A & G Installations Limited

Company Registration Number: 03654159

Company registered in England and Wales

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A & G Installations Limited is a Private Company Limited by Shares first registered on 22 October 1998. Its current registered address is in Ilkeston.

Registered Address

UNIT 2, BLOCK B, SHIPLEY COURT
MANNERS INDUSTRIAL ESTATE
ILKESTON
ENGLAND
DE7 8EF

There are 46 companies currently registered at this postcode, including this one.

All companies at DE7 8EF

Registration Data

Company Number

03654159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £83,468£115,511£31,817£34,419£18,625£17,705£17,027£17,450£34,311£32,065£45,505
of which Cash £46,552£48,226£11,996£6,636£3,774£3,977£9,776£8,814£12,496£14,918£25,047
Total Assets £83,468£115,511£31,817£34,419£18,625£17,705£17,027£17,450£34,311£32,065£45,505
Current Liabilities £69,690£77,954£0£23,850£8,825£12,341£11,581£7,667£20,968£15,215£18,741
Net Current Assets £13,778£37,557£31,817£10,569£9,800£5,364£5,446£9,783£13,343£16,850£26,764
Total Net Worth £15,718£41,262£22,807£15,196£11,470£7,949£8,559£14,232£15,536£19,600£30,976

Previous Names

No previous names

Company Officers

  • JOHNSON, Mark Clifford

    Secretary

    Appointed on 1 February 2015

     

    Unit 2, Block B,
    Shipley Court
    Manners Industrial Estate
    Ilkeston
    DE7 8EF
    England

  • JOHNSON, Mark Clifford

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Production Controller

    Month of birth: January 1966

    81 Church Lane
    Cossall
    Nottinghamshire
    NG16 2RW

  • MOLLOY, Adrian Darrin Boyd

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2
    Nevile Drive
    Kinoulton
    Nottingham
    Notts
    NG12 3EE
    England

  • JOHNSON, Vicky Amanda

    Secretary

    Appointed on 31 March 2003

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Housewife

    81 Church Lane
    Cossall
    Nottinghamshire
    NG16 2RW

  • O'CONNOR, Mary

    Secretary

    Appointed on 22 October 1998

    Resigned on 23 January 2002

    17 Stowe Avenue
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7HQ

  • TURNER, Stephen Fraser

    Secretary

    Appointed on 23 January 2002

    Resigned on 10 June 2002

    4 Worthington Lane
    Newbold Colleorton
    Leicestershire
    LE67 8PH

  • TURNER, Vanessa Jane

    Secretary

    Appointed on 25 July 2002

    Resigned on 11 April 2003

    4 Worthington Lane
    Newbold Coleorton
    Leicester
    Leicestershire
    LE67 8PH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1998

    Resigned on 22 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARTLEDGE, Mark William

    Director

    Appointed on 1 April 2013

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    10 Friesland Drive
    Friesland Drive
    Sandiacre
    Nottingham
    NG10 5HP
    England

  • JOHNSON, Vicky Amanda

    Director

    Appointed on 31 March 2003

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1966

    81 Church Lane
    Cossall
    Nottinghamshire
    NG16 2RW

  • TURNER, Geoffrey Russell

    Director

    Appointed on 22 October 1998

    Resigned on 5 May 2002

    Nationality: British

    Occupation: Joiner

    Month of birth: September 1924

    17 Stowe Avenue
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7HQ

  • TURNER, Stephen Fraser

    Director

    Appointed on 23 January 2002

    Resigned on 11 April 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1957

    4 Worthington Lane
    Newbold Colleorton
    Leicestershire
    LE67 8PH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1998

    Resigned on 22 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 November 2016 Registered office address changed from 81 Church Lane Cossall Nottingham Nottinghamshire NG16 2RW to Unit 2, Block B, Shipley Court Manners Industrial Estate Ilkeston DE7 8EF on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGOJP6. Transaction: MzE2MjY2Mjg4NmFkaXF6a2N4.

  2. 21 November 2016 Amended total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A5JMT67D. Transaction: MzE2MjIxMjk2NGFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3EU0. Transaction: MzE2MTY1MDQ0NGFkaXF6a2N4.

  4. 10 November 2016 Director's details changed for Mr Adrian Molley Morley on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X5JG391L. Transaction: MzE2MTY0ODY1MGFkaXF6a2N4.

  5. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3WS1. Transaction: MzE1NDEyNTY4M2FkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QUND. Transaction: MzEzOTI0OTMyOWFkaXF6a2N4.

  7. 7 January 2016 Appointment of Mr Adrian Molley Morley as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4Y4QT8Q. Transaction: MzEzOTI0OTAzMGFkaXF6a2N4.

  8. 4 January 2016 Appointment of Mr Mark Clifford Johnson as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X4XRK8L4. Transaction: MzEzODgwNDM2NmFkaXF6a2N4.

  9. 2 January 2016 Termination of appointment of Vicky Amanda Johnson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4XRK8FL. Transaction: MzEzODgwNDM1OGFkaXF6a2N4.

  10. 2 January 2016 Termination of appointment of Vicky Amanda Johnson as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X4XRK8C1. Transaction: MzEzODgwNDM1MGFkaXF6a2N4.

  11. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTL4W. Transaction: MzEyODIxMDc5OGFkaXF6a2N4.

  12. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxMFVUS1hhZGlxemtjeA.

  13. 8 January 2015 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNEBV4. Transaction: MzExNDk4OTQ5OWFkaXF6a2N4.

  14. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JHHK. Transaction: MzEwNDc5NTI3N2FkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of Mark William Cartledge as a director on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: TM01. Barcode: X3D9JFIY. Transaction: MzEwNDc5NDg2MGFkaXF6a2N4.

  16. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTQwNjMxMmFkaXF6a2N4.

  17. 28 February 2014 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X32NKT4A. Transaction: MzA5NTQwNjMxMWFkaXF6a2N4.

  18. 28 February 2014 Appointment of Mr Mark William Cartledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NKT42. Transaction: MzA5NTQwNjI3NWFkaXF6a2N4.

  19. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2Mjc4M2FkaXF6a2N4.

  20. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXU3T. Transaction: MzA4MjQ4MjkzOGFkaXF6a2N4.

  21. 11 January 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU464Y. Transaction: MzA3MDk1ODQzMWFkaXF6a2N4.

  22. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH6OW. Transaction: MzA2MTY5MzIwMmFkaXF6a2N4.

  23. 17 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XD89TZBU. Transaction: MzA0NzM1Nzg3NGFkaXF6a2N4.

  24. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBAPQW6Z. Transaction: MzA0MTE3NjUxM2FkaXF6a2N4.

  25. 21 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XAALYQ4U. Transaction: MzAyOTExOTYzNWFkaXF6a2N4.

  26. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ3DHM28. Transaction: MzAyMDM4MTYyMmFkaXF6a2N4.

  27. 7 January 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X023DGGB. Transaction: MzAwNjU2NzA3M2FkaXF6a2N4.

  28. 7 January 2010 Director's details changed for Vicky Amanda Johnson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X023CGGA. Transaction: MzAwNjU2Njg5NmFkaXF6a2N4.

  29. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7C12CSN. Transaction: MjA0MDIxMzY4OGFkaXF6a2N4.

  30. 29 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMT0U6X9. Transaction: MjAyNDU1ODI1NWFkaXF6a2N4.

  31. 11 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPYR5KB. Transaction: MjAxOTkzMjQyM2FkaXF6a2N4.

  32. 18 January 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NDkyMmFkaXF6a2N4.

  33. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNzUzMmFkaXF6a2N4.

  34. 12 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzNDM2NGFkaXF6a2N4.

  35. 20 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0NzE0NWFkaXF6a2N4.

  36. 29 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM3ODY5NGFkaXF6a2N4.

  37. 29 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NjY3OTY4MGFkaXF6a2N4.

  38. 4 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY3ODIzOWFkaXF6a2N4.

  39. 1 December 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0NzA4NGFkaXF6a2N4.

  40. 13 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc3MDE4MWFkaXF6a2N4.

  41. 11 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwOTIwOWFkaXF6a2N4.

  42. 8 June 2003 Registered office changed on 08/06/03 from: 39 oakdale road bakersfield nottingham NG3 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI0NjE5MGFkaXF6a2N4.

  43. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgyMTA3MGFkaXF6a2N4.

  44. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM1NjQwOGFkaXF6a2N4.

  45. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2OTY2NGFkaXF6a2N4.

  46. 8 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyOTkwMGFkaXF6a2N4.

  47. 4 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MDAzNzIyOGFkaXF6a2N4.

  48. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxMjYyOGFkaXF6a2N4.

  49. 8 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyMzI2MWFkaXF6a2N4.

  50. 29 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk3NTQ2OGFkaXF6a2N4.

  51. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc0MzI3MGFkaXF6a2N4.

  52. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEyNzgyMmFkaXF6a2N4.

  53. 11 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2Mjc5MGFkaXF6a2N4.

  54. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2ODkyM2FkaXF6a2N4.

  55. 13 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTczMjAyMmFkaXF6a2N4.

  56. 29 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY3ODEwM2FkaXF6a2N4.

  57. 1 December 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5Njg0NGFkaXF6a2N4.

  58. 12 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NTYxNjQwMWFkaXF6a2N4.

  59. 20 January 2000 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2NDAzM2FkaXF6a2N4.

  60. 2 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyMzI4M2FkaXF6a2N4.

  61. 2 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA3NDgwM2FkaXF6a2N4.

  62. 2 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5NjIyM2FkaXF6a2N4.

  63. 2 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0MzE3N2FkaXF6a2N4.

  64. 22 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc0NzExM2FkaXF6a2N4.

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