A.g.t. Surveys Limited

Company Registration Number: 03302655

Company registered in England and Wales

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A.g.t. Surveys Limited is a Private Company Limited by Shares first registered on 15 January 1997. Its current registered address is in Warwick.

Registered Address

1 OLD SCHOOL LANE
LIGHTHORNE
WARWICK
CV35 0AX

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

All companies at CV35 0AX

Registration Data

Company Number

03302655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

71111 - Architectural activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 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 £8,603£3,999£15,803£3,350£950£1,290£4,594£5,584£6,191£7,518£8,028£9,157
of which Cash £2,333£729£5,007£0£0£0£1,109£0£0£46£46£591
Total Assets £8,603£3,999£15,803£3,350£950£1,290£4,594£5,584£6,191£7,518£8,028£9,157
Current Liabilities £15,391£11,221£24,738£8,410£6,218£8,972£13,858£14,753£12,026£17,666£16,400£18,270
Net Current Assets £-6,788£-7,222£-8,935£-5,060£-5,268£-7,682£-9,264£-9,169£-5,835£-10,148£-8,372£-9,113
Total Net Worth £1,922£3,142£4,020£-3,766£-3,830£-3,998£-4,441£-3,168£775£-1,329£2,892£140

Previous Names

No previous names

Company Officers

  • TOWNSEND, Helen

    Secretary

    Appointed on 15 January 1997

     

    1 Old School Lane
    Lighthorne
    Warwick
    CV35 0AX

  • TOWNSEND, Adam Guy

    Director

    Appointed on 15 January 1997

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1969

    1 Old School Lane
    Lighthorne
    Warwick
    CV35 0AX

  • TOWNSEND, Helen

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1968

    1 Old School Lane
    Lighthorne
    Warwick
    CV35 0AX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1997

    Resigned on 15 January 1997

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1997

    Resigned on 15 January 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X648ACJ6. Transaction: MzE3MzQ0MjEyOWFkaXF6a2N4.

  2. 11 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjM2MTU2OWFkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IKMBQA. Transaction: MzE2MDczMjU0M2FkaXF6a2N4.

  4. 17 May 2016 Appointment of Mrs Helen Townsend as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X575KUW2. Transaction: MzE0ODcxNzE5NGFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X537SYE9. Transaction: MzE0NDQ3MDQzM2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QS0Y. Transaction: MzEzNjMzNTc4M2FkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X43FE035. Transaction: MzExOTQxNzE5NWFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH7ENM. Transaction: MzExMTIxNzIyM2FkaXF6a2N4.

  9. 27 October 2014 Previous accounting period extended from 31 January 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3JE1BJN. Transaction: MzExMDE1NTI0OGFkaXF6a2N4.

  10. 28 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjYwMTI5NGFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3AT2X60. Transaction: MzEwMjYwMTI2N2FkaXF6a2N4.

  12. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTUyNzczNmFkaXF6a2N4.

  13. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3POHN. Transaction: MzA4NzkxOTY2NGFkaXF6a2N4.

  14. 2 April 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X25FSRQG. Transaction: MzA3NTUyMjk1MmFkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBYTZM. Transaction: MzA2NjUxNDgzN2FkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTTMR. Transaction: MzA1MjYyNDQ2M2FkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X762YYU2. Transaction: MzA0NjM2MDI4MWFkaXF6a2N4.

  18. 25 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzY3NDg1NWFkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPQ1BUEW. Transaction: MzAzNzY3NDgyNmFkaXF6a2N4.

  20. 24 May 2011 Secretary's details changed for Helen Townsend on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH03. Barcode: XPQ1AUEV. Transaction: MzAzNzY3NDc3NWFkaXF6a2N4.

  21. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg2NzQwMmFkaXF6a2N4.

  22. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOK9ZOCD. Transaction: MzAyNTQxOTA3NGFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Adam Guy Townsend on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XAY05IRJ. Transaction: MzAxMjY1MjIyN2FkaXF6a2N4.

  24. 31 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XAXC0IRP. Transaction: MzAxMjY1MDcyOWFkaXF6a2N4.

  25. 31 March 2010 Director's details changed for Adam Guy Townsend on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XAXBZIRN. Transaction: MzAxMjY1MDUyMmFkaXF6a2N4.

  26. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X35SGF2U. Transaction: MzAwMzEzNzI5M2FkaXF6a2N4.

  27. 20 August 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52YICKG. Transaction: MjAzOTYzNzUxNGFkaXF6a2N4.

  28. 19 August 2009 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TZGCJ4. Transaction: MjAzOTU3MDE5NGFkaXF6a2N4.

  29. 27 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDIxNzc1NGFkaXF6a2N4.

  30. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5MzI5NWFkaXF6a2N4.

  31. 26 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XLKSQ6UK. Transaction: MjAyNDIxNzYwN2FkaXF6a2N4.

  32. 24 April 2008 Return made up to 15/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS340Z4C. Transaction: MjAwMzk5NzUzN2FkaXF6a2N4.

  33. 8 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: MDE4Nzc3ODU5OGFkaXF6a2N4.

  34. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwMTAyM2FkaXF6a2N4.

  35. 31 March 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE2NTkyM2FkaXF6a2N4.

  36. 15 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMzg1NjkyM2FkaXF6a2N4.

  37. 7 July 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4NTI5OGFkaXF6a2N4.

  38. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5ODI1OTYwOGFkaXF6a2N4.

  39. 14 June 2004 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc5NTkzMGFkaXF6a2N4.

  40. 14 June 2004 Return made up to 15/01/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA4Nzk1OTMwYWRpcXprY3g.

  41. 14 June 2004 Return made up to 15/01/04; full list of members

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

  42. 1 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: MDA5OTM1MDg4NGFkaXF6a2N4.

  43. 21 January 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NDA0OTY5M2FkaXF6a2N4.

  44. 28 October 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI4OTQxMmFkaXF6a2N4.

  45. 27 October 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzODgzM2FkaXF6a2N4.

  46. 20 April 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMTkzN2FkaXF6a2N4.

  47. 2 March 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MTAwMDkzOGFkaXF6a2N4.

  48. 25 May 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwOTM5N2FkaXF6a2N4.

  49. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0ODIxMDcyMmFkaXF6a2N4.

  50. 4 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzkxMTM4NGFkaXF6a2N4.

  51. 2 June 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc4NzExNmFkaXF6a2N4.

  52. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4Njc1NzI1NmFkaXF6a2N4.

  53. 9 February 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk5MjYzMGFkaXF6a2N4.

  54. 31 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYxNTQ3MWFkaXF6a2N4.

  55. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5MTI3NGFkaXF6a2N4.

  56. 31 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU0MzE4NmFkaXF6a2N4.

  57. 31 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1NDUyOWFkaXF6a2N4.

  58. 31 January 1997 Registered office changed on 31/01/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgxMDU4NGFkaXF6a2N4.

  59. 15 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc1OTkzOWFkaXF6a2N4.

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