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A.g.p. Construction Limited

Company Registration Number: 02716830

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.p. Construction Limited is a Private Company Limited by Shares first registered on 21 May 1992. Its current registered address is in Bolton, Lancashire.

Registered Address

C/O CROSSLEY & DAVIS
52 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP

There are 880 companies currently registered at this postcode, including this one.

All companies at BL1 4AP

Registration Data

Company Number

02716830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,000£0£0
of which Cash £0£0£0£0£1,000£0£0
Total Assets £0£0£0£0£1,000£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,000£0£0
Total Net Worth £0£0£0£0£1,000£0£0

Previous Names

No previous names

Company Officers

  • WALDRON, Catherine

    Secretary

    Appointed on 1 June 1992

     

    Nationality: British

    Occupation: Company Secretary

    12 Clifton Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4DD

  • WALDRON, Austin

    Director

    Appointed on 1 June 1992

     

    Nationality: Irish

    Occupation: Plant Hire Contractor

    Month of birth: November 1945

    12 Clifton Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4DD

  • WALDRON, Catherine

    Director

    Appointed on 1 June 1992

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1947

    12 Clifton Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1992

    Resigned on 1 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1992

    Resigned on 1 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678IQ48. Transaction: MzE3NjczMjg1NWFkaXF6a2N4.

  2. 7 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QJ8V7. Transaction: MzE3MDUxODE5MWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVWII. Transaction: MzE0OTI0NjAyN2FkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537RQ2Z. Transaction: MzE0NDQ1NjY1OWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQF3C. Transaction: MzEyNTAzNjI1OGFkaXF6a2N4.

  6. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HYH2Y. Transaction: MzExOTQ3ODI4M2FkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BXY2. Transaction: MzEwMjA0NDU5M2FkaXF6a2N4.

  8. 30 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30MZV1D. Transaction: MzA5MzYzMzc0M2FkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GBOJ. Transaction: MzA3OTQwOTMzOGFkaXF6a2N4.

  10. 20 March 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A246O4YP. Transaction: MzA3NDgwNjAwMGFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214JS1N. Transaction: MzA3MTk2MjAxMGFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVYI8. Transaction: MzA1Nzk4MTc0MWFkaXF6a2N4.

  13. 22 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OJAW56. Transaction: MzA0OTUxMDMwMmFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWG5FUZM. Transaction: MzAzODgwNzEyMGFkaXF6a2N4.

  15. 14 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ2V6SCG. Transaction: MzAzMzc1NDU0NWFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XY0Q3L8H. Transaction: MzAxODQ1MjYwNGFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Catherine Waldron on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XY0Q2L8G. Transaction: MzAxODQ1MjMzOWFkaXF6a2N4.

  18. 14 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P0PN7E3P. Transaction: MzAwMDcyMDg0M2FkaXF6a2N4.

  19. 29 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOO5AB43. Transaction: MjAzNjAxOTgxN2FkaXF6a2N4.

  20. 25 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAXZ03FY. Transaction: MjAxNDE0Nzg1NmFkaXF6a2N4.

  21. 21 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29YEZWF. Transaction: MjAwNTg0OTcyNGFkaXF6a2N4.

  22. 18 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0ODAwNWFkaXF6a2N4.

  23. 9 August 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3OTM4OGFkaXF6a2N4.

  24. 13 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxNTc4N2FkaXF6a2N4.

  25. 5 July 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwODI1M2FkaXF6a2N4.

  26. 6 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0NjA2NGFkaXF6a2N4.

  27. 22 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNTc0M2FkaXF6a2N4.

  28. 16 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI2MTMwNWFkaXF6a2N4.

  29. 23 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwMDI3M2FkaXF6a2N4.

  30. 9 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzkzNTQ4OGFkaXF6a2N4.

  31. 24 July 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg1MDkxMGFkaXF6a2N4.

  32. 17 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxMDAxMGFkaXF6a2N4.

  33. 2 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNzM5MWFkaXF6a2N4.

  34. 19 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA3NTMwNmFkaXF6a2N4.

  35. 18 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2MjY3OWFkaXF6a2N4.

  36. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NzA4OGFkaXF6a2N4.

  37. 21 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NzkwN2FkaXF6a2N4.

  38. 4 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE0NzAwMWFkaXF6a2N4.

  39. 22 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2NDMxN2FkaXF6a2N4.

  40. 25 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzU3MTY3OGFkaXF6a2N4.

  41. 9 June 1998 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczNDEyOWFkaXF6a2N4.

  42. 17 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzE1MzE3MWFkaXF6a2N4.

  43. 23 June 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3ODY2MWFkaXF6a2N4.

  44. 24 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDgxMjY1OWFkaXF6a2N4.

  45. 3 June 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNDU0MWFkaXF6a2N4.

  46. 4 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NzA4MTI0NGFkaXF6a2N4.

  47. 26 May 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3ODAxMmFkaXF6a2N4.

  48. 15 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMjM1NjA5NmFkaXF6a2N4.

  49. 25 May 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1ODUxMWFkaXF6a2N4.

  50. 23 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM3OTAwMmFkaXF6a2N4.

  51. 25 May 1993 Return made up to 21/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0OTk0MGFkaXF6a2N4.

  52. 31 July 1992 Ad 30/06/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDExNDExMTI3NGFkaXF6a2N4.

  53. 31 July 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3MzMwODk2MGFkaXF6a2N4.

  54. 23 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ2MTE2NWFkaXF6a2N4.

  55. 22 June 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDg3NzM5MmFkaXF6a2N4.

  56. 11 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg1NzY0NmFkaXF6a2N4.

  57. 9 June 1992 Registered office changed on 09/06/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1MTc2ODUzMWFkaXF6a2N4.

  58. 21 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc3MTM1M2FkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:23:01 +0100