A. G. Building & Joinery Limited

Company Registration Number: 03883557

Company registered in England and Wales

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A. G. Building & Joinery Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Cheshire.

Registered Address

74-76 HIGH STREET
WINSFORD
CHESHIRE
CW7 2AP

There are 64 companies currently registered at this postcode, including this one.

All companies at CW7 2AP

Registration Data

Company Number

03883557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £380,794£0£0£0£0£0£0
Current Assets £574,388£845,421£1,591,509£1,335,811£790,780£636,410£520,324
of which Cash £32,067£164,995£52,046£52,003£51,998£0£0
Total Assets £955,182£845,421£1,591,509£1,335,811£790,780£636,410£520,324
Current Liabilities £330,470£349,479£921,437£737,301£374,151£250,193£227,246
Net Current Assets £243,918£495,942£670,072£598,510£416,629£386,217£293,078
Total Net Worth £624,712£743,407£855,590£730,195£537,453£500,545£458,727

Previous Names

No previous names

Company Officers

  • GILLIGAN, Tracey Ann

    Secretary

    Appointed on 1 December 2002

     

    Nationality: British

    74-76 High Street
    Winsford
    Cheshire
    CW7 2AP

  • GILLIGAN, Andrew

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1963

    74-76 High Street
    Winsford
    Cheshire
    CW7 2AP

  • GILLIGAN, Tracey Ann

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1965

    74-76 High Street
    Winsford
    Cheshire
    CW7 2AP

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • WILSON, Brian

    Secretary

    Appointed on 25 November 1999

    Resigned on 1 December 2002

    79 Birches Lane
    Lostock Green
    Northwich
    Cheshire
    CW9 7SN

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HURST, Graham

    Director

    Appointed on 3 February 2014

    Resigned on 17 November 2016

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: November 1953

    74-76 High Street
    Winsford
    Cheshire
    CW7 2AP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6CXD. Transaction: MzE2NDEyOTQwMmFkaXF6a2N4.

  2. 30 November 2016 Termination of appointment of Graham Hurst as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KTUF41. Transaction: MzE2MzEzNTUzOGFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEGCI. Transaction: MzE1NjI4MDgxNmFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBXBWZ. Transaction: MzEzNzU3MTcyOWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV2XF. Transaction: MzEyOTk2MDc5OGFkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56IFF. Transaction: MzExMjk2NTMxOWFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3I3GCQ9. Transaction: MzEwOTA5NjU5OGFkaXF6a2N4.

  8. 10 February 2014 Appointment of Mr Graham Hurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEZ0I. Transaction: MzA5NDIyMDQzMWFkaXF6a2N4.

  9. 10 January 2014 Registration of charge 038835570006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2Z9MZ3M. Transaction: MzA5MjQwODE4M2FkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCECZ7. Transaction: MzA5MDgwNjU2NWFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9R0Q. Transaction: MzA4NDA1OTIyMmFkaXF6a2N4.

  12. 15 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUHDGQ. Transaction: MzA2OTQ0ODQxN2FkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBEJJS. Transaction: MzA2MzE0NDUwMmFkaXF6a2N4.

  14. 2 January 2012 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A0OQ155L. Transaction: MzA0OTk0NTkyNmFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XJ88FZT3. Transaction: MzA0ODQyNDM4MGFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMFPTX5I. Transaction: MzA0MzAzNTA4MmFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9ZB9Q3I. Transaction: MzAyOTA3NzUyMmFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2QWCMWF. Transaction: MzAyMjIyNzcxOWFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XP7WVH78. Transaction: MzAwODYyMjI0NmFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Mrs Tracey Ann Gilligan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XP7WUH77. Transaction: MzAwODYxOTEzOGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Mr Andrew Gilligan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XP7WTH76. Transaction: MzAwODYxOTEzNmFkaXF6a2N4.

  22. 3 February 2010 Secretary's details changed for Mrs Tracey Ann Gilligan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XP7WSH75. Transaction: MzAwODYxOTEzNWFkaXF6a2N4.

  23. 4 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XIKW4AFO. Transaction: MjAzNDM5OTkyNWFkaXF6a2N4.

  24. 11 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0QTR7A1. Transaction: MjAyNTc3MDI1MGFkaXF6a2N4.

  25. 11 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0QU57AG. Transaction: MjAyNTc0MDcxNWFkaXF6a2N4.

  26. 5 February 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFM074X. Transaction: MjAyNTA2OTIwNWFkaXF6a2N4.

  27. 13 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A11XF5MF. Transaction: MjAyMDI3MTE1NGFkaXF6a2N4.

  28. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGDNN33J. Transaction: MjAxMzQ1NTY1NGFkaXF6a2N4.

  29. 5 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MDY4MWFkaXF6a2N4.

  30. 5 December 2007 Registered office changed on 05/12/07 from: 74-72 high street winsford cheshire CW7 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA2ODQwM2FkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMzE1OGFkaXF6a2N4.

  32. 28 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MzAyNWFkaXF6a2N4.

  33. 27 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxNDM1OGFkaXF6a2N4.

  34. 5 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODg2NjAwMGFkaXF6a2N4.

  35. 3 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NTczNTMwNmFkaXF6a2N4.

  36. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDYwNzM0MWFkaXF6a2N4.

  37. 5 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ3MDAxNmFkaXF6a2N4.

  38. 18 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODY4MDYxMGFkaXF6a2N4.

  39. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjcwMjk4OGFkaXF6a2N4.

  40. 13 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIyMzUyOGFkaXF6a2N4.

  41. 23 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNjA3OTMxNWFkaXF6a2N4.

  42. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcyMzUyOWFkaXF6a2N4.

  43. 9 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3NjkyMmFkaXF6a2N4.

  44. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYzMDMyMWFkaXF6a2N4.

  45. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkwMjY2NmFkaXF6a2N4.

  46. 11 April 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDU2NTA5N2FkaXF6a2N4.

  47. 29 January 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEzNjAxMGFkaXF6a2N4.

  48. 25 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzY3NjI5NGFkaXF6a2N4.

  49. 9 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzMDg3NmFkaXF6a2N4.

  50. 9 December 1999 Registered office changed on 09/12/99 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ5MTAwMWFkaXF6a2N4.

  51. 9 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM2Mzc3M2FkaXF6a2N4.

  52. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAzNzE4OGFkaXF6a2N4.

  53. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU1MDY4OWFkaXF6a2N4.

  54. 9 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5NjU3NWFkaXF6a2N4.

  55. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODczNDYxMGFkaXF6a2N4.

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