A.g.m. Electrical Contractors Limited

Company Registration Number: 03388859

Company registered in England and Wales

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A.g.m. Electrical Contractors Limited is a Private Company Limited by Shares first registered on 19 June 1997. Its current registered address is in North East Lincolnshire.

Registered Address

201A HENEAGE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 9JW

There are 3 companies currently registered at this postcode, including this one.

All companies at DN32 9JW

Registration Data

Company Number

03388859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £373,722£417,424£335,164£330,456£361,242£331,824
of which Cash £127,268£32,140£8,737£11,333£21,938£65,677
Total Assets £373,722£417,424£335,164£330,456£361,242£331,824
Current Liabilities £162,706£247,995£206,274£216,135£182,460£167,372
Net Current Assets £211,016£169,429£128,890£114,321£178,782£164,452
Total Net Worth £225,559£178,480£154,370£149,743£225,577£213,307

Previous Names

No previous names

Company Officers

  • WARD, Robert Kenneth

    Secretary

    Appointed on 18 December 2000

     

    201a Heneage Road
    Grimsby
    North East Lincolnshire
    DN32 9JW

  • COX, Donna Elsebeth

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    28
    Tintagel Way
    New Waltham
    Grimsby
    South Humberside
    DN36 4GT

  • REED, Andrew David

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    201a Heneage Road
    Grimsby
    North East Lincolnshire
    DN32 9JW

  • ROBERTSHAW, Louise Mary

    Director

    Appointed on 19 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    19
    Golf Course Lane
    Waltham
    Grimsby
    South Humberside
    DN37 0JN
    United Kingdom

  • CHITTY, Dawn Marie

    Secretary

    Appointed on 19 June 1997

    Resigned on 18 December 2000

    Mole End
    Stainton Le Vale
    Lincoln
    Lincolnshire
    LN3 6HP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MUMMERY, Michael

    Director

    Appointed on 19 June 1997

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    57 North Sea Lane
    Cleethorpes
    North East Lincolnshire
    DN35 0PS

  • WARD, Robert Kenneth

    Director

    Appointed on 19 June 1997

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    69
    Danesfield Avenue
    Waltham
    Grimsby
    North East Lincolnshire
    DN37 0PZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YCSQ. Transaction: MzE1MTkyMTcxMWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53L2ZHD. Transaction: MzE0NTMxOTM1MWFkaXF6a2N4.

  3. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQWP7. Transaction: MzEyNjMxNzUxNmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A327JL. Transaction: MzEyNTU3MzMxN2FkaXF6a2N4.

  5. 10 March 2015 Appointment of Mr Andrew Reed as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X42X09YB. Transaction: MzExODg4Njg0NmFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFCFU1. Transaction: MzEwMjU5MTA3OWFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR6R7. Transaction: MzEwMjM3ODM4NmFkaXF6a2N4.

  8. 11 April 2014 Termination of appointment of Michael Mummery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MBPXS. Transaction: MzA5ODA3NjM4NmFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSGD6. Transaction: MzA4MTY2ODQ1MmFkaXF6a2N4.

  10. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL1XP7. Transaction: MzA4MTA0OTc1MGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZDSR. Transaction: MzA1OTU1OTA5N2FkaXF6a2N4.

  12. 21 June 2012 Secretary's details changed for Robert Kenneth Ward on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1BIZDSJ. Transaction: MzA1OTU1ODk4NmFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A168L2R7. Transaction: MzA1NTY0NjA2OWFkaXF6a2N4.

  14. 29 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13QG361. Transaction: MzA1MzU2NjA3NGFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X29O0VF6. Transaction: MzAzOTcyNDYzOWFkaXF6a2N4.

  16. 30 June 2011 Director's details changed for Donna Elsebeth Cox on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X29NZVF4. Transaction: MzAzOTcyNDU0N2FkaXF6a2N4.

  17. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARZZSSWF. Transaction: MzAzNTExNDYwNWFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA6WKL90. Transaction: MzAxODY1MTg3MWFkaXF6a2N4.

  19. 29 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XYT4YL9K. Transaction: MzAxODU0NzMyOWFkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Michael Mummery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYT4XL9J. Transaction: MzAxODU0NjcwMmFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Donna Elsebeth Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYT4WL9I. Transaction: MzAxODU0NjcwMWFkaXF6a2N4.

  22. 11 August 2009 Appointment terminated director robert ward [View PDF]

    Category: Officers. Type: 288b. Barcode: X2850CBZ. Transaction: MjAzODk5MTI0M2FkaXF6a2N4.

  23. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL4VVBZZ. Transaction: MjAzODI5Mzk3NWFkaXF6a2N4.

  24. 17 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVTVBM7. Transaction: MjAzNzMzNjQ5M2FkaXF6a2N4.

  25. 17 July 2009 Director's change of particulars / louise robertshaw / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVTSBM4. Transaction: MjAzNzMzNTkzOGFkaXF6a2N4.

  26. 17 July 2009 Director's change of particulars / donna ward / 25/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVTTBM5. Transaction: MjAzNzMzNTkzOWFkaXF6a2N4.

  27. 17 July 2009 Director and secretary's change of particulars / robert ward / 14/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVTUBM6. Transaction: MjAzNzMzNTkwMWFkaXF6a2N4.

  28. 18 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWMX1I9. Transaction: MjAwOTI5NjkwMWFkaXF6a2N4.

  29. 21 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUT43YZ1. Transaction: MjAwMzcyNzkzOWFkaXF6a2N4.

  30. 17 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzNDQzOGFkaXF6a2N4.

  31. 13 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MTI0OGFkaXF6a2N4.

  32. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2OTI5MmFkaXF6a2N4.

  33. 18 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5ODYwNWFkaXF6a2N4.

  34. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNzUzMWFkaXF6a2N4.

  35. 5 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: MDA0MzkwNDUzMWFkaXF6a2N4.

  36. 4 August 2005 Return made up to 19/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1NjM1NGFkaXF6a2N4.

  37. 27 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTkwNTk3MGFkaXF6a2N4.

  38. 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: MDExMzQxMzY3OGFkaXF6a2N4.

  39. 7 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4NjcyNmFkaXF6a2N4.

  40. 18 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5MTU1N2FkaXF6a2N4.

  41. 26 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzcyMTI5OGFkaXF6a2N4.

  42. 11 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk2MzEyMWFkaXF6a2N4.

  43. 15 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE0NjU1OGFkaXF6a2N4.

  44. 12 September 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0NjUxM2FkaXF6a2N4.

  45. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ4MTQ1OWFkaXF6a2N4.

  46. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg4Mzk4NWFkaXF6a2N4.

  47. 29 November 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzExOTY1NmFkaXF6a2N4.

  48. 27 June 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1OTc5OGFkaXF6a2N4.

  49. 15 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk3MjgzN2FkaXF6a2N4.

  50. 15 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE4NjY2M2FkaXF6a2N4.

  51. 15 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQyNjkxNGFkaXF6a2N4.

  52. 15 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzExODI0MmFkaXF6a2N4.

  53. 15 November 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwODE2NjcxNmFkaXF6a2N4.

  54. 23 August 1999 Registered office changed on 23/08/99 from: 26 south st marys gate grimsby north east lincolnshire DN31 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwMjk5N2FkaXF6a2N4.

  55. 16 August 1999 Return made up to 19/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MzU4MmFkaXF6a2N4.

  56. 25 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI1Njc4OGFkaXF6a2N4.

  57. 3 July 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4NzgzOWFkaXF6a2N4.

  58. 13 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjM5MDE2NmFkaXF6a2N4.

  59. 16 July 1997 Accounting reference date extended from 30/06/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjY0MzMxMGFkaXF6a2N4.

  60. 29 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYxNjg1M2FkaXF6a2N4.

  61. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzMjYzMWFkaXF6a2N4.

  62. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY1MzQwNGFkaXF6a2N4.

  63. 29 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMxMTY2MmFkaXF6a2N4.

  64. 29 June 1997 Registered office changed on 29/06/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI5MDQ4OGFkaXF6a2N4.

  65. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyMTg4MWFkaXF6a2N4.

  66. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIzNjAwM2FkaXF6a2N4.

  67. 19 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU2NjY5OGFkaXF6a2N4.

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