Aitch-Gee Investigations Limited

Company Registration Number: 04549637

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.
Aitch-Gee Investigations Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in Chelmsford, Essex.

Registered Address

THE OLD GRANGE WARREN ESTATE
LORDSHIP ROAD WRITTLE
CHELMSFORD
ESSEX
CM1 3WT

There are 229 companies currently registered at this postcode, including this one.

All companies at CM1 3WT

Registration Data

Company Number

04549637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,127£12,175£10,824£15,993£4,570£9,192£4,909
of which Cash £6,828£10,919£8,539£12,085£1,988£6,028£3,023
Total Assets £10,127£12,175£10,824£15,993£4,570£9,192£4,909
Current Liabilities £0£0£17,407£16,661£9,014£10,624£8,247
Net Current Assets £10,127£12,175£-6,583£-668£-4,444£-1,432£-3,338
Total Net Worth £-7,158£-1,601£-3,369£3,526£1,079£4,242£1,121

Previous Names

No previous names

Company Officers

  • HARRISON-GRIFFITHS, Maureen Norah

    Secretary

    Appointed on 15 October 2002

     

    13, Chelmer Drive,
    Hutton,
    Brentwood
    Essex
    CM13 1NR

  • HARRISON-GRIFFITHS, James William

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    13, Chelmer Drive,
    Hutton,
    Brentwood
    Essex
    CM13 1NR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 15 October 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 October 2002

    Resigned on 15 October 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LUKXNM. Transaction: MzE2NDM5MDE3N2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P228. Transaction: MzE1OTEwNTMxNWFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IU95NL. Transaction: MzEzMzc3Njk5OGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDQ8W. Transaction: MzEzMjgzMTA4MGFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KJUD55. Transaction: MzExMTI5NzgyOGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1L9HU. Transaction: MzExMDc4NTUwOGFkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z9N2ZD. Transaction: MzA5MjQwOTc2MWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5GJ4. Transaction: MzA4ODE4ODIzN2FkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21MB8RN. Transaction: MzA3MjUyMjg0OWFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWF77. Transaction: MzA2NjA3OTE2OWFkaXF6a2N4.

  11. 14 May 2012 Registered office address changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y2MLC. Transaction: MzA1NzQyMDc4NWFkaXF6a2N4.

  12. 8 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: A145YS0X. Transaction: MzA1Mzc5MTIwMmFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1V9HYGX. Transaction: MzA0NTU3MDY2NWFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIWFKR0E. Transaction: MzAzMDk3MzIxOGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XM0AEO61. Transaction: MzAyNTA3MTgzN2FkaXF6a2N4.

  16. 13 September 2010 Previous accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: ACYO0N72. Transaction: MzAyMzE1OTk4MWFkaXF6a2N4.

  17. 10 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XYR6QEUQ. Transaction: MzAwMjU0MDk2NmFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for James William Harrison-Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYR6PEUP. Transaction: MzAwMjU0MDEzNmFkaXF6a2N4.

  19. 2 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: ACQVHEIK. Transaction: MzAwMTkzMzQ2OWFkaXF6a2N4.

  20. 9 January 2009 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: AN2L26D5. Transaction: MjAyMjk4ODU5MGFkaXF6a2N4.

  21. 28 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: X8Q9457K. Transaction: MjAxODk5NDQ5MGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X302T4JI. Transaction: MjAxNzE5NTczNGFkaXF6a2N4.

  23. 3 January 2008 Ad 26/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE5NjgzMGFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUzNzI5OWFkaXF6a2N4.

  25. 22 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNDY0MGFkaXF6a2N4.

  26. 17 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5OTI4NGFkaXF6a2N4.

  27. 21 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMzMDYzN2FkaXF6a2N4.

  28. 27 September 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5MTMzM2FkaXF6a2N4.

  29. 16 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTEwMDA5MGFkaXF6a2N4.

  30. 4 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU4NTYyNmFkaXF6a2N4.

  31. 4 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzMjM3NGFkaXF6a2N4.

  32. 14 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgxMjc4MGFkaXF6a2N4.

  33. 29 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTI3MzY5OWFkaXF6a2N4.

  34. 14 January 2003 Registered office changed on 14/01/03 from: 13, chelmer drive,, hutton, brentwood essex CM13 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM2MjE4MmFkaXF6a2N4.

  35. 10 January 2003 Accounting reference date shortened from 31/10/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDgxNzU2NGFkaXF6a2N4.

  36. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY5NzY5NWFkaXF6a2N4.

  37. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2NjE1MmFkaXF6a2N4.

  38. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0ODIzNGFkaXF6a2N4.

  39. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg4NzMzNmFkaXF6a2N4.

  40. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjEyNjczNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.