A.g. Machin Design & Building Contractors Limited

Company Registration Number: 01555009

Company registered in England and Wales

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A.g. Machin Design & Building Contractors Limited is a Private Company Limited by Shares first registered on 6 April 1981. Its current registered address is in Sutton, Surrey.

Registered Address

BRROKS & CO
MIDDAY COURT
SUTTON
SURREY
SM2 5BN

There are 370 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

01555009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£83,874
Current Assets £57,276£63,255£707£707£0£0£707
of which Cash £49,561£28,058£707£707£0£0£707
Total Assets £57,276£63,255£707£707£0£0£84,581
Current Liabilities £56,417£62,643£22,436£42,868£0£0£42,644
Net Current Assets £859£612£-21,729£-42,161£0£0£-41,937
Total Net Worth £859£612£-22,544£-42,161£0£0£41,937

Previous Names

No previous names

Company Officers

  • MACHIN, Joanne

    Secretary

     

    19 Linden Way
    Ripley
    Woking
    Surrey
    GU23 6LN

  • MACHIN, Anthony

    Director

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: August 1954

    19 Linden Way
    Ripley
    Woking
    Surrey
    GU23 6LN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQSO4Y. Transaction: MzE2NzIwMzE4OGFkaXF6a2N4.

  2. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTQ3MTg5NGFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57T5U57. Transaction: MzE0OTQ3MTgzMWFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Njg5NDE0M2FkaXF6a2N4.

  5. 14 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: X4YHREAA. Transaction: MzEzOTYzNzc2MWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FEA1. Transaction: MzExODI2MDM0MWFkaXF6a2N4.

  7. 14 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: X3Z30HA9. Transaction: MzExNTM3NDYyOGFkaXF6a2N4.

  8. 24 March 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: X34BAQDF. Transaction: MzA5NjgyNTYzNWFkaXF6a2N4.

  9. 28 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: X32NPCVM. Transaction: MzA5NTQ0ODg2MmFkaXF6a2N4.

  10. 28 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: X2353PX5. Transaction: MzA3MzczNjcwMGFkaXF6a2N4.

  11. 27 February 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: X22ZSFRM. Transaction: MzA3MzU3NDg5MmFkaXF6a2N4.

  12. 29 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: X13PTJW9. Transaction: MzA1MzM2NTU2M2FkaXF6a2N4.

  13. 27 January 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: X11F7I7F. Transaction: MzA1MTQ3NTI4OGFkaXF6a2N4.

  14. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3DEVRZP. Transaction: MzAzMzA4MjE5MmFkaXF6a2N4.

  15. 1 February 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: XN26XRAQ. Transaction: MzAzMTQ1NDM5MWFkaXF6a2N4.

  16. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLCZ7HR0. Transaction: MzAxMDA1MzYyN2FkaXF6a2N4.

  17. 19 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: XTRVKGS4. Transaction: MzAwNzQwMzkyN2FkaXF6a2N4.

  18. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80UE8MV. Transaction: MjAyOTg5NDIwMWFkaXF6a2N4.

  19. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMILE6X3. Transaction: MjAyNDUwNzU0NWFkaXF6a2N4.

  20. 21 January 2009 Registered office changed on 21/01/2009 from albion house 113 station road hampton middlesex TW12 2AL [View PDF]

    Category: Address. Type: 287. Barcode: A81136OH. Transaction: MjAyMzg0ODI3OWFkaXF6a2N4.

  21. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A91KAYFR. Transaction: MjAwMjQ5MzMxM2FkaXF6a2N4.

  22. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MTUwNGFkaXF6a2N4.

  23. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4MjU5MWFkaXF6a2N4.

  24. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2NTU5NmFkaXF6a2N4.

  25. 3 August 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2ODU5NmFkaXF6a2N4.

  26. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5MDIwOWFkaXF6a2N4.

  27. 16 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcwODgzN2FkaXF6a2N4.

  28. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyNzYxM2FkaXF6a2N4.

  29. 3 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjkxNjY4MWFkaXF6a2N4.

  30. 31 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU1Nzc3MmFkaXF6a2N4.

  31. 5 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAyODIyN2FkaXF6a2N4.

  32. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5MzQxMmFkaXF6a2N4.

  33. 19 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0ODc4MGFkaXF6a2N4.

  34. 4 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNTc3NTU5MmFkaXF6a2N4.

  35. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1OTc2MTc3NWFkaXF6a2N4.

  36. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMDU2OWFkaXF6a2N4.

  37. 20 April 2000 Registered office changed on 20/04/00 from: sandringham guildford road woking surrey GU22 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ0Njk3OWFkaXF6a2N4.

  38. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMzUxOTExMGFkaXF6a2N4.

  39. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEzMTMwNmFkaXF6a2N4.

  40. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MDEzMDc0NmFkaXF6a2N4.

  41. 11 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMzMzY5NGFkaXF6a2N4.

  42. 27 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNzEzMTMwNWFkaXF6a2N4.

  43. 15 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1NjA5NGFkaXF6a2N4.

  44. 3 July 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzg1MTk1NWFkaXF6a2N4.

  45. 14 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2NDc1MmFkaXF6a2N4.

  46. 3 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NTE1NjE0OGFkaXF6a2N4.

  47. 29 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4NzEwOGFkaXF6a2N4.

  48. 3 April 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5NjU5NDA1N2FkaXF6a2N4.

  49. 15 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ0NDU2NGFkaXF6a2N4.

  50. 3 July 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyNDA5NzgxMWFkaXF6a2N4.

  51. 9 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTMwNzIxNWFkaXF6a2N4.

  52. 2 July 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2OTgyMTY4MWFkaXF6a2N4.

  53. 7 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzMTkxNmFkaXF6a2N4.

  54. 8 October 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxMTMyNDcyM2FkaXF6a2N4.

  55. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwMDU0M2FkaXF6a2N4.

  56. 13 June 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQzNjgzNmFkaXF6a2N4.

  57. 9 January 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEyNjQ1NjU3M2FkaXF6a2N4.

  58. 9 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTMxMDA5NWFkaXF6a2N4.

  59. 5 December 1989 Return made up to 27/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTc1NjY1N2FkaXF6a2N4.

  60. 5 December 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2NTA4Mzc4M2FkaXF6a2N4.

  61. 12 January 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NzcwN2FkaXF6a2N4.

  62. 12 January 1989 Full accounts made up to 24 November 1988

    Action Date: 24 November 1988. Category: Accounts. Type: AA. Transaction: MDE0OTYwNzU4MWFkaXF6a2N4.

  63. 12 January 1989 Return made up to 24/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDIzNTUzNmFkaXF6a2N4.

  64. 17 May 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA2MjExMDY1N2FkaXF6a2N4.

  65. 17 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ4NzE5NWFkaXF6a2N4.

  66. 5 November 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAxNDQ1ODkzN2FkaXF6a2N4.

  67. 5 November 1986 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQwNzMyNmFkaXF6a2N4.

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