A G Chambers Construction Limited

Company Registration Number: 03350809

Company registered in England and Wales

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A G Chambers Construction Limited is a Private Company Limited by Shares first registered on 11 April 1997. Its current registered address is in Cradley Heath, West Midlands.

Registered Address

OLD BANK BUILDINGS
UPPER HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HY

There are 204 companies currently registered at this postcode, including this one.

All companies at B64 5HY

Registration Data

Company Number

03350809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £416,044£188,979£72,973£56,092£36,060£46,458£33,654£12,998£12,482£12,327£11,167£12,410
of which Cash £409,106£130,147£56,397£31,813£23,621£18,364£15,174£5,662£3,652£4,268£3,422£3,708
Total Assets £416,044£188,979£72,973£56,092£36,060£46,458£33,654£12,998£12,482£12,327£11,167£12,410
Current Liabilities £121,348£59,856£18,241£11,743£9,665£15,184£21,099£9,667£8,756£9,723£5,913£6,934
Net Current Assets £294,696£129,123£54,732£44,349£26,395£31,274£12,555£3,331£3,726£2,604£5,254£5,476
Total Net Worth £314,391£147,316£56,522£46,186£28,754£34,353£13,011£3,663£3,774£2,672£5,360£5,618

Previous Names

  • CARFORD LIMITED, active until 10 February 2009

Company Officers

  • CHAMBERS, Veronica Bernette

    Secretary

    Appointed on 4 December 2007

     

    Old Bank Buildings
    Upper High Street
    Cradley Heath
    West Midlands
    B64 5HY
    England

  • CHAMBERS, Jackie

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1963

    Old Bank Buildings
    Upper High Street
    Cradley Heath
    West Midlands
    B64 5HY

  • CHAMBERS, Michael

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Brick Layer

    Month of birth: September 1973

    Old Bank Buildings
    Upper High Street
    Cradley Heath
    West Midlands
    B64 5HY
    England

  • CHAMBERS, Michael

    Secretary

    Appointed on 22 May 1997

    Resigned on 4 December 2007

    17 Watermint Close
    Wimblebury
    Cannock
    Staffordshire
    WS12 2GL

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 11 April 1997

    Resigned on 24 April 1997

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • CHAMBERS, Veronica Bernette

    Director

    Appointed on 22 May 1997

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    15 Fern Road
    Huntingdon
    Cannock
    Staffordshire
    WS12 4NN

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 11 April 1997

    Resigned on 24 April 1997

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

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

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653JVSR. Transaction: MzE3NDI4ODU4OWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLYDDK. Transaction: MzE1NDM1NTM3M2FkaXF6a2N4.

  3. 5 July 2016 Appointment of Mrs Jackie Chambers as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5AKLMNK. Transaction: MzE1MjI3ODE4MmFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5T5L. Transaction: MzE0NzIzMDcyMmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COWKDF. Transaction: MzEyODAwOTgwNGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNBYZ. Transaction: MzEyMTQ4NjE0OWFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D7YOO. Transaction: MzEwMTMyNDY0NmFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQ5EO. Transaction: MzEwMDAyNTUwNGFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AEA7EM. Transaction: MzA3OTY2MjQxOGFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X29TLB6J. Transaction: MzA3OTE0OTAyM2FkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C12D20. Transaction: MzA1OTk4MjMyNGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMEHD. Transaction: MzA1NzA5NzM1M2FkaXF6a2N4.

  13. 26 April 2012 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY United Kingdom on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NSDOH. Transaction: MzA1NjU0NTA3MWFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0KQLVAA. Transaction: MzAzOTYzMTYzM2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XKQNTU1I. Transaction: MzAzNjk5MzIwM2FkaXF6a2N4.

  16. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A778RLGO. Transaction: MzAxOTE4NDIxOWFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: X8V6XKRE. Transaction: MzAxNzM3Njk3NGFkaXF6a2N4.

  18. 26 April 2010 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XMOOHJHC. Transaction: MzAxNDI2MTk5MGFkaXF6a2N4.

  19. 26 April 2010 Secretary's details changed for Mrs Veronica Bernette Chambers on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XMOOJJHE. Transaction: MzAxNDI2MTk5M2FkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Mr Michael Chambers on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XMOO2JHX. Transaction: MzAxNDI2MTkzNGFkaXF6a2N4.

  21. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE2QJARF. Transaction: MjAzNTExOTMxN2FkaXF6a2N4.

  22. 30 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YHN9FW. Transaction: MjAzMTgzMTk4NGFkaXF6a2N4.

  23. 9 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1Z66781. Transaction: MjAyNTQ1MDIwMGFkaXF6a2N4.

  24. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0JB11QW. Transaction: MjAwOTc2OTk0MmFkaXF6a2N4.

  25. 1 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4ZIZCR. Transaction: MjAwNDU4MTQ0M2FkaXF6a2N4.

  26. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1MTg3N2FkaXF6a2N4.

  27. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1MjYxM2FkaXF6a2N4.

  28. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MjMzMGFkaXF6a2N4.

  29. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MjMyOWFkaXF6a2N4.

  30. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxMjU4OWFkaXF6a2N4.

  31. 30 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyODU2OGFkaXF6a2N4.

  32. 13 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1MTk3M2FkaXF6a2N4.

  33. 14 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgyNzI4M2FkaXF6a2N4.

  34. 4 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxNjk0OWFkaXF6a2N4.

  35. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM0MTA2OWFkaXF6a2N4.

  36. 20 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxODk1OGFkaXF6a2N4.

  37. 24 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzM2NjQ4MmFkaXF6a2N4.

  38. 27 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0ODUzMGFkaXF6a2N4.

  39. 17 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU3MDc5M2FkaXF6a2N4.

  40. 29 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2OTc2OGFkaXF6a2N4.

  41. 23 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzk5NTgwNWFkaXF6a2N4.

  42. 8 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MjIwMGFkaXF6a2N4.

  43. 13 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODY2NDgzMGFkaXF6a2N4.

  44. 10 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MDU1MGFkaXF6a2N4.

  45. 19 September 2000 Registered office changed on 19/09/00 from: 184 high street cradley heath warley west midlands B64 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg4NzIxNmFkaXF6a2N4.

  46. 26 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjMwNjIxMGFkaXF6a2N4.

  47. 17 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5OTYyMWFkaXF6a2N4.

  48. 15 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDgzMTA3MWFkaXF6a2N4.

  49. 16 May 1999 Return made up to 11/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MjA2NmFkaXF6a2N4.

  50. 22 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQyMTY5NmFkaXF6a2N4.

  51. 29 April 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0Njk3N2FkaXF6a2N4.

  52. 31 May 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDM0NTgwMmFkaXF6a2N4.

  53. 31 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI0MzUzNWFkaXF6a2N4.

  54. 31 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIyNjg5N2FkaXF6a2N4.

  55. 31 May 1997 Registered office changed on 31/05/97 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ2ODMzNGFkaXF6a2N4.

  56. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyODMyMWFkaXF6a2N4.

  57. 29 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2NTk3MmFkaXF6a2N4.

  58. 11 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzc2MzU1MmFkaXF6a2N4.

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