A G F (UK) Limited

Company Registration Number: 02917546

Company registered in England and Wales

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A G F (UK) Limited is a Private Company Limited by Shares first registered on 11 April 1994. Its current registered address is in Welwyn, Hertfordshire.

Registered Address

DERINGS
LOCKLEY PARK
WELWYN
HERTFORDSHIRE
AL6 0BL

There are 5 companies currently registered at this postcode, including this one.

All companies at AL6 0BL

Registration Data

Company Number

02917546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

43290 - Other construction installation

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,384,955£2,354,774£3,193,365£3,107,003£3,899,195£3,946,885£4,309,712
of which Cash £1,281,437£1,312,514£2,196,365£2,092,789£2,723,543£2,333,951£2,845,394
Total Assets £2,384,955£2,354,774£3,193,365£3,107,003£3,899,195£3,946,885£4,309,712
Current Liabilities £2,624,053£2,739,148£3,235,095£329,557£758,509£872,519£1,186,174
Net Current Assets £-239,098£-384,374£-41,730£2,777,446£3,140,686£3,074,366£3,123,538
Total Net Worth £-84,268£-286,547£69,985£2,912,119£3,273,791£3,260,416£3,328,395

Previous Names

No previous names

Company Officers

  • GEMMELL, Julie

    Secretary

    Appointed on 11 April 1994

     

    Nationality: British

    Occupation: Director

    Derings
    Lockley Park
    Welwyn
    Hertfordshire
    AL6 0BL
    Uk

  • GEMMELL, Alexander

    Director

    Appointed on 11 April 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    Derings
    Lockley Park
    Welwyn
    Hertfordshire
    AL6 0BL
    Uk

  • GEMMELL, Julie

    Director

    Appointed on 11 April 1994

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1958

    Derings
    Lockley Park
    Welwyn
    Hertfordshire
    AL6 0BL
    Uk

  • SEELEY, Joanne

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1977

    Derings
    Lockley Park
    Welwyn
    Hertfordshire
    AL6 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSM68. Transaction: MzE3Mzc5NjE3OGFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG2SCX. Transaction: MzE2MTY0MzM3N2FkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIFUG. Transaction: MzE0OTAwNzA4MWFkaXF6a2N4.

  4. 15 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: X4MBZBY2. Transaction: MzEzNzU5Mjk5MmFkaXF6a2N4.

  5. 24 June 2015 Appointment of Mrs Joanne Seeley as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4A8BLA2. Transaction: MzEyNTc2Njc0OWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYRO1. Transaction: MzEyMTY4MzQ0NWFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPW95. Transaction: MzExNDE5MDk3M2FkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2FT7. Transaction: MzA5ODU1NzcxOWFkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KXHRRT. Transaction: MzA4ODY4Mjc2MGFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27YEI62. Transaction: MzA3NzYzODAwN2FkaXF6a2N4.

  11. 12 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA07M5. Transaction: MzA2OTI5NDU5MWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18LATV4. Transaction: MzA1NzIxMDI1MWFkaXF6a2N4.

  13. 20 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: A0OAIJCB. Transaction: MzA0OTMzMDA4NWFkaXF6a2N4.

  14. 28 July 2011 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: XBVJ0W7P. Transaction: MzA0MTI1MjEzOWFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XKSKCU10. Transaction: MzAzNjk5ODYxM2FkaXF6a2N4.

  16. 12 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHJ17P07. Transaction: MzAyNjg4MjMxOWFkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGBB6J4S. Transaction: MzAxMzM4OTAwMWFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Mr Alexander Gemmell on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XGBB4J4Q. Transaction: MzAxMzM4ODYxOGFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Mrs Julie Gemmell on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XGBB5J4R. Transaction: MzAxMzM4ODYxOWFkaXF6a2N4.

  20. 14 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN122GHZ. Transaction: MzAwNzA0ODMxNGFkaXF6a2N4.

  21. 23 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ARI996. Transaction: MjAzMTMwMDE1M2FkaXF6a2N4.

  22. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4B935HN. Transaction: MjAxOTcwMDQyOGFkaXF6a2N4.

  23. 14 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLNTYSH. Transaction: MjAwMzIyNTgzM2FkaXF6a2N4.

  24. 14 April 2008 Registered office changed on 14/04/2008 from 30 reynards road welwyn hertfordshire AL6 9TP [View PDF]

    Category: Address. Type: 287. Barcode: XTLNQYSE. Transaction: MjAwMzE1OTA5MWFkaXF6a2N4.

  25. 11 April 2008 Director's change of particulars / alexander gemmell / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTLNSYSG. Transaction: MjAwMzE1OTA5M2FkaXF6a2N4.

  26. 11 April 2008 Director and secretary's change of particulars / julie gemmell / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTLNRYSF. Transaction: MjAwMzE1OTA5MmFkaXF6a2N4.

  27. 22 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NjUxNWFkaXF6a2N4.

  28. 18 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMjI5MGFkaXF6a2N4.

  29. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgzOTgxNmFkaXF6a2N4.

  30. 8 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg5MDAwNmFkaXF6a2N4.

  31. 20 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczMTc2OWFkaXF6a2N4.

  32. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzkzMjEwMWFkaXF6a2N4.

  33. 21 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3Njc1M2FkaXF6a2N4.

  34. 11 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYwNTU3OWFkaXF6a2N4.

  35. 17 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk1MDk2OWFkaXF6a2N4.

  36. 18 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjcxMjU2NmFkaXF6a2N4.

  37. 1 July 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNjY2MWFkaXF6a2N4.

  38. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgyODA3N2FkaXF6a2N4.

  39. 23 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzMTE1NGFkaXF6a2N4.

  40. 21 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMwMjg3MmFkaXF6a2N4.

  41. 27 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2MDYwOWFkaXF6a2N4.

  42. 10 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY3NjM3MmFkaXF6a2N4.

  43. 14 June 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4OTUwMmFkaXF6a2N4.

  44. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg1NjczMWFkaXF6a2N4.

  45. 5 May 1999 Registered office changed on 05/05/99 from: 30 reynards road welwyn hertfordshire AL6 9TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI4NjI0MWFkaXF6a2N4.

  46. 5 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODIwMzM4NWFkaXF6a2N4.

  47. 5 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTYxODkyMGFkaXF6a2N4.

  48. 26 April 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4NDMzMGFkaXF6a2N4.

  49. 17 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzkzMjY0OWFkaXF6a2N4.

  50. 19 May 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNTk5MWFkaXF6a2N4.

  51. 12 December 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MzI2NzI1OWFkaXF6a2N4.

  52. 20 November 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjc1NTQ1N2FkaXF6a2N4.

  53. 7 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0OTQxMmFkaXF6a2N4.

  54. 5 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMTE4NTIxMWFkaXF6a2N4.

  55. 9 May 1996 Registered office changed on 09/05/96 from: 2BETTS lane nazeing essex EN9 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkyMDA2OWFkaXF6a2N4.

  56. 15 April 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNzk4N2FkaXF6a2N4.

  57. 29 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3OTA2MDYxM2FkaXF6a2N4.

  58. 9 April 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwOTMyM2FkaXF6a2N4.

  59. 22 December 1994 Registered office changed on 22/12/94 from: c/o j e sheehan & co room 14/15 stamford house stamford new road altrincham, cheshire WA14 1BL

    Category: Address. Type: 287. Transaction: MDEwNjcyNjUxOGFkaXF6a2N4.

  60. 11 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM1NTM1MGFkaXF6a2N4.

  61. 11 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODM3NjA5NGFkaXF6a2N4.

  62. 11 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU0NTcxM2FkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:46:33 +0100