A & G Flooring Services Limited

Company Registration Number: 04666361

Company registered in England and Wales

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A & G Flooring Services Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Biggin Hill, Kent.

Registered Address

BANK CHAMBERS
156 MAIN ROAD
BIGGIN HILL
KENT
TN16 3BA

There are 305 companies currently registered at this postcode, including this one.

All companies at TN16 3BA

Registration Data

Company Number

04666361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,254£26,406£21,399£10,649£9,458£6,396
of which Cash £37£37£37£1,364£37£37
Total Assets £24,254£26,406£21,399£10,649£9,458£6,396
Current Liabilities £22,864£24,767£21,759£12,647£16,247£13,476
Net Current Assets £1,390£1,639£-360£-1,998£-6,789£-7,080
Total Net Worth £628£62£-1,510£-570£-5,747£-5,569

Previous Names

No previous names

Company Officers

  • WELLS, Andrew Keith Glen

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: December 1963

    The Challet
    Ninehams Road Tatsfield
    Westerham
    Kent
    TN16 2AJ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • KAVANAGH, Gary Glen

    Secretary

    Appointed on 13 February 2003

    Resigned on 30 March 2010

    Nationality: British

    Occupation: General Manager

    9 Pegwell Street
    Plumstead
    London
    SE18 2SP

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • KAVANAGH, Gary Glen

    Director

    Appointed on 13 February 2003

    Resigned on 30 March 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1968

    9 Pegwell Street
    Plumstead
    London
    SE18 2SP

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQHN48. Transaction: MzE2MTg3NTM2MWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56FC0U3. Transaction: MzE0NzkzOTc3NmFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSWH5K. Transaction: MzEzNTc3Nzk0OWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBRQ1. Transaction: MzEyMjU0MTA5N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM200. Transaction: MzExNDQ4ODM3N2FkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4J17. Transaction: MzA5ODU3ODg3NGFkaXF6a2N4.

  7. 24 March 2014 Director's details changed for Mr Andrew Keith Glen Wells on 13 February 2003 [View PDF]

    Action Date: 13 February 2003. Category: Officers. Type: CH01. Barcode: A343T67V. Transaction: MzA5NjgxOTkyNGFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS82EA. Transaction: MzA4NDAzODQ2MGFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOQ0W. Transaction: MzA3NjQxNzY0N2FkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KM7XO9. Transaction: MzA2NjY3NTc3MGFkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4XN4. Transaction: MzA1NTcxMzY3N2FkaXF6a2N4.

  12. 12 April 2012 Director's details changed for Mr Andrew Keith Glen Wells on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X16Q4XMW. Transaction: MzA1NTcxMzQ0NmFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1UV9VE5. Transaction: MzAzOTY2NzU2NmFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XNZU3U9J. Transaction: MzAzNzQzNDIyN2FkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1BULLTF. Transaction: MzAyMDAyODE3MWFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XELTZK6E. Transaction: MzAxNjA0MTA2NWFkaXF6a2N4.

  17. 21 May 2010 Termination of appointment of Gary Kavanagh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XELTXK6C. Transaction: MzAxNjAzOTc2N2FkaXF6a2N4.

  18. 21 May 2010 Termination of appointment of Gary Kavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XELTYK6D. Transaction: MzAxNjAzOTc2OGFkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XG679HFV. Transaction: MzAwOTI0MzgwN2FkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Gary Glen Kavanagh on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG678HFU. Transaction: MzAwOTI0MTY1N2FkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Andrew Keith Glen Wells on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWTOJGU3. Transaction: MzAwNzY0ODYzMmFkaXF6a2N4.

  22. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS9L4DU7. Transaction: MzAwMDEwOTI0OGFkaXF6a2N4.

  23. 10 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOW679S. Transaction: MjAyNTQ4OTI3MmFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD98J3A0. Transaction: MjAxMzg1MDk2OGFkaXF6a2N4.

  25. 12 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2OTM0MmFkaXF6a2N4.

  26. 28 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1ODUxNmFkaXF6a2N4.

  27. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA4NjY2M2FkaXF6a2N4.

  28. 19 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMjgzOGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1ODg1NmFkaXF6a2N4.

  30. 16 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4NTA2M2FkaXF6a2N4.

  31. 29 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzU5NjI1MmFkaXF6a2N4.

  32. 3 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0NDE3NGFkaXF6a2N4.

  33. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI1ODcxMWFkaXF6a2N4.

  34. 5 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYwNjkyNmFkaXF6a2N4.

  35. 27 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODIwMzc0NmFkaXF6a2N4.

  36. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI0ODA5MmFkaXF6a2N4.

  37. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3Njg3MmFkaXF6a2N4.

  38. 27 February 2003 Registered office changed on 27/02/03 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyNjEzOGFkaXF6a2N4.

  39. 27 February 2003 Ad 13/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcxOTU1MWFkaXF6a2N4.

  40. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1NDA3NGFkaXF6a2N4.

  41. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyMTI3OGFkaXF6a2N4.

  42. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUwMTM3OWFkaXF6a2N4.

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