A & G Limited

Company Registration Number: 03787520

Company registered in England and Wales

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A & G Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in Reading, Berkshire.

Registered Address

3A HEADLEY ROAD
WOODLEY
READING
BERKSHIRE
RG5 4JB

There are 113 companies currently registered at this postcode, including this one.

All companies at RG5 4JB

Registration Data

Company Number

03787520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £282,563£282,563£282,562£282,562£282,562£282,562
Current Assets £315,972£327,703£321,654£317,369£356,245£376,934
of which Cash £0£25,896£20,483£16,198£10,074£16,211
Total Assets £598,535£610,266£604,216£599,931£638,807£659,496
Current Liabilities £105,390£121,543£126,926£148,384£168,124£201,030
Net Current Assets £210,582£206,160£194,728£168,985£188,121£175,904
Total Net Worth £493,145£488,723£477,290£451,547£470,683£458,466

Previous Names

No previous names

Company Officers

  • SHERBORNES

    Corporate Secretary

    Appointed on 11 June 2009

     

    3a
    Headley Road
    Woodley
    Reading
    Berkshire
    RG5 4JB
    Great Britain

  • TINSON, Sarah Louise

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    3a
    Headley Road
    Woodley
    Reading
    Berkshire
    RG5 4JB

  • SHERBOURNE ACCOUNTING LIMITED

    Secretary

    Appointed on 2 September 2004

    Resigned on 31 October 2006

    The Sherbourne Suite 3 Headley Road
    3 Headley Road Woodley
    Reading
    Berkshire
    RG5 4JB

  • SHERBOURNE SERVICES LIMITED

    Secretary

    Appointed on 11 June 1999

    Resigned on 2 September 2004

    The Sherbourne Suite
    3 Headley Road
    Woodley
    Berkshire
    RG5 4JB

  • SHERBORNE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 October 2006

    Resigned on 11 June 2009

    The Julian On The Green
    First Floor Offices
    1 Cheap Street
    Sherborne
    Dorset
    DT9 3PT
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MAINWARING, Gareth James

    Director

    Appointed on 11 June 1999

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    66
    East Park Farm Drive
    Charvil
    Reading
    Berkshire
    RG5 4JB

  • TINSON, Adam Noel

    Director

    Appointed on 11 June 1999

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1973

    9 Elmwood Close
    Woodley
    Reading
    RG5 3AL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J0HQO8. Transaction: MzE2MTIwNzE0N2FkaXF6a2N4.

  2. 14 October 2016 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5HK215U. Transaction: MzE1OTY5MDkwOGFkaXF6a2N4.

  3. 14 October 2016 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5HK20UG. Transaction: MzE1OTY5MDc5N2FkaXF6a2N4.

  4. 14 October 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5HK1ZK2. Transaction: MzE1OTY5MDM2NWFkaXF6a2N4.

  5. 14 October 2016 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5HK1YM1. Transaction: MzE1OTY5MDEzOWFkaXF6a2N4.

  6. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X594574X. Transaction: MzE1MDcwODExNWFkaXF6a2N4.

  7. 4 December 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LJDJ7F. Transaction: MzEzNjgxMzI5MmFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXJ6O. Transaction: MzEyNTE2MzY4N2FkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X400TDNM. Transaction: MzExNjIyNzgzNGFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRI77. Transaction: MzEwMTcwNjI4NWFkaXF6a2N4.

  11. 7 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: X2KLW84A. Transaction: MzA4ODM1OTEyNGFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGW5E. Transaction: MzA3OTc3NzQ1M2FkaXF6a2N4.

  13. 6 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21MPBII. Transaction: MzA3MjM3ODM4M2FkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDX342. Transaction: MzA2MDIwMzc0N2FkaXF6a2N4.

  15. 26 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11CNDTM. Transaction: MzA1MTQzMzgwNWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X40JPVKO. Transaction: MzAzOTk0Mzk0N2FkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X64YPSUG. Transaction: MzAzNDY1NDA1MmFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XP1Y1LCJ. Transaction: MzAxODc4ODc4MmFkaXF6a2N4.

  19. 2 July 2010 Termination of appointment of Gareth Mainwaring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP1XZLCG. Transaction: MzAxODc4MDIzOGFkaXF6a2N4.

  20. 2 July 2010 Secretary's details changed for Sherbornes on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH04. Barcode: XP1XYLCF. Transaction: MzAxODc4MDIzN2FkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Sarah Louise Tinson on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XP1Y0LCI. Transaction: MzAxODc4MDIzOWFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XANS9IR4. Transaction: MzAxMjYyNzExM2FkaXF6a2N4.

  23. 27 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ1BOEGN. Transaction: MzAwMTY3MzkxNWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE7HARL. Transaction: MjAzNTcyNTkyMGFkaXF6a2N4.

  25. 17 June 2009 Secretary appointed sherbornes [View PDF]

    Category: Officers. Type: 288a. Barcode: XLE7GARK. Transaction: MjAzNTE2NTAzNWFkaXF6a2N4.

  26. 16 June 2009 Director's change of particulars / gareth mainwaring / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLE7FARJ. Transaction: MjAzNTE2NTAzMmFkaXF6a2N4.

  27. 16 June 2009 Appointment terminated secretary sherborne secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLE7EARI. Transaction: MjAzNTE2NTAzMGFkaXF6a2N4.

  28. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLE7DARH. Transaction: MjAzNTE2NTAyOGFkaXF6a2N4.

  29. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLE7CARG. Transaction: MjAzNTE2NTAyN2FkaXF6a2N4.

  30. 16 June 2009 Registered office changed on 16/06/2009 from 3A headley road woodley reading berkshire RG5 4JB [View PDF]

    Category: Address. Type: 287. Barcode: XLE7BARF. Transaction: MjAzNTE2NTAyNWFkaXF6a2N4.

  31. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA7799GJ. Transaction: MjAzMTkwNDY4MWFkaXF6a2N4.

  32. 29 April 2009 Registered office changed on 29/04/2009 from the julian on the green first floor offices 1 cheap street, sherborne dorset DT9 3PT [View PDF]

    Category: Address. Type: 287. Barcode: X9UBD9FC. Transaction: MjAzMTgxNTIwNmFkaXF6a2N4.

  33. 9 January 2009 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHEO6DG. Transaction: MjAyMjk3MzUzN2FkaXF6a2N4.

  34. 9 January 2009 Secretary's change of particulars / sherborne secretarial services LIMITED / 31/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHHEN6DF. Transaction: MjAyMjk3MzE1MmFkaXF6a2N4.

  35. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXW9RZB0. Transaction: MjAwNDQ5MDgyNmFkaXF6a2N4.

  36. 2 January 2008 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1Mzc0OGFkaXF6a2N4.

  37. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1Mzc0NmFkaXF6a2N4.

  38. 2 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTk1Mzc0N2FkaXF6a2N4.

  39. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk1Mzc0NWFkaXF6a2N4.

  40. 2 January 2008 Registered office changed on 02/01/08 from: the julian on the green 1ST floor offices 1 cheap street, sherborne dorset DT9 3PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk1Mzc0OWFkaXF6a2N4.

  41. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1Mzc0NGFkaXF6a2N4.

  42. 2 October 2007 Registered office changed on 02/10/07 from: 1-3 headley road woodley reading berkshire RG5 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk0NDEzM2FkaXF6a2N4.

  43. 22 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzODc5NmFkaXF6a2N4.

  44. 3 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5NDg5MmFkaXF6a2N4.

  45. 6 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5MTA1MGFkaXF6a2N4.

  46. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzNjYwNGFkaXF6a2N4.

  47. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUzODE2MWFkaXF6a2N4.

  48. 13 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNjk5MWFkaXF6a2N4.

  49. 13 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM0MjU3NmFkaXF6a2N4.

  50. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA0OTE0OGFkaXF6a2N4.

  51. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYxMDQwNWFkaXF6a2N4.

  52. 11 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ0ODg3NWFkaXF6a2N4.

  53. 9 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4Mzg5NWFkaXF6a2N4.

  54. 28 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDcyNTg2MGFkaXF6a2N4.

  55. 20 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQxNjI3NGFkaXF6a2N4.

  56. 19 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxOTA5M2FkaXF6a2N4.

  57. 19 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc4NjI1MmFkaXF6a2N4.

  58. 18 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0MzI1M2FkaXF6a2N4.

  59. 28 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkyOTMwM2FkaXF6a2N4.

  60. 8 August 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk0Mjc5OGFkaXF6a2N4.

  61. 10 July 2001 Ad 26/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY2NTY4MmFkaXF6a2N4.

  62. 2 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5Mzc2MmFkaXF6a2N4.

  63. 5 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ3NDk0MmFkaXF6a2N4.

  64. 5 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjE2MDIyMWFkaXF6a2N4.

  65. 30 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzOTUwNGFkaXF6a2N4.

  66. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDY4NjcxOGFkaXF6a2N4.

  67. 10 March 2000 Registered office changed on 10/03/00 from: 10 notton way lower earley reading berkshire RG6 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAzMTUyM2FkaXF6a2N4.

  68. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5ODM3OWFkaXF6a2N4.

  69. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3NDMwN2FkaXF6a2N4.

  70. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNTU4MGFkaXF6a2N4.

  71. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1NTcxM2FkaXF6a2N4.

  72. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkwNTMwNGFkaXF6a2N4.

  73. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM2NjgzM2FkaXF6a2N4.

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