Agr Building & Fencing Contractors Limited

Company Registration Number: 03656076

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agr Building & Fencing Contractors Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in Horwich, Bolton.

Registered Address

UNIT 4F HORWICH LOC0 BUSINESS
PARK OFF CHORLEY NEW ROAD
HORWICH
BOLTON
BL6 5UE

There are 23 companies currently registered at this postcode, including this one.

All companies at BL6 5UE

Registration Data

Company Number

03656076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA059682

Registration Start Date

26 June 2014

Registration Expiry Date

25 June 2017

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £941,057£930,200£661,076£696,340£551,208£515,242
of which Cash £173,082£126,430£81,451£172,858£53,817£53,037
Total Assets £941,057£930,200£661,076£696,340£551,208£515,242
Current Liabilities £538,850£576,855£522,416£272,983£247,424£358,722
Net Current Assets £402,207£353,345£138,660£423,357£303,784£156,520
Total Net Worth £608,842£523,506£298,482£479,627£349,438£219,030

Previous Names

  • ALL GATES & RAILINGS LIMITED, active until 29 November 2011

Company Officers

  • DAWSON, Martyn William

    Director

    Appointed on 26 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    5
    Iron Street
    Horwich
    Bolton
    BL6 5PU
    England

  • DAWSON, Gillian

    Secretary

    Appointed on 17 March 2003

    Resigned on 24 February 2010

    1 Edge Hill
    Horwich
    Bolton
    BL6 6RX

  • FARRELL, Michael Roland

    Secretary

    Appointed on 26 October 1998

    Resigned on 17 March 2003

    2 Edge Hill
    Horwich
    Bolton
    Lancashire
    BL6 6RX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 26 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • FARRELL, Michael Roland

    Director

    Appointed on 26 October 1998

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    2 Edge Hill
    Horwich
    Bolton
    Lancashire
    BL6 6RX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1998

    Resigned on 26 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2017 Registration of charge 036560760003, created on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Mortgage. Type: MR01. Barcode: X61AXZLT. Transaction: MzE3MDExMzA4NGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFWJM. Transaction: MzE2MTU1NTA2NGFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E7GETK. Transaction: MzE1NTk5NDE4OGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J50KFV. Transaction: MzEzNDE5NTI5OWFkaXF6a2N4.

  5. 22 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4DNK2RM. Transaction: MzEyOTEwNDU0N2FkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E2BYRT. Transaction: MzEyOTE3NjgzN2FkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1ZMQ. Transaction: MzExMDQ1NTM2MGFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FHRG2J. Transaction: MzEwNjU4MzE3N2FkaXF6a2N4.

  9. 4 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YTXQTC. Transaction: MzA5MjM3MTg3MGFkaXF6a2N4.

  10. 4 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YTXQTK. Transaction: MzA5MjM3MTY5MGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWF0MZ. Transaction: MzA4OTQwNjIwMGFkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L406J7. Transaction: MzA4ODc3OTk0NGFkaXF6a2N4.

  13. 12 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KXHQ35. Transaction: MzA4ODY1MjAxMWFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOMY2. Transaction: MzA2NjY3ODMzMWFkaXF6a2N4.

  15. 30 October 2012 Director's details changed for Mr Martyn William Dawson on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1KJOMXU. Transaction: MzA2NjYzMDk3NWFkaXF6a2N4.

  16. 21 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FQXCN2. Transaction: MzA2MjcxNzIxOGFkaXF6a2N4.

  17. 29 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XH0V9ZN4. Transaction: MzA0ODA1MTMxNGFkaXF6a2N4.

  18. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFFHCZI1. Transaction: MzA0Nzc1NDQ3OWFkaXF6a2N4.

  19. 29 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X6E6HYSU. Transaction: MzA0NjI4MTk0MGFkaXF6a2N4.

  20. 3 August 2011 Previous accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XDY51WDN. Transaction: MzA0MTU0NDQwOGFkaXF6a2N4.

  21. 29 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSP3KOMB. Transaction: MzAyNjA4MDI0NmFkaXF6a2N4.

  22. 29 October 2010 Director's details changed for Mr Martin William Dawson on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XSP3JOMA. Transaction: MzAyNjA2MTk2NGFkaXF6a2N4.

  23. 20 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWJ7UK3D. Transaction: MzAxNTk0NjI0NWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Martin William Dawson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: A1OEQHUE. Transaction: MzAxMDQ5MTA0MmFkaXF6a2N4.

  25. 2 March 2010 Termination of appointment of Gillian Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1OEPHUD. Transaction: MzAxMDQ5MDgwOWFkaXF6a2N4.

  26. 28 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XSOJZEHQ. Transaction: MzAwMTY4MzMzN2FkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Martin William Dawson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XSOJYEHP. Transaction: MzAwMTY4MzA3OWFkaXF6a2N4.

  28. 8 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6WLR8TP. Transaction: MjAzMDMwNTY5NWFkaXF6a2N4.

  29. 3 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LNL4FB. Transaction: MjAxNzA5NjIzOGFkaXF6a2N4.

  30. 6 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZ5O20BF. Transaction: MjAwNjc4MjQ2M2FkaXF6a2N4.

  31. 9 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwNDI1MWFkaXF6a2N4.

  32. 9 November 2007 Registered office changed on 09/11/07 from: unit 4F horwich LOC0 business park off chorley new road horwich bolton BL5 5UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxNDE5M2FkaXF6a2N4.

  33. 24 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODczNDk0MmFkaXF6a2N4.

  34. 2 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NjcwMWFkaXF6a2N4.

  35. 10 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc3MjgwOGFkaXF6a2N4.

  36. 21 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE0NTgwOWFkaXF6a2N4.

  37. 27 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMzE0NjQ5MWFkaXF6a2N4.

  38. 27 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyMTUyN2FkaXF6a2N4.

  39. 15 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM4NjYwOGFkaXF6a2N4.

  40. 15 September 2004 Accounting reference date shortened from 31/10/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDY0NjkzMWFkaXF6a2N4.

  41. 15 June 2004 Total exemption small company accounts made up to 26 October 2003 [View PDF]

    Action Date: 26 October 2003. Category: Accounts. Type: AA. Transaction: MDA0ODIxOTA1OGFkaXF6a2N4.

  42. 15 June 2004 Ad 10/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkwMTMyMGFkaXF6a2N4.

  43. 26 January 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMzAxNGFkaXF6a2N4.

  44. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTA0NDEzMGFkaXF6a2N4.

  45. 28 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU3MDQ0OWFkaXF6a2N4.

  46. 7 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYzNzgwMWFkaXF6a2N4.

  47. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA0NzMwMWFkaXF6a2N4.

  48. 28 March 2003 Registered office changed on 28/03/03 from: 2 edge hill horwich bolton lancashire BL6 6RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg4MTk3NGFkaXF6a2N4.

  49. 22 November 2002 Accounts for a dormant company made up to 26 October 2002 [View PDF]

    Action Date: 26 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjgyNjgwNWFkaXF6a2N4.

  50. 22 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1MTU5MWFkaXF6a2N4.

  51. 5 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1NDQ5NGFkaXF6a2N4.

  52. 5 November 2001 Accounts for a dormant company made up to 26 October 2001 [View PDF]

    Action Date: 26 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQxOTQwMWFkaXF6a2N4.

  53. 8 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM1OTY3NmFkaXF6a2N4.

  54. 8 November 2000 Accounts for a dormant company made up to 26 October 2000 [View PDF]

    Action Date: 26 October 2000. Category: Accounts. Type: AA. Transaction: MDAwOTIzOTAwMmFkaXF6a2N4.

  55. 26 November 1999 Accounts for a dormant company made up to 26 October 1999 [View PDF]

    Action Date: 26 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMDEwMTUyMGFkaXF6a2N4.

  56. 26 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMzY5NWFkaXF6a2N4.

  57. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0NTA2MWFkaXF6a2N4.

  58. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgzMzgxMWFkaXF6a2N4.

  59. 26 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxODA1NmFkaXF6a2N4.

  60. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzNzIxMmFkaXF6a2N4.

  61. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgzODc1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:29:55 +0100