A G B Group Limited

Company Registration Number: 03289027

Company registered in England and Wales

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A G B Group Limited is a Private Company Limited by Shares first registered on 9 December 1996. Its current registered address is in London.

Registered Address

LOCKHEED HOUSE 238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL

There are 317 companies currently registered at this postcode, including this one.

All companies at SE9 3TL

Registration Data

Company Number

03289027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,218,792£1,147,172£1,137,024£1,042,011£1,218,103
Current Assets £100£100£55,967£10,593£5,054£1,980£5,308
of which Cash £0£0£550£992£193£175£175
Total Assets £100£100£1,274,759£1,157,765£1,142,078£1,043,991£1,223,411
Current Liabilities £0£0£674,138£592,954£582,341£565,832£1,029,926
Net Current Assets £100£100£-618,171£-582,361£-577,287£-563,852£-1,024,618
Total Net Worth £100£100£600,621£564,811£559,737£478,159£193,485

Previous Names

No previous names

Company Officers

  • BRIGGS, Mary Natalie, Dr

    Secretary

    Appointed on 9 December 1996

     

    Nationality: British

    24 Brimstone Close
    Chelsfield
    Orpington
    Kent
    BR6 7ST

  • BRIGGS, Anthony Gerard

    Director

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    24 Brimstone Close
    Chelsfield
    Orpington
    Kent
    BR6 7ST

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 December 1996

    Resigned on 9 December 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 December 1996

    Resigned on 9 December 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L57V97FL. Transaction: MzE0OTk1NDg2OGFkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L53WERFF. Transaction: MzE0NTYyNjM4MGFkaXF6a2N4.

  3. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDY5MDU4N2FkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X53D3SBU. Transaction: MzE0NDY5MDI2NGFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMyMzE5N2FkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257IOG. Transaction: MzExODY3NjQ2M2FkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSYB7. Transaction: MzExNDkwNjg5MmFkaXF6a2N4.

  8. 11 June 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: L3980N94. Transaction: MzEwMTczNDIyOGFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32M7YHS. Transaction: MzA5NTUxODc4NGFkaXF6a2N4.

  10. 4 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3WXK. Transaction: MzA5MTk0MjQzOGFkaXF6a2N4.

  11. 12 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23OR3MA. Transaction: MzA3NDM0NzM2NGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA5QW. Transaction: MzA2OTM0NTg2N2FkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1C2V6F9. Transaction: MzA2MDIzNTYzOGFkaXF6a2N4.

  14. 29 March 2012 Previous accounting period shortened from 30 June 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X15Q5HJ1. Transaction: MzA1NDk5OTUwM2FkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X14AF6OG. Transaction: MzA1Mzc5NTYzNWFkaXF6a2N4.

  16. 8 March 2012 Registered office address changed from 277 Main Road Sidcup Kent DA14 6QL on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AF6O8. Transaction: MzA1Mzc5MzI1MWFkaXF6a2N4.

  17. 8 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN7TSWDY. Transaction: MzA0MTc2NTY0N2FkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XL3ZLR40. Transaction: MzAzMTE0OTQyOWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LI785NOY. Transaction: MzAyNDEzNDY3NGFkaXF6a2N4.

  20. 24 June 2010 Previous accounting period shortened from 30 September 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XWLWNL4M. Transaction: MzAxODI0MjMyNWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XT3CEGRQ. Transaction: MzAwNzMxNDkzM2FkaXF6a2N4.

  22. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L1PJICSG. Transaction: MjA0MDM2OTM3MGFkaXF6a2N4.

  23. 19 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ9A5SG. Transaction: MjAyMDg0MzY4MWFkaXF6a2N4.

  24. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJKDP1UL. Transaction: MjAxMDAzMTA5OWFkaXF6a2N4.

  25. 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: XQE6UYED. Transaction: MjAwMjIyNjI1OWFkaXF6a2N4.

  26. 21 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2ODIyNGFkaXF6a2N4.

  27. 1 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMyNjc4NGFkaXF6a2N4.

  28. 26 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5MjI3MWFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2ODc0MGFkaXF6a2N4.

  30. 10 March 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1MzQwNmFkaXF6a2N4.

  31. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ1NDU3M2FkaXF6a2N4.

  32. 4 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMDI1OWFkaXF6a2N4.

  33. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMzMTU3N2FkaXF6a2N4.

  34. 22 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MDg1NWFkaXF6a2N4.

  35. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMjc5ODg0NmFkaXF6a2N4.

  36. 18 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NjMyMGFkaXF6a2N4.

  37. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjY2ODY3MWFkaXF6a2N4.

  38. 13 March 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMDU4MGFkaXF6a2N4.

  39. 11 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNjc0MzI2N2FkaXF6a2N4.

  40. 18 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDYzNDYwMmFkaXF6a2N4.

  41. 14 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzMTM0NWFkaXF6a2N4.

  42. 23 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjAxNTE4MmFkaXF6a2N4.

  43. 15 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1Nzg5OWFkaXF6a2N4.

  44. 16 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MjgxMzA4MmFkaXF6a2N4.

  45. 9 December 1998 Return made up to 09/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgxMDczOGFkaXF6a2N4.

  46. 22 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM1MTE0MWFkaXF6a2N4.

  47. 22 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkwMTM1OGFkaXF6a2N4.

  48. 12 May 1998 Accounting reference date shortened from 31/12/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDEwODczNWFkaXF6a2N4.

  49. 8 April 1998 Registered office changed on 08/04/98 from: lockheed house, green lane business park, eltham, london SE9 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk2MjAwNGFkaXF6a2N4.

  50. 2 January 1998 Return made up to 09/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNDY5MzQ3NmFkaXF6a2N4.

  51. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyNjU2N2FkaXF6a2N4.

  52. 15 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYxMTY5N2FkaXF6a2N4.

  53. 15 December 1997 Registered office changed on 15/12/97 from: new eltham business centre, lockhead house, 238 green lane, new eltham london SE9 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUyODY4NmFkaXF6a2N4.

  54. 16 December 1996 Registered office changed on 16/12/96 from: imperial house 1 harley place, bristol, BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkyODE3MGFkaXF6a2N4.

  55. 16 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk3MTg2NWFkaXF6a2N4.

  56. 16 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5NDk0OGFkaXF6a2N4.

  57. 9 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQwNDcyMmFkaXF6a2N4.

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