A & G Countrywide Limited

Company Registration Number: 02840120

Company registered in England and Wales

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A & G Countrywide Limited is a Private Company Limited by Shares first registered on 28 July 1993. Its current registered address is in Penn, Buckinghamshire.

Registered Address

ELYSIAN
MANOR CLOSE
PENN
BUCKINGHAMSHIRE
ENGLAND
HP10 8HZ

There are 8 companies currently registered at this postcode, including this one.

All companies at HP10 8HZ

Registration Data

Company Number

02840120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £885,731£610,482£383,390£378,846£356,101£369,812£368,167£366,238£358,051£358,718£458,902£460,967
of which Cash £48,039£80,404£32,247£27,703£4,958£18,669£0£14,595£6,408£8,625£109,945£112,042
Total Assets £885,731£610,482£383,390£378,846£356,101£369,812£368,167£366,238£358,051£358,718£458,902£460,967
Current Liabilities £200,784£88,863£9,453£18,552£8,235£30,614£39,190£56,896£66,134£129,962£257,714£220,989
Net Current Assets £684,947£521,619£373,937£360,294£347,866£339,198£328,977£309,342£291,917£228,756£201,188£239,978
Total Net Worth £114,412£78,958£255,226£241,433£228,088£222,002£221,055£203,153£176,956£221,351£206,393£145,216

Previous Names

No previous names

Company Officers

  • WILLIS, Allan James Peter

    Secretary

    Appointed on 17 January 1994

     

    Nationality: British

    Occupation: Money Broker

    Elysian
    Manor Close
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8HZ
    England

  • WILLIS, Allan James Peter

    Director

    Appointed on 28 July 1993

     

    Nationality: British

    Occupation: Property Development

    Month of birth: February 1966

    Elysian
    Manor Close
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8HZ
    England

  • WILLIS, Gillian Mary

    Director

    Appointed on 28 July 1993

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1964

    Elysian
    Manor Close
    Penn
    Buckinghamshire
    HP10 8HZ
    England

  • LL SECRETARIES LIMITED

    Secretary

    Appointed on 28 July 1993

    Resigned on 17 January 1994

    22 John Street
    London
    WC1N 2BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1993

    Resigned on 28 July 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1993

    Resigned on 28 July 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62OTRJK. Transaction: MzE3MTU5NTU5NWFkaXF6a2N4.

  2. 21 March 2017 Registration of charge 028401200003, created on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Mortgage. Type: MR01. Barcode: X62OSIRM. Transaction: MzE3MTU3OTE5MGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJ1YQ. Transaction: MzE1NTY5MjEzNWFkaXF6a2N4.

  4. 25 July 2016 Director's details changed for Gillian Mary Willis on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BYAHD6. Transaction: MzE1MzYwNzUxOWFkaXF6a2N4.

  5. 25 July 2016 Director's details changed for Mr Allan James Peter Willis on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X5BYAF9N. Transaction: MzE1MzYwNjg0NWFkaXF6a2N4.

  6. 25 July 2016 Secretary's details changed for Mr Allan James Peter Willis on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH03. Barcode: X5BYADO3. Transaction: MzE1MzYwNjQyNGFkaXF6a2N4.

  7. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGP63. Transaction: MzE0NzQxOTk0MmFkaXF6a2N4.

  8. 22 September 2015 Registered office address changed from Annesley Lodge Saint Johns Close, Penn High Wycombe Buckinghamshire HP10 8HX to Elysian Manor Close Penn Buckinghamshire HP10 8HZ on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GDINCR. Transaction: MzEzMTMzNDUxNGFkaXF6a2N4.

  9. 13 August 2015 Annual return made up to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRLAA. Transaction: MzEyODg2MDQ5MGFkaXF6a2N4.

  10. 12 August 2015 Director's details changed for Gillian Mary Willis on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMRJLL. Transaction: MzEyODg2MDA0OGFkaXF6a2N4.

  11. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BT01L. Transaction: MzEyMjI0Nzc5MWFkaXF6a2N4.

  12. 30 March 2015 Registration of charge 028401200002, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: R44AADS0. Transaction: MzEyMDE4NjIyNGFkaXF6a2N4.

  13. 20 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIMONC. Transaction: MzExNTg3NjU2MGFkaXF6a2N4.

  14. 12 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LX82. Transaction: MzEwNTQ1MjU1MGFkaXF6a2N4.

  15. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WX7QY. Transaction: MzA5OTE2MDQ4MmFkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZAWH. Transaction: MzA4MjUwNTEyMWFkaXF6a2N4.

  17. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5JRS. Transaction: MzA3NzEwOTU4OWFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UJ4H. Transaction: MzA2MjMxMTgyOGFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5ATE. Transaction: MzA1NjcyNzg2NWFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHHWXWP9. Transaction: MzA0MjA5ODUwOWFkaXF6a2N4.

  21. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHAYTTQY. Transaction: MzAzNjM2OTU3MWFkaXF6a2N4.

  22. 9 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X8EO7N9A. Transaction: MzAyMzAzMjk3MWFkaXF6a2N4.

  23. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ4CAJLH. Transaction: MzAxNDcyNzQ3M2FkaXF6a2N4.

  24. 19 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PEQCJP. Transaction: MjAzOTU1MTIzNGFkaXF6a2N4.

  25. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGKQAA7E. Transaction: MjAzMzg3NDc0OWFkaXF6a2N4.

  26. 18 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI8G386. Transaction: MjAxMzY0NjQ4M2FkaXF6a2N4.

  27. 29 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XXFCYZAS. Transaction: MjAwNDMyOTcyNWFkaXF6a2N4.

  28. 15 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzMDUzM2FkaXF6a2N4.

  29. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0NDQ4MGFkaXF6a2N4.

  30. 25 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzMjU3NWFkaXF6a2N4.

  31. 28 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNzcyNmFkaXF6a2N4.

  32. 30 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNzY2NWFkaXF6a2N4.

  33. 22 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkzMDUxN2FkaXF6a2N4.

  34. 14 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM4NzE1MGFkaXF6a2N4.

  35. 6 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NDY4NDc5NGFkaXF6a2N4.

  36. 8 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4Mjg4M2FkaXF6a2N4.

  37. 10 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2OTAyNzY4NWFkaXF6a2N4.

  38. 13 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1NDgwNGFkaXF6a2N4.

  39. 21 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjMwNjM0OGFkaXF6a2N4.

  40. 25 July 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzNzMwOGFkaXF6a2N4.

  41. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ0MDkwMmFkaXF6a2N4.

  42. 7 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2OTAxMGFkaXF6a2N4.

  43. 19 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzOTMwMjk0MGFkaXF6a2N4.

  44. 19 May 2000 Registered office changed on 19/05/00 from: annesley lodge saint johns close, penn high wycombe buckinghamshire HP10 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkyNjYyMmFkaXF6a2N4.

  45. 27 July 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NzcwMmFkaXF6a2N4.

  46. 25 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MzYxNzkzMmFkaXF6a2N4.

  47. 18 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY4NzMwMWFkaXF6a2N4.

  48. 25 July 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxMTg2MmFkaXF6a2N4.

  49. 2 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMzkzODk2M2FkaXF6a2N4.

  50. 18 August 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5MjIwOWFkaXF6a2N4.

  51. 23 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjkzOTk3N2FkaXF6a2N4.

  52. 6 August 1996 Return made up to 28/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzNTk5OWFkaXF6a2N4.

  53. 25 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExMzg3NTY2M2FkaXF6a2N4.

  54. 20 September 1995 Return made up to 28/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5OTg4MGFkaXF6a2N4.

  55. 25 April 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwNTQyMjU0MWFkaXF6a2N4.

  56. 4 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODM1Mzc3MWFkaXF6a2N4.

  57. 3 September 1994 Return made up to 28/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3NTE4NmFkaXF6a2N4.

  58. 20 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE1MjMwNGFkaXF6a2N4.

  59. 2 February 1994 Registered office changed on 02/02/94 from: c/o lester luer 22 john street london WC1N 2BL

    Category: Address. Type: 287. Transaction: MDA1NTE5NzU3M2FkaXF6a2N4.

  60. 2 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxOTM3Njk1MmFkaXF6a2N4.

  61. 19 October 1993 Ad 31/08/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE2MDI0N2FkaXF6a2N4.

  62. 25 August 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA0NTMwNDA1MWFkaXF6a2N4.

  63. 2 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg3MzA3MWFkaXF6a2N4.

  64. 28 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU2NzEyOWFkaXF6a2N4.

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