A.g. Montague & Sons Limited

Company Registration Number: 04430090

Company registered in England and Wales

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A.g. Montague & Sons Limited is a Private Company Limited by Shares first registered on 2 May 2002. Its current registered address is in Kent.

Registered Address

26 HIGH STREET
ROCHESTER
KENT
ME1 1PT

There are 98 companies currently registered at this postcode, including this one.

All companies at ME1 1PT

Registration Data

Company Number

04430090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,438£110,056£26,323£65,469£56,413£31,082£64,916
of which Cash £43,190£21,268£8,898£37,095£47,857£75£23,190
Total Assets £43,438£110,056£26,323£65,469£56,413£31,082£64,916
Current Liabilities £44,273£74,946£32,253£60,354£50,749£32,108£41,058
Net Current Assets £-835£35,110£-5,930£5,115£5,664£-1,026£23,858
Total Net Worth £481£39,557£427£8,733£10,566£42£26,246

Previous Names

No previous names

Company Officers

  • MONTAGUE, Anthony George

    Director

    Appointed on 2 May 2002

     

    Nationality: British

    Occupation: Decorator

    Month of birth: September 1950

    67 Aintree Road
    Chatham
    Kent
    ME5 8PQ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 2 May 2002

    Resigned on 2 May 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MONTAGUE, Linda Louise

    Secretary

    Appointed on 2 May 2002

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Director

    67 Aintree Road
    Lordswood
    Chatham
    Kent
    ME5 8PQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 2 May 2002

    Resigned on 2 May 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MONTAGUE, Andrew

    Director

    Appointed on 2 May 2002

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Decorator

    Month of birth: September 1976

    67 Aintree Road
    Lordswood
    Chatham
    Kent
    ME5 8PQ

  • MONTAGUE, Linda Louise

    Director

    Appointed on 2 May 2002

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    67 Aintree Road
    Lordswood
    Chatham
    Kent
    ME5 8PQ

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

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Latest Filings

  1. 20 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59JR8A9. Transaction: MzE1MTA4NTgyNmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567E69V. Transaction: MzE0NzY0NDY1N2FkaXF6a2N4.

  3. 14 April 2016 Current accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X54WD2EY. Transaction: MzE0NjM4OTExNGFkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of Linda Louise Montague as a secretary on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM02. Barcode: X54WD23O. Transaction: MzE0NjM4OTA0OGFkaXF6a2N4.

  5. 14 April 2016 Termination of appointment of Andrew Montague as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X54WD1WX. Transaction: MzE0NjM4ODk1NGFkaXF6a2N4.

  6. 14 April 2016 Termination of appointment of Linda Louise Montague as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X54WD121. Transaction: MzE0NjM4ODczMWFkaXF6a2N4.

  7. 19 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: X4IC4W3U. Transaction: MzEzMzMyNTM1MGFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46R9O6Q. Transaction: MzEyMjUxODA3NmFkaXF6a2N4.

  9. 5 May 2015 Register(s) moved to registered office address 26 High Street Rochester Kent ME1 1PT [View PDF]

    Category: Address. Type: AD04. Barcode: X46R9O4Q. Transaction: MzEyMjUxNzg0N2FkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D7J41. Transaction: MzEwMTMxOTg0N2FkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2ZPE. Transaction: MzA5OTkyMzE3MmFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPI1N. Transaction: MzA3OTU5Njk5MWFkaXF6a2N4.

  13. 21 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: X28TFRGA. Transaction: MzA3ODMzMDczNmFkaXF6a2N4.

  14. 13 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: X1B0SB4I. Transaction: MzA1OTA2NzAxMWFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18IMEDD. Transaction: MzA1NzA5NzI5MGFkaXF6a2N4.

  16. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX462VKY. Transaction: MzA0MDEyMjMwN2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XIU1BTV9. Transaction: MzAzNjY0NTcwNWFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJYD9KQN. Transaction: MzAxNzQwMjAzMGFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XSB3MJRZ. Transaction: MzAxNTAwNTQzN2FkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Anthony George Montague on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSB3IJRV. Transaction: MzAxNTAwNTA3N2FkaXF6a2N4.

  21. 6 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSB3LJRY. Transaction: MzAxNTAwNTA4MGFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Andrew Montague on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSB3HJRU. Transaction: MzAxNTAwNTA3NGFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Linda Louise Montague on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSB3JJRW. Transaction: MzAxNTAwNTA3OGFkaXF6a2N4.

  24. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSB3KJRX. Transaction: MzAxNTAwNTA3OWFkaXF6a2N4.

  25. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC968BCB. Transaction: MjAzNjcxNzg2MGFkaXF6a2N4.

  26. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYLP9SI. Transaction: MjAzMjczMzg3MGFkaXF6a2N4.

  27. 10 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCVS0GK. Transaction: MjAwNjk2MTk3NWFkaXF6a2N4.

  28. 14 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QYZZP8. Transaction: MjAwNTQwNDM2NGFkaXF6a2N4.

  29. 12 February 2008 Ad 31/05/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEzNTk2MmFkaXF6a2N4.

  30. 25 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYyMTM4NGFkaXF6a2N4.

  31. 3 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NzIzN2FkaXF6a2N4.

  32. 15 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY0NDI2OGFkaXF6a2N4.

  33. 3 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwNDAzOWFkaXF6a2N4.

  34. 7 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY0NDA4MWFkaXF6a2N4.

  35. 9 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQwNzE3MmFkaXF6a2N4.

  36. 15 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEwNTM4N2FkaXF6a2N4.

  37. 11 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NDk2OWFkaXF6a2N4.

  38. 10 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDYxNzI2M2FkaXF6a2N4.

  39. 13 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyNDE4NGFkaXF6a2N4.

  40. 13 June 2002 Ad 16/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzc2NDU2NWFkaXF6a2N4.

  41. 13 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjA5NTUwNmFkaXF6a2N4.

  42. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk3OTMxMmFkaXF6a2N4.

  43. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkzMzczMWFkaXF6a2N4.

  44. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjczNzUxNGFkaXF6a2N4.

  45. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwNjYwNGFkaXF6a2N4.

  46. 13 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2NjI5NGFkaXF6a2N4.

  47. 13 May 2002 Registered office changed on 13/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg3Mzk2OGFkaXF6a2N4.

  48. 2 May 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTc3NDI3OWFkaXF6a2N4.

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