A. G. B. Contractors Limited

Company Registration Number: 04417340

Company registered in England and Wales

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A. G. B. Contractors Limited is a Private Company Limited by Shares first registered on 16 April 2002. Its current registered address is in Surrey.

Registered Address

6 WHITEMORE ROAD
GUILDFORD
SURREY
GU1 1QT

There are 9 companies currently registered at this postcode, including this one.

All companies at GU1 1QT

Registration Data

Company Number

04417340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43330 - Floor and wall covering

43341 - Painting

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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,720£4,535£2,054£3,515£4,634
of which Cash £3,522£0£0£0£21
Total Assets £15,720£4,535£2,054£3,515£4,634
Current Liabilities £15,820£5,459£2,882£6,421£5,626
Net Current Assets £-100£-924£-828£-2,906£-992
Total Net Worth £943£914£1,835£64£1,279

Previous Names

No previous names

Company Officers

  • BURROWS, Andrew George

    Secretary

    Appointed on 30 April 2002

     

    6
    Whitemore Road
    Guildford
    Surrey
    GU1 1QT

  • BURROWS, Andrew George

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    6
    Whitemore Road
    Guildford
    Surrey
    GU1 1QT

  • COMPANY SECRETARY (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 25 November 2003

    Resigned on 25 May 2010

    1st
    Floor Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ
    Wales

  • COMPANY SECRETARY (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 16 April 2002

    Resigned on 17 April 2002

    1st Floor
    Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ

  • BROWNLEE, Paul Lydell Alwyn

    Director

    Appointed on 30 April 2002

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Builder

    Month of birth: May 1968

    66 Somerset Road
    Farnborough
    Hampshire
    GU14 6DS

  • MCSHERRIE, Joanne

    Director

    Appointed on 12 April 2005

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    6 Whitemore Road
    Guildford
    Surrey
    GU1 1QT

  • COMPANY DIRECTOR NOMINEES LIMITED

    Corporate Director

    Appointed on 16 April 2002

    Resigned on 17 April 2002

    Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAVQPE. Transaction: MzE2MTQ4OTU2MGFkaXF6a2N4.

  2. 17 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55417EP. Transaction: MzE0NjQ5Nzg2N2FkaXF6a2N4.

  3. 10 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F2XQ4G. Transaction: MzEzMDQ5ODIwMGFkaXF6a2N4.

  4. 18 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45LL4RN. Transaction: MzEyMTQ0NDI1OGFkaXF6a2N4.

  5. 15 April 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X45DS84B. Transaction: MzEyMTI0NDA0MWFkaXF6a2N4.

  6. 20 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHB9C. Transaction: MzExNTM2OTI1OWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37S3097. Transaction: MzA5OTkyMzMyOGFkaXF6a2N4.

  8. 13 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z9DSGI. Transaction: MzA5MjUxMjM5NGFkaXF6a2N4.

  9. 27 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27617M1. Transaction: MzA3NzA1NDY3M2FkaXF6a2N4.

  10. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU4LGJ. Transaction: MzA3MTEyMTcwMGFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJUY3. Transaction: MzA1NzM5NzA5NWFkaXF6a2N4.

  12. 14 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVAOGVQ4. Transaction: MzA0MDQzODc1NWFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XFEPYTJP. Transaction: MzAzNjA1NzM1MGFkaXF6a2N4.

  14. 7 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANGPPKJU. Transaction: MzAxNzA1ODE5MGFkaXF6a2N4.

  15. 25 May 2010 Termination of appointment of Company Secretary (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH95NKA9. Transaction: MzAxNjI3OTg5OGFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XPZ4QJLJ. Transaction: MzAxNDcwMDc1OGFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Andrew George Burrows on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XPZ4PJLI. Transaction: MzAxNDcwMDU3OWFkaXF6a2N4.

  18. 30 April 2010 Secretary's details changed for Company Secretary (Nominees) Limited on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH04. Barcode: XPZ4OJLH. Transaction: MzAxNDcwMDU3OGFkaXF6a2N4.

  19. 5 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PF2M4AFL. Transaction: MjAzNDQ1MDk3M2FkaXF6a2N4.

  20. 7 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJ579MY. Transaction: MjAzMjM5MDYxOWFkaXF6a2N4.

  21. 7 May 2009 Director and secretary's change of particulars / andrew burrows / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJ569MX. Transaction: MjAzMjM5MDA5NGFkaXF6a2N4.

  22. 28 November 2008 Appointment terminated director joanne mcsherrie [View PDF]

    Category: Officers. Type: 288b. Barcode: X8H32562. Transaction: MjAxODk0NjgzMmFkaXF6a2N4.

  23. 4 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMMA14JG. Transaction: MjAxNzI1MzcwNWFkaXF6a2N4.

  24. 21 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCJAZ2Y. Transaction: MjAwMzc0MDU1MWFkaXF6a2N4.

  25. 2 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NjA4NmFkaXF6a2N4.

  26. 24 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzNTA2M2FkaXF6a2N4.

  27. 9 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA0MTY5MGFkaXF6a2N4.

  28. 10 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2OTk1MGFkaXF6a2N4.

  29. 10 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcwMDg1NWFkaXF6a2N4.

  30. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY5NDM1OWFkaXF6a2N4.

  31. 23 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NzgzNDA1NWFkaXF6a2N4.

  32. 3 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5NTYxOGFkaXF6a2N4.

  33. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMzMDcxM2FkaXF6a2N4.

  34. 11 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNjYxMjE1MmFkaXF6a2N4.

  35. 8 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyNTE3NmFkaXF6a2N4.

  36. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIzNzA2MWFkaXF6a2N4.

  37. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ0MzQ4MWFkaXF6a2N4.

  38. 21 June 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIxOTgxM2FkaXF6a2N4.

  39. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI2NzIwNWFkaXF6a2N4.

  40. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQwMjc2M2FkaXF6a2N4.

  41. 2 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5MjcyM2FkaXF6a2N4.

  42. 31 July 2002 Registered office changed on 31/07/02 from: tudor house 16 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU3Nzc2NGFkaXF6a2N4.

  43. 21 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3MDk0OWFkaXF6a2N4.

  44. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAzMzA3N2FkaXF6a2N4.

  45. 16 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA2MzMyN2FkaXF6a2N4.

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