437704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183,053£176,050£303,601£271,467£171,686£214,028£1,216,323
of which Cash £22,101£7,562£436£125£463£462£463
Total Assets £183,053£176,050£303,601£271,467£171,686£214,028£1,216,323
Current Liabilities £378,238£379,182£503,670£469,413£391,254£540,290£1,387,875
Net Current Assets £-195,185£-203,132£-200,069£-197,946£-219,568£-326,262£-171,552
Total Net Worth £32,718£28,639£26,230£25,734£25,025£-77,044£78,567

Previous Names

No previous names

Company Officers

  • COOKE, Dennis Victor

    Secretary

     

    Nationality: British

    Occupation: Company Director

    Connantre
    Warfield Street
    Bracknell
    Berks
    RG42 6AR

  • COOKE, Dennis Victor

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Connantre
    Warfield Street
    Bracknell
    Berks
    RG42 6AR

  • COOKE, Diane Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Connantre
    Warfield Street
    Bracknell
    Berks
    RG42 6AR

  • COOKE, Gareth Paul

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1977

    1 Travis Lane
    Sandhurst
    Berkshire
    GU47 9AQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X683MX4O. Transaction: MzE3NzU4NDg3NmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRHAJ. Transaction: MzE2NTgzOTkwNGFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56CXMX5. Transaction: MzE0ODEzMDMzM2FkaXF6a2N4.

  4. 29 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: X4ZNKMHS. Transaction: MzE0MDgxMjE3OWFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Gareth Paul Cooke on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNKLZM. Transaction: MzE0MDgxMjExN2FkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AL5254. Transaction: MzEyNjIzMDk2MmFkaXF6a2N4.

  7. 21 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: X3ZL5IGH. Transaction: MzExNTc4MjkwNmFkaXF6a2N4.

  8. 21 January 2015 Director's details changed for Gareth Paul Cooke on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3ZL5DJC. Transaction: MzExNTc4MTU0MWFkaXF6a2N4.

  9. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KMD57. Transaction: MzEwMTg2NzA4M2FkaXF6a2N4.

  10. 24 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: X309WR3M. Transaction: MzA5MzI4Njc1NGFkaXF6a2N4.

  11. 20 January 2014 Director's details changed for Gareth Paul Cooke on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH01. Barcode: X2ZZEY5D. Transaction: MzA5MjkyNjE5OGFkaXF6a2N4.

  12. 8 October 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A2I5BZIY. Transaction: MzA4NjU5NDg2MWFkaXF6a2N4.

  13. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9F3N. Transaction: MzA4MDc2MjgzMGFkaXF6a2N4.

  14. 18 January 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: X20C5HEF. Transaction: MzA3MTMzNTEzNWFkaXF6a2N4.

  15. 21 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCWKHV. Transaction: MzA2MjcwNDk4NGFkaXF6a2N4.

  16. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCX8OQ. Transaction: MzA2MjY2NDkzOWFkaXF6a2N4.

  17. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCWBKY. Transaction: MzA2MjY0NDEyNWFkaXF6a2N4.

  18. 20 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLOZT. Transaction: MzA1OTQ3MDgxN2FkaXF6a2N4.

  19. 14 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: X12N1D2Q. Transaction: MzA1MjQzNzY1NGFkaXF6a2N4.

  20. 5 September 2011 Registered office address changed from Fiscal House 367 London Road Camberley Surrey GU15 3HQ on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNMPPXAR. Transaction: MzA0MzI1NDI0NGFkaXF6a2N4.

  21. 3 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APODFW7I. Transaction: MzA0MTUwMDE4N2FkaXF6a2N4.

  22. 18 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: XI642QWD. Transaction: MzAzMDU5Njg3NWFkaXF6a2N4.

  23. 29 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7F9CJJJ. Transaction: MzAxNDU4MDE2MWFkaXF6a2N4.

  24. 21 January 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: AIZK5GTP. Transaction: MzAwNzU5OTAxNWFkaXF6a2N4.

  25. 20 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHSXU89R. Transaction: MjAyODYzNzQyNGFkaXF6a2N4.

  26. 10 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4YNB74L. Transaction: MjAyNTQ0NjE0M2FkaXF6a2N4.

  27. 11 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC4MB1AY. Transaction: MjAwODg0MzI0M2FkaXF6a2N4.

  28. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNTcwM2FkaXF6a2N4.

  29. 17 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwMDI1OWFkaXF6a2N4.

  30. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ4MDk4NGFkaXF6a2N4.

  31. 15 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MjEyNWFkaXF6a2N4.

  32. 11 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MDEzM2FkaXF6a2N4.

  33. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDY2MTMwNGFkaXF6a2N4.

  34. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQ2MDQ1OGFkaXF6a2N4.

  35. 8 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTYzODAzM2FkaXF6a2N4.

  36. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYyNjQ5M2FkaXF6a2N4.

  37. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDExMDUzNmFkaXF6a2N4.

  38. 15 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODc5OTM4N2FkaXF6a2N4.

  39. 5 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjI1Njc3OWFkaXF6a2N4.

  40. 27 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTMxNTAxNWFkaXF6a2N4.

  41. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgyOTY5OWFkaXF6a2N4.

  42. 29 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU2ODQ3OGFkaXF6a2N4.

  43. 8 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY1MDE2N2FkaXF6a2N4.

  44. 18 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI0Nzg3MmFkaXF6a2N4.

  45. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI5MjkwM2FkaXF6a2N4.

  46. 30 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQyNjE5M2FkaXF6a2N4.

  47. 4 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTExMDAzNmFkaXF6a2N4.

  48. 30 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NjM5NDI4NGFkaXF6a2N4.

  49. 20 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2ODg5MmFkaXF6a2N4.

  50. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjk4NTk0NmFkaXF6a2N4.

  51. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3NDY5NWFkaXF6a2N4.

  52. 10 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNDg2MDc3NmFkaXF6a2N4.

  53. 25 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNDU1M2FkaXF6a2N4.

  54. 10 May 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2ODUwMjE4N2FkaXF6a2N4.

  55. 25 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1NDMxM2FkaXF6a2N4.

  56. 2 March 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NTk4MDM1OGFkaXF6a2N4.

  57. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5MjYwOWFkaXF6a2N4.

  58. 18 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MzI1ODY2M2FkaXF6a2N4.

  59. 18 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwOTIxOWFkaXF6a2N4.

  60. 27 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2MDc4MGFkaXF6a2N4.

  61. 27 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYwMTM3NWFkaXF6a2N4.

  62. 27 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg3NTkxMmFkaXF6a2N4.

  63. 1 December 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MzYzMzc0MmFkaXF6a2N4.

  64. 26 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ3NzM0OWFkaXF6a2N4.

  65. 27 January 1992 Group accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4Mjc2NzI0NGFkaXF6a2N4.

  66. 28 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Nzg2ODY4NWFkaXF6a2N4.

  67. 1 February 1991 Group accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0NjgxNDQyMWFkaXF6a2N4.

  68. 1 February 1991 Return made up to 17/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTY4NTE2M2FkaXF6a2N4.

  69. 27 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNDAzMTIyOGFkaXF6a2N4.

  70. 26 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDI5MzY1OWFkaXF6a2N4.

  71. 22 June 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDQyNjM0M2FkaXF6a2N4.

  72. 5 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjEyMDYyNGFkaXF6a2N4.

  73. 31 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDYzNTE2NWFkaXF6a2N4.

  74. 22 May 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0NTkzNzIzNWFkaXF6a2N4.

  75. 22 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDY3NzA1NGFkaXF6a2N4.

  76. 23 May 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2MDQxOTM4MGFkaXF6a2N4.

  77. 23 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzg4NDg0MGFkaXF6a2N4.

  78. 2 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjU2ODkxMGFkaXF6a2N4.

  79. 2 September 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2OTI0OTUwM2FkaXF6a2N4.

  80. 6 July 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMTk3OTI1N2FkaXF6a2N4.

  81. 6 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDM2MTcyN2FkaXF6a2N4.

  82. 6 November 1986 Accounting reference date shortened from 31/07 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyMjg2MDA5NGFkaXF6a2N4.

  83. 15 October 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDE0NzgzOTI4MGFkaXF6a2N4.

  84. 15 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjgxMjU3NWFkaXF6a2N4.

  85. 17 July 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3MDc5MTE4NmFkaXF6a2N4.

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