A G B Design Limited

Company Registration Number: 02549271

Company registered in England and Wales

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A G B Design Limited is a Private Company Limited by Shares first registered on 17 October 1990. Its current registered address is in Leicestershire.

Registered Address

13 OXFORD STREET
SHEPSHED
LEICESTERSHIRE
LE12 9HU

There are 2 companies currently registered at this postcode, including this one.

All companies at LE12 9HU

Registration Data

Company Number

02549271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,835£2,335£0£0£0£0
Current Assets £11,271£10,327£14,881£15,073£16,107£17,042
of which Cash £6,324£5,630£7,309£4,675£9,559£12,850
Total Assets £13,106£12,662£14,881£15,073£16,107£17,042
Current Liabilities £1,487£2,009£4,914£8,276£9,137£8,562
Net Current Assets £9,784£8,318£9,967£6,797£6,970£8,480
Total Net Worth £11,619£10,653£12,802£9,177£9,084£11,076

Previous Names

No previous names

Company Officers

  • BLOOD, Jean

    Secretary

     

    13 Oxford Street
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HU

  • BLOOD, Alan Graham

    Director

     

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: September 1951

    13 Oxford Street
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwNDU4MmFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDQ5OTY2OGFkaXF6a2N4.

  3. 15 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L26155. Transaction: MzE2MzY4ODIyNmFkaXF6a2N4.

  4. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQRPS. Transaction: MzE1OTgwNjk4N2FkaXF6a2N4.

  5. 20 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: A5B9TF7F. Transaction: MzE1MzE5NTAxM2FkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXO194. Transaction: MzEzNDk0ODY4MmFkaXF6a2N4.

  7. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG146X. Transaction: MzEyNjk0MTkyOGFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCJFL. Transaction: MzExMDM0Njc4M2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7H7XS. Transaction: MzEwMzM1OTU2OWFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGI28. Transaction: MzA4Nzc1MjA5NWFkaXF6a2N4.

  11. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQEY9. Transaction: MzA4MDE5ODgxOWFkaXF6a2N4.

  12. 20 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0I9K. Transaction: MzA2NjE2OTgxM2FkaXF6a2N4.

  13. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD2374. Transaction: MzA2MTAwOTEyMGFkaXF6a2N4.

  14. 29 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X6FIAYS0. Transaction: MzA0NjI4Mzg2MGFkaXF6a2N4.

  15. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A492RV3E. Transaction: MzAzOTA4MTYxMGFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XTTQ1OQO. Transaction: MzAyNjIxOTMzNGFkaXF6a2N4.

  17. 28 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: AC2K7L44. Transaction: MzAxODQzMDk4OGFkaXF6a2N4.

  18. 30 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X8G1ZFDD. Transaction: MzAwMzkxMzI4NWFkaXF6a2N4.

  19. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8G1YFDC. Transaction: MzAwMzkxMTUzNmFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Alan Graham Blood on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G1XFDB. Transaction: MzAwMzkxMTUzMGFkaXF6a2N4.

  21. 30 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: A1ODHB26. Transaction: MjAzNjExMjAyNmFkaXF6a2N4.

  22. 4 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z6Y4IO. Transaction: MjAxNzE4Njc0OWFkaXF6a2N4.

  23. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGRSO120. Transaction: MjAwODMyODU1NmFkaXF6a2N4.

  24. 8 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1MDQxMWFkaXF6a2N4.

  25. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkzOTU2OWFkaXF6a2N4.

  26. 16 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyNDIzMWFkaXF6a2N4.

  27. 28 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1MzM5NGFkaXF6a2N4.

  28. 10 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM1NDY1NmFkaXF6a2N4.

  29. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjI3MDM4N2FkaXF6a2N4.

  30. 6 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwMjIyM2FkaXF6a2N4.

  31. 11 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI4OTM2NWFkaXF6a2N4.

  32. 5 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDczNzQ4OWFkaXF6a2N4.

  33. 25 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjU5MTA1NmFkaXF6a2N4.

  34. 11 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzNzg5NGFkaXF6a2N4.

  35. 30 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE0NDIwNGFkaXF6a2N4.

  36. 5 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4ODE3OWFkaXF6a2N4.

  37. 17 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTIyMjM1OGFkaXF6a2N4.

  38. 27 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1NjY3NmFkaXF6a2N4.

  39. 21 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTkwNDMxNGFkaXF6a2N4.

  40. 28 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDIwODc4MWFkaXF6a2N4.

  41. 21 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyMjA1OWFkaXF6a2N4.

  42. 6 November 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyOTA0MGFkaXF6a2N4.

  43. 20 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjYxNDUxNmFkaXF6a2N4.

  44. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDg1MjQwNGFkaXF6a2N4.

  45. 6 November 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE3NzE4MmFkaXF6a2N4.

  46. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI1ODU2OWFkaXF6a2N4.

  47. 8 November 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3Nzc1N2FkaXF6a2N4.

  48. 11 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzQxMDYwMGFkaXF6a2N4.

  49. 6 November 1995 Return made up to 17/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4MjA2N2FkaXF6a2N4.

  50. 21 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjkzNzA1NmFkaXF6a2N4.

  51. 28 October 1994 Return made up to 17/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1NTE2M2FkaXF6a2N4.

  52. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwODc3MTQ2MmFkaXF6a2N4.

  53. 25 October 1993 Return made up to 17/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2Njg1NWFkaXF6a2N4.

  54. 28 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjQyOTUxM2FkaXF6a2N4.

  55. 15 October 1992 Return made up to 17/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDg1NjY2OGFkaXF6a2N4.

  56. 11 November 1991 Return made up to 17/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTU4NDgzMWFkaXF6a2N4.

  57. 11 July 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNDU2MDEwNGFkaXF6a2N4.

  58. 24 October 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxOTI4ODIwMmFkaXF6a2N4.

  59. 17 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTMxMDE5N2FkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:13:17 +0100