A J G Trading Limited

Company Registration Number: 03275196

Company registered in England and Wales

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A J G Trading Limited is a Private Company Limited by Shares first registered on 7 November 1996. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

SUITE 108/109 MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

There are 692 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

03275196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£193,910£207,154£214,304£243,934£290,254
Current Assets £41,992£183£109£309£8,332£4,178
of which Cash £6,992£183£109£309£3,637£1,667
Total Assets £41,992£194,093£207,263£214,613£252,266£294,432
Current Liabilities £77,668£97,138£108,686£107,461£130,299£149,305
Net Current Assets £-35,676£-96,955£-108,577£-107,152£-121,967£-145,127
Total Net Worth £35,676£96,955£98,577£107,152£121,967£145,127

Previous Names

No previous names

Company Officers

  • GRANT, Danielle

    Secretary

    Appointed on 25 November 2005

     

    16 Kingsley Avenue
    Borehamwood
    Hertfordshire
    WD6 4LY

  • GRANT, Paul Nicholas

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1962

    16 Kingsley Avenue
    Borehamwood
    Hertfordshire
    WD6 4LY

  • ANDRES, Silvia

    Secretary

    Appointed on 30 April 1997

    Resigned on 5 August 1998

    4 Leith Road
    Woodgreen
    London
    N22 5QA

  • GRANT, Robert Daniel

    Secretary

    Appointed on 5 August 1998

    Resigned on 25 November 2005

    44 King Charles Road
    Shenley
    Hertfordshire
    WD7 9HZ

  • HARVEY, Victor Edward

    Secretary

    Appointed on 26 November 1996

    Resigned on 30 April 1997

    235 Worlds End Lane
    Chelsfield
    Orpington
    Kent
    BR6 7SS

  • TAYLOR, Colin Jeffrey

    Secretary

    Appointed on 7 November 1996

    Resigned on 26 November 1996

    The Garden Flat
    13 Belsize Park
    London
    NW3 4ES

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • COHEN, Anthony

    Director

    Appointed on 7 November 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    22 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

  • GLOGOWSKI, Antos Jerzy

    Director

    Appointed on 26 November 1996

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Financier

    Month of birth: May 1949

    305 Indian Road
    Palm Beach
    Florida
    33480
    U S A

  • GRANT, Stephen Gary

    Director

    Appointed on 29 April 1997

    Resigned on 19 April 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1960

    24 Woodberry Way
    London
    N12 0HG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53V8I96. Transaction: MzE0NTE2NDI1OWFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCSPN. Transaction: MzEzNjEwMTkwMGFkaXF6a2N4.

  3. 2 October 2015 Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6KFOP. Transaction: MzEzMjI3MjkyMGFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X468VEB2. Transaction: MzEyMjAwODAxOWFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWFAY. Transaction: MzExMjAxOTczMWFkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2Z4GPQP. Transaction: MzA5MjI2ODk4M2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKL35. Transaction: MzA4OTg1NjU2MGFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AARXJ5. Transaction: MzA3OTg5NTgwMWFkaXF6a2N4.

  9. 27 March 2013 Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250FEFK. Transaction: MzA3NTI5NzMzMmFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XI4Z. Transaction: MzA2Nzg4NjE3M2FkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R17NFTNT. Transaction: MzA1Njg3ODA5N2FkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XBMPCZ82. Transaction: MzA0NzEwMjc0NGFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN321WED. Transaction: MzA0MTg0ODA5N2FkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X1FKUPDT. Transaction: MzAyNzUyNDU5NWFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIVVYMUW. Transaction: MzAyMjM2NDA3OGFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XZTUOEVG. Transaction: MzAwMjY3Njc0MGFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Paul Nicholas Grant on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZTUNEVF. Transaction: MzAwMjY3NDQxMWFkaXF6a2N4.

  18. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV42DDOP. Transaction: MjA0MjQxOTE4N2FkaXF6a2N4.

  19. 17 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PIG4WP. Transaction: MjAxODE0MjAzNWFkaXF6a2N4.

  20. 11 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzNDczOWFkaXF6a2N4.

  21. 23 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3OTM1M2FkaXF6a2N4.

  22. 12 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1MDE4M2FkaXF6a2N4.

  23. 21 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyMzUzNWFkaXF6a2N4.

  24. 13 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMDI5MGFkaXF6a2N4.

  25. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA3OTczM2FkaXF6a2N4.

  26. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY1NzM0OGFkaXF6a2N4.

  27. 6 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYxMjI0NGFkaXF6a2N4.

  28. 6 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY1NDkzM2FkaXF6a2N4.

  29. 6 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA0MjU0NmFkaXF6a2N4.

  30. 1 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTYzNDM3MmFkaXF6a2N4.

  31. 1 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjIzODE4M2FkaXF6a2N4.

  32. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQ0NjA1N2FkaXF6a2N4.

  33. 23 November 2005 Registered office changed on 23/11/05 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY4MTk3OWFkaXF6a2N4.

  34. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODM3NzE2M2FkaXF6a2N4.

  35. 7 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc3NTU1NWFkaXF6a2N4.

  36. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODUyMzcxOWFkaXF6a2N4.

  37. 17 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk0OTkzM2FkaXF6a2N4.

  38. 21 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzYyMjgxNWFkaXF6a2N4.

  39. 15 August 2003 Registered office changed on 15/08/03 from: wellington house 270 watford way hendon london NW4 4UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI4MDA4MWFkaXF6a2N4.

  40. 18 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODA2MjQ1MWFkaXF6a2N4.

  41. 1 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjg5MzU2M2FkaXF6a2N4.

  42. 16 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA5NTMxM2FkaXF6a2N4.

  43. 1 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNTk3ODA4M2FkaXF6a2N4.

  44. 17 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTk2MzM1OGFkaXF6a2N4.

  45. 28 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExODgyNTgxNWFkaXF6a2N4.

  46. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAxOTA2M2FkaXF6a2N4.

  47. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI5ODgwNmFkaXF6a2N4.

  48. 26 April 2000 Registered office changed on 26/04/00 from: 39 london road portsmouth hampshire PO2 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzcxOTkzMGFkaXF6a2N4.

  49. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwMjAyMWFkaXF6a2N4.

  50. 17 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTkxMDcyMGFkaXF6a2N4.

  51. 16 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NTg3OTI5NGFkaXF6a2N4.

  52. 8 August 1999 Registered office changed on 08/08/99 from: peek house 20 eastcheap london EC3M 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkxNjcxNGFkaXF6a2N4.

  53. 31 March 1999 Registered office changed on 31/03/99 from: 47 st johns wood high street london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQwMDUzM2FkaXF6a2N4.

  54. 5 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTgxODg5MmFkaXF6a2N4.

  55. 11 December 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDMwMTAwMGFkaXF6a2N4.

  56. 20 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2OTMwNjU2NGFkaXF6a2N4.

  57. 12 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk0OTQwNGFkaXF6a2N4.

  58. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU3MjYyNmFkaXF6a2N4.

  59. 3 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTExOTcxNGFkaXF6a2N4.

  60. 12 February 1998 Accounting reference date shortened from 31/03/98 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjI1NTI3MGFkaXF6a2N4.

  61. 3 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTQ3NjM3OWFkaXF6a2N4.

  62. 14 November 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTk4NTcwM2FkaXF6a2N4.

  63. 18 September 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDU4NjE3N2FkaXF6a2N4.

  64. 10 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzEzMDIwN2FkaXF6a2N4.

  65. 9 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzc2MjE2NWFkaXF6a2N4.

  66. 13 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQ2MDAzM2FkaXF6a2N4.

  67. 17 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDM0NTA1OGFkaXF6a2N4.

  68. 14 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3MTgyNGFkaXF6a2N4.

  69. 14 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTU3OTE0MWFkaXF6a2N4.

  70. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY3NTE5MWFkaXF6a2N4.

  71. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU4MDM0OWFkaXF6a2N4.

  72. 18 December 1996 Ad 26/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI3NjM5OGFkaXF6a2N4.

  73. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg0NjkxMWFkaXF6a2N4.

  74. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3NzE4NWFkaXF6a2N4.

  75. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk1OTg4NWFkaXF6a2N4.

  76. 18 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMxNTM4NGFkaXF6a2N4.

  77. 9 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg0NzE2N2FkaXF6a2N4.

  78. 9 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA4NjE4MGFkaXF6a2N4.

  79. 9 November 1996 Registered office changed on 09/11/96 from: dominions house north dominions arcade cardiff CF1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU0MTU4NGFkaXF6a2N4.

  80. 9 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxNDYwOGFkaXF6a2N4.

  81. 9 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyODM3NmFkaXF6a2N4.

  82. 7 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQyMTA1M2FkaXF6a2N4.

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