Agb Properties (Woking) Limited

Company Registration Number: 04601109

Company registered in England and Wales

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Agb Properties (Woking) Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Brighton.

Registered Address

MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
BN1 5NP

There are 438 companies currently registered at this postcode, including this one.

All companies at BN1 5NP

Registration Data

Company Number

04601109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

11 in total
9 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £8,135,238£7,919,506£7,485,216£6,094,061£4,645,199£8,853,094£7,610,044£7,610,044£7,886,660£0£13,000,000
Current Assets £1,183,890£907,248£730,014£1,371,710£1,639,570£233,059£1,020,018£772,888£472,752£4,776,139£516,000
of which Cash £661,565£353,589£227,562£1,289,149£1,486,401£126,173£978,509£738,021£435,985£4,746,287£503,000
Total Assets £9,319,128£8,826,754£8,215,230£7,465,771£6,284,769£9,086,153£8,630,062£8,382,932£8,359,412£4,776,139£13,516,000
Current Liabilities £567,115£659,344£678,091£1,270,927£1,099,059£4,530,614£4,388,979£4,455,762£4,403,621£3,901,200£9,877,000
Net Current Assets £616,775£247,904£51,923£100,783£540,511£-4,297,555£-3,368,961£-3,682,874£-3,930,869£874,939£-9,361,000
Total Net Worth £8,752,013£8,167,410£7,537,139£6,194,844£5,185,710£4,555,539£4,241,083£3,927,170£3,955,791£3,641,098£3,639,000

Previous Names

No previous names

Company Officers

  • BLOOM, Ronald

    Secretary

    Appointed on 26 November 2002

     

    Abbingsworth
    5 Tongdean Road
    Hove
    East Sussex
    BN3 6QB

  • BLOOM, Anthony Grant

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    The Iceworks
    34-36 Jamestown Road
    London
    NW1 7BY
    England

  • BLOOM, Ronald

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    Abbingsworth
    5 Tongdean Road
    Hove
    East Sussex
    BN3 6QB

  • FRANKS, Adam Stephen

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    The Iceworks
    34-36 Jamestown Road
    London
    NW1 7BY
    England

  • PATTENDEN, Lee Peter

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    77
    Braemore Road
    Hove
    East Sussex
    BN3 4HA

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HROWXK. Transaction: MzE1OTc4NTU2MmFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6BCG3. Transaction: MzE1MzkzNzk1NGFkaXF6a2N4.

  3. 26 July 2016 Registration of charge 046011090008, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C1060H. Transaction: MzE1MzcyNjQ2NmFkaXF6a2N4.

  4. 26 July 2016 Registration of charge 046011090009, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C1080B. Transaction: MzE1MzcyNjg0N2FkaXF6a2N4.

  5. 26 July 2016 Registration of charge 046011090011, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C108R7. Transaction: MzE1MzcyNjk5N2FkaXF6a2N4.

  6. 26 July 2016 Registration of charge 046011090010, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C109BE. Transaction: MzE1MzcyNzEyN2FkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFENX5. Transaction: MzEzNDQ3MzYxNWFkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMGSQ. Transaction: MzEyOTc3MjUzM2FkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IJ4Y. Transaction: MzExMDc1NTk3MmFkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BLO4KH. Transaction: MzEwMzI3MTQwN2FkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68P9S. Transaction: MzA4Nzk1Nzk4MmFkaXF6a2N4.

  12. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMYICR. Transaction: MzA4Mzg3MTI0MmFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGJKI. Transaction: MzA2ODMyNDEyNmFkaXF6a2N4.

  14. 4 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IURNQG. Transaction: MzA2NTQ1NTQ5M2FkaXF6a2N4.

  15. 4 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IURNQO. Transaction: MzA2NTQ1NTc4NWFkaXF6a2N4.

  16. 4 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IURNQW. Transaction: MzA2NTQ1NTkxM2FkaXF6a2N4.

  17. 4 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IURNSX. Transaction: MzA2NTQ1NjAyOWFkaXF6a2N4.

  18. 25 September 2012 Appointment of Mr Adam Stephen Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6H9NU. Transaction: MzA2NDczNDA5NmFkaXF6a2N4.

  19. 6 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GX53Y8. Transaction: MzA2NDAwMjU2NGFkaXF6a2N4.

  20. 13 August 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXLRPU. Transaction: MzA2MjI5OTQ3NGFkaXF6a2N4.

  21. 30 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DXL1MX. Transaction: MzA2MTYxMDA3MmFkaXF6a2N4.

  22. 7 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJU9ZZVC. Transaction: MzA0ODU3NzQyN2FkaXF6a2N4.

  23. 8 March 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A10B4S6O. Transaction: MzAzMzQ2MTE3MWFkaXF6a2N4.

  24. 22 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XAJV0Q5G. Transaction: MzAyOTE3MzE5NWFkaXF6a2N4.

  25. 23 July 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0T2LLU5. Transaction: MzAyMDA5MDkwMmFkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XJJQ9G0E. Transaction: MzAwNTQ1ODQxM2FkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Mr Ronald Bloom on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJJQ7G0C. Transaction: MzAwNTQ1ODE0N2FkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Mr Lee Peter Pattenden on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJJQ8G0D. Transaction: MzAwNTQ1ODE0OGFkaXF6a2N4.

  29. 22 December 2009 Director's details changed for Mr Anthony Grant Bloom on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJJQ6G0B. Transaction: MzAwNTQ1ODE0NmFkaXF6a2N4.

  30. 3 December 2009 Director's details changed for Mr Anthony Grant Bloom on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAO2MFHF. Transaction: MzAwNDE5MjIwM2FkaXF6a2N4.

  31. 16 June 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8IT7AOY. Transaction: MjAzNTE1MTgxMWFkaXF6a2N4.

  32. 1 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W3P5A8. Transaction: MjAxOTA2NTU3MmFkaXF6a2N4.

  33. 1 December 2008 Director's change of particulars / lee pattenden / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8W3O5A7. Transaction: MjAxOTA2MzU2NWFkaXF6a2N4.

  34. 22 July 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6UNY1MI. Transaction: MjAwOTQ4NDcxMGFkaXF6a2N4.

  35. 11 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNzg4MWFkaXF6a2N4.

  36. 20 September 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2NjIwM2FkaXF6a2N4.

  37. 1 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMjI1MWFkaXF6a2N4.

  38. 1 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTY2NTIzOGFkaXF6a2N4.

  39. 1 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTY2NDE4MGFkaXF6a2N4.

  40. 1 December 2006 Registered office changed on 01/12/06 from: maria house 35 millers road brighton east sussex BN1 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY2NDQzOWFkaXF6a2N4.

  41. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDMxMzY1N2FkaXF6a2N4.

  42. 31 May 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2NDQ4NGFkaXF6a2N4.

  43. 2 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDMxMDkxNWFkaXF6a2N4.

  44. 26 September 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc4NjI0N2FkaXF6a2N4.

  45. 13 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTU3NDE1M2FkaXF6a2N4.

  46. 2 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyNDEyN2FkaXF6a2N4.

  47. 12 July 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc1NTc1NGFkaXF6a2N4.

  48. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ4NDk4OWFkaXF6a2N4.

  49. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTkyNTM1OWFkaXF6a2N4.

  50. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE0NjcwNWFkaXF6a2N4.

  51. 4 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4NTM4MGFkaXF6a2N4.

  52. 24 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODI0NjI4OWFkaXF6a2N4.

  53. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODM1MDI4OWFkaXF6a2N4.

  54. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ0Njk4NWFkaXF6a2N4.

  55. 15 January 2003 Ad 26/11/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzUwOTgzMWFkaXF6a2N4.

  56. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA2NDQ5M2FkaXF6a2N4.

  57. 15 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3MDg1N2FkaXF6a2N4.

  58. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2MjM3MGFkaXF6a2N4.

  59. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQxNzE3NGFkaXF6a2N4.

  60. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDgwOTg4MmFkaXF6a2N4.

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