A G Supplies & Installations Limited

Company Registration Number: 04412227

Company registered in England and Wales

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A G Supplies & Installations Limited is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in Peterborough.

Registered Address

53 MANOR ROAD
STILTON
PETERBOROUGH
ENGLAND
PE7 3XA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04412227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,168£5,523£22,627£19,870£15,980£17,186
of which Cash £0£0£0£0£0£0
Total Assets £12,168£5,523£22,627£19,870£15,980£17,186
Current Liabilities £18,054£12,522£29,101£25,449£24,388£26,036
Net Current Assets £-5,886£-6,999£-6,474£-5,579£-8,408£-8,850
Total Net Worth £754£291£1,556£3,093£394£939

Previous Names

No previous names

Company Officers

  • BERRY, Andrew

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1950

    53
    Manor Road
    Stilton
    Peterborough
    PE7 3XA
    England

  • BERRY, Gwendoline

    Secretary

    Appointed on 9 April 2002

    Resigned on 9 April 2002

    53 Manor Road
    Stilton
    Peterborough
    Cambridgeshire
    PE7 3XA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 9 April 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIYAA. Transaction: MzE0NzY2NjU3NWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJLNF. Transaction: MzE0NzE1MTI4NGFkaXF6a2N4.

  3. 3 February 2016 Director's details changed for Mr Andrew Berry on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X4ZY4SKI. Transaction: MzE0MTE1MDA4MGFkaXF6a2N4.

  4. 3 February 2016 Registered office address changed from Unit a 24 High Street Stilton Peterborough PE7 3RA to 53 Manor Road Stilton Peterborough PE7 3XA on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY4S30. Transaction: MzE0MTE0OTkxMmFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GETSP. Transaction: MzEyNTMyODk0NWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6PHM. Transaction: MzEyMzA4NDA0OGFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRN0W. Transaction: MzEwMzU5MTY2N2FkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEDH4. Transaction: MzA5ODQyNTExOGFkaXF6a2N4.

  9. 19 February 2014 Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322ODE1. Transaction: MzA5NDc3MDU1NGFkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DTXF7. Transaction: MzA3NzcxNDY5MmFkaXF6a2N4.

  11. 21 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXP5D. Transaction: MzA3NjU5NjQxOGFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DMVK. Transaction: MzA2NDg5NzgwM2FkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y60RD. Transaction: MzA1NzQ1NDQwMGFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QL3XZO. Transaction: MzA0NDg3NjQ3MmFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XL9I7U2C. Transaction: MzAzNzA2OTY3M2FkaXF6a2N4.

  16. 12 May 2011 Director's details changed for Andrew Berry on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XL9I6U2B. Transaction: MzAzNzA2NjA1OGFkaXF6a2N4.

  17. 21 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVL50K4J. Transaction: MzAxNjAyMDQyNGFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: AWGLHK3B. Transaction: MzAxNTkyNzM1NGFkaXF6a2N4.

  19. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO3NVBUO. Transaction: MjAzNzkzMjQ4NGFkaXF6a2N4.

  20. 16 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A1R91F. Transaction: MjAzMDY1ODc4OGFkaXF6a2N4.

  21. 17 February 2009 Appointment terminated secretary gwendoline berry [View PDF]

    Category: Officers. Type: 288b. Barcode: XRD1W7GL. Transaction: MjAyNTk0MjI5NWFkaXF6a2N4.

  22. 11 July 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACCZX1A5. Transaction: MjAwODg2Mzg4OWFkaXF6a2N4.

  23. 3 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVBBHXLQ. Transaction: MjAwMDY3OTgzNGFkaXF6a2N4.

  24. 24 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM1MDE1NGFkaXF6a2N4.

  25. 13 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5NTc5N2FkaXF6a2N4.

  26. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0Mzg2NWFkaXF6a2N4.

  27. 15 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0NzY1MWFkaXF6a2N4.

  28. 21 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyMzYyMmFkaXF6a2N4.

  29. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI4MzM0OGFkaXF6a2N4.

  30. 11 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyMzE5NWFkaXF6a2N4.

  31. 19 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgwMzA5NGFkaXF6a2N4.

  32. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc3MTg5M2FkaXF6a2N4.

  33. 31 July 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3NTkyMGFkaXF6a2N4.

  34. 17 May 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzE2MTk3OWFkaXF6a2N4.

  35. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA4ODU2OGFkaXF6a2N4.

  36. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE2NTEzNmFkaXF6a2N4.

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