A G Construction (Midlands) Limited

Company Registration Number: 04487850

Company registered in England and Wales

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A G Construction (Midlands) Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Kettering, Northamptonshire.

Registered Address

FEDERATION HOUSE
36-38 ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8JS

There are 109 companies currently registered at this postcode, including this one.

All companies at NN16 8JS

Registration Data

Company Number

04487850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£65,566£0£0£0£0
Current Assets £11,605£40,715£54,904£101,389£264,636£142,447
of which Cash £3,158£18,444£14,274£34,631£166,899£56,729
Total Assets £11,605£106,281£54,904£101,389£264,636£142,447
Current Liabilities £65,594£59,422£82,825£72,799£144,033£91,802
Net Current Assets £-53,989£-18,707£-27,921£28,590£120,603£50,645
Total Net Worth £5,201£46,859£34,833£89,282£179,515£106,466

Previous Names

No previous names

Company Officers

  • BLAKEY, Kay Hardie

    Secretary

    Appointed on 19 July 2002

     

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • FLOODY, Beverley Joan

    Secretary

    Appointed on 19 July 2002

     

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • BLAKEY, Alan

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Joiner

    Month of birth: November 1955

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • BLAKEY, Kay Hardie

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1960

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • FLOODY, Beverley Joan

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1958

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • FLOODY, Gerard Kevin

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1959

    Federation House
    36-38 Rockingham Road
    Kettering
    Northamptonshire
    NN16 8JS

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 19 July 2002

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 17 July 2002

    Resigned on 19 July 2002

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68KKG. Transaction: MzE1MzkxMTA5M2FkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H7YYY. Transaction: MzE0Njk1NDE1MmFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1F609. Transaction: MzEyNzM1NjQ4NmFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI420. Transaction: MzEyMjM0MDYzMWFkaXF6a2N4.

  5. 21 October 2014 Director's details changed for Beverley Joan Floody on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYKT9T. Transaction: MzEwOTgwMzc4MGFkaXF6a2N4.

  6. 21 October 2014 Secretary's details changed for Beverley Joan Floody on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH03. Barcode: X3IYKSXN. Transaction: MzEwOTgwMzYzOWFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Gerard Kevin Floody on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJV7K. Transaction: MzEwOTc5NDQwN2FkaXF6a2N4.

  8. 21 October 2014 Director's details changed for Beverley Joan Floody on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJURM. Transaction: MzEwOTc5NDM2OGFkaXF6a2N4.

  9. 21 October 2014 Secretary's details changed for Beverley Joan Floody on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH03. Barcode: X3IYJTDV. Transaction: MzEwOTc5NDA2OGFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RS2Y. Transaction: MzEwNTU4MzkwMGFkaXF6a2N4.

  11. 20 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31YZU48. Transaction: MzA5NDg4ODc4NmFkaXF6a2N4.

  12. 16 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUVNOX. Transaction: MzA4MzQwNzExMmFkaXF6a2N4.

  13. 16 August 2013 Director's details changed for Beverley Joan Floody on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2EUVNOP. Transaction: MzA4MzQwNzA1MmFkaXF6a2N4.

  14. 16 August 2013 Secretary's details changed for Beverley Floody on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH03. Barcode: X2EUVNOH. Transaction: MzA4MzQwNzA0OWFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NYCLU3. Transaction: MzA2OTc1NDQ0OGFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WA75. Transaction: MzA2MjMzMTEyMmFkaXF6a2N4.

  17. 9 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A148IT02. Transaction: MzA1Mzg0OTQxMmFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XE47LWEH. Transaction: MzA0MTU4Nzg5MGFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0XGNPZY. Transaction: MzAyODk1NDA4NmFkaXF6a2N4.

  20. 24 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJLP0MTI. Transaction: MzAyMjM4MjgzMWFkaXF6a2N4.

  21. 30 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XR5PDM4L. Transaction: MzAyMDUxMjE4MGFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Gerard Kevin Floody on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XR5PCM4K. Transaction: MzAyMDUxMjA2N2FkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Kay Hardie Blakey on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XR5PAM4I. Transaction: MzAyMDUxMjA2NWFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Beverley Floody on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XR5PBM4J. Transaction: MzAyMDUxMjA2NmFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Alan Blakey on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XR5P9M4H. Transaction: MzAyMDUxMjA2M2FkaXF6a2N4.

  26. 30 July 2010 Secretary's details changed for Beverley Floody on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH03. Barcode: XR5P8M4G. Transaction: MzAyMDUxMjA2MmFkaXF6a2N4.

  27. 30 July 2010 Secretary's details changed for Kay Hardie Blakey on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH03. Barcode: XR5P7M4F. Transaction: MzAyMDUxMjA2MWFkaXF6a2N4.

  28. 17 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVAV3I94. Transaction: MzAxMTYzOTYzOGFkaXF6a2N4.

  29. 24 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UVSCOJ. Transaction: MjAzOTc5MjUwNGFkaXF6a2N4.

  30. 25 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG5L38C3. Transaction: MjAyOTA0NjgxOWFkaXF6a2N4.

  31. 29 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG73X00C. Transaction: MjAxNjc1NTg2OWFkaXF6a2N4.

  32. 22 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDDC1M1. Transaction: MjAwOTQ0MTE3NmFkaXF6a2N4.

  33. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7VB7ZYR. Transaction: MjAwNTk5NDYyM2FkaXF6a2N4.

  34. 26 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5OTAyMGFkaXF6a2N4.

  35. 31 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4OTg3OGFkaXF6a2N4.

  36. 28 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5MzY0MGFkaXF6a2N4.

  37. 7 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NzU2NGFkaXF6a2N4.

  38. 26 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzEwMzEwOGFkaXF6a2N4.

  39. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzMyMDA1NmFkaXF6a2N4.

  40. 26 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODIyMDUwMGFkaXF6a2N4.

  41. 8 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE4ODQwMWFkaXF6a2N4.

  42. 24 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyNTk4OGFkaXF6a2N4.

  43. 21 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxODU3NDMxM2FkaXF6a2N4.

  44. 17 December 2003 Registered office changed on 17/12/03 from: hawthorn house medlicott close oakley hay corby northampshire NN18 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg0MTM3M2FkaXF6a2N4.

  45. 22 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NDM4OWFkaXF6a2N4.

  46. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5NDI4MWFkaXF6a2N4.

  47. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM1NTY5MmFkaXF6a2N4.

  48. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5MTM4OWFkaXF6a2N4.

  49. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUzNzg0OWFkaXF6a2N4.

  50. 8 August 2002 Registered office changed on 08/08/02 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgwOTg1MWFkaXF6a2N4.

  51. 8 August 2002 Ad 29/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEwMTQxNmFkaXF6a2N4.

  52. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg2ODQ3MmFkaXF6a2N4.

  53. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI0NjUzM2FkaXF6a2N4.

  54. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcyMzM4MmFkaXF6a2N4.

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