A G & G Limited

Company Registration Number: 04004212

Company registered in England and Wales

A G & G Limited is a Private Company Limited by Shares first registered on 30 May 2000. Its current registered address is in London.

Registered Address

8 EXCHANGE COURT
COVENT GARDEN
LONDON
WC2 0JH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04004212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,216,834£3,831,398£3,185,819£2,740,569£2,183,943£1,481,820£1,001,444
of which Cash £599,015£718,336£812,029£655,974£942,995£86,398£487,783
Total Assets £4,216,834£3,831,398£3,185,819£2,740,569£2,183,943£1,481,820£1,001,444
Current Liabilities £3,516,713£3,601,237£745,872£683,952£534,111£576,918£560,612
Net Current Assets £700,121£230,161£2,439,947£2,056,617£1,649,832£904,902£440,832
Total Net Worth £753,037£287,573£2,485,002£2,092,633£1,675,383£932,114£470,416

Previous Names

No previous names

Company Officers

  • ALDER, Anthony Rodham

    Secretary

    Appointed on 30 May 2000

     

    Riversdale
    3b Cross Deep
    Twickenham
    Middlesex
    TW1 4QJ
    United Kingdom

  • ALDER, Anthony Rodham

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    Riversdale
    3b Cross Deep
    Twickenham
    Middlesex
    TW1 4QJ
    United Kingdom

  • GOODERHAM, David

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1964

    195 Dalling Road
    Hammersmith
    W6 0ES

  • GRIMES, James Bernard

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1967

    16 Winchester Close
    Esher
    Surrey
    KT10 8QH

  • NEGUS, Richard Antony

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    14
    White House Chase
    Rayleigh
    Essex
    SS6 7JS
    United Kingdom

  • FORBES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2000

    Resigned on 30 May 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

  • WELLSTEAD, Colin

    Director

    Appointed on 1 April 2009

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1950

    Misbourne Cottage
    Little Missenden
    Amersham
    Buckinghamshire
    HP7 0RD

  • FORBES NOMINEES LIMITED

    Corporate Director

    Appointed on 30 May 2000

    Resigned on 30 May 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

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

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.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AEM14A. Transaction: MzE4MDE2MTg1NmFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AELWX4. Transaction: MzE4MDE2MTY0OGFkaXF6a2N4.

  3. 10 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63U8XD6. Transaction: MzE3MzIwMTA0OGFkaXF6a2N4.

  4. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJMjZEVUdhZGlxemtjeA.

  5. 8 August 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5CYXSL7. Transaction: MzE1NDY2MjkxMmFkaXF6a2N4.

  6. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58ULLR5. Transaction: MzE1MDUyOTk0NmFkaXF6a2N4.

  7. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0UzOU5hZGlxemtjeA.

  8. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1YwWjdhZGlxemtjeA.

  9. 11 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3TFT. Transaction: MzEyNDk3NDIwNmFkaXF6a2N4.

  10. 19 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A471Q6Q0. Transaction: MzEyMzA4NzUzMWFkaXF6a2N4.

  11. 9 October 2014 Secretary's details changed for Anthony Alder on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH03. Barcode: X3I3FO90. Transaction: MzEwOTA5MTU1NmFkaXF6a2N4.

  12. 9 October 2014 Director's details changed for Anthony Alder on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3FO2X. Transaction: MzEwOTA5MTU1NGFkaXF6a2N4.

  13. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFCO7M. Transaction: MzEwMjU5MzMxNmFkaXF6a2N4.

  14. 19 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADIB7K. Transaction: MzEwMjE4MzU4OGFkaXF6a2N4.

  15. 27 February 2014 Termination of appointment of Colin Wellstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KYNOG. Transaction: MzA5NTM0NDIwNWFkaXF6a2N4.

  16. 19 November 2013 Appointment of Richard Antony Negus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KSH21F. Transaction: MzA4ODk4NTA0MWFkaXF6a2N4.

  17. 31 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA1AR. Transaction: MzA3ODk2MTMxNWFkaXF6a2N4.

  18. 12 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25VZ0XD. Transaction: MzA3NjE2Mzk2NWFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SNYP. Transaction: MzA1OTA3Mzc1M2FkaXF6a2N4.

  20. 1 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19QA8Q0. Transaction: MzA1ODUyNjU2M2FkaXF6a2N4.

  21. 19 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16QET4W. Transaction: MzA1NjExMjA1MmFkaXF6a2N4.

  22. 15 August 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XH8M7WP0. Transaction: MzA0MjA3NDc0NmFkaXF6a2N4.

  23. 13 April 2011 Partial exemption accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOPQ0T7D. Transaction: MzAzNTUzMTk5N2FkaXF6a2N4.

  24. 7 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJDP2KNR. Transaction: MzAxNzAxNTIxOGFkaXF6a2N4.

  25. 31 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APIZTIPG. Transaction: MzAxMjY1NzQ3NGFkaXF6a2N4.

  26. 15 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU319BKZ. Transaction: MjAzNzE4NTk0OWFkaXF6a2N4.

  27. 14 July 2009 Director appointed colin wellstead [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8A9BIO. Transaction: MjAzNzA4Njc3N2FkaXF6a2N4.

  28. 22 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHNEM6P9. Transaction: MjAyMzk0MDY1NGFkaXF6a2N4.

  29. 15 October 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL193ZS. Transaction: MjAxNTU4MDE2M2FkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU5NzMwOWFkaXF6a2N4.

  31. 26 July 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4ODI4M2FkaXF6a2N4.

  32. 2 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzOTUzNWFkaXF6a2N4.

  33. 7 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MTM1MmFkaXF6a2N4.

  34. 13 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNDY1MzgzN2FkaXF6a2N4.

  35. 13 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxMzU2OWFkaXF6a2N4.

  36. 11 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUyOTE3MGFkaXF6a2N4.

  37. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDE1NTAwM2FkaXF6a2N4.

  38. 3 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4MzE2OWFkaXF6a2N4.

  39. 6 April 2004 Registered office changed on 06/04/04 from: 2 harcourt street london W1H 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjAyMTkwMGFkaXF6a2N4.

  40. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzE3NTMxOGFkaXF6a2N4.

  41. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTI1Mzg4N2FkaXF6a2N4.

  42. 28 January 2004 Ad 30/09/03--------- £ si [email protected]=90 £ ic 3000/3090 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTczMTQzMmFkaXF6a2N4.

  43. 26 January 2004 Nc inc already adjusted 30/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjM1NTg3MWFkaXF6a2N4.

  44. 26 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQzNjIzOWFkaXF6a2N4.

  45. 26 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk3MjcwOGFkaXF6a2N4.

  46. 26 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU0OTg4NWFkaXF6a2N4.

  47. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM1MTA5MGFkaXF6a2N4.

  48. 2 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ0MjE5OWFkaXF6a2N4.

  49. 20 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNjEyOTE2N2FkaXF6a2N4.

  50. 26 October 2002 Registered office changed on 26/10/02 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjczNDk1N2FkaXF6a2N4.

  51. 8 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjMxOTMwM2FkaXF6a2N4.

  52. 25 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ3MzYyN2FkaXF6a2N4.

  53. 22 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIwNTMyMWFkaXF6a2N4.

  54. 13 September 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzM0NjIyMGFkaXF6a2N4.

  55. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxMTE2NmFkaXF6a2N4.

  56. 20 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM1NTQ5NWFkaXF6a2N4.

  57. 17 August 2001 Accounting reference date extended from 31/05/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTQ1Mzk2OWFkaXF6a2N4.

  58. 10 July 2001 Ad 30/05/00--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMwMzQ1NWFkaXF6a2N4.

  59. 22 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg1OTU1MmFkaXF6a2N4.

  60. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM4MzU4NWFkaXF6a2N4.

  61. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA0NDgwMGFkaXF6a2N4.

  62. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU4NjkwNGFkaXF6a2N4.

  63. 30 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTkwODIxMmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:27:07 +0100