A G Management Systems Limited

Company Registration Number: 02579918

Company registered in England and Wales

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A G Management Systems Limited is a Private Company Limited by Shares first registered on 5 February 1991. Its current registered address is in Crowborough, East Sussex.

Registered Address

PINEHURST OAST
STEEP ROAD
CROWBOROUGH
EAST SUSSEX
TN6 3RX

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

All companies at TN6 3RX

Registration Data

Company Number

02579918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £192,835£358,652£238,285£277,467£182,055
of which Cash £93,708£156,974£91,744£111,354£74,418
Total Assets £192,835£358,652£238,285£277,467£182,055
Current Liabilities £47,985£211,333£97,056£123,139£86,794
Net Current Assets £144,850£147,319£141,229£154,328£95,261
Total Net Worth £145,807£148,595£142,930£156,431£97,413

Previous Names

No previous names

Company Officers

  • MARRIOTT, Sylvia

    Secretary

    Appointed on 5 February 1991

     

    Pinehurst Oast
    Steep Road
    Crowborough
    East Sussex
    TN6 3RX
    England

  • MARRIOTT, Alan Gordon

    Director

    Appointed on 5 February 1991

     

    Nationality: British

    Occupation: Management Executive

    Month of birth: March 1937

    Pinehurst Oast
    Steep Road
    Crowborough
    East Sussex
    TN6 3RX
    England

  • MARRIOTT, Sylvia

    Director

    Appointed on 5 February 1991

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1937

    Pinehurst Oast
    Steep Road
    Crowborough
    East Sussex
    TN6 3RX
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1991

    Resigned on 5 February 1991

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MARRIOTT, Christiian Paul

    Director

    Appointed on 5 February 1991

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Willow Cottage, 20
    Willow Walk
    Englefield Green
    Surrey
    TW20 0QD

  • MARRIOTT, Gavin Brent

    Director

    Appointed on 5 February 1991

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: March 1964

    The Oast House
    Down Lane
    Frant
    East Sussex
    TN3 9HP

  • MARRIOTT, Guy David

    Director

    Appointed on 2 February 1991

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1965

    Perugia Ewehurst Lane
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0JX

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1991

    Resigned on 5 February 1991

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X54B9FP6. Transaction: MzE0NTcyMzQ4NmFkaXF6a2N4.

  2. 6 April 2016 Termination of appointment of Gavin Brent Marriott as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X54B9FK2. Transaction: MzE0NTcyMzM3MWFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ZNIZK1. Transaction: MzE0MTAxOTkzMWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X45VY1AW. Transaction: MzEyMTY3NjM0N2FkaXF6a2N4.

  5. 22 April 2015 Register inspection address has been changed from Perugia Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX United Kingdom to Pinehurst Oast Steep Road Crowborough East Sussex TN6 3RX

    Category: Address. Type: AD02. Barcode: X45VY1FC. Transaction: MzEyMTY3NjE3OWFkaXF6a2N4.

  6. 22 April 2015 Director's details changed for Mr Alan Gordon Marriott on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X45VY1AO. Transaction: MzEyMTY3NjE3MWFkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Mrs Sylvia Marriott on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X45VY1F4. Transaction: MzEyMTY3NjE3N2FkaXF6a2N4.

  8. 22 April 2015 Secretary's details changed for Mrs Sylvia Marriott on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X45VY1EW. Transaction: MzEyMTY3NjE2NmFkaXF6a2N4.

  9. 22 April 2015 Registered office address changed from "Perugia" Ewehurst Lane Speldhurst Kent TN3 0JX to Pinehurst Oast Steep Road Crowborough East Sussex TN6 3RX on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VY1FS. Transaction: MzEyMTY3NjE2MGFkaXF6a2N4.

  10. 13 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405Y9QB. Transaction: MzExNjY1NTM1MWFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X330NJDL. Transaction: MzA5NTcyODk1N2FkaXF6a2N4.

  12. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLSH5. Transaction: MzA5MjAyNDg3NmFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23KHZXU. Transaction: MzA3Mzk3ODIxOGFkaXF6a2N4.

  14. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIRD5. Transaction: MzA3MDgxOTEzN2FkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X142O4XE. Transaction: MzA1MzU4NDM5MWFkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95GM3. Transaction: MzA1MDM0MDUzM2FkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X4447SOW. Transaction: MzAzNDMxODAwMWFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCN2MQEC. Transaction: MzAzMDIwODY4MWFkaXF6a2N4.

  19. 4 January 2011 Termination of appointment of Christiian Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDIHNQI4. Transaction: MzAyOTcxMzM0N2FkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XT4UNI1U. Transaction: MzAxMTEzMjk5MWFkaXF6a2N4.

  21. 6 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT4UMI1T. Transaction: MzAxMDg1ODkwNGFkaXF6a2N4.

  22. 5 March 2010 Director's details changed for Mrs Sylvia Marriott on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XT4UKI1R. Transaction: MzAxMDg1ODkwMmFkaXF6a2N4.

  23. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT4ULI1S. Transaction: MzAxMDg1ODkwM2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Mr Gavin Brent Marriott on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XT4UJI1Q. Transaction: MzAxMDg1ODkwMWFkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Mr Christiian Paul Marriott on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XT4UII1P. Transaction: MzAxMDg1ODkwMGFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Alan Gordon Marriott on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XT4UHI1O. Transaction: MzAxMDg1ODg5OWFkaXF6a2N4.

  27. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSU1DH24. Transaction: MzAwODcwNjA2MWFkaXF6a2N4.

  28. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6DLO9G2. Transaction: MjAzMjE0MDY5NWFkaXF6a2N4.

  29. 20 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EVA962. Transaction: MjAzMDk2NzQzOGFkaXF6a2N4.

  30. 20 April 2009 Director's change of particulars / christiian marriott / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7EV9961. Transaction: MjAzMDk2NjA5NWFkaXF6a2N4.

  31. 29 April 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH6DZA3. Transaction: MjAwNDMzODkwOGFkaXF6a2N4.

  32. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NTYwMWFkaXF6a2N4.

  33. 2 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNzczNWFkaXF6a2N4.

  34. 28 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5Mzk4MWFkaXF6a2N4.

  35. 6 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUxODIyNWFkaXF6a2N4.

  36. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgzMzczOGFkaXF6a2N4.

  37. 4 February 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg2NjU4MGFkaXF6a2N4.

  38. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDAzODA3MWFkaXF6a2N4.

  39. 4 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAxODU0NmFkaXF6a2N4.

  40. 15 November 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDI5Mjg4NmFkaXF6a2N4.

  41. 19 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEzNjg5OWFkaXF6a2N4.

  42. 4 February 2004 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQyMjMwN2FkaXF6a2N4.

  43. 10 April 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxNzMyN2FkaXF6a2N4.

  44. 1 October 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDIyNjU2MWFkaXF6a2N4.

  45. 20 May 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2OTM2M2FkaXF6a2N4.

  46. 7 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NTc4OWFkaXF6a2N4.

  47. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM4NjU2N2FkaXF6a2N4.

  48. 5 July 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzAyMDU4NmFkaXF6a2N4.

  49. 30 May 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0NTczOWFkaXF6a2N4.

  50. 1 August 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjY1OTU4MGFkaXF6a2N4.

  51. 21 May 1999 Return made up to 05/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwODMwMWFkaXF6a2N4.

  52. 6 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzY5NjgyOGFkaXF6a2N4.

  53. 29 April 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5NzkxMmFkaXF6a2N4.

  54. 22 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTUzMjkxMWFkaXF6a2N4.

  55. 1 April 1997 Return made up to 05/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2NTk1MWFkaXF6a2N4.

  56. 21 March 1996 Return made up to 05/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3ODIwOGFkaXF6a2N4.

  57. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjk0NjExM2FkaXF6a2N4.

  58. 27 February 1995 Return made up to 05/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwMTU4NGFkaXF6a2N4.

  59. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDI0OTA0NWFkaXF6a2N4.

  60. 23 March 1994 Return made up to 05/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1NzY5NmFkaXF6a2N4.

  61. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NTE5NzQ3NmFkaXF6a2N4.

  62. 23 March 1993 Return made up to 05/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1MzU2MWFkaXF6a2N4.

  63. 15 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4OTgzODExNmFkaXF6a2N4.

  64. 8 April 1992 Return made up to 05/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4OTY5MWFkaXF6a2N4.

  65. 10 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTM3NTUxNGFkaXF6a2N4.

  66. 10 April 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyODczMzI2MWFkaXF6a2N4.

  67. 25 March 1991 Ad 05/02/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE3NDYyM2FkaXF6a2N4.

  68. 25 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDgwMzgyN2FkaXF6a2N4.

  69. 25 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDU0NzA4N2FkaXF6a2N4.

  70. 25 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjIyOTQ4M2FkaXF6a2N4.

  71. 25 March 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODkzNTE3NWFkaXF6a2N4.

  72. 19 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDc1Nzk1OGFkaXF6a2N4.

  73. 19 February 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMjQ4OTU5NmFkaXF6a2N4.

  74. 19 February 1991 Registered office changed on 19/02/91 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDExNTk3NDYwMGFkaXF6a2N4.

  75. 5 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc2MTAzOGFkaXF6a2N4.

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