A.g. Mcgill Limited

Company Registration Number: 02512498

Company registered in England and Wales

Approximate Location Map
Streetview
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.g. Mcgill Limited is a Private Company Limited by Shares first registered on 15 June 1990. Its current registered address is in Wallington, Surrey.

Registered Address

CANTIUM HOUSE
RAILWAY APPROACH
WALLINGTON
SURREY
SM6 0DZ

There are 16 companies currently registered at this postcode, including this one.

All companies at SM6 0DZ

Registration Data

Company Number

02512498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2222 - Printing not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2007

Accounts Next Due

31 March 2009

Returns Last Made Up

15 June 2007

Returns Next Due

13 July 2008

Mortgages

2 in total
2 outstanding

Financial Summary

200720062005
Fixed Assets £0£252,598£302,633
Current Assets £434,060£224,521£200,244
of which Cash £196,017£47,546£5,610
Total Assets £434,060£477,119£502,877
Current Liabilities £67,743£79,121£103,189
Net Current Assets £366,317£145,400£97,055
Total Net Worth £410,921£397,998£399,688

Previous Names

No previous names

Company Officers

  • MCGILL, Anthony Gerard

    Secretary

    Appointed on 1 April 1992

     

    Allnutts
    Berrick Salome
    Wallingford
    Oxfordshire
    OX10 6JQ

  • MCGILL, Anthony Gerard

    Director

     

    Nationality: British

    Occupation: Reprographics

    Month of birth: October 1959

    Allnutts
    Berrick Salome
    Wallingford
    Oxfordshire
    OX10 6JQ

  • MCGILL, Brian Emanuel

    Director

     

    Nationality: Irish

    Occupation: Chartered Engineer

    Month of birth: December 1934

    112 Hayes Lane
    Kenley
    Surrey
    CR8 5HR

  • EDWARDS, Terence

    Director

    Appointed on 1 January 1994

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Reprographics

    Month of birth: June 1953

    13 Drapers Road
    Enfield
    Middlesex
    EN2 8LT

  • MCGILL, Deirdre Ann

    Director

    Appointed on 6 April 1994

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1963

    Allnutts
    Berrick Salome
    Wallingford
    Oxfordshire
    OX10 6JQ

  • PART, Ian Stewart

    Director

    Appointed on 1 August 1995

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1950

    65 Alexandra Road
    Rayleigh
    Essex
    SS6 8HT

  • TUNSTILL, Nicholas James

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Printer

    Month of birth: February 1962

    86 Bridger Way
    Crowborough
    East Sussex
    TN6 2XE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2015 Liquidators statement of receipts and payments to 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Insolvency. Type: 4.68. Barcode: A4LB2BKG. Transaction: MzEzNjk1NTExNWFkaXF6a2N4.

  2. 7 December 2015 Liquidators statement of receipts and payments to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Insolvency. Type: 4.68. Barcode: A4LB2BKO. Transaction: MzEzNjk1NTAwMWFkaXF6a2N4.

  3. 7 December 2015 Liquidators statement of receipts and payments to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Insolvency. Type: 4.68. Barcode: A4LB2BKW. Transaction: MzEzNjk1NDkxNmFkaXF6a2N4.

  4. 7 December 2015 Liquidators statement of receipts and payments to 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Insolvency. Type: 4.68. Barcode: A4LB2BL4. Transaction: MzEzNjk1NDc3MWFkaXF6a2N4.

  5. 7 December 2015 Liquidators statement of receipts and payments to 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Insolvency. Type: 4.68. Barcode: A4LB2BLC. Transaction: MzEzNjk1NDQ2N2FkaXF6a2N4.

  6. 27 September 2010 Liquidators statement of receipts and payments to 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Insolvency. Type: 4.68. Barcode: A5JA9NMQ. Transaction: MzAyNDA5MTUzNmFkaXF6a2N4.

  7. 27 September 2010 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: A4LM9NO5. Transaction: MzAyNDA2OTI2N2FkaXF6a2N4.

  8. 19 February 2010 Liquidators statement of receipts and payments to 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Insolvency. Type: 4.68. Barcode: A4XQNHLQ. Transaction: MzAwOTc5NTA3OWFkaXF6a2N4.

  9. 2 September 2009 Liquidators statement of receipts and payments to 28 July 2009 [View PDF]

    Action Date: 28 July 2009. Category: Insolvency. Type: 4.68. Barcode: A7BPGCT2. Transaction: MjA0MDQ5MTI0M2FkaXF6a2N4.

  10. 13 August 2008 Registered office changed on 13/08/2008 from suite g tech west house 10 warple way london W3 0UE [View PDF]

    Category: Address. Type: 287. Barcode: AWYKD247. Transaction: MjAxMDk5NzM1N2FkaXF6a2N4.

  11. 12 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDgwNTI3MWFkaXF6a2N4.

  12. 12 August 2008 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AWYJY24R. Transaction: MjAxMDgwNTIyMWFkaXF6a2N4.

  13. 12 August 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AWYJZ24S. Transaction: MjAxMDgwNDcwN2FkaXF6a2N4.

  14. 28 March 2008 Appointment terminated director ian part [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTGYYD3. Transaction: MjAwMjIxMjQ1MGFkaXF6a2N4.

  15. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4MzY0MWFkaXF6a2N4.

  16. 25 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: MDE4NTg3OTA5MGFkaXF6a2N4.

  17. 26 June 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4MDk4OGFkaXF6a2N4.

  18. 18 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg0Mjc1OWFkaXF6a2N4.

  19. 28 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczOTg2MmFkaXF6a2N4.

  20. 26 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDkxMjczOGFkaXF6a2N4.

  21. 1 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5NTk5NGFkaXF6a2N4.

  22. 7 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDcwNDgxMWFkaXF6a2N4.

  23. 1 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODk4OTMyMGFkaXF6a2N4.

  24. 3 August 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3MjE0MmFkaXF6a2N4.

  25. 3 August 2004 Registered office changed on 03/08/04 from: 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg4NDAzMmFkaXF6a2N4.

  26. 23 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUwOTgyN2FkaXF6a2N4.

  27. 17 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE5NDk4MmFkaXF6a2N4.

  28. 30 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODU2MTk2MGFkaXF6a2N4.

  29. 17 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxMDEwNmFkaXF6a2N4.

  30. 10 July 2002 Registered office changed on 10/07/02 from: c/o isp chartered accountants suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2MDA4NWFkaXF6a2N4.

  31. 8 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ5ODExOWFkaXF6a2N4.

  32. 21 August 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4MDY1OWFkaXF6a2N4.

  33. 20 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk5MDUxN2FkaXF6a2N4.

  34. 11 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NjMwOWFkaXF6a2N4.

  35. 26 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MjYwNTEwNmFkaXF6a2N4.

  36. 12 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc3NTIwN2FkaXF6a2N4.

  37. 5 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk4MTQ3OWFkaXF6a2N4.

  38. 22 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQyNzY0OGFkaXF6a2N4.

  39. 11 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODU3MDEzMmFkaXF6a2N4.

  40. 11 September 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MTMyM2FkaXF6a2N4.

  41. 26 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MTgwODM0NmFkaXF6a2N4.

  42. 18 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyMTM1NGFkaXF6a2N4.

  43. 23 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzNzI3ODE0MGFkaXF6a2N4.

  44. 5 September 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5MTIzOWFkaXF6a2N4.

  45. 26 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMzMyMjUzN2FkaXF6a2N4.

  46. 26 April 1996 Registered office changed on 26/04/96 from: 1 duchess street london W1N 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI0NjcxMGFkaXF6a2N4.

  47. 22 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA0ODYxMWFkaXF6a2N4.

  48. 13 July 1995 Return made up to 15/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MTU2M2FkaXF6a2N4.

  49. 29 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExMTI3MjQxOGFkaXF6a2N4.

  50. 25 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTIyNjMzNWFkaXF6a2N4.

  51. 25 July 1994 Registered office changed on 25/07/94 from: weyvern place old portsmouth road peasmarsh guildford surrey GU3 1LZ

    Category: Address. Type: 287. Transaction: MDEwMDI4ODY1NGFkaXF6a2N4.

  52. 18 July 1994 Return made up to 15/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3ODY4OGFkaXF6a2N4.

  53. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQ0OTI2OGFkaXF6a2N4.

  54. 7 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk2MjQ5MGFkaXF6a2N4.

  55. 21 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1NzkyMzM0NGFkaXF6a2N4.

  56. 24 June 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5MDI0NGFkaXF6a2N4.

  57. 2 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MTM2N2FkaXF6a2N4.

  58. 23 June 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2MTc3NGFkaXF6a2N4.

  59. 15 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTM0NjU5NmFkaXF6a2N4.

  60. 30 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDU0NTAxMmFkaXF6a2N4.

  61. 18 December 1991 Return made up to 15/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzc0MzU1N2FkaXF6a2N4.

  62. 18 December 1991 Accounting reference date shortened from 30/06 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAyNTgwMzA5NmFkaXF6a2N4.

  63. 18 November 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMjI5MDEyNGFkaXF6a2N4.

  64. 18 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODAwOTIzMGFkaXF6a2N4.

  65. 18 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTEyNTYzN2FkaXF6a2N4.

  66. 18 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg5Nzk0NGFkaXF6a2N4.

  67. 30 September 1991 Registered office changed on 30/09/91 from: 8 the square caterham surrey CR3 6XS

    Category: Address. Type: 287. Transaction: MDA5MDU0NDM3NWFkaXF6a2N4.

  68. 25 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc5MTQ3OWFkaXF6a2N4.

  69. 15 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTcwMTgzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.