A G a Services Limited

Company Registration Number: 03454123

Company registered in England and Wales

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A G a Services Limited is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in Kent.

Registered Address

53 ASHBOURNE AVENUE
BEXLEYHEATH
KENT
DA7 5NT

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

All companies at DA7 5NT

Registration Data

Company Number

03454123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£16,944£0£25,441
Current Assets £177,679£180,934£244,838£302,546£361,682£333,194
of which Cash £34,198£48,893£134,397£278,140£288,912£268,259
Total Assets £177,679£180,934£244,838£319,490£361,682£358,635
Current Liabilities £17,432£12,165£13,400£12,045£33,315£15,525
Net Current Assets £160,247£168,769£231,438£290,501£328,367£317,669
Total Net Worth £161,828£169,439£235,958£307,445£347,498£343,110

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Joanne

    Secretary

    Appointed on 1 July 2003

     

    53 Ashbourne Avenue
    Bexleyheath
    Kent
    DA7 5NT

  • CUNNINGHAM, Andrew Mark

    Director

    Appointed on 23 October 1997

     

    Nationality: British

    Occupation: Electrical Installation

    Month of birth: February 1963

    53 Ashbourne Avenue
    Bexleyheath
    Kent
    DA7 5NT

  • CUNNINGHAM, Andrew Mark

    Secretary

    Appointed on 23 October 1997

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Electrical Installation

    53 Ashbourne Avenue
    Bexleyheath
    Kent
    DA7 5NT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WRIGHT, Aaron Haden

    Director

    Appointed on 23 October 1997

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Electrical Installation

    Month of birth: February 1968

    12 Bridgen Road
    Bexley
    Kent
    DA5 1JF

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA09DU. Transaction: MzE2MDMzMjE5OWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9XXE9. Transaction: MzE2MDMwNzg3MGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMKZLT. Transaction: MzEzMzY0NjkzNWFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJZ54B. Transaction: MzEzMzU2ODg4NWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3R36Z. Transaction: MzEwOTk1NDQzMmFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN7PWZ. Transaction: MzEwNzY2MTA0N2FkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6B042. Transaction: MzA4Nzk4MjE3NGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLICAJ. Transaction: MzA4NzQ2MzI4M2FkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1M1CPW1. Transaction: MzA2NzgyMDM4N2FkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RGR4. Transaction: MzA2NjM2MzM4MmFkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RKXBFZKH. Transaction: MzA0ODIxMTMxOWFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X49X0YNS. Transaction: MzA0NTk1NzM4MWFkaXF6a2N4.

  13. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2QPBPUL. Transaction: MzAyODcxODQyOGFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XX77VP0S. Transaction: MzAyNjgyMjc0MmFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG1HJGTN. Transaction: MzAwNzUxODg2N2FkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XSIH5EHO. Transaction: MzAwMTY2NzYyMGFkaXF6a2N4.

  17. 28 October 2009 Director's details changed for Andrew Mark Cunningham on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XSIH4EHN. Transaction: MzAwMTY2NzA1NGFkaXF6a2N4.

  18. 7 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YJD4MK. Transaction: MjAxNzUzMTQ2M2FkaXF6a2N4.

  19. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS8TU4DE. Transaction: MjAxNjc2NTg4OGFkaXF6a2N4.

  20. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3Mjc3MmFkaXF6a2N4.

  21. 12 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3OTM5N2FkaXF6a2N4.

  22. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4ODY5N2FkaXF6a2N4.

  23. 6 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyNzI4M2FkaXF6a2N4.

  24. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDU4MDUwOWFkaXF6a2N4.

  25. 24 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDk0OTQ3NmFkaXF6a2N4.

  26. 16 November 2004 £ sr [email protected] 27/10/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3Mzk0NDI1NGFkaXF6a2N4.

  27. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg2ODIxMmFkaXF6a2N4.

  28. 30 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDUyNjYzMGFkaXF6a2N4.

  29. 30 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3ODE1MmFkaXF6a2N4.

  30. 7 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NTE4N2FkaXF6a2N4.

  31. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1ODc5N2FkaXF6a2N4.

  32. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1MzQyOGFkaXF6a2N4.

  33. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5NTMwNmFkaXF6a2N4.

  34. 25 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYwNDA2NWFkaXF6a2N4.

  35. 29 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwODA4NWFkaXF6a2N4.

  36. 3 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTMwMDIxNWFkaXF6a2N4.

  37. 3 October 2002 Ad 01/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDkwODg0MmFkaXF6a2N4.

  38. 6 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMTQ2NWFkaXF6a2N4.

  39. 6 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzI3NzczOGFkaXF6a2N4.

  40. 10 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjM4ODA4NmFkaXF6a2N4.

  41. 1 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0OTMwOWFkaXF6a2N4.

  42. 4 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwNDAzNmFkaXF6a2N4.

  43. 15 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNjUzNTc5MmFkaXF6a2N4.

  44. 2 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwODY0NGFkaXF6a2N4.

  45. 8 September 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjE4ODU5NWFkaXF6a2N4.

  46. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1NzMyNWFkaXF6a2N4.

  47. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1NzYzOGFkaXF6a2N4.

  48. 27 October 1997 Registered office changed on 27/10/97 from: bridge house 18 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgwMjA1MGFkaXF6a2N4.

  49. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3ODYxNmFkaXF6a2N4.

  50. 27 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyNDU2NmFkaXF6a2N4.

  51. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIwODgwOWFkaXF6a2N4.

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