Ag Builders and Plumbers Limited

Company Registration Number: 04563963

Company registered in England and Wales

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Ag Builders and Plumbers Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

04563963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £914£1,075£1,265£1,488£1,750£0
Current Assets £1,521£1,861£873£2,420£7,324£16,464
of which Cash £1,286£1,861£873£2,420£7,324£13,932
Total Assets £2,435£2,936£2,138£3,908£9,074£16,464
Current Liabilities £508£904£1,046£800£1,153£2,710
Net Current Assets £1,013£957£-173£1,620£6,171£13,754
Total Net Worth £1,927£2,032£1,092£3,108£7,921£15,812

Previous Names

No previous names

Company Officers

  • GEORGIOU, Carole Anne

    Secretary

    Appointed on 16 October 2002

     

    Nationality: British

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • GEORGIOU, Georgios

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1972

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • GEORGIOU, Antonios

    Director

    Appointed on 16 October 2002

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Builder

    Month of birth: February 1941

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

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

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Latest Filings

  1. 6 October 2016 Director's details changed for Georgios Georgiou on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5H1LYWH. Transaction: MzE1OTA2ODU1NGFkaXF6a2N4.

  2. 6 October 2016 Secretary's details changed for Carole Anne Georgiou on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH03. Barcode: X5H1LYIB. Transaction: MzE1OTA2ODQ2M2FkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1LV83. Transaction: MzE1OTA2NjUzMWFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CDC3. Transaction: MzE1Mzk0NTg3N2FkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0QX88. Transaction: MzEzNjA1Nzk1NmFkaXF6a2N4.

  6. 13 November 2015 Director's details changed for Georgios Georgiou on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4K304PD. Transaction: MzEzNTEzNzkwMWFkaXF6a2N4.

  7. 13 November 2015 Secretary's details changed for Carole Anne Georgiou on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH03. Barcode: X4K2XZ9N. Transaction: MzEzNTExNDc5M2FkaXF6a2N4.

  8. 13 November 2015 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2XYXK. Transaction: MzEzNTExNDc3NGFkaXF6a2N4.

  9. 13 November 2015 Termination of appointment of Antonios Georgiou as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4K2XYBC. Transaction: MzEzNTExNDY3MGFkaXF6a2N4.

  10. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP54LD. Transaction: MzEyODEyMjM5MGFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47F22. Transaction: MzExMDg2MjQyN2FkaXF6a2N4.

  12. 31 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: X3D9IVLU. Transaction: MzEwNDc5MDY3M2FkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW788Y. Transaction: MzA4ODU1NjMxOGFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZ6J7. Transaction: MzA4MjUwNDAxM2FkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PVAW. Transaction: MzA2Njk2ODg1OGFkaXF6a2N4.

  16. 5 November 2012 Director's details changed for Georgios Georgiou on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1L1PTSR. Transaction: MzA2Njk2ODQxNmFkaXF6a2N4.

  17. 5 November 2012 Director's details changed for Antonios Georgiou on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1L1PTKP. Transaction: MzA2Njk2ODQwM2FkaXF6a2N4.

  18. 31 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: X1EBG9MJ. Transaction: MzA2MTY4MzM0MWFkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XJ1WKZTP. Transaction: MzA0ODQwNzk0MGFkaXF6a2N4.

  20. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5KCVW8L. Transaction: MzA0MTUwMTk2NGFkaXF6a2N4.

  21. 10 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X6MMJPSB. Transaction: MzAyODU2NTE3N2FkaXF6a2N4.

  22. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKT4FM47. Transaction: MzAyMDg2MjI4M2FkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X1TWOF0Q. Transaction: MzAwMjk0MDAxOWFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Georgios Georgiou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1TWNF0P. Transaction: MzAwMjkzOTgxMGFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Antonios Georgiou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1TWMF0O. Transaction: MzAwMjkzOTgwOWFkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1ALPCSA. Transaction: MjA0MDM2MjAzNGFkaXF6a2N4.

  27. 3 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MSY4GV. Transaction: MjAxNzA5NzU5NmFkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR72J0NG. Transaction: MjAwNzM2OTAyN2FkaXF6a2N4.

  29. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NjgyNWFkaXF6a2N4.

  30. 29 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3NjMxMmFkaXF6a2N4.

  31. 23 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0OTI3MGFkaXF6a2N4.

  32. 27 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY3OTY3NGFkaXF6a2N4.

  33. 24 March 2006 Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkzMzkzNWFkaXF6a2N4.

  34. 24 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk1Nzg3NmFkaXF6a2N4.

  35. 2 June 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5MjM4MGFkaXF6a2N4.

  36. 21 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQzMzY1MGFkaXF6a2N4.

  37. 17 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDM0OTIxMGFkaXF6a2N4.

  38. 12 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMyMTEwMmFkaXF6a2N4.

  39. 8 April 2003 Ad 16/10/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzUzNzU1NmFkaXF6a2N4.

  40. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU3MjI1NWFkaXF6a2N4.

  41. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2MjA4NmFkaXF6a2N4.

  42. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzNDYxNGFkaXF6a2N4.

  43. 24 October 2002 Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzNjM2M2FkaXF6a2N4.

  44. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcxMjA4NWFkaXF6a2N4.

  45. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY5Mzg5OWFkaXF6a2N4.

  46. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzM2NDQxN2FkaXF6a2N4.

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