A.g.h. Carpentry Limited

Company Registration Number: 04176109

Company registered in England and Wales

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A.g.h. Carpentry Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Norfolk.

Registered Address

CEDAR HOUSE 41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES

There are 423 companies currently registered at this postcode, including this one.

All companies at NR1 1ES

Registration Data

Company Number

04176109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £191,736£130,624£79,550£54,424£33,911£44,957
of which Cash £161,882£101,883£51,553£14,336£7,065£10,638
Total Assets £191,736£130,624£79,550£54,424£33,911£44,957
Current Liabilities £80,272£82,909£68,582£66,058£48,044£61,564
Net Current Assets £111,464£47,715£10,968£-11,634£-14,133£-16,607
Total Net Worth £124,277£59,645£20,538£168£-1,927£-3,943

Previous Names

No previous names

Company Officers

  • HILTON, Jayne Michelle

    Secretary

    Appointed on 8 March 2001

     

    Cedar House 41 Thorpe Road
    Norwich
    Norfolk
    NR1 1ES

  • HILTON, Alan Gordon

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1955

    Cedar House 41 Thorpe Road
    Norwich
    Norfolk
    NR1 1ES

  • HILTON, Jayne Michelle

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1962

    Cedar House 41 Thorpe Road
    Norwich
    Norfolk
    NR1 1ES

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TH27S. Transaction: MzE3MDc5Nzk3M2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMMPUO. Transaction: MzE1NTM5NjkyN2FkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5599076. Transaction: MzE0NjU5OTc1N2FkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKHOO8. Transaction: MzEyOTY1NzU4M2FkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44DETCR. Transaction: MzEyMDM0NDQ3MmFkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP3L4B. Transaction: MzEwNTEyMDIxNmFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCKD0. Transaction: MzA5NjIwODc2NmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZVL5. Transaction: MzA5MDg5OTM4MWFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTAMJ. Transaction: MzA3NTIxNjExM2FkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HOC0OG. Transaction: MzA2NDI0MDUzNmFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AENS8. Transaction: MzA1Mzc4NzAzMWFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQ06EXHL. Transaction: MzA0MzY0MzQyN2FkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZ51HS9K. Transaction: MzAzMzQ5MTQ3MWFkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7OYXN8I. Transaction: MzAyMjk0MTM3OGFkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X45WFIED. Transaction: MzAxMTc1ODY1OWFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Jayne Michelle Hilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45WEIEC. Transaction: MzAxMTc1Njg3NGFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Alan Gordon Hilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45WDIEB. Transaction: MzAxMTc1Njg3M2FkaXF6a2N4.

  18. 18 March 2010 Secretary's details changed for Jayne Michelle Hilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X45WCIEA. Transaction: MzAxMTc1Njg3MmFkaXF6a2N4.

  19. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5VNRCOB. Transaction: MjAzOTc5NDM0NWFkaXF6a2N4.

  20. 19 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPN28AS. Transaction: MjAyODU3MTU2MGFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJ098210. Transaction: MjAxMDQ2ODc3M2FkaXF6a2N4.

  22. 4 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXLOYLD. Transaction: MjAwMjY1NjExMWFkaXF6a2N4.

  23. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MTE5M2FkaXF6a2N4.

  24. 9 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzNzkyNGFkaXF6a2N4.

  25. 9 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUwOTYxOWFkaXF6a2N4.

  26. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyMTY5OGFkaXF6a2N4.

  27. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NjU5N2FkaXF6a2N4.

  28. 8 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY0MzY0NGFkaXF6a2N4.

  29. 2 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzY1MjgwMWFkaXF6a2N4.

  30. 18 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2NTk3OWFkaXF6a2N4.

  31. 5 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIxMTg1OWFkaXF6a2N4.

  32. 20 April 2004 Return made up to 08/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwNzgyNWFkaXF6a2N4.

  33. 19 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODY0MjkwM2FkaXF6a2N4.

  34. 4 April 2003 Return made up to 08/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzNTkxOGFkaXF6a2N4.

  35. 24 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzEyODQwMGFkaXF6a2N4.

  36. 15 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk4NzQ2NGFkaXF6a2N4.

  37. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc0MDIxOWFkaXF6a2N4.

  38. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1MDUyOWFkaXF6a2N4.

  39. 19 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYxOTAyOWFkaXF6a2N4.

  40. 19 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY0MjY4NmFkaXF6a2N4.

  41. 19 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTczMTg4NmFkaXF6a2N4.

  42. 19 March 2001 Ad 08/03/01--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEzODM4N2FkaXF6a2N4.

  43. 19 March 2001 Ad 08/03/01--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM5NjgwMGFkaXF6a2N4.

  44. 19 March 2001 Registered office changed on 19/03/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM2MjY0NWFkaXF6a2N4.

  45. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk0MTUwOGFkaXF6a2N4.

  46. 19 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5MTkzMmFkaXF6a2N4.

  47. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzExMTQzOWFkaXF6a2N4.

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