Agh Enterprises Limited

Company Registration Number: 03609712

Company registered in England and Wales

Approximate Location Map
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Agh Enterprises Limited is a Private Company Limited by Shares first registered on 4 August 1998. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

43 HILDYARD CLOSE
HARDWICKE
GLOUCESTER
GLOUCESTERSHIRE
GL2 4PZ

There are 5 companies currently registered at this postcode, including this one.

All companies at GL2 4PZ

Registration Data

Company Number

03609712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43999 - Other specialised construction activities 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

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £27,492£37,890£24,470£1,898£0£0£0£34,759
of which Cash £3,394£20,017£0£0£0£0£0£0
Total Assets £27,492£37,890£24,470£1,898£0£0£0£34,759
Current Liabilities £26,180£12,215£15,552£1,449£0£2,250£2,250£31,971
Net Current Assets £1,312£25,675£8,918£449£0£-2,250£-2,250£2,788
Total Net Worth £1,312£25,675£8,918£449£0£-2,250£-2,250£4,378

Previous Names

No previous names

Company Officers

  • CUSSELL, Andrew James

    Director

    Appointed on 4 August 1998

     

    Nationality: English

    Occupation: Contract Manager

    Month of birth: December 1951

    43 Hildyard Close
    Hardwicke
    Gloucester
    Glousectershire
    GL2 4PZ

  • CUSSELL, Gwen

    Secretary

    Appointed on 4 August 1998

    Resigned on 1 May 2012

    43 Hildyard Close
    Hardwicke
    Gloucester
    Gloucestershire
    GL2 4PZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1998

    Resigned on 4 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 August 1998

    Resigned on 4 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7KT1M. Transaction: MzE4MjMyMTYyNGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOMBC. Transaction: MzE2NDk5NjE1N2FkaXF6a2N4.

  3. 27 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1RZ6. Transaction: MzE1NjA3NTQ2MWFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDMJM. Transaction: MzEzODM2Mjc1NWFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZM9SA. Transaction: MzEyOTA4MTI5OWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIJV6. Transaction: MzExNDA3MjEwNWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNHCH. Transaction: MzEwNTE4MTk5N2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUSHW3. Transaction: MzA5MTQzMjA4NWFkaXF6a2N4.

  9. 10 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHTZDF. Transaction: MzA4MzA1MTIyN2FkaXF6a2N4.

  10. 10 August 2013 Termination of appointment of Gwen Cussell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EHTZ5U. Transaction: MzA4MzA1MTE4N2FkaXF6a2N4.

  11. 21 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: X1O7Q289. Transaction: MzA2OTkwNzMyNmFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VUA2. Transaction: MzA2MzA4NjU0M2FkaXF6a2N4.

  13. 22 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: X0OQ51QQ. Transaction: MzA0OTUxMTQ4M2FkaXF6a2N4.

  14. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzY3NTI5M2FkaXF6a2N4.

  15. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0Mjk4MmFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XF1S1ZHM. Transaction: MzA0NzY3NTI2OGFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUPPYQCI. Transaction: MzAyOTkwNzY5MWFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XSU6RONR. Transaction: MzAyNjA5MjE2M2FkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Andrew James Cussell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSU6QONQ. Transaction: MzAyNjA5MTg0MmFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDAJH3E. Transaction: MzAwODgwODM3M2FkaXF6a2N4.

  21. 23 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECK5DI7. Transaction: MjA0MTkyNTA5MWFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8ZTM6Y0. Transaction: MjAyNDk1NTY2NmFkaXF6a2N4.

  23. 30 October 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20664DS. Transaction: MjAxNjgxNDg3NWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MTM1OWFkaXF6a2N4.

  25. 29 October 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyNzgzNGFkaXF6a2N4.

  26. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNzk1N2FkaXF6a2N4.

  27. 4 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA5Mjc3N2FkaXF6a2N4.

  28. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjM5NzIyNmFkaXF6a2N4.

  29. 7 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5MDE0MWFkaXF6a2N4.

  30. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQwNTM5MGFkaXF6a2N4.

  31. 7 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MTE1OWFkaXF6a2N4.

  32. 4 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMzI2OGFkaXF6a2N4.

  33. 2 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTYwNzg1N2FkaXF6a2N4.

  34. 9 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzczNjk4M2FkaXF6a2N4.

  35. 16 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5NzExOWFkaXF6a2N4.

  36. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk5NTkwNGFkaXF6a2N4.

  37. 19 September 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMDk1M2FkaXF6a2N4.

  38. 4 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODg5MzE4NWFkaXF6a2N4.

  39. 14 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM5MTE2OGFkaXF6a2N4.

  40. 18 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM5NzY3MmFkaXF6a2N4.

  41. 10 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4MzEyM2FkaXF6a2N4.

  42. 12 November 1998 Accounting reference date shortened from 31/08/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzc2MjMyOGFkaXF6a2N4.

  43. 12 November 1998 Ad 30/10/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDgxMjUzOGFkaXF6a2N4.

  44. 13 August 1998 Registered office changed on 13/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA1Nzc0NmFkaXF6a2N4.

  45. 13 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUwMDYzMmFkaXF6a2N4.

  46. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0OTk4M2FkaXF6a2N4.

  47. 13 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1NTI1OGFkaXF6a2N4.

  48. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIyMzc2NmFkaXF6a2N4.

  49. 4 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY4Mzg2NWFkaXF6a2N4.

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