A & G Construction (Midlands) Limited

Company Registration Number: 04366001

Company registered in England and Wales

Approximate Location Map
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A & G Construction (Midlands) Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Leicester, Leicestershire.

Registered Address

6 BROUGHTON ROAD
COSBY
LEICESTER
LEICESTERSHIRE
LE9 1RB

There are 34 companies currently registered at this postcode, including this one.

All companies at LE9 1RB

Registration Data

Company Number

04366001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,302£48,637£42,288£31,092£24,121£17,415
of which Cash £13,162£13,544£9,163£4,531£8,311£8,501
Total Assets £63,302£48,637£42,288£31,092£24,121£17,415
Current Liabilities £22,720£12,112£10,085£7,123£7,294£5,060
Net Current Assets £40,582£36,525£32,203£23,969£16,827£12,355
Total Net Worth £41,727£37,717£33,518£24,242£17,004£12,584

Previous Names

  • MICRO TECHNOLOGY LIMITED, active until 17 December 2002

Company Officers

  • POLLOCK, George

    Secretary

    Appointed on 18 July 2002

     

    26 Loxley Road
    Glenfield
    Leicestershire
    LE3 8PB

  • POLLOCK, George

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    26 Loxley Road
    Glenfield
    Leicestershire
    LE3 8PB

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 18 July 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 February 2002

    Resigned on 18 July 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • WARREN, Carl Alan

    Director

    Appointed on 18 July 2002

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    The Vineries
    Countesthorpe Road,
    Cosby
    Leicestershire
    LE9 1UL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54R18EI. Transaction: MzE0NjE4NzYyOGFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5117PAB. Transaction: MzE0MjE5NDQ0OWFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X46EEKM8. Transaction: MzEyMjMxMDI0M2FkaXF6a2N4.

  4. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXN11S. Transaction: MzEwNzkzNzE2MGFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X343MQQ2. Transaction: MzA5NjY5OTAyNmFkaXF6a2N4.

  6. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29J9YOP. Transaction: MzA3ODk2MDUyOGFkaXF6a2N4.

  7. 6 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ6H6. Transaction: MzA3NDAxMzE4NGFkaXF6a2N4.

  8. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYGB1U. Transaction: MzA1OTkxMTg2OWFkaXF6a2N4.

  9. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124X7CW. Transaction: MzA1MTkyODc3OWFkaXF6a2N4.

  10. 9 January 2012 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X107D7N7. Transaction: MzA1MDQzOTU1NmFkaXF6a2N4.

  11. 18 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XY00IV3B. Transaction: MzAzOTAyMTkzN2FkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X5BGASQL. Transaction: MzAzNDUwMDA0M2FkaXF6a2N4.

  13. 1 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X43QQN18. Transaction: MzAyMjQ0MzYyN2FkaXF6a2N4.

  14. 13 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTMyMTU3OGFkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XUPK2LK7. Transaction: MzAxOTI2NjI2MGFkaXF6a2N4.

  16. 10 July 2010 Termination of appointment of Carl Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUPK3LK8. Transaction: MzAxOTI2NjE5MmFkaXF6a2N4.

  17. 10 July 2010 Director's details changed for Carl Alan Warren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPK1LK6. Transaction: MzAxOTI2NjE1OGFkaXF6a2N4.

  18. 10 July 2010 Director's details changed for George Pollock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPK0LK5. Transaction: MzAxOTI2NjE1N2FkaXF6a2N4.

  19. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjUwNjU0OGFkaXF6a2N4.

  20. 8 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X56U18U5. Transaction: MjAzMDMxMzM4MGFkaXF6a2N4.

  21. 6 April 2009 Registered office changed on 06/04/2009 from the counting house 4A frederick street wigston leicestershire LE18 1PJ [View PDF]

    Category: Address. Type: 287. Barcode: X43OY8RP. Transaction: MjAyOTkyNTk0NGFkaXF6a2N4.

  22. 17 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI857G6. Transaction: MjAyNTk3MDQzM2FkaXF6a2N4.

  23. 30 July 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD0K1U6. Transaction: MjAwOTk2NzEyMWFkaXF6a2N4.

  24. 4 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0YHU09S. Transaction: MjAwNjU5OTAyNmFkaXF6a2N4.

  25. 30 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0OTI2N2FkaXF6a2N4.

  26. 23 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2OTI5NGFkaXF6a2N4.

  27. 26 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE5NzkxOGFkaXF6a2N4.

  28. 12 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0MjMxMWFkaXF6a2N4.

  29. 21 October 2005 Registered office changed on 21/10/05 from: the counting house 4C cross street blaby leicester LE8 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk2Mjk4MGFkaXF6a2N4.

  30. 9 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMTgzNjg1NWFkaXF6a2N4.

  31. 16 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ1NjY4MmFkaXF6a2N4.

  32. 24 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDMzMzUyOWFkaXF6a2N4.

  33. 31 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg0Mzc5NGFkaXF6a2N4.

  34. 14 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3MTUxNWFkaXF6a2N4.

  35. 26 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDY3MjcwMmFkaXF6a2N4.

  36. 18 May 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAwODkzODk0M2FkaXF6a2N4.

  37. 18 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MTU1N2FkaXF6a2N4.

  38. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3MjE1NWFkaXF6a2N4.

  39. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQxMzUwM2FkaXF6a2N4.

  40. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgxNjIyOGFkaXF6a2N4.

  41. 17 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTY0NjkwMWFkaXF6a2N4.

  42. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAwMjcxN2FkaXF6a2N4.

  43. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg4NDQ4M2FkaXF6a2N4.

  44. 25 July 2002 Registered office changed on 25/07/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgxNjkzMmFkaXF6a2N4.

  45. 25 July 2002 Ad 18/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTYzMTc4NWFkaXF6a2N4.

  46. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI5MTM0OWFkaXF6a2N4.

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