A and G Setherton Limited

Company Registration Number: 04350824

Company registered in England and Wales

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A and G Setherton Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in South Molton, Devon.

Registered Address

PARK VIEW SPIRE LAKE
BISHOPS NYMPTON
SOUTH MOLTON
DEVON
EX36 4NY

There are 2 companies currently registered at this postcode, including this one.

All companies at EX36 4NY

Registration Data

Company Number

04350824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,119£96,669£80,750£118,219£188,514£183,076£144,172£172,706£151,678£177,609£143,645£116,344
of which Cash £1,970£897£12,316£24,654£19,581£100,507£28,727£73,795£33,278£42,940£39,690£25,309
Total Assets £54,119£96,669£80,750£118,219£188,514£183,076£144,172£172,706£151,678£177,609£143,645£116,344
Current Liabilities £46,147£73,053£51,683£46,724£85,600£75,905£54,697£63,424£68,999£94,697£100,297£112,983
Net Current Assets £7,972£23,616£29,067£71,495£102,914£107,171£89,475£109,282£82,679£82,912£43,348£3,361
Total Net Worth £17,185£32,637£38,618£83,633£118,218£127,253£106,803£127,553£101,704£98,804£61,348£26,975

Previous Names

No previous names

Company Officers

  • SETHERTON, Alan John

    Secretary

    Appointed on 7 July 2010

     

    Park View Spire Lake
    Bishops Nympton
    South Molton
    Devon
    EX36 4NY

  • SETHERTON, Alan John

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1958

    Thornton
    Bishops Nympton
    South Molton
    Devon
    EX36 4PG

  • SETHERTON, Gary Martin

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1959

    Ardua Spire Lake
    Bishops Nympton
    South Molton
    Devon
    EX36 4NY

  • SETHERTON, Keith Alan

    Secretary

    Appointed on 10 January 2002

    Resigned on 7 July 2010

    Park View Spire Lake
    Bishops Nympton
    South Molton
    Devon
    EX36 4NY

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMC0W. Transaction: MzE2NjQ2MTY3MmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P3BND. Transaction: MzE1MTMxOTE2MWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50GE90Y. Transaction: MzE0MTY1OTY0MWFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ6CE0. Transaction: MzEzMzAzMjM2M2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FHM3. Transaction: MzExNTMwODc4M2FkaXF6a2N4.

  6. 22 December 2014 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3MS3JGG. Transaction: MzExMzgyNjI3OGFkaXF6a2N4.

  7. 20 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: X3EP89W2. Transaction: MzEwNTg5Mzk1NGFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDQIJ. Transaction: MzA5NDIwODIyOWFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6NXS3. Transaction: MzA4MDMwNTY4MmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2C3U. Transaction: MzA3MjI4OTcxOGFkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2S20I. Transaction: MzA2MjQxMzEzOWFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X124WJA2. Transaction: MzA1MTkyMDkwNGFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13MIW. Transaction: MzA0OTA3MzA5NGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XRAYDRNN. Transaction: MzAzMjE4NDk4NmFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMM36MLY. Transaction: MzAyMTY1Nzg5OGFkaXF6a2N4.

  16. 7 July 2010 Appointment of Mr Alan John Setherton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ3TJLHX. Transaction: MzAxOTA2ODU0NmFkaXF6a2N4.

  17. 7 July 2010 Termination of appointment of Keith Setherton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ39ILHC. Transaction: MzAxOTA2NzM1MWFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XU6C0HTJ. Transaction: MzAxMDIzMjA2MmFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Alan John Setherton on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU6BYHTG. Transaction: MzAxMDIzMTg3OGFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Gary Martin Setherton on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU6BZHTH. Transaction: MzAxMDIzMTg3OWFkaXF6a2N4.

  21. 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: AAU1LCLX. Transaction: MjAzOTc4MzkwMWFkaXF6a2N4.

  22. 2 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFUV71W. Transaction: MjAyNDc0NTI0MWFkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH3TU6QD. Transaction: MjAyNDAzODM5OWFkaXF6a2N4.

  24. 10 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMDc0M2FkaXF6a2N4.

  25. 14 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: MDE4OTMwODE1MmFkaXF6a2N4.

  26. 7 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3MTMwM2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMTM3M2FkaXF6a2N4.

  28. 25 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxODI1MGFkaXF6a2N4.

  29. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzg2MDY2MmFkaXF6a2N4.

  30. 25 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExMDcyM2FkaXF6a2N4.

  31. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA2MDI3NGFkaXF6a2N4.

  32. 10 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYzNzQzMmFkaXF6a2N4.

  33. 31 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTM0MjY0MGFkaXF6a2N4.

  34. 28 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4NTU0N2FkaXF6a2N4.

  35. 29 April 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDM1NjY0MGFkaXF6a2N4.

  36. 26 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzMyMTI1NmFkaXF6a2N4.

  37. 21 February 2002 Registered office changed on 21/02/02 from: rock hill house the square chulmleigh devon EX18 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA4NzU3NmFkaXF6a2N4.

  38. 27 January 2002 Ad 16/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcyOTU4M2FkaXF6a2N4.

  39. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDExNDMwM2FkaXF6a2N4.

  40. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1NjgwNWFkaXF6a2N4.

  41. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM0NzQwOGFkaXF6a2N4.

  42. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzNzcxNWFkaXF6a2N4.

  43. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3NTYyMWFkaXF6a2N4.

  44. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM5ODExNWFkaXF6a2N4.

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