Ag Electrics Ltd.

Company Registration Number: 01488521

Company registered in England and Wales

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Ag Electrics Ltd. is a Private Company Limited by Shares first registered on 31 March 1980. Its current registered address is in Nottingham.

Registered Address

4 VICTORY CLOSE
LONG EATON
NOTTINGHAM
NG10 1DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

01488521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35120 - Transmission of electricity

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £27,934£0£0£0£0£0
Current Assets £7,023£11,772£11,788£18,249£30,365£44,726
of which Cash £0£0£6,804£11,423£29,367£40,150
Total Assets £34,957£11,772£11,788£18,249£30,365£44,726
Current Liabilities £23,422£25,916£24,401£22,538£37,811£47,244
Net Current Assets £-16,399£-14,144£-12,613£-4,289£-7,446£-2,518
Total Net Worth £11,535£9,579£7,606£2,645£1,205£2,388

Previous Names

  • A.G. HARDY LIMITED, active until 13 April 2011

Company Officers

  • HARDY, Alan Geoffrey

    Secretary

    Appointed on 28 March 2010

     

    4
    Victory Close
    Long Eaton
    Nottingham
    NG10 1DY
    United Kingdom

  • HARDY, Alan Geoffrey

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1944

    5 Broomfield Close
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5GQ

  • HEARST, Lee James

    Director

    Appointed on 2 September 2009

     

    Nationality: English

    Occupation: Quality Supervisor

    Month of birth: January 1982

    4
    Victory Close
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 1DY
    United Kingdom

  • HARDY, Colette Bernadette

    Secretary

    Resigned on 28 March 2010

    5 Broomfield Close
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5GQ

  • HARDY, Colette Bernadette

    Director

    Resigned on 28 March 2010

    Nationality: British

    Occupation: Office Worker

    Month of birth: November 1945

    5 Broomfield Close
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5GQ

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

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Latest Filings

  1. 25 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H14FV. Transaction: MzE0Mjc1MjM1NWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51EBTTV. Transaction: MzE0MjYzMDkzNmFkaXF6a2N4.

  3. 25 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z20VE. Transaction: MzExODA1MzcwMWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXC0G. Transaction: MzExNjkxMTEyMGFkaXF6a2N4.

  5. 25 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: X32FPD7T. Transaction: MzA5NTE1OTY4NGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXP1N. Transaction: MzA5Mzg4MTg5MmFkaXF6a2N4.

  7. 27 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: X232DWUX. Transaction: MzA3MzY0MjAxNGFkaXF6a2N4.

  8. 7 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9TC1. Transaction: MzA3MjQ0MzgzOWFkaXF6a2N4.

  9. 21 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: X135495V. Transaction: MzA1MjgzNDI4MmFkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12S988Q. Transaction: MzA1MjU4MTg4NmFkaXF6a2N4.

  11. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP8POT5I. Transaction: MzAzNTU0MzYzN2FkaXF6a2N4.

  12. 13 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP8PNT5H. Transaction: MzAzNTU0MzIxNGFkaXF6a2N4.

  13. 28 March 2011 Registered office address changed from 5 Broomfield Close Sandiacre Notts NG10 5GQ on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5TLESTF. Transaction: MzAzNDU4NzkyOWFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNWGORCN. Transaction: MzAzMTU5ODA1M2FkaXF6a2N4.

  15. 3 February 2011 Termination of appointment of Colette Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNWGMRCL. Transaction: MzAzMTU5NzIwN2FkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Colette Hardy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNWGLRCK. Transaction: MzAzMTU5NzIwNWFkaXF6a2N4.

  17. 3 February 2011 Appointment of Mr Alan Geoffrey Hardy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNWGNRCM. Transaction: MzAzMTU5NzIwOGFkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1RTQPEB. Transaction: MzAyNzU5OTkzM2FkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XNHWPHLO. Transaction: MzAwOTYxMzM3OGFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Mr Lee James Hearst on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XNHWOHLN. Transaction: MzAwOTYxMzE0NGFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Mr Alan Geoffrey Hardy on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XNHWMHLL. Transaction: MzAwOTYxMjkxMGFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Mrs Colette Bernadette Hardy on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XNHWNHLM. Transaction: MzAwOTYxMjkxMWFkaXF6a2N4.

  23. 2 September 2009 Director appointed mr lee james hearst [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JPQCXC. Transaction: MjA0MDUyOTI1MGFkaXF6a2N4.

  24. 26 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A936RCQL. Transaction: MjA0MDA1NzU0NWFkaXF6a2N4.

  25. 20 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFFO7JX. Transaction: MjAyNjMxNTk3MmFkaXF6a2N4.

  26. 30 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALH5B4D9. Transaction: MjAxNjg1MDMyN2FkaXF6a2N4.

  27. 25 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4QNXF9. Transaction: MjAwMDE4Mzk3NWFkaXF6a2N4.

  28. 20 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjg4N2FkaXF6a2N4.

  29. 26 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1ODEyMWFkaXF6a2N4.

  30. 13 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4MTMxOWFkaXF6a2N4.

  31. 15 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxNTgyMGFkaXF6a2N4.

  32. 24 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MTkwODQ1N2FkaXF6a2N4.

  33. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0NzQwNGFkaXF6a2N4.

  34. 15 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA1NTI2NWFkaXF6a2N4.

  35. 30 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1OTY3NGFkaXF6a2N4.

  36. 7 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM4NTMxOGFkaXF6a2N4.

  37. 30 January 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2MjgzMWFkaXF6a2N4.

  38. 19 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTAzMDk5MmFkaXF6a2N4.

  39. 29 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNzYxMmFkaXF6a2N4.

  40. 29 July 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2Njc4NDU2N2FkaXF6a2N4.

  41. 25 January 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQwMTk4NGFkaXF6a2N4.

  42. 4 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDkyNzIxMGFkaXF6a2N4.

  43. 24 January 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4MTY3OWFkaXF6a2N4.

  44. 24 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NTMyMzQ0MGFkaXF6a2N4.

  45. 22 January 1999 Return made up to 24/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIzMDIwOWFkaXF6a2N4.

  46. 6 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzI3MzI4NGFkaXF6a2N4.

  47. 21 January 1998 Return made up to 24/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5MDAxNWFkaXF6a2N4.

  48. 19 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMTE3NjgyMGFkaXF6a2N4.

  49. 15 January 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyMDYyOWFkaXF6a2N4.

  50. 24 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExOTcyNjc1N2FkaXF6a2N4.

  51. 18 January 1996 Return made up to 24/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2ODgxOWFkaXF6a2N4.

  52. 20 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMzEyNzU2MmFkaXF6a2N4.

  53. 31 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExNDQ2MTk2OGFkaXF6a2N4.

  54. 31 January 1995 Return made up to 24/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4ODQ5MmFkaXF6a2N4.

  55. 18 January 1994 Return made up to 24/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwOTQyMmFkaXF6a2N4.

  56. 1 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMzUxMjgyNGFkaXF6a2N4.

  57. 10 May 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMTkwODcwNGFkaXF6a2N4.

  58. 31 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1MjUyNjA5N2FkaXF6a2N4.

  59. 11 February 1993 Return made up to 24/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3MjI0NmFkaXF6a2N4.

  60. 18 February 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzOTczODMwNWFkaXF6a2N4.

  61. 18 February 1992 Return made up to 24/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg2MzE3OGFkaXF6a2N4.

  62. 12 February 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEwMDcyNTEyN2FkaXF6a2N4.

  63. 12 February 1991 Return made up to 24/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDk3NjIyM2FkaXF6a2N4.

  64. 23 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxNzAxODI4M2FkaXF6a2N4.

  65. 23 March 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTU0MzM1N2FkaXF6a2N4.

  66. 9 January 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5MTI2OTk2MWFkaXF6a2N4.

  67. 9 January 1989 Return made up to 12/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTk4ODQwNmFkaXF6a2N4.

  68. 4 November 1987 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjM4MjE0NmFkaXF6a2N4.

  69. 4 November 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzMDUzMzE0OWFkaXF6a2N4.

  70. 27 September 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEzNjMyNzQ4OGFkaXF6a2N4.

  71. 27 September 1986 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjc1NDE4OWFkaXF6a2N4.

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