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A. G. Builders Limited

Company Registration Number: 02739560

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. Builders Limited is a Private Company Limited by Shares first registered on 14 August 1992. Its current registered address is in Pewsey, Wiltshire.

Registered Address

DROVERS YARD
SHARCOTT
PEWSEY
WILTSHIRE
SN9 5PA

There are 4 companies currently registered at this postcode, including this one.

All companies at SN9 5PA

Registration Data

Company Number

02739560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £626,847£645,525£1,076,109£722,032£565,581£722,387£559,871
of which Cash £172£139£146£65,210£133£1,117£24,058
Total Assets £626,847£645,525£1,076,109£722,032£565,581£722,387£559,871
Current Liabilities £962,846£831,123£1,126,035£825,364£667,185£821,107£668,264
Net Current Assets £-335,999£-185,598£-49,926£-103,332£-101,604£-98,720£-108,393
Total Net Worth £-139,950£-118,005£92,623£15,193£25,638£30,226£29,012

Previous Names

No previous names

Company Officers

  • GILES, Joanne Hayley

    Secretary

    Appointed on 25 February 1999

     

    40 Hopgood Close
    Devizes
    Wiltshire
    SN10 2UG

  • GILES, Andrew

    Director

    Appointed on 24 December 1992

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1950

    2 The Ridge
    North Street
    Pewsey
    Wiltshire
    SN9 5ER

  • GILES, Barry Richard

    Director

    Appointed on 21 February 1997

     

    Nationality: English

    Occupation: Builder

    Month of birth: July 1974

    40 Hopgood Close
    Devizes
    Wiltshire
    SN10 2UG

  • HAINES, Jonathan Clive

    Director

    Appointed on 28 December 2009

     

    Nationality: British

    Occupation: Surveyor/Estimator

    Month of birth: September 1961

    Drovers Yard
    Sharcott
    Pewsey
    Wiltshire
    SN9 5PA

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 14 August 1992

    Resigned on 24 December 1992

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • GILES, Andrew

    Secretary

    Appointed on 24 December 1992

    Resigned on 25 February 1999

    Hillview 2 Swan Meadow
    Pewsey
    Wiltshire
    SN9 5HW

  • BAKER, Bernard John

    Director

    Appointed on 24 December 1992

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Construction Surveyor

    Month of birth: August 1931

    7 Avonleaze Road
    Pewsey
    Wiltshire
    SN9 5AX

  • BAKER, Mark James

    Director

    Appointed on 21 February 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Builder

    Month of birth: June 1969

    Briercliffe
    Manningford Bruce
    Pewsey
    Wiltshire
    SN9 6JL

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 14 August 1992

    Resigned on 24 December 1992

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 24/09/2017.

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.

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. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACAZDL. Transaction: MzE4MDE2ODIyMmFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69E8IC8. Transaction: MzE3ODg5ODk0OGFkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23ELV. Transaction: MzE2NDg0MDMyMGFkaXF6a2N4.

  4. 6 June 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: X58LS4VF. Transaction: MzE1MDE2MzE5MGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2JHT. Transaction: MzEzODE1MzE2OGFkaXF6a2N4.

  6. 8 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: X4958OIG. Transaction: MzEyNDczNzc5NGFkaXF6a2N4.

  7. 25 February 2015 Registration of charge 027395600002, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: X41Z3BKY. Transaction: MzExODA2ODA4OGFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QHUR. Transaction: MzExNDMxMTYyN2FkaXF6a2N4.

  9. 10 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: X39Q6N1X. Transaction: MzEwMTY0NjUyN2FkaXF6a2N4.

  10. 2 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: A2NOKCEQ. Transaction: MzA5MTgwODU3MWFkaXF6a2N4.

  11. 29 May 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: X29E42EG. Transaction: MzA3ODg1NTQ5OWFkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKZWH. Transaction: MzA2OTM4NzczN2FkaXF6a2N4.

  13. 30 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: X1A0Y3NN. Transaction: MzA1ODQyMzc1OGFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGNP6ZQX. Transaction: MzA0ODYxNTYwOGFkaXF6a2N4.

  15. 9 November 2011 Appointment of Mr Jonathan Clive Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAHUGZ30. Transaction: MzA0NjkwMzM4MWFkaXF6a2N4.

  16. 1 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: XSGRFUMR. Transaction: MzAzODEzMTc0OGFkaXF6a2N4.

  17. 4 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: AWEMOQ6Q. Transaction: MzAyOTY5NDczOGFkaXF6a2N4.

  18. 10 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: X8EEFKQM. Transaction: MzAxNzMyMTYxMWFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Andrew Giles on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X8EEDKQK. Transaction: MzAxNzMyMTI0NWFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Barry Richard Giles on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X8EEEKQL. Transaction: MzAxNzMyMTI0NmFkaXF6a2N4.

  21. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3G71DHA. Transaction: MjA0MTg0ODI2M2FkaXF6a2N4.

  22. 26 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6QA1CQY. Transaction: MjA0MDA2Mzg4M2FkaXF6a2N4.

  23. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE2Mzc2NmFkaXF6a2N4.

  24. 21 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBMMA16. Transaction: MjAzMzQ2MzcyNWFkaXF6a2N4.

  25. 2 April 2009 Registered office changed on 02/04/2009 from fordbrook business centre marlborough road pewsey wiltshire SN9 5NU [View PDF]

    Category: Address. Type: 287. Barcode: X36GL8N2. Transaction: MjAyOTY4ODE4N2FkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABS7T6WF. Transaction: MjAyNDU5NTkxNmFkaXF6a2N4.

  27. 9 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ61Q2ZL. Transaction: MjAxMjk2MjMzN2FkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5OTM0MWFkaXF6a2N4.

  29. 12 September 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NzE0NmFkaXF6a2N4.

  30. 25 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: MDE3NTI5MTg0NmFkaXF6a2N4.

  31. 14 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE1MDAyNGFkaXF6a2N4.

  32. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjUyOTg1NmFkaXF6a2N4.

  33. 12 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MjQ4OGFkaXF6a2N4.

  34. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODM3Mjk2M2FkaXF6a2N4.

  35. 14 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0OTYyOWFkaXF6a2N4.

  36. 19 February 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTQ2NjExMGFkaXF6a2N4.

  37. 26 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMTcxMTE2OGFkaXF6a2N4.

  38. 18 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5ODU0MmFkaXF6a2N4.

  39. 23 June 2003 Registered office changed on 23/06/03 from: 2 swan meadow pewsey wiltshire SN9 5HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc4OTczOWFkaXF6a2N4.

  40. 7 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NDQxMTY5MWFkaXF6a2N4.

  41. 28 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMjk1NGFkaXF6a2N4.

  42. 4 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk3NTg3MGFkaXF6a2N4.

  43. 26 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzA5NjExMWFkaXF6a2N4.

  44. 22 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0Njk3OWFkaXF6a2N4.

  45. 1 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyNzA0MGFkaXF6a2N4.

  46. 26 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NDAwNjc3N2FkaXF6a2N4.

  47. 14 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NTg1MzY2MWFkaXF6a2N4.

  48. 9 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4NDIxNGFkaXF6a2N4.

  49. 16 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Barcode: A306WEKD. Transaction: MDE1MjY0MjI4OGFkaXF6a2N4.

  50. 16 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Barcode: A306XEKE. Transaction: MDA2MjA1NjY3MmFkaXF6a2N4.

  51. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4NDAwN2FkaXF6a2N4.

  52. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAwNzIwNmFkaXF6a2N4.

  53. 11 September 1998 Return made up to 14/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2MDAxMGFkaXF6a2N4.

  54. 27 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMTM5NzM3MWFkaXF6a2N4.

  55. 18 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNjYxODY5NWFkaXF6a2N4.

  56. 15 August 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyNDA2NWFkaXF6a2N4.

  57. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc5MTk0OWFkaXF6a2N4.

  58. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3NDQ3NGFkaXF6a2N4.

  59. 27 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MjA4MTEwNGFkaXF6a2N4.

  60. 12 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYzMjA2MGFkaXF6a2N4.

  61. 12 September 1996 Ad 11/08/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTY1MDA0NGFkaXF6a2N4.

  62. 12 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcxMDc0M2FkaXF6a2N4.

  63. 20 September 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0NDU2MmFkaXF6a2N4.

  64. 13 September 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzNTcyMjIzNGFkaXF6a2N4.

  65. 5 October 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0MjMyNWFkaXF6a2N4.

  66. 14 June 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1NjA0MTYxNWFkaXF6a2N4.

  67. 30 August 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzI3Nzk5M2FkaXF6a2N4.

  68. 15 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzE3MDcxNWFkaXF6a2N4.

  69. 15 July 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzNTAzNzA4NWFkaXF6a2N4.

  70. 17 May 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDExMTMxMDU2MmFkaXF6a2N4.

  71. 17 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgzMTE2OWFkaXF6a2N4.

  72. 17 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjY4NjIxNWFkaXF6a2N4.

  73. 17 January 1993 Registered office changed on 17/01/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA5NDQyMTc4OGFkaXF6a2N4.

  74. 14 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAwNDgyMmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:46:32 +0100