A. G. & O. Limited

Company Registration Number: 03836678

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.
A. G. & O. Limited is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

There are 640 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

03836678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 November 2015

Returns Last Made Up

6 September 2014

Returns Next Due

4 October 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £317,600£317,600£317,600£152,915£136,413
Current Assets £18,741£16,551£12,265£10,385£5,266
of which Cash £16,025£15,551£11,265£8,922£3,867
Total Assets £336,341£334,151£329,865£163,300£141,679
Current Liabilities £114,890£104,990£95,190£85,290£71,920
Net Current Assets £-96,149£-88,439£-82,925£-74,905£-66,654
Total Net Worth £221,451£229,161£234,675£78,010£69,759

Previous Names

No previous names

Company Officers

  • WALTERS, David John

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    C/O STREATHERS CLAPHAM LLP
    53
    Clapham High Street
    London
    SW4 7TG
    England

  • COCQUEREL, Peter Noel

    Secretary

    Appointed on 22 October 1999

    Resigned on 26 March 2016

    Nationality: British

    Occupation: Retired

    6983 Bixbite Place
    Carlsbad
    CA92009
    Usa

  • B H COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 September 1999

    Resigned on 22 October 1999

    37 London Road
    Newbury
    Berkshire
    RG14 1JL

  • COCQUEREL, Peter Noel

    Director

    Appointed on 22 October 1999

    Resigned on 26 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    6983 Bixbite Place
    Carlsbad
    CA92009
    Usa

  • NG, Yoke Cheng

    Director

    Appointed on 22 October 1999

    Resigned on 11 August 2014

    Nationality: American

    Occupation: Retired

    Month of birth: April 1937

    6983
    Bixbite Place
    Carlsbad
    CA92009
    Usa

  • SMITH, Karen Marie

    Director

    Appointed on 6 September 1999

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Statutory Manager

    Month of birth: November 1965

    8 The Hollands
    Thatcham
    Berkshire
    RG19 4LU

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

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. 27 October 2016 Termination of appointment of Peter Noel Cocquerel as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: TM01. Barcode: X5IHYBGW. Transaction: MzE2MDYzOTE0N2FkaXF6a2N4.

  2. 27 October 2016 Termination of appointment of Peter Noel Cocquerel as a secretary on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: TM02. Barcode: X5IHYATV. Transaction: MzE2MDYzODkyM2FkaXF6a2N4.

  3. 27 October 2016 Appointment of Mr David John Walters as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5IHY277. Transaction: MzE2MDYzNjA2MGFkaXF6a2N4.

  4. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMTc3OWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG9JM. Transaction: MzEwODc0OTc3NGFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Yoke Cheng Ng as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3HL7HHT. Transaction: MzEwODU5OTc5NGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LT8ZL. Transaction: MzA5NzE2ODE5MGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUMSC. Transaction: MzA4NTY1NTM5M2FkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X252ZTU3. Transaction: MzA3NTM0ODg5OWFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TPG2. Transaction: MzA2NDYyMzYzOWFkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ANY55E. Transaction: MzA1ODgxMDQzNmFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XT8M2XQ9. Transaction: MzA0NDE2OTY0NWFkaXF6a2N4.

  13. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVZVGVNX. Transaction: MzA0MDM4NTMzOWFkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XBLLMNH4. Transaction: MzAyMzQ5MDg5MWFkaXF6a2N4.

  15. 17 September 2010 Director's details changed for Yoke Cheng Ng on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XBLLNNH5. Transaction: MzAyMzQ5MDkzOGFkaXF6a2N4.

  16. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIC8VJ1R. Transaction: MzAxMzUwNzUwNmFkaXF6a2N4.

  17. 25 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF78GDK4. Transaction: MjA0MjE0NDQxMWFkaXF6a2N4.

  18. 17 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKAM7838. Transaction: MjAyODMxNzc1MGFkaXF6a2N4.

  19. 28 November 2008 Registered office changed on 28/11/2008 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: X8N6F57P. Transaction: MjAxODk3OTgyNGFkaXF6a2N4.

  20. 23 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ3X3DP. Transaction: MjAxMzk2NDc5M2FkaXF6a2N4.

  21. 23 September 2008 Director's change of particulars / yoke ng / 25/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ3W3DO. Transaction: MjAxMzk2NDc5MmFkaXF6a2N4.

  22. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A501VYLU. Transaction: MjAwMjc2MzA3NWFkaXF6a2N4.

  23. 5 November 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2Mzg2M2FkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ0NjE0MGFkaXF6a2N4.

  25. 11 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU5MjUxNmFkaXF6a2N4.

  26. 17 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3MDk5NWFkaXF6a2N4.

  27. 18 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMxNjg1NmFkaXF6a2N4.

  28. 18 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYxNDQyOGFkaXF6a2N4.

  29. 14 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxNDA2MGFkaXF6a2N4.

  30. 28 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwNjU5NmFkaXF6a2N4.

  31. 17 June 2005 Registered office changed on 17/06/05 from: 37 london road newbury berkshire RG14 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE1OTM1MmFkaXF6a2N4.

  32. 10 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk2OTEzMmFkaXF6a2N4.

  33. 13 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MzY0MGFkaXF6a2N4.

  34. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njc0NDkwM2FkaXF6a2N4.

  35. 5 December 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4NTczNmFkaXF6a2N4.

  36. 8 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk2NDE2OWFkaXF6a2N4.

  37. 20 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NzExOGFkaXF6a2N4.

  38. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODg0NTQ3NWFkaXF6a2N4.

  39. 10 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMDkxMWFkaXF6a2N4.

  40. 9 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTg5MTc5NWFkaXF6a2N4.

  41. 29 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMjkzNWFkaXF6a2N4.

  42. 18 April 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzk4NzM0NWFkaXF6a2N4.

  43. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTgyNTU1OGFkaXF6a2N4.

  44. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTUzOTE5MmFkaXF6a2N4.

  45. 27 October 1999 Ad 22/10/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODEzNjMyOWFkaXF6a2N4.

  46. 27 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY3Mzc5NmFkaXF6a2N4.

  47. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ4MzQzMWFkaXF6a2N4.

  48. 27 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM5ODU5MWFkaXF6a2N4.

  49. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjczODQ4MmFkaXF6a2N4.

  50. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM5ODAwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.