A.g. Macnab Limited

Company Registration Number: 02955119

Company registered in England and Wales

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A.g. Macnab Limited is a Private Company Limited by Shares first registered on 3 August 1994. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

UNIT 4 CHESTNUT BARN INDUSTRIAL
ESTATE PUXTON LANE PUXTON
WESTON SUPER MARE
SOMERSET
BS24 6TA

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

All companies at BS24 6TA

Registration Data

Company Number

02955119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £879,804£768,334£840,100£693,911£1,261,372£774,623£798,512
of which Cash £322,659£101,922£149,200£56,145£234,873£53,283£26,970
Total Assets £879,804£768,334£840,100£693,911£1,261,372£774,623£798,512
Current Liabilities £625,537£498,241£555,724£421,226£978,960£526,533£562,925
Net Current Assets £254,267£270,093£284,376£272,685£282,412£248,090£235,587
Total Net Worth £279,773£259,779£251,987£238,557£236,871£204,058£178,296

Previous Names

No previous names

Company Officers

  • HORN, Brian

    Secretary

    Appointed on 30 June 2008

     

    22
    Charlton Road
    Weston Super Mare
    Avon
    BS23 4HQ

  • DIFFORD, Mark

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    20 Moseley Grove
    Uphill
    Weston Super Mare
    Avon
    BS23 4SF

  • FAIRHURST, Steven

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    18 The Cornfields
    Weston Super Mare
    Avon
    BS22 9DX

  • HORN, Brain David

    Director

    Appointed on 15 February 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1966

    22
    Charlton Road
    Weston-Super-Mare
    Avon
    BS23 4HQ
    United Kingdom

  • WHITE, Julie Ann

    Secretary

    Appointed on 3 August 1994

    Resigned on 1 February 1998

    1 Southview Main Road
    Hutton
    Weston-Super-Mare
    Somerset
    BS24 9SR

  • WOOLLEY, Robert Francis

    Secretary

    Appointed on 1 February 1998

    Resigned on 30 June 2008

    24 St Davids Close
    Weston Super Mare
    Somerset
    BS22 9SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1994

    Resigned on 3 August 1994

    26
    Church Street
    London
    NW8 8EP

  • MACNAB, Andrew Gordon

    Director

    Appointed on 3 August 1994

    Resigned on 5 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    1 Southview Main Road
    Hutton
    Weston Super Mare
    Somerset
    BS24 9SR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62WQZPU. Transaction: MzE3MjI2ODQ4MWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKG4J. Transaction: MzE1NTM2OTQ4MmFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S00TE. Transaction: MzE0Mzk4OTY5M2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWINJ4. Transaction: MzEzMjkzNTIyOWFkaXF6a2N4.

  5. 14 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X434ZEXL. Transaction: MzExOTE4NjkxNWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WFA2. Transaction: MzEwNTM0NjM3MmFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X312IJNU. Transaction: MzA5Mzk1MDIxN2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KAR7. Transaction: MzA4NDI1MDY2OGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NDT82. Transaction: MzA3NDkxMzc4N2FkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT9RV. Transaction: MzA2MjY0NDU3OWFkaXF6a2N4.

  11. 20 August 2012 Termination of appointment of Andrew Macnab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQT9J4. Transaction: MzA2MjY0NDQyMmFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7902. Transaction: MzA1NTAxNjg1MWFkaXF6a2N4.

  13. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODA2NjYyMWFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XH6Y9ZND. Transaction: MzA0ODA2NjYwMWFkaXF6a2N4.

  15. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNzYyM2FkaXF6a2N4.

  16. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXLW0SHX. Transaction: MzAzMzkzNTk3N2FkaXF6a2N4.

  17. 26 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X29UQMV9. Transaction: MzAyMjE1MDI3MmFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Brain David Horn on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X29UPMV8. Transaction: MzAyMjE1MDAzMWFkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Steven Fairhurst on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X29UOMV7. Transaction: MzAyMjE1MDAyNGFkaXF6a2N4.

  20. 26 August 2010 Director's details changed for Mark Difford on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X29UNMV6. Transaction: MzAyMjE1MDAyMWFkaXF6a2N4.

  21. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASGQLIGR. Transaction: MzAxMjAzNjM5MWFkaXF6a2N4.

  22. 7 December 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: XCFVGFLZ. Transaction: MzAwNDQwNjkyN2FkaXF6a2N4.

  23. 15 January 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1L26JT. Transaction: MjAyMzQyNzk3N2FkaXF6a2N4.

  24. 15 January 2009 Director's change of particulars / brain horn / 12/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ1L16JS. Transaction: MjAyMzQyNzIwM2FkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL5HY6I3. Transaction: MjAyMzMwMjI4M2FkaXF6a2N4.

  26. 11 September 2008 Nc inc already adjusted 28/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AHE6231H. Transaction: MjAxMzIyNjUyNmFkaXF6a2N4.

  27. 11 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzIyNjUxMGFkaXF6a2N4.

  28. 3 September 2008 Appointment terminated secretary robert woolley [View PDF]

    Category: Officers. Type: 288b. Barcode: ALM4R2T7. Transaction: MjAxMjYwODg1N2FkaXF6a2N4.

  29. 3 September 2008 Secretary appointed brian horn [View PDF]

    Category: Officers. Type: 288a. Barcode: ALM4J2TZ. Transaction: MjAxMjYwODc4N2FkaXF6a2N4.

  30. 23 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO30A0R2. Transaction: MjAwNzcwNjY3MmFkaXF6a2N4.

  31. 9 June 2008 Return made up to 03/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXFYI0CE. Transaction: MjAwNjg2NDkwMmFkaXF6a2N4.

  32. 1 June 2007 Registered office changed on 01/06/07 from: 1 southview main road hutton weston super mare somerset BS24 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY0OTc0MWFkaXF6a2N4.

  33. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MjI3MWFkaXF6a2N4.

  34. 15 November 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NzI2NmFkaXF6a2N4.

  35. 16 May 2006 Ad 08/05/06--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDc5Mzc5MWFkaXF6a2N4.

  36. 16 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMTQ3NmFkaXF6a2N4.

  37. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIyOTIwOGFkaXF6a2N4.

  38. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzgyOTQ2N2FkaXF6a2N4.

  39. 12 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI1NTQxMWFkaXF6a2N4.

  40. 9 August 2005 £ ic 400/80 21/07/05 £ sr [email protected]=320 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NDk4MTU4NmFkaXF6a2N4.

  41. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzYyMDc4OGFkaXF6a2N4.

  42. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1ODQyOWFkaXF6a2N4.

  43. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAwNzE0MGFkaXF6a2N4.

  44. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzAzOTU1NWFkaXF6a2N4.

  45. 10 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4NTEzMGFkaXF6a2N4.

  46. 27 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMxOTQ5OGFkaXF6a2N4.

  47. 14 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5NzI3N2FkaXF6a2N4.

  48. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDM3NTI2OGFkaXF6a2N4.

  49. 10 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1Nzc5OGFkaXF6a2N4.

  50. 3 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE2OTQ1OGFkaXF6a2N4.

  51. 30 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwMzg2N2FkaXF6a2N4.

  52. 23 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTE2OTc3OWFkaXF6a2N4.

  53. 10 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NTgwOWFkaXF6a2N4.

  54. 6 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDk5NDM4MWFkaXF6a2N4.

  55. 9 August 1999 Return made up to 03/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2MjkyMGFkaXF6a2N4.

  56. 12 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1NDI4OTMzN2FkaXF6a2N4.

  57. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE4OTYwMWFkaXF6a2N4.

  58. 7 August 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzNDUyOWFkaXF6a2N4.

  59. 1 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM4MzUxMGFkaXF6a2N4.

  60. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExNjEwOGFkaXF6a2N4.

  61. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxMjI5MmFkaXF6a2N4.

  62. 8 August 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwNDk5OGFkaXF6a2N4.

  63. 7 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDI3OTc4OGFkaXF6a2N4.

  64. 16 August 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMTAzMWFkaXF6a2N4.

  65. 29 May 1996 Ad 01/01/96--------- £ si [email protected]=200 £ ic 200/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAwMTYyOWFkaXF6a2N4.

  66. 6 March 1996 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTcwNTYyOWFkaXF6a2N4.

  67. 8 August 1995 Return made up to 03/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0MTE5M2FkaXF6a2N4.

  68. 6 October 1994 Ad 03/10/94--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE5NTg2NWFkaXF6a2N4.

  69. 15 August 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4ODgxMDE0MWFkaXF6a2N4.

  70. 15 August 1994 Ad 03/08/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY0NDk2MmFkaXF6a2N4.

  71. 8 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMDc2ODk5OGFkaXF6a2N4.

  72. 3 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkzNzY3MWFkaXF6a2N4.

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