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A & G Auto Repairs Limited

Company Registration Number: 04525269

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & G Auto Repairs Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Cowbridge.

Registered Address

21E VALE BUSINESS PARK
LLANDOW
COWBRIDGE
CF71 7PF

There are 104 companies currently registered at this postcode, including this one.

All companies at CF71 7PF

Registration Data

Company Number

04525269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £77,135£54,304£52,446£41,267£42,135£48,373£36,912£34,259£40,485£24,135£23,315£17,464
of which Cash £65,569£4,860£13,575£4,944£12,239£22,329£12,586£7,701£10,563£6,391£12,708£5,055
Total Assets £77,135£54,304£52,446£41,267£42,135£48,373£36,912£34,259£40,485£24,135£23,315£17,464
Current Liabilities £39,005£45,500£52,606£45,573£47,440£54,612£43,078£43,306£49,119£33,384£34,624£32,225
Net Current Assets £38,130£8,804£-160£-4,306£-5,305£-6,239£-6,166£-9,047£-8,634£-9,249£-11,309£-14,761
Total Net Worth £38,130£12,023£3,627£150£111£78£1,284£131£73£1,161£1,356£41

Previous Names

No previous names

Company Officers

  • AICKEN, Susan Elizabeth

    Secretary

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Motor Trade

    21 Heol Y Felin
    Llantwit Major
    South Glamorgan
    CF61 1TS

  • AICKEN, David Hill

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: September 1946

    21 Heol Y Felin
    Llantwit Major
    South Glamorgan
    CF61 1TS

  • AICKEN, Susan Elizabeth

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Motor Trade

    Month of birth: August 1953

    21 Heol Y Felin
    Llantwit Major
    South Glamorgan
    CF61 1TS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61895U8. Transaction: MzE3MDAxMzY4OGFkaXF6a2N4.

  2. 16 December 2016 Previous accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5LXHIQJ. Transaction: MzE2NDYxMTU1MmFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAJZT. Transaction: MzE2MzgxMzIxOWFkaXF6a2N4.

  4. 27 November 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: X4L0WNU2. Transaction: MzEzNjE1OTU5N2FkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0WP7T. Transaction: MzEzNjE1OTk5MmFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3V5W0. Transaction: MzEzMjE3NTgzMWFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L20U4Y. Transaction: MzExMTcyNjkzOWFkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9PA3. Transaction: MzEwODYyMzY4NWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4OCDD. Transaction: MzA5MDY1NDAxNmFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RVQ2. Transaction: MzA4NjIxNzQ4MGFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A22C29W8. Transaction: MzA3MzE1MjAwN2FkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40NPM. Transaction: MzA2NTQ0OTAyNGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBEFK. Transaction: MzA0OTgwMzkzMWFkaXF6a2N4.

  14. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWL1GXZR. Transaction: MzA0NDY5MjQwM2FkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV0QSQCP. Transaction: MzAyOTkxNDIxMmFkaXF6a2N4.

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

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XH8QZNUS. Transaction: MzAyNDMxODY0N2FkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B91WCH2C. Transaction: MzAwODYwODIxNGFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XDK5HFNI. Transaction: MzAwNDYyMDUxNmFkaXF6a2N4.

  19. 13 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZZ3B7B4. Transaction: MjAyNTc3NDAxNGFkaXF6a2N4.

  20. 19 January 2009 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRIB6NT. Transaction: MjAyMzY3NDA4NmFkaXF6a2N4.

  21. 19 January 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRGM6N2. Transaction: MjAyMzY3Mzk5MWFkaXF6a2N4.

  22. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MDg5OGFkaXF6a2N4.

  23. 20 February 2007 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4OTcxM2FkaXF6a2N4.

  24. 19 February 2007 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwOTc0NmFkaXF6a2N4.

  25. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MzgwOGFkaXF6a2N4.

  26. 28 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5NzY0OWFkaXF6a2N4.

  27. 19 April 2005 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxNTQ3MWFkaXF6a2N4.

  28. 8 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTA3NjY2OGFkaXF6a2N4.

  29. 4 February 2005 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDAxNTgyMzU2NWFkaXF6a2N4.

  30. 20 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDk3MzI4NWFkaXF6a2N4.

  31. 20 October 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjM2MTMzMGFkaXF6a2N4.

  32. 17 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyNTkzOGFkaXF6a2N4.

  33. 24 September 2003 Ad 03/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgzOTE0MGFkaXF6a2N4.

  34. 16 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTk4ODgxOWFkaXF6a2N4.

  35. 10 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkyMjUwM2FkaXF6a2N4.

  36. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3MzkxM2FkaXF6a2N4.

  37. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM2ODU5NmFkaXF6a2N4.

  38. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg1OTc3OWFkaXF6a2N4.

  39. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjg2NTc2M2FkaXF6a2N4.

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