A G D Installations Limited

Company Registration Number: 03916538

Company registered in England and Wales

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A G D Installations Limited is a Private Company Limited by Shares first registered on 31 January 2000. It was dissolved on 2 February 2016.

Registered Address

20 Burrows Close
Lawford
Manningtree
Essex
CO11 2HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03916538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 2000

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

69202 - Bookkeeping activities

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£170,713£163,577£0£0£0
Current Assets £6,452£37,466£36,427£55,767£54,396£55,867
of which Cash £9£901£24,132£26,908£43,791£46,089
Total Assets £6,452£208,179£200,004£55,767£54,396£55,867
Current Liabilities £3,616£144,315£150,303£20,853£27,233£40,703
Net Current Assets £2,836£-106,849£-113,876£34,914£27,163£15,164
Total Net Worth £2,836£63,864£49,701£39,915£32,164£15,280

Previous Names

No previous names

Company Officers

  • ANDREWS, Alec George

    Secretary

    Appointed on 28 October 2004

     

    Mill Lodge
    13 Orchards
    Witham
    Essex
    CM8 1DW

  • ANDREWS, Alec George

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Engineering Installation

    Month of birth: March 1956

    Mill Lodge
    13 Orchards
    Witham
    Essex
    CM8 1DW

  • ANDREWS, Debbie

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: December 1956

    Mill Lodge
    13 Orchards
    Witham
    Essex
    CM8 1DW

  • ANDREWS, Deborah Ruth

    Secretary

    Appointed on 20 January 2001

    Resigned on 28 October 2004

    Grasmere
    The Tye East Hanningfield
    Chelmsford
    Essex
    CM3 8AA

  • ANDREWS, Deborah Ruth

    Secretary

    Appointed on 31 January 2000

    Resigned on 7 February 2000

    38 Paschal Way
    Great Baddow
    Chelmsford
    Essex
    CM2 7NX

  • DAVIES, Elaine

    Secretary

    Appointed on 7 February 2000

    Resigned on 20 April 2001

    35-37 Fitzroy Street
    London
    W1P 5AF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NjgyOGFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDg1MDgwNWFkaXF6a2N4.

  3. 10 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JB4GOH. Transaction: MzEzNDY0MTMwOWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J2APY3. Transaction: MzEzNDEwMTU5MGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0T9C. Transaction: MzExNjk0NzY3OGFkaXF6a2N4.

  6. 4 January 2015 Current accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X3YCXXPL. Transaction: MzExNDY2MTc2N2FkaXF6a2N4.

  7. 16 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DRKPP7. Transaction: MzEwNTUxMDU0M2FkaXF6a2N4.

  8. 28 April 2014 Registered office address changed from Mill Lodge 13 Orchards Witham Essex CM8 1DW on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RLKL6. Transaction: MzA5ODkyMzY2MGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32VC1BF. Transaction: MzA5NTUzNjQyNGFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GN2KZK. Transaction: MzA4NTA5ODYyMGFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22RY6UP. Transaction: MzA3MzMxNTE1NWFkaXF6a2N4.

  12. 14 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18NN66O. Transaction: MzA1NzQ0NTcxOWFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZI37. Transaction: MzA1MTk1ODI5MWFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASQ4LYU9. Transaction: MzA0NjUwNjk1MWFkaXF6a2N4.

  15. 3 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X89J8SZW. Transaction: MzAzNDkzOTQ1NWFkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGV3DOJJ. Transaction: MzAyNTkwNDY3OGFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X3VCQIET. Transaction: MzAxMTczMTIwMGFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Debbie Andrews on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X3VCPIES. Transaction: MzAxMTczMDcyOGFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Mr Alec George Andrews on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X3VCOIER. Transaction: MzAxMTczMDcyN2FkaXF6a2N4.

  20. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2RUPFEF. Transaction: MzAwNDM5OTI1MWFkaXF6a2N4.

  21. 6 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41XI8QF. Transaction: MjAyOTkyODA5NmFkaXF6a2N4.

  22. 27 December 2008 Registered office changed on 27/12/2008 from 72A newland street witham essex CM8 1AH [View PDF]

    Category: Address. Type: 287. Barcode: AW0ZH5WN. Transaction: MjAyMTQ0NzkzOGFkaXF6a2N4.

  23. 3 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7H2D5BT. Transaction: MjAxOTI1NTE0OGFkaXF6a2N4.

  24. 18 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVY8YZP. Transaction: MjAwMzYwOTQyNGFkaXF6a2N4.

  25. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MTY2MGFkaXF6a2N4.

  26. 19 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTU5NWFkaXF6a2N4.

  27. 10 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNTEzOWFkaXF6a2N4.

  28. 20 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyODAyMmFkaXF6a2N4.

  29. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQwNjI3NGFkaXF6a2N4.

  30. 20 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMzMjE0NWFkaXF6a2N4.

  31. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI4MTk1OWFkaXF6a2N4.

  32. 13 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyMTg5NGFkaXF6a2N4.

  33. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYwMjI5MWFkaXF6a2N4.

  34. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5NTQ4OGFkaXF6a2N4.

  35. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM5ODQ0N2FkaXF6a2N4.

  36. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM3OTc2NmFkaXF6a2N4.

  37. 5 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4OTQyNWFkaXF6a2N4.

  38. 8 December 2003 Registered office changed on 08/12/03 from: 35/37 fitzroy street london W1P 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ4MTkxOGFkaXF6a2N4.

  39. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE2OTg3NWFkaXF6a2N4.

  40. 14 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2NzY4OGFkaXF6a2N4.

  41. 4 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NTgxNTQ3N2FkaXF6a2N4.

  42. 28 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1ODAyMWFkaXF6a2N4.

  43. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2ODQyMWFkaXF6a2N4.

  44. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE2MDE5NWFkaXF6a2N4.

  45. 30 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwNzM4NWFkaXF6a2N4.

  46. 14 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODIwNzgxMWFkaXF6a2N4.

  47. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMTU2NGFkaXF6a2N4.

  48. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1ODY3M2FkaXF6a2N4.

  49. 6 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzMTIxOGFkaXF6a2N4.

  50. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMwMTE4MmFkaXF6a2N4.

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