A & G Developments (Yorkshire) Limited

Company Registration Number: 04614896

Company registered in England and Wales

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A & G Developments (Yorkshire) Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Richmond, North Yorkshire.

Registered Address

THE COTTAGE
LOW GATHERLEY MOULTON
RICHMOND
NORTH YORKSHIRE
DL10 6QH

There are 2 companies currently registered at this postcode, including this one.

All companies at DL10 6QH

Registration Data

Company Number

04614896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £473,424£463,159£452,753£451,423£490,745£510,281
of which Cash £41,840£32,496£22,218£20,386£65,773£220,183
Total Assets £473,424£463,159£452,753£451,423£490,745£510,281
Current Liabilities £43,410£40,738£36,237£36,254£45,448£69,666
Net Current Assets £430,014£422,421£416,516£415,169£445,297£440,615
Total Net Worth £429,007£422,593£417,521£416,973£449,256£446,730

Previous Names

No previous names

Company Officers

  • MAYES, Jacqueline Anne

    Secretary

    Appointed on 1 December 2003

     

    The Cottage
    Low Gatherley Moulton
    Richmond
    North Yorkshire
    DL10 6QH

  • MAYES, Alistair

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Builder & Property Developer

    Month of birth: February 1964

    The Cottage Low Gatherley
    Moulton
    Richmond
    North Yorkshire
    DL10 6QH

  • MAYES, Gary John

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Builder & Property Developer

    Month of birth: August 1962

    Homestead West View
    Winksley
    Ripon
    North Yorkshire
    HG4 3NR

  • MAYES, Alistair

    Secretary

    Appointed on 11 December 2002

    Resigned on 1 December 2003

    The Cottage Low Gatherley
    Moulton
    Richmond
    North Yorkshire
    DL10 6QH

  • MAYES, Gary John

    Secretary

    Appointed on 11 December 2002

    Resigned on 1 December 2003

    Homestead West View
    Winksley
    Ripon
    North Yorkshire
    HG4 3NR

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7YVD. Transaction: MzE2NTU4Mzk3MGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZR56X. Transaction: MzE2MDExNzk1N2FkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62UV4. Transaction: MzEzNjI3MzQxMWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EPXP9K. Transaction: MzEyOTk4NTAxN2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFL5E0. Transaction: MzExNDcyMTA3MmFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7ITU. Transaction: MzExMjI0ODk2NWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TLDU. Transaction: MzA4OTcxNjk4M2FkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGI9F6. Transaction: MzA4ODEwNjY3N2FkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXX0J. Transaction: MzA2ODI2NjEyOWFkaXF6a2N4.

  10. 27 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1MJXX0B. Transaction: MzA2ODI2NjA4MmFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJXVGZ. Transaction: MzA2ODI2NTcwN2FkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGVEAZNI. Transaction: MzA0ODAzNTA3NWFkaXF6a2N4.

  13. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDQ99ZCT. Transaction: MzA0NzQxNTc4M2FkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBKIPQ6V. Transaction: MzAyOTI5NjA4OWFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X92E7Q0J. Transaction: MzAyODk2NzQ0OGFkaXF6a2N4.

  16. 17 December 2010 Register inspection address has been changed from C/O C/O Meadowcroft & Co 1 Castlegate Thirsk North Yorkshire YO7 1HL England [View PDF]

    Category: Address. Type: AD02. Barcode: X92E6Q0I. Transaction: MzAyODk1OTY5M2FkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2ATLIBG. Transaction: MzAxMTQ4OTM2NWFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XZU5OI67. Transaction: MzAxMTQ1MzI3NmFkaXF6a2N4.

  19. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZU5NI66. Transaction: MzAxMTE1OTY0MmFkaXF6a2N4.

  20. 10 March 2010 Secretary's details changed for Jacqueline Anne Mayes on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: XZU5JI62. Transaction: MzAxMTE1OTYzOGFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Gary John Mayes on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XZU5LI64. Transaction: MzAxMTE1OTY0MGFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Alistair Mayes on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XZU5KI63. Transaction: MzAxMTE1OTYzOWFkaXF6a2N4.

  23. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZU5MI65. Transaction: MzAxMTE1OTY0MWFkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 24 November 2008 with full list of shareholders [View PDF]

    Action Date: 24 November 2008. Category: Annual return. Type: AR01. Barcode: X1KP0F0M. Transaction: MzAwMjkxOTE1MWFkaXF6a2N4.

  25. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMKWI6EE. Transaction: MjAyMzExMzI3MWFkaXF6a2N4.

  26. 21 May 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9X3ZZVC. Transaction: MjAwNTg0MDgxN2FkaXF6a2N4.

  27. 22 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODU0MGFkaXF6a2N4.

  28. 9 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzMjc3NGFkaXF6a2N4.

  29. 7 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk3ODI5OWFkaXF6a2N4.

  30. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTMyMDkwNGFkaXF6a2N4.

  31. 14 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc1MjM4NGFkaXF6a2N4.

  32. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDM3NTM3MmFkaXF6a2N4.

  33. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU0ODQyOGFkaXF6a2N4.

  34. 1 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0NDk2MWFkaXF6a2N4.

  35. 10 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTY2NTEwN2FkaXF6a2N4.

  36. 8 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYxMjY5N2FkaXF6a2N4.

  37. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk5MTM5NGFkaXF6a2N4.

  38. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzMjIyOGFkaXF6a2N4.

  39. 23 December 2003 Ad 01/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg0NDg3NmFkaXF6a2N4.

  40. 12 December 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTAxNjI3OGFkaXF6a2N4.

  41. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwMTkwN2FkaXF6a2N4.

  42. 6 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTU2NDU3MWFkaXF6a2N4.

  43. 4 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTg3NTQyOWFkaXF6a2N4.

  44. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDc3NjM5M2FkaXF6a2N4.

  45. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYzNTY1MGFkaXF6a2N4.

  46. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg4OTI5NWFkaXF6a2N4.

  47. 10 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY3MTcxN2FkaXF6a2N4.

  48. 10 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI0MzAwOWFkaXF6a2N4.

  49. 10 March 2003 Registered office changed on 10/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA0NTM5MGFkaXF6a2N4.

  50. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTIwNTM0MGFkaXF6a2N4.

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