A.g. Langham & Sons Limited

Company Registration Number: 03519382

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Langham & Sons Limited is a Private Company Limited by Shares first registered on 27 February 1998. Its current registered address is in West Sussex.

Registered Address

A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 908 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

03519382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANGHAM, Steven John

    Secretary

    Appointed on 27 February 1998

     

    A2 Yeoman Gate, Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • LANGHAM, Paul Nicholas

    Director

    Appointed on 28 February 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1958

    A2 Yeoman Gate, Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • LANGHAM, Steven John

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1954

    A2 Yeoman Gate, Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QS2RV. Transaction: MzE3MDY2NjIxMGFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFQ8X. Transaction: MzE2NTU0ODgxOGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53AG9Y1. Transaction: MzE0NDU2OTM2N2FkaXF6a2N4.

  4. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNXJ1K. Transaction: MzEzNjA2MDQ2OWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXJXF. Transaction: MzExOTgyMDM1M2FkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQY4FM. Transaction: MzEwNzkzMTA0M2FkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X335STJL. Transaction: MzA5NTg1Njg0MGFkaXF6a2N4.

  8. 6 March 2014 Director's details changed for Paul Nicholas Langham on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X3338GHL. Transaction: MzA5NTc5OTQ0OGFkaXF6a2N4.

  9. 6 March 2014 Secretary's details changed for Steven John Langham on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH03. Barcode: X3338GG1. Transaction: MzA5NTc5OTQzOGFkaXF6a2N4.

  10. 6 March 2014 Director's details changed for Steven John Langham on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X3338GFL. Transaction: MzA5NTc5OTQzMGFkaXF6a2N4.

  11. 29 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSI0D7. Transaction: MzA4NzgzMjMwOWFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237N22Q. Transaction: MzA3Mzc2NTU0OGFkaXF6a2N4.

  13. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BK5V. Transaction: MzA3MDA5MTIyOWFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5EWB. Transaction: MzA1MzI2MzAyMWFkaXF6a2N4.

  15. 1 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFHL8X1X. Transaction: MzA0MzA4NTkzMGFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWVBAS34. Transaction: MzAzMzE0NTY4MWFkaXF6a2N4.

  17. 18 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS2VPOAM. Transaction: MzAyNTQxNDE5OGFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XYZ3QI5A. Transaction: MzAxMTAxNzM4NGFkaXF6a2N4.

  19. 2 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU1EUFXP. Transaction: MzAwNjA1MzU5M2FkaXF6a2N4.

  20. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1T97QR. Transaction: MjAyNjkwNzE3NGFkaXF6a2N4.

  21. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOIGY6BB. Transaction: MjAyMjcwNTI1NGFkaXF6a2N4.

  22. 29 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCEUYEJ. Transaction: MjAwMjIyMDc1M2FkaXF6a2N4.

  23. 2 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNjA3M2FkaXF6a2N4.

  24. 22 June 2007 Registered office changed on 22/06/07 from: 41 beach road littlehampton west sussex BN17 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk0NDczNGFkaXF6a2N4.

  25. 27 April 2007 Ad 20/04/07--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk1ODEyMGFkaXF6a2N4.

  26. 21 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExNjIyMWFkaXF6a2N4.

  27. 8 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ1MjIxNmFkaXF6a2N4.

  28. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQyNzQ3NmFkaXF6a2N4.

  29. 10 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyNjc5MmFkaXF6a2N4.

  30. 22 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDY2MzY1OGFkaXF6a2N4.

  31. 22 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY4NzE2OGFkaXF6a2N4.

  32. 5 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY3MTg2NmFkaXF6a2N4.

  33. 8 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUzMTg0MWFkaXF6a2N4.

  34. 4 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjcyODc3N2FkaXF6a2N4.

  35. 13 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3MzUxOWFkaXF6a2N4.

  36. 24 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTc1NjczOWFkaXF6a2N4.

  37. 18 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2NDk0NWFkaXF6a2N4.

  38. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjIxMTgyM2FkaXF6a2N4.

  39. 15 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEwMjQ0M2FkaXF6a2N4.

  40. 29 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzODcwNTgxNGFkaXF6a2N4.

  41. 13 October 2000 Registered office changed on 13/10/00 from: 90 south street tarring worthing west sussex BN14 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ4Nzc2M2FkaXF6a2N4.

  42. 27 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY1Njg5NmFkaXF6a2N4.

  43. 30 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTM2ODY0N2FkaXF6a2N4.

  44. 23 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1MjE1N2FkaXF6a2N4.

  45. 16 March 1998 Ad 27/02/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTcyNzY2NmFkaXF6a2N4.

  46. 16 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI1NjcyNmFkaXF6a2N4.

  47. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3ODUzNWFkaXF6a2N4.

  48. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM3NTE2NWFkaXF6a2N4.

  49. 16 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQwMTQ3MGFkaXF6a2N4.

  50. 5 March 1998 Registered office changed on 05/03/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg3NTc2M2FkaXF6a2N4.

  51. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI5NTIyMWFkaXF6a2N4.

  52. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM2Mzg0OWFkaXF6a2N4.

  53. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQyMTExOGFkaXF6a2N4.

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