A.g. John Limited

Company Registration Number: 02848113

Company registered in England and Wales

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A.g. John Limited is a Private Company Limited by Shares first registered on 26 August 1993.

Registered Address

37 CHESTERTON HALL CRESCENT
CAMBRIDGE
CB4 1AW

There are 6 companies currently registered at this postcode, including this one.

All companies at CB4 1AW

Registration Data

Company Number

02848113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,521£15,684£23,171£25,365£6,757£44,661£1,916£10,429£16,215£48,097£3,700£18,430
of which Cash £827£5,795£3,635£55£55£18,164£416£336£336£335£235£235
Total Assets £8,521£15,684£23,171£25,365£6,757£44,661£1,916£10,429£16,215£48,097£3,700£18,430
Current Liabilities £11,079£18,866£20,787£24,111£7,869£31,223£5,832£18,365£16,681£41,765£24,019£42,526
Net Current Assets £-2,558£-3,182£2,384£1,254£-1,112£13,438£-3,916£-7,936£-466£6,332£-20,319£-24,096
Total Net Worth £-21,521£-13,431£-15,501£-12,949£-23,420£-19,911£-51,253£-44,728£-41,759£-22,340£-24,906£-29,901

Previous Names

No previous names

Company Officers

  • JOHN, Carol Ann

    Secretary

    Appointed on 26 August 1993

     

    37 Chesterton Hall Crescent
    Cambridge
    CB4 1AW

  • JOHN, Andrew Glyn

    Director

    Appointed on 26 August 1993

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1958

    37 Chesterton Hall Crescent
    Cambridge
    CB4 1AW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1993

    Resigned on 26 August 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ADAMSON, Conrad Falconer Patterson

    Director

    Appointed on 26 August 1993

    Resigned on 28 April 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1927

    5 Windsor Gardens
    Musselburgh
    Midlothian
    EH21 7LP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1993

    Resigned on 26 August 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRUSKB. Transaction: MzE4Mjg4MTU4NmFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CRQU3F. Transaction: MzE4Mjg3NzU4N2FkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CU41HK. Transaction: MzE4Mjg3MjkyOGFkaXF6a2N4.

  4. 28 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6911U56. Transaction: MzE3ODg0NTkxN2FkaXF6a2N4.

  5. 13 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LX6P. Transaction: MzE1NTA4NTkyN2FkaXF6a2N4.

  6. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S0VER. Transaction: MzE1MDQzMTc4NWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WQ0Z. Transaction: MzEyOTIzMjA1NWFkaXF6a2N4.

  8. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T4IDD. Transaction: MzEyNTU4NDkxMGFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0LYO. Transaction: MzEwNjEwNTc3OWFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA7I3F. Transaction: MzEwMjI4MjE5MGFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOLCH. Transaction: MzA4NDAwMDExNWFkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A34PYH. Transaction: MzA3OTc3NzE1OGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBIHX7. Transaction: MzA2MjQyMzA5MmFkaXF6a2N4.

  14. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV44KP. Transaction: MzA1OTA5NTA0NGFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFENZWIQ. Transaction: MzA0MTc4NDM5OWFkaXF6a2N4.

  16. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0D76VA5. Transaction: MzAzOTU5NjQ0NmFkaXF6a2N4.

  17. 15 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXLYSMKB. Transaction: MzAyMTQwNTkxN2FkaXF6a2N4.

  18. 15 August 2010 Director's details changed for Andrew Glyn John on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XXLYRMKA. Transaction: MzAyMTQwNTkwOGFkaXF6a2N4.

  19. 16 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGLODKWS. Transaction: MzAxNzcxMjc0MGFkaXF6a2N4.

  20. 19 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEQVDE0. Transaction: MjA0MTY0MDU3M2FkaXF6a2N4.

  21. 3 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZBI2B7M. Transaction: MjAzNjQyMTIzNWFkaXF6a2N4.

  22. 13 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI1427D. Transaction: MjAxMDg4MTU4MGFkaXF6a2N4.

  23. 2 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHS3411S. Transaction: MjAwODMxNTcyMGFkaXF6a2N4.

  24. 30 August 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5Nzc2M2FkaXF6a2N4.

  25. 17 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwMDI3OWFkaXF6a2N4.

  26. 11 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwNzM1NmFkaXF6a2N4.

  27. 9 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDA2N2FkaXF6a2N4.

  28. 12 September 2005 Return made up to 07/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyMDg2NGFkaXF6a2N4.

  29. 28 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzg3MjgwNmFkaXF6a2N4.

  30. 18 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyMTUwMGFkaXF6a2N4.

  31. 21 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MjU2OTE4MmFkaXF6a2N4.

  32. 26 August 2003 Return made up to 19/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyMTQ2OWFkaXF6a2N4.

  33. 23 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzI3NTIyNGFkaXF6a2N4.

  34. 23 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4NTExN2FkaXF6a2N4.

  35. 9 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODY5MzUwOWFkaXF6a2N4.

  36. 20 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0NDA1MGFkaXF6a2N4.

  37. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODY2ODkxN2FkaXF6a2N4.

  38. 29 August 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwMTk2OWFkaXF6a2N4.

  39. 29 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNjI3MzIyNmFkaXF6a2N4.

  40. 6 September 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4MDY5NWFkaXF6a2N4.

  41. 21 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjk4OTAwNGFkaXF6a2N4.

  42. 8 September 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2MzEyNWFkaXF6a2N4.

  43. 1 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyOTgyNzQzNWFkaXF6a2N4.

  44. 22 September 1997 Return made up to 26/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNjkyOWFkaXF6a2N4.

  45. 7 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5OTgzNzg1OWFkaXF6a2N4.

  46. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5MDAwNGFkaXF6a2N4.

  47. 28 August 1996 Return made up to 26/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEzOTY5MWFkaXF6a2N4.

  48. 7 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMjYwOTU1M2FkaXF6a2N4.

  49. 30 August 1995 Return made up to 26/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyODcyMmFkaXF6a2N4.

  50. 16 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTk3MjAxOWFkaXF6a2N4.

  51. 16 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzAyMzg3OGFkaXF6a2N4.

  52. 16 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA0NjI0NGFkaXF6a2N4.

  53. 25 July 1995 Amended accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AAMD. Transaction: MDAyMTkxODA3N2FkaXF6a2N4.

  54. 26 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMTEyNjQxNmFkaXF6a2N4.

  55. 8 September 1994 Return made up to 26/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0ODU0OGFkaXF6a2N4.

  56. 15 March 1994 Registered office changed on 15/03/94 from: shepherds cottage 83 whittlesford road newton cambridgeshire

    Category: Address. Type: 287. Transaction: MDExNTU2MTE0M2FkaXF6a2N4.

  57. 2 December 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEzMzk5MjIyNmFkaXF6a2N4.

  58. 2 December 1993 Ad 07/10/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEzMDUxODI0MmFkaXF6a2N4.

  59. 2 December 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA4NTU0NjI4M2FkaXF6a2N4.

  60. 2 December 1993 Ad 07/10/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEzNjA5MDM2N2FkaXF6a2N4.

  61. 29 October 1993 Ad 07/10/93--------- £ si [email protected]=2900 £ ic 1002/3902

    Category: Capital. Type: 88(2)P. Transaction: MDE1MDIwMzc4N2FkaXF6a2N4.

  62. 29 October 1993 Ad 07/10/93--------- £ si [email protected]=1000 £ ic 2/1002

    Category: Capital. Type: 88(2)P. Transaction: MDEwMDcwMTAxM2FkaXF6a2N4.

  63. 27 September 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzNTk0NTMyNmFkaXF6a2N4.

  64. 5 September 1993 Registered office changed on 05/09/93 from: 21 st.thomas street bristol BS1 6JS

    Category: Address. Type: 287. Transaction: MDA5MTcyMjU0MGFkaXF6a2N4.

  65. 5 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzY5NzM3NWFkaXF6a2N4.

  66. 5 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQxNzU1NGFkaXF6a2N4.

  67. 5 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk4MzUwNmFkaXF6a2N4.

  68. 26 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIxOTM2MGFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:14:19 +0100