A G B Limited

Company Registration Number: 03284524

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A G B Limited is a Private Company Limited by Shares first registered on 27 November 1996. Its current registered address is in London.

Registered Address

C/O LOCKHEED HOUSE
GREEN LANE BUSINESS PARK
238 GREEN LANE
LONDON
SE9 3TL

There are 336 companies currently registered at this postcode, including this one.

All companies at SE9 3TL

Registration Data

Company Number

03284524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • A G B GROUP LIMITED

    Corporate Secretary

    Appointed on 1 November 1997

     

    277
    Main Road
    Sidcup
    Kent
    DA14 6QL
    United Kingdom

  • BRIGGS, Anthony Gerard

    Director

    Appointed on 1 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    24 Brimstone Close
    Chelsfield
    Orpington
    Kent
    BR6 7ST

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L6AIYZE9. Transaction: MzE4MDkzMTYxMGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQEK0. Transaction: MzE2NTgyNzU1NGFkaXF6a2N4.

  3. 5 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5C91VAL. Transaction: MzE1NDI1Mzg5NGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MENNYB. Transaction: MzEzNzY5NzYyOWFkaXF6a2N4.

  5. 23 November 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4KAYHSR. Transaction: MzEzNTQ1NTgxOWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2FF7. Transaction: MzExNTA4ODE0NWFkaXF6a2N4.

  7. 3 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F7BUIZ. Transaction: MzEwNjUyNjA0MWFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23BQJ. Transaction: MzA5MDU4MTIwNGFkaXF6a2N4.

  9. 19 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R2ES42Y9. Transaction: MzA4MzQ3MTQyMmFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXCBL. Transaction: MzA3MDgzODY1MWFkaXF6a2N4.

  11. 3 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X11XBN29. Transaction: MzA1MTg2MzE1OWFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XHIG9ZO8. Transaction: MzA0ODE1MTAxMmFkaXF6a2N4.

  13. 30 November 2011 Registered office address changed from 277 Main Road Sidcup Kent DA14 6QL on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHIG8ZO7. Transaction: MzA0ODEzNDYyNGFkaXF6a2N4.

  14. 8 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFC7EWIN. Transaction: MzA0MTc4MDQ0NmFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X9QA3Q32. Transaction: MzAyOTEwNDE4MGFkaXF6a2N4.

  16. 21 December 2010 Secretary's details changed for A G B Group Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X9QA2Q31. Transaction: MzAyOTA2MjgwMWFkaXF6a2N4.

  17. 9 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6ZAULGK. Transaction: MzAxOTIxNDMyN2FkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDGZ5GR1. Transaction: MzAwNzMwMjk3NGFkaXF6a2N4.

  19. 24 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV6337K8. Transaction: MjAyNjU4MTg2M2FkaXF6a2N4.

  20. 16 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCND85PB. Transaction: MjAyMDM4MzI5N2FkaXF6a2N4.

  21. 9 September 2008 Secretary's change of particulars / a g b group LIMITED / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPYWB2YR. Transaction: MjAxMjg2OTI1MGFkaXF6a2N4.

  22. 28 March 2008 Registered office changed on 28/03/2008 from 18 avery hill road eltham london SE9 2BD [View PDF]

    Category: Address. Type: 287. Barcode: XQE6TYEC. Transaction: MjAwMjIyNjI1OGFkaXF6a2N4.

  23. 26 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEDV4Y86. Transaction: MjAwMjA1NTMxOGFkaXF6a2N4.

  24. 21 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2MjAxM2FkaXF6a2N4.

  25. 1 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMxNTY2OGFkaXF6a2N4.

  26. 14 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc1Nzc5OGFkaXF6a2N4.

  27. 3 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk0MTg0N2FkaXF6a2N4.

  28. 3 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc0NTExM2FkaXF6a2N4.

  29. 3 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTcxMTc3N2FkaXF6a2N4.

  30. 3 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc3MjkwN2FkaXF6a2N4.

  31. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc2NDU0MGFkaXF6a2N4.

  32. 2 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2MTM5NWFkaXF6a2N4.

  33. 6 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk0MTczMmFkaXF6a2N4.

  34. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDEzMjI1OGFkaXF6a2N4.

  35. 30 September 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2Njg0M2FkaXF6a2N4.

  36. 14 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ2NTE2N2FkaXF6a2N4.

  37. 17 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg4NjYwM2FkaXF6a2N4.

  38. 9 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNTYwN2FkaXF6a2N4.

  39. 17 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQyNjY1N2FkaXF6a2N4.

  40. 6 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1NDcxMGFkaXF6a2N4.

  41. 17 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MDUxMjQ3NGFkaXF6a2N4.

  42. 1 February 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNjE1OGFkaXF6a2N4.

  43. 10 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MjAxN2FkaXF6a2N4.

  44. 12 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwOTAxNGFkaXF6a2N4.

  45. 24 July 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM1NDI4MGFkaXF6a2N4.

  46. 6 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NTY3MGFkaXF6a2N4.

  47. 27 July 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1NTMxMzY5MmFkaXF6a2N4.

  48. 18 November 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNTk0MmFkaXF6a2N4.

  49. 27 July 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNDAwMTk4N2FkaXF6a2N4.

  50. 8 April 1998 Registered office changed on 08/04/98 from: new eltham business centre lockhead house 238 green lane new eltham london SE9 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg3NzkzOGFkaXF6a2N4.

  51. 29 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NjI2Mzc5NmFkaXF6a2N4.

  52. 29 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxNDQ0N2FkaXF6a2N4.

  53. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY3NzAzNmFkaXF6a2N4.

  54. 10 December 1996 Registered office changed on 10/12/96 from: imperial house 1 harley place bristol BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQwNjQ2MWFkaXF6a2N4.

  55. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA3OTY2OWFkaXF6a2N4.

  56. 10 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0ODcyMGFkaXF6a2N4.

  57. 27 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDczNjg5N2FkaXF6a2N4.

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