A&g Computers Ltd.

Company Registration Number: 03250763

Company registered in England and Wales

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A&g Computers Ltd. is a Private Company Limited by Shares first registered on 17 September 1996. Its current registered address is in Southampton, Hampshire.

Registered Address

8 PATRICIA CLOSE
WEST END
SOUTHAMPTON
HAMPSHIRE
SO30 3FP

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

All companies at SO30 3FP

Registration Data

Company Number

03250763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £36,332£30,486£46,526£97,170£40,519£57,437£19,814£10,799£16,949£30,924£16,500£25,639
of which Cash £22,631£21,482£7,304£85,470£30,983£49,807£16,441£0£0£0£0£10
Total Assets £36,332£30,486£46,526£97,170£40,519£57,437£19,814£10,799£16,949£30,924£16,500£25,639
Current Liabilities £62,359£61,391£29,412£93,793£52,606£78,276£90,253£124,696£139,984£168,841£168,041£172,529
Net Current Assets £-26,027£-30,905£17,114£3,377£-12,087£-20,839£-70,439£-113,897£-123,035£-137,917£-151,541£-146,890
Total Net Worth £147£2,325£21,437£11,825£172£-7,907£-53,562£-91,871£-97,122£-110,096£-118,810£-109,066

Previous Names

No previous names

Company Officers

  • ALLEN, Joanna

    Secretary

    Appointed on 17 September 2001

     

    8 Patricia Close
    West End
    Southampton
    Hampshire
    SO30 3FP

  • ALLEN, Ben James

    Director

    Appointed on 17 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    8 Patricia Close
    West End
    Southampton
    Hampshire
    SO30 3FP

  • ALLEN, Joanna Louise

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1973

    8 Patricia Close
    West End
    Southampton
    Hampshire
    SO30 3FP

  • ALLEN, Ben

    Secretary

    Appointed on 22 April 1998

    Resigned on 27 April 2000

    2 Hiley Road
    Kensal Rise
    London
    NW10 5PS

  • ALLEN, Shelly Marie

    Secretary

    Appointed on 17 September 1996

    Resigned on 22 April 1998

    2 Hiley Road
    Kensal Rise
    London
    NW10 5PS

  • POGODA, Stacey L

    Secretary

    Appointed on 27 April 2000

    Resigned on 17 September 2001

    80 Fairfax Road
    London
    N8 0NL

  • THE CORPORATE STORE LTD

    Secretary

    Appointed on 17 September 1996

    Resigned on 17 September 1996

    94 Mysore Road
    Battersea
    London
    SW11 5SA

  • ALLEN, Philip James

    Director

    Appointed on 2 October 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Flat 2 37 Disraeli Road
    Putney
    London
    SW15 2DR

  • GRIMSHAW, Nicholas John

    Director

    Appointed on 17 September 1996

    Resigned on 2 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    2 Hiley Road
    Kensal Rise
    London
    NW10 5PS

  • JONES, Martin Paul

    Director

    Appointed on 2 October 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    48 Elspeth Road
    Clapham Junction
    London
    SW11 1DS

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Director

    Appointed on 17 September 1996

    Resigned on 17 September 1996

    19 Kathleen Road
    London
    SW11 2JR

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOYO9. Transaction: MzE2MTIyMDU4M2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFHW8. Transaction: MzE1NzcwOTUxNWFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8OFF. Transaction: MzEzNDQxODA0MmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG77DC. Transaction: MzEzMTQ0OTk3M2FkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I15HQR. Transaction: MzEwOTMxNzU1NWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKZ5K. Transaction: MzEwNzkxNTAxOWFkaXF6a2N4.

  7. 22 October 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAJHJN. Transaction: MzA4NzQwNjkyOGFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EMK3. Transaction: MzA4NTMwMTc3OGFkaXF6a2N4.

  9. 21 March 2013 Appointment of Mrs Joanna Louise Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KW06T. Transaction: MzA3NDkxNDY1OGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC48WH. Transaction: MzA2NzI2MDcwOWFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DI8N9N. Transaction: MzA2MTEzMjU3MWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZUIZY9E. Transaction: MzA0NTIyNjk2NGFkaXF6a2N4.

  13. 8 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANO4DWCA. Transaction: MzA0MTc0MzMyMGFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCLVNNKJ. Transaction: MzAyMzYwOTA2NGFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Ben Allen on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XCLVMNKI. Transaction: MzAyMzYwODk0MGFkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKKTXMPF. Transaction: MzAyMjA1MDA3OWFkaXF6a2N4.

  17. 17 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AO3HZE3Y. Transaction: MzAwMDk0MjIyMWFkaXF6a2N4.

  18. 18 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD94VDD8. Transaction: MjA0MTYwNTMwMmFkaXF6a2N4.

  19. 20 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TDE4ZQ. Transaction: MjAxODQzODQyMmFkaXF6a2N4.

  20. 17 November 2008 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QKL4WX. Transaction: MjAxODE0NzE1OGFkaXF6a2N4.

  21. 25 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RZ5NL3FL. Transaction: MjAxNDE1OTU0N2FkaXF6a2N4.

  22. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3MzExNWFkaXF6a2N4.

  23. 18 December 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MjI1MGFkaXF6a2N4.

  24. 9 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MjY5MGFkaXF6a2N4.

  25. 5 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzgwNzY5OGFkaXF6a2N4.

  26. 5 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg3NjkyMWFkaXF6a2N4.

  27. 23 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDczODg3MmFkaXF6a2N4.

  28. 15 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MTk1MWFkaXF6a2N4.

  29. 14 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU4NTQ1OWFkaXF6a2N4.

  30. 9 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0NDIxNGFkaXF6a2N4.

  31. 9 February 2003 Amended accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AAMD. Transaction: MDE1NTQ3MDQzMWFkaXF6a2N4.

  32. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgxOTk4N2FkaXF6a2N4.

  33. 11 November 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3MzA0M2FkaXF6a2N4.

  34. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzg1MTkwN2FkaXF6a2N4.

  35. 2 June 2002 Registered office changed on 02/06/02 from: 2 hiley road kensal rise london NW10 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEyMTAzM2FkaXF6a2N4.

  36. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA5NzExM2FkaXF6a2N4.

  37. 23 October 2001 Return made up to 17/09/99; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTA2NzQ5MTkwYWRpcXprY3g.

  38. 23 October 2001 Return made up to 17/09/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc0OTE5MGFkaXF6a2N4.

  39. 23 October 2001 Return made up to 17/09/98; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTI1NDQyMDI5YWRpcXprY3g.

  40. 23 October 2001 Return made up to 17/09/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ0MjAyOWFkaXF6a2N4.

  41. 23 October 2001 Return made up to 17/09/97; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: NDY4NTAyNDJhZGlxemtjeA.

  42. 23 October 2001 Return made up to 17/09/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1MDI0MmFkaXF6a2N4.

  43. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1NTc5MWFkaXF6a2N4.

  44. 25 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5ODQ5NmFkaXF6a2N4.

  45. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA4NjUxN2FkaXF6a2N4.

  46. 7 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MjU5NDQyNGFkaXF6a2N4.

  47. 3 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1Njk4M2FkaXF6a2N4.

  48. 19 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM2NTgxN2FkaXF6a2N4.

  49. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzODY0OGFkaXF6a2N4.

  50. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0MDM3MWFkaXF6a2N4.

  51. 19 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY0MzA2MmFkaXF6a2N4.

  52. 15 September 1999 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2MzM1M2FkaXF6a2N4.

  53. 14 December 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ4OTg2MGFkaXF6a2N4.

  54. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIxMzE4NmFkaXF6a2N4.

  55. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA1OTQ4MmFkaXF6a2N4.

  56. 13 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NzU0MDk0OGFkaXF6a2N4.

  57. 6 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM5OTA2M2FkaXF6a2N4.

  58. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4MTIxN2FkaXF6a2N4.

  59. 23 April 1998 Accounting reference date extended from 30/09/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg1NDc2MWFkaXF6a2N4.

  60. 22 October 1997 Return made up to 17/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0OTE1OWFkaXF6a2N4.

  61. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4Njg1MmFkaXF6a2N4.

  62. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5NDMzM2FkaXF6a2N4.

  63. 10 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI2NjE1MGFkaXF6a2N4.

  64. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjg4MTIzNGFkaXF6a2N4.

  65. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzI0OTAwOWFkaXF6a2N4.

  66. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDY2NTEwM2FkaXF6a2N4.

  67. 25 September 1996 Ad 22/09/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc0MTI1OGFkaXF6a2N4.

  68. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTIzMzk4N2FkaXF6a2N4.

  69. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU1ODQ5M2FkaXF6a2N4.

  70. 17 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk1NzUyMmFkaXF6a2N4.

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