A.g.b. Engineering Limited

Company Registration Number: 01801259

Company registered in England and Wales

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A.g.b. Engineering Limited is a Private Company Limited by Shares first registered on 19 March 1984. Its current registered address is in Hampshire.

Registered Address

11 ST PETERS AVENUE
NORTHNEY HAYLING ISLAND
HAMPSHIRE
PO11 0SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

01801259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,927£14,078£5,946£6,830£8,973£7,499£12,207£5,114£8,267£8,866£6,981£5,521
of which Cash £11,415£13,038£4,406£5,675£7,181£5,385£10,401£4,894£7,735£3,848£3,929£338
Total Assets £12,927£14,078£5,946£6,830£8,973£7,499£12,207£5,114£8,267£8,866£6,981£5,521
Current Liabilities £13,831£14,259£6,287£7,354£8,584£6,821£9,534£3,684£8,252£6,230£2,424£3,846
Net Current Assets £-904£-181£-341£-524£389£678£2,673£1,430£15£2,636£4,557£1,675
Total Net Worth £227£195£161£146£400£693£2,693£1,457£51£2,684£4,621£1,760

Previous Names

No previous names

Company Officers

  • BELL, Jane

    Secretary

     

    11 St Peters Avenue
    Hayling Island
    Hampshire
    PO11 0SA

  • BELL, Alan Geoffrey

    Director

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: January 1953

    11 St Peters Avenue
    Hayling Island
    Hampshire
    PO11 0SA

  • BELL, Jane

    Director

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Cad Engineer

    Month of birth: April 1957

    11 St Peters Avenue
    Hayling Island
    Hampshire
    PO11 0SA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5J0O. Transaction: MzE1NjUwNTE4N2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BYBOOA. Transaction: MzE1MzYxOTIzOGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI3ZOG. Transaction: MzEzNDU4NjgwNWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7KT6O. Transaction: MzEyOTMzOTIyNGFkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR6GFL. Transaction: MzEwNzE1NjI2MGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FK0W. Transaction: MzEwNjMyODMwOGFkaXF6a2N4.

  7. 29 August 2014 Termination of appointment of Jane Bell as a director on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: TM01. Barcode: X3F7FK54. Transaction: MzEwNjMyODAxM2FkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILDDXU. Transaction: MzA4NjY3NDA1NmFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27LKLWA. Transaction: MzA3Nzg5MzY5NmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTWJG9. Transaction: MzA2NjA4MDUyN2FkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FKO3I2. Transaction: MzA2Mjc5OTIzNWFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVCPNYOF. Transaction: MzA0NjE5MjgyOGFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XW30AXY1. Transaction: MzA0NDYzODAwNGFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XXOU8MLR. Transaction: MzAyMTQzNzkwOWFkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Alan Geoffrey Bell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXOU6MLP. Transaction: MzAyMTQzNzY1N2FkaXF6a2N4.

  16. 16 August 2010 Director's details changed for Mrs Jane Bell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXOU7MLQ. Transaction: MzAyMTQzNzY1OGFkaXF6a2N4.

  17. 16 August 2010 Secretary's details changed for Jane Bell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XXOU5MLO. Transaction: MzAyMTQzNzY1NmFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQOTEKDS. Transaction: MzAxNjY3NTgyMmFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XJMMKDXI. Transaction: MzAwMDQzODA5MmFkaXF6a2N4.

  20. 24 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3D02AZ1. Transaction: MjAzNTc3MDI2MWFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA5FR566. Transaction: MjAxODkxMTAyNWFkaXF6a2N4.

  22. 15 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJIX35U. Transaction: MjAxMzM5MTUxMGFkaXF6a2N4.

  23. 10 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMTUxMmFkaXF6a2N4.

  24. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU1NDI0MGFkaXF6a2N4.

  25. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NTAwNWFkaXF6a2N4.

  26. 24 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYxNDc3MWFkaXF6a2N4.

  27. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjM1MjY3MWFkaXF6a2N4.

  28. 19 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2ODU1MGFkaXF6a2N4.

  29. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQ5OTIyMGFkaXF6a2N4.

  30. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyMjU1NmFkaXF6a2N4.

  31. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU3MTg3NmFkaXF6a2N4.

  32. 24 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUyMDk0OGFkaXF6a2N4.

  33. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODg5MjczMmFkaXF6a2N4.

  34. 11 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2MTE2MGFkaXF6a2N4.

  35. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU3ODkxNGFkaXF6a2N4.

  36. 14 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0MjY3NGFkaXF6a2N4.

  37. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTczNzkxM2FkaXF6a2N4.

  38. 7 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc3OTQ2N2FkaXF6a2N4.

  39. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzc4MTc4NmFkaXF6a2N4.

  40. 31 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA2MzE5OGFkaXF6a2N4.

  41. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDYzNTY5NWFkaXF6a2N4.

  42. 18 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4ODA4MWFkaXF6a2N4.

  43. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjUwMzQ1MWFkaXF6a2N4.

  44. 11 September 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyOTQxMWFkaXF6a2N4.

  45. 1 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQxNTg3MWFkaXF6a2N4.

  46. 21 August 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM3NDUxMWFkaXF6a2N4.

  47. 27 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODgyNjIwOWFkaXF6a2N4.

  48. 12 September 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAxMzkyNmFkaXF6a2N4.

  49. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjQwMDY5MGFkaXF6a2N4.

  50. 6 September 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3OTc0M2FkaXF6a2N4.

  51. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjcwMjMzOGFkaXF6a2N4.

  52. 23 August 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0MTQyM2FkaXF6a2N4.

  53. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzU5NTUwMGFkaXF6a2N4.

  54. 2 September 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1MjIyOGFkaXF6a2N4.

  55. 30 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjI3OTU2N2FkaXF6a2N4.

  56. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk0Mjg5MGFkaXF6a2N4.

  57. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg0OTAxMWFkaXF6a2N4.

  58. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTc5MDc2MWFkaXF6a2N4.

  59. 18 September 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODM0Njg5MmFkaXF6a2N4.

  60. 5 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODQ1MDExMWFkaXF6a2N4.

  61. 22 January 1991 Return made up to 13/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTIyNzAzOWFkaXF6a2N4.

  62. 24 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNTgyNDE5NmFkaXF6a2N4.

  63. 24 August 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTg2NzI0MWFkaXF6a2N4.

  64. 24 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjMyNzQyM2FkaXF6a2N4.

  65. 28 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NDQ1MTkwOWFkaXF6a2N4.

  66. 28 June 1988 Return made up to 28/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDgwMDU0NWFkaXF6a2N4.

  67. 19 August 1987 Return made up to 21/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDYxMjAwMWFkaXF6a2N4.

  68. 1 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MzU1Mjc4NmFkaXF6a2N4.

  69. 4 August 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1MjcwMjc4NWFkaXF6a2N4.

  70. 4 August 1986 Return made up to 30/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjcwNTQ3NmFkaXF6a2N4.

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