A G H Limited

Company Registration Number: 04526905

Company registered in England and Wales

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A G H Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Smethwick, West Midlands.

Registered Address

UNIT 2 OLDBURY ROAD IND ESTATE
OLDBURY ROAD
SMETHWICK
WEST MIDLANDS
B66 1JE

There are 22 companies currently registered at this postcode, including this one.

All companies at B66 1JE

Registration Data

Company Number

04526905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,229£7,161£15,696£8,901£17,220£8,707£20,315£18,939£27,531£27,031£11,788£5,671
of which Cash £5,074£6,897£10,345£7,040£8,520£4,946£16,740£13,237£22,012£22,278£7,334£3,386
Total Assets £7,229£7,161£15,696£8,901£17,220£8,707£20,315£18,939£27,531£27,031£11,788£5,671
Current Liabilities £9,560£7,445£12,891£13,148£19,770£17,630£16,312£18,891£17,001£20,943£19,852£21,261
Net Current Assets £-2,331£-284£2,805£-4,247£-2,550£-8,923£4,003£48£10,530£6,088£-8,064£-15,590
Total Net Worth £-1,233£1,105£4,461£-2,109£223£-7,077£5,788£2,321£13,442£9,840£-3,575£-15,185

Previous Names

No previous names

Company Officers

  • SINGH, Gurdawar

    Secretary

    Appointed on 5 September 2002

     

    35 Melrose Road
    Perry Barr
    Birmingham
    West Midlands
    B20 3ES

  • CHANA, Hardeep

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    86 Newcombe Road
    Handsworth
    Birmingham
    West Midlands
    B21 8BX

  • SINGH, Gurdawar

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    35 Melrose Road
    Perry Barr
    Birmingham
    West Midlands
    B20 3ES

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SINGH, Ajvinder

    Director

    Appointed on 5 September 2002

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    452 Fox Hollies Road
    Hall Green
    Birmingham
    West Midlands
    B28 8RN

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

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Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDLE1. Transaction: MzE2MDg1NTc4MWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8CUQ. Transaction: MzE1ODU2MjUzMGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VS15. Transaction: MzEzNDE0OTA4M2FkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUAJ3T. Transaction: MzEzMzc5MTQ4NGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONVP6. Transaction: MzExMDUxNjA5N2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIQ3V. Transaction: MzEwOTc4MzEwNmFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2MJZ7M9. Transaction: MzA5MDE1MDQ0N2FkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6AKRS. Transaction: MzA4Nzk3ODU0NGFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43W56. Transaction: MzA2NjIzMDc2MGFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K43X55. Transaction: MzA2NjIzMTA0M2FkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2E9N. Transaction: MzA1MDE3NDM4MGFkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ2QDYEQ. Transaction: MzA0NTY2MTA4NmFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: A2XGKS12. Transaction: MzAzMzA2ODQwMGFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN2PJOMH. Transaction: MzAyNjA4ODgxMmFkaXF6a2N4.

  15. 14 April 2010 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: AIS2HJ0M. Transaction: MzAxMzQ1NTIyNWFkaXF6a2N4.

  16. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEUV1ENF. Transaction: MzAwMjM4MTA2M2FkaXF6a2N4.

  17. 23 March 2009 Return made up to 05/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH4DE8A4. Transaction: MjAyODc3NTI2NmFkaXF6a2N4.

  18. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFKF64WU. Transaction: MjAxODI1OTU0NWFkaXF6a2N4.

  19. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNTk3MWFkaXF6a2N4.

  20. 19 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMTcxNmFkaXF6a2N4.

  21. 19 November 2007 Return made up to 05/09/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg4NDAxNzE2YWRpcXprY3g.

  22. 19 November 2007 Return made up to 05/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMjAzNWFkaXF6a2N4.

  23. 19 November 2007 Return made up to 05/09/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg4NDAyMDM1YWRpcXprY3g.

  24. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQwMTcxNWFkaXF6a2N4.

  25. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0ODk4MGFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MTk2MGFkaXF6a2N4.

  27. 8 December 2005 Return made up to 05/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjk4Mjc5MWFkaXF6a2N4.

  28. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNzUwOTkzN2FkaXF6a2N4.

  29. 11 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyMDU2OGFkaXF6a2N4.

  30. 29 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc0MTI5OGFkaXF6a2N4.

  31. 17 June 2004 Registered office changed on 17/06/04 from: 86 newcombe road birmingham west midlands B21 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA3ODMxMmFkaXF6a2N4.

  32. 14 June 2004 Accounting reference date extended from 30/09/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI3MTkyOWFkaXF6a2N4.

  33. 15 January 2004 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjk5NDI2NmFkaXF6a2N4.

  34. 10 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ2NDkyOWFkaXF6a2N4.

  35. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0MjY4NGFkaXF6a2N4.

  36. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5MzI3OGFkaXF6a2N4.

  37. 15 April 2003 Registered office changed on 15/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwODAxOWFkaXF6a2N4.

  38. 15 April 2003 Ad 05/09/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE5ODAwM2FkaXF6a2N4.

  39. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTYzMDM4M2FkaXF6a2N4.

  40. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEyOTM2MmFkaXF6a2N4.

  41. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyNjA3OWFkaXF6a2N4.

  42. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM2MTczMWFkaXF6a2N4.

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