A G Building Services (South West) Limited

Company Registration Number: 04499838

Company registered in England and Wales

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A G Building Services (South West) Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Bristol, South Glos.

Registered Address

2A HIGH STREET
THORNBURY
BRISTOL
SOUTH GLOS
BS35 2AQ

There are 42 companies currently registered at this postcode, including this one.

All companies at BS35 2AQ

Registration Data

Company Number

04499838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,517£93,289£142,636£217,983£233,449£164,480
of which Cash £12,880£22,802£81,306£86,934£67,172£34,367
Total Assets £90,517£93,289£142,636£217,983£233,449£164,480
Current Liabilities £48,943£36,211£44,309£75,768£113,677£145,347
Net Current Assets £41,574£57,078£98,327£142,215£119,772£19,133
Total Net Worth £48,843£66,771£112,195£150,156£125,617£26,926

Previous Names

No previous names

Company Officers

  • GREENOUGH, Julie Angela

    Secretary

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Administrator

    26 Dark Lane
    Backwell
    Bristol
    North Somerset
    BS48 3NS

  • GREENOUGH, Alan Richard

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1957

    26 Dark Lane
    Backwell
    Bristol
    North Somerset
    BS48 3NS

  • GREENOUGH, Julie Angela

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1956

    26 Dark Lane
    Backwell
    Bristol
    North Somerset
    BS48 3NS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5E4STF5. Transaction: MzE1NTg4OTc0OGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KAJF. Transaction: MzE1NDc0MzI2OGFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHKAI. Transaction: MzEyODY3MDY2NGFkaXF6a2N4.

  4. 10 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DHJVL6. Transaction: MzEyODY5MzcyNmFkaXF6a2N4.

  5. 7 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DARFKZ. Transaction: MzEyODk1NjkwOGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO0JWP. Transaction: MzEyNjE1NTcwMGFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5SZT. Transaction: MzEwNDg2MDUyM2FkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBGWHC. Transaction: MzEwMzEyNjk4M2FkaXF6a2N4.

  9. 2 October 2013 Registered office address changed from Rose Cottage Old Gloucester Road Thornbury South Gloucestershire BS35 3UG on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5RGQY. Transaction: MzA4NjIxMDU3MGFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0R97. Transaction: MzA4MjUxOTg3M2FkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29BEHFS. Transaction: MzA3ODczOTkyNmFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFMV4. Transaction: MzA2MTY3NjI2MGFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8THGI. Transaction: MzA2MTYwMDM4MmFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDQ6JWDY. Transaction: MzA0MTUyMjAzOGFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XSEZQUM8. Transaction: MzAzODEyODE5N2FkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A10M3NUH. Transaction: MzAyNDUzNjUzNGFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XVLFRMFK. Transaction: MzAyMTE0MTA1MmFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Julie Angela Greenough on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XVLFQMFJ. Transaction: MzAyMTE0MDg0OWFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Alan Richard Greenough on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XVLFPMFI. Transaction: MzAyMTE0MDg0NmFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHBUFEI7. Transaction: MzAwMTg3NTA0M2FkaXF6a2N4.

  21. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5UNC0U. Transaction: MjAzODI4ODIzMGFkaXF6a2N4.

  22. 12 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHAYD32H. Transaction: MjAxMzI1NTE2NGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUS926J. Transaction: MjAxMDcxMjM0M2FkaXF6a2N4.

  24. 16 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2MDUwMGFkaXF6a2N4.

  25. 7 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2Njk0OWFkaXF6a2N4.

  26. 5 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4NTcxNWFkaXF6a2N4.

  27. 4 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwOTE3MmFkaXF6a2N4.

  28. 20 September 2005 Registered office changed on 20/09/05 from: rose cottage old gloucester road the knapp thornbury south gloucestershire BS35 3UG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc3NjM2OGFkaXF6a2N4.

  29. 10 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5MjM4MmFkaXF6a2N4.

  30. 10 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTYyNzk4NmFkaXF6a2N4.

  31. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDg3MzY2NGFkaXF6a2N4.

  32. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDkxMjIwN2FkaXF6a2N4.

  33. 10 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzNjk4M2FkaXF6a2N4.

  34. 26 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU2NTYxNWFkaXF6a2N4.

  35. 1 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyODk4NWFkaXF6a2N4.

  36. 23 September 2002 Ad 06/09/02-06/09/02 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjYxMjUxNGFkaXF6a2N4.

  37. 30 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ4NjY4NmFkaXF6a2N4.

  38. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5MTQzM2FkaXF6a2N4.

  39. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI0NjYzNGFkaXF6a2N4.

  40. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY3NDU3MGFkaXF6a2N4.

  41. 29 August 2002 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDMzNTIwNWFkaXF6a2N4.

  42. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMyOTE4NmFkaXF6a2N4.

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