A G B Financial Services Ltd

Company Registration Number: 04417800

Company registered in England and Wales

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A G B Financial Services Ltd is a Private Company Limited by Shares first registered on 16 April 2002.

Registered Address

GRANTA LODGE 71 GRAHAM ROAD
MALVERN
WR14 2JS

There are 232 companies currently registered at this postcode, including this one.

All companies at WR14 2JS

Registration Data

Company Number

04417800

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

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £608,880£509,485£462,018£350,605£277,548£218,841£175,112
of which Cash £0£506,128£460,247£346,988£274,426£215,785£172,088
Total Assets £608,880£509,485£462,018£350,605£277,548£218,841£175,112
Current Liabilities £47,799£37,276£43,535£43,531£37,679£35,987£31,357
Net Current Assets £561,081£472,209£418,483£307,074£239,869£182,854£143,755
Total Net Worth £562,411£473,156£419,065£308,045£240,598£183,991£144,702

Previous Names

No previous names

Company Officers

  • BARNES, Sandra Margaret

    Secretary

    Appointed on 16 April 2002

     

    Granta Lodge 71 Graham Road
    Malvern
    WR14 2JS

  • BARNES, Andrew George

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1950

    Granta Lodge 71 Graham Road
    Malvern
    WR14 2JS

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BAYLEY, Roderick Jon

    Director

    Appointed on 16 April 2002

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    68 Hay Lane
    Solihull
    West Midlands
    B90 4TA

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 3 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58E3Y3V. Transaction: MzE1MDA1MDE2NGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3WSY. Transaction: MzE0NzIxMDQ5OGFkaXF6a2N4.

  3. 8 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49583M1. Transaction: MzEyNDczMjM2M2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X476WXYG. Transaction: MzEyMjkxMTIzNmFkaXF6a2N4.

  5. 20 April 2015 Director's details changed for Andrew George Barnes on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X45QNPSP. Transaction: MzEyMTQ5MDM2M2FkaXF6a2N4.

  6. 20 April 2015 Director's details changed for Andrew George Barnes on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X45QNPVD. Transaction: MzEyMTQ5MDMyMmFkaXF6a2N4.

  7. 20 April 2015 Secretary's details changed for Sandra Margaret Barnes on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X45QNOYX. Transaction: MzEyMTQ5MDEzMGFkaXF6a2N4.

  8. 30 September 2014 Director's details changed for Andrew George Barnes on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3HIJHOY. Transaction: MzEwODUxOTc1M2FkaXF6a2N4.

  9. 9 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39NKPTE. Transaction: MzEwMTU2MDgwMmFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPTEZ. Transaction: MzA5OTMwNTY5MGFkaXF6a2N4.

  11. 10 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2A939BU. Transaction: MzA3OTUyMjUxNmFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZZUW. Transaction: MzA3NjY0NzAxM2FkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BDSXJY. Transaction: MzA1OTM5Nzc0NmFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X185YVGY. Transaction: MzA1Njk1NjQwMWFkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X147MVD3. Transaction: MzAzOTU2NjgwNWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XIDOYTU1. Transaction: MzAzNjU1OTAwMWFkaXF6a2N4.

  17. 19 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: XDXB1TFR. Transaction: MzAzNTgzNjM0MmFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKJ53K91. Transaction: MzAxNjE1NTY5MGFkaXF6a2N4.

  19. 27 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: XNEN2JIO. Transaction: MzAxNDM1NzAxOWFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Andrew George Barnes on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNEN1JIN. Transaction: MzAxNDM1NjQzN2FkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVBDOGZJ. Transaction: MzAwNzkzMDk1NmFkaXF6a2N4.

  22. 23 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X879999C. Transaction: MjAzMTI4MjQzOGFkaXF6a2N4.

  23. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPZD57AK. Transaction: MjAyNTU1NTYwMmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XW9JNZ4B. Transaction: MjAwMzk1OTAzNGFkaXF6a2N4.

  25. 18 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTYyNGFkaXF6a2N4.

  26. 7 September 2007 Ad 07/06/07--------- £ si [email protected]=20000 £ ic 2/20002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTE3MjEyMGFkaXF6a2N4.

  27. 7 September 2007 Nc inc already adjusted 07/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTE2OTU3NmFkaXF6a2N4.

  28. 7 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE2OTU3NWFkaXF6a2N4.

  29. 7 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE2ODk4NWFkaXF6a2N4.

  30. 7 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE3MjA2NWFkaXF6a2N4.

  31. 9 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNDI1MWFkaXF6a2N4.

  32. 5 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwODY1N2FkaXF6a2N4.

  33. 19 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MzkyMmFkaXF6a2N4.

  34. 1 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MDM5ODA3MmFkaXF6a2N4.

  35. 18 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0MTUxNmFkaXF6a2N4.

  36. 6 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg0NTQwOWFkaXF6a2N4.

  37. 13 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4NzE0N2FkaXF6a2N4.

  38. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcwNDMwNWFkaXF6a2N4.

  39. 8 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjgzMzgyN2FkaXF6a2N4.

  40. 14 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2MjM2OWFkaXF6a2N4.

  41. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExMTc0MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyNTUxMDIwNmFkaXF6a2N4.

  43. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI1NjM3NGFkaXF6a2N4.

  44. 24 April 2002 Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA0NjU2M2FkaXF6a2N4.

  45. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMwNjYyOGFkaXF6a2N4.

  46. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDExNTA2OWFkaXF6a2N4.

  47. 16 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU5MTEwN2FkaXF6a2N4.

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