A.g. Fabrications Limited

Company Registration Number: 03061301

Company registered in England and Wales

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A.g. Fabrications Limited is a Private Company Limited by Shares first registered on 25 May 1995. Its current registered address is in Rayleigh, Essex.

Registered Address

31 IMPERIAL PARK
RAWRETH LANE
RAYLEIGH
ESSEX
SS6 9RS

There are 18 companies currently registered at this postcode, including this one.

All companies at SS6 9RS

Registration Data

Company Number

03061301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

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

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £188,130£124,341£97,150£89,561£99,190£112,988£109,110£96,121£84,167£88,826£76,744£82,656
of which Cash £96,019£55,277£10,772£1,195£19,120£27,459£31,789£22,789£30,259£30,896£19,849£32,459
Total Assets £188,130£124,341£97,150£89,561£99,190£112,988£109,110£96,121£84,167£88,826£76,744£82,656
Current Liabilities £85,874£71,515£75,439£64,041£76,922£69,548£55,525£58,976£49,356£53,822£38,143£30,797
Net Current Assets £102,256£52,826£21,711£25,520£22,268£43,440£53,585£37,145£34,811£35,004£38,601£51,859
Total Net Worth £112,965£55,986£25,010£23,796£18,827£17,086£11,935£10,049£6,650£5,121£4,746£4,873

Previous Names

No previous names

Company Officers

  • CHAMBERS, Garry Paul

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    A.G. FABRICATIONS LIMITED
    31
    Imperial Park
    Rawreth Lane
    Rayleigh
    Essex
    SS6 9RS
    England

  • CHAMBERS, Janine

    Secretary

    Appointed on 7 April 2006

    Resigned on 30 September 2013

    20 Russet Way
    Hockley
    Essex
    SS5 5PH

  • HUDSON, Gillian Christine

    Secretary

    Appointed on 25 May 1995

    Resigned on 7 April 2006

    35 Tudor Way
    Hawkwell
    Essex
    SS5 4EY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1995

    Resigned on 25 May 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HUDSON, Alan John

    Director

    Appointed on 25 May 1995

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    35 Tudor Way
    Hawkwell
    Essex
    SS5 4EY

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 25 May 1995

    Resigned on 25 May 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 2 August 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: X6C08516. Transaction: MzE4MjAzNDIyMWFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C0857T. Transaction: MzE4MjAzNDIyN2FkaXF6a2N4.

  3. 2 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6C0855L. Transaction: MzE4MjAzNDIyNmFkaXF6a2N4.

  4. 2 August 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: X6C0853E. Transaction: MzE4MjAzNDIyNWFkaXF6a2N4.

  5. 26 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69DG6C8. Transaction: MzE3ODg4OTQwMWFkaXF6a2N4.

  6. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676SK17. Transaction: MzE3NjYyNzI5M2FkaXF6a2N4.

  7. 30 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: X5A7N3R7. Transaction: MzE1MjA2MDg1NGFkaXF6a2N4.

  8. 27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57VT5ZC. Transaction: MzE0OTU2NTk5MGFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVYEFT. Transaction: MzEyNjQxMjMwMmFkaXF6a2N4.

  10. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AQQQH1. Transaction: MzEyNjI2NDk3NGFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANSOGQ. Transaction: MzEwMjM5NDMxMWFkaXF6a2N4.

  12. 23 June 2014 Termination of appointment of Janine Chambers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANSOGA. Transaction: MzEwMjM5NDEyN2FkaXF6a2N4.

  13. 23 June 2014 Director's details changed for Garry Paul Chambers on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X3ANSOGI. Transaction: MzEwMjM5NDEyOWFkaXF6a2N4.

  14. 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: X3ANSDAY. Transaction: MzEwMjM5MDg0OWFkaXF6a2N4.

  15. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9RXK. Transaction: MzA4MDgzMDM5N2FkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29YS2R5. Transaction: MzA3OTI4ODIyOWFkaXF6a2N4.

  17. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV4I75. Transaction: MzA1OTkzOTQ0MWFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6MDV. Transaction: MzA1OTcyMTk2N2FkaXF6a2N4.

  19. 7 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9FPSUNW. Transaction: MzAzODQzMDgxOWFkaXF6a2N4.

  20. 2 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XSQIVUN9. Transaction: MzAzODE5MTA5MGFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XTN64MAJ. Transaction: MzAyMDg0Njg2M2FkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Garry Paul Chambers on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XTN63MAI. Transaction: MzAyMDg0NjUxM2FkaXF6a2N4.

  23. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE4S5KZ8. Transaction: MzAxODEzMTQxNGFkaXF6a2N4.

  24. 19 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5X79AUW. Transaction: MjAzNTQ0MTQxMmFkaXF6a2N4.

  25. 15 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXF8AQ1. Transaction: MjAzNTAzNDU5MmFkaXF6a2N4.

  26. 1 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ0EL0YQ. Transaction: MjAwODE5NDQ1MWFkaXF6a2N4.

  27. 12 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OM20IX. Transaction: MjAwNzA5MDc0NWFkaXF6a2N4.

  28. 19 July 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzMDc1NmFkaXF6a2N4.

  29. 12 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MDc5MWFkaXF6a2N4.

  30. 26 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0MzY0NWFkaXF6a2N4.

  31. 28 April 2006 Ad 07/04/06--------- £ si [email protected]=4 £ ic 8/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc1MzkyNmFkaXF6a2N4.

  32. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU1MzYwOGFkaXF6a2N4.

  33. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzOTc3MGFkaXF6a2N4.

  34. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NzY1M2FkaXF6a2N4.

  35. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2MDY2MWFkaXF6a2N4.

  36. 10 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNDExOGFkaXF6a2N4.

  37. 26 May 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxMzYwMGFkaXF6a2N4.

  38. 13 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjUwODI5MmFkaXF6a2N4.

  39. 30 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDExMjQ5NWFkaXF6a2N4.

  40. 21 May 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3ODE1MWFkaXF6a2N4.

  41. 30 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTIxNzU5OWFkaXF6a2N4.

  42. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDAzNTYwNGFkaXF6a2N4.

  43. 20 May 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5NzA2OGFkaXF6a2N4.

  44. 20 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzUzNTM3N2FkaXF6a2N4.

  45. 27 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NTA0MmFkaXF6a2N4.

  46. 10 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTc1NDAzNGFkaXF6a2N4.

  47. 25 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzA5NTU2MmFkaXF6a2N4.

  48. 4 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1NzI3NmFkaXF6a2N4.

  49. 7 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NDYwNGFkaXF6a2N4.

  50. 15 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk0MzAyNWFkaXF6a2N4.

  51. 28 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4MTg0NGFkaXF6a2N4.

  52. 28 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MjEyNzQyM2FkaXF6a2N4.

  53. 1 December 1998 Registered office changed on 01/12/98 from: 149 leigh road leigh on sea essex SS9 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQwNTg0OGFkaXF6a2N4.

  54. 22 June 1998 Ad 11/06/98--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ5MzgzOGFkaXF6a2N4.

  55. 9 June 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2MjUyOWFkaXF6a2N4.

  56. 15 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQxNDQyNGFkaXF6a2N4.

  57. 28 July 1997 Ad 08/07/97--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYzNTg1NmFkaXF6a2N4.

  58. 3 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1OTAwOWFkaXF6a2N4.

  59. 17 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4OTYzOTQ0NWFkaXF6a2N4.

  60. 17 January 1997 Ad 02/01/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk4ODMyN2FkaXF6a2N4.

  61. 25 May 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MDk2MWFkaXF6a2N4.

  62. 28 March 1996 Accounting reference date extended from 31/05 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0MTkzODQ1MmFkaXF6a2N4.

  63. 24 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjgyODIzNWFkaXF6a2N4.

  64. 26 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTExNTA2NGFkaXF6a2N4.

  65. 26 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDE3MjcxNWFkaXF6a2N4.

  66. 25 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQzOTAzMGFkaXF6a2N4.

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