A G Allbones & Sons Limited

Company Registration Number: 04737874

Company registered in England and Wales

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A G Allbones & Sons Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Gainsborough, Lincolnshire.

Registered Address

THE FLAT, THE OLD FILLING
STATION, HEAPHAM ROAD
GAINSBOROUGH
LINCOLNSHIRE
DN21 1SJ

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

All companies at DN21 1SJ

Registration Data

Company Number

04737874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2015

Returns Next Due

15 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,625£85,950£92,611£135,592£75,051£154,233
of which Cash £57,625£65,662£78,257£118,071£33,144£5,626
Total Assets £57,625£85,950£92,611£135,592£75,051£154,233
Current Liabilities £2,901£33,184£34,236£77,914£29,898£34,301
Net Current Assets £54,724£52,766£58,375£57,678£45,153£119,932
Total Net Worth £54,724£55,877£61,874£60,621£48,591£123,988

Previous Names

No previous names

Company Officers

  • ALLBONES, Anthony George

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    The Flat
    The Old Filling Station, Heapham Road
    Gainsborough
    Lincolnshire
    DN21 1SJ

  • ALLBONES, Jonathan James

    Secretary

    Appointed on 17 April 2003

    Resigned on 24 April 2003

    The Flat
    The Old Filling Station, Heapham Road
    Gainsborough
    Lincolnshire
    DN21 1SJ

  • ALLBONES, Matthew Shane

    Secretary

    Appointed on 24 April 2003

    Resigned on 20 March 2008

    187 Clarence Road
    Derby
    Derbyshire
    DE23 6LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MDcxOGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYzNTY0OWFkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56XFZ0R. Transaction: MzE0ODYyMjY4MmFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG7RY8. Transaction: MzEzNjg4Njg2NWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45IYX02. Transaction: MzEyMTM3NTk1NmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3EJNXGY. Transaction: MzEwNTk5OTQ0N2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CH54P. Transaction: MzA5OTQ5MDQ3OWFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AFWEU2. Transaction: MzA3OTk2OTg0MWFkaXF6a2N4.

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

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILTL6. Transaction: MzA3NjM4NzYxN2FkaXF6a2N4.

  10. 21 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BFM5NV. Transaction: MzA1OTUyNjU1MGFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170H7S3. Transaction: MzA1NTkzMDQxMmFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1K0LV8J. Transaction: MzAzOTM5MDUwNmFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDE7RTET. Transaction: MzAzNTc1Mzc2NGFkaXF6a2N4.

  14. 10 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKX3QKOS. Transaction: MzAxNzMwODM2N2FkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XJ64PJA8. Transaction: MzAxMzc1MjE5MWFkaXF6a2N4.

  16. 19 April 2010 Director's details changed for Anthony George Allbones on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XJ64OJA7. Transaction: MzAxMzc1MTgxMmFkaXF6a2N4.

  17. 7 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACFRRAG9. Transaction: MjAzNDUzNzU0MWFkaXF6a2N4.

  18. 23 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86R099K. Transaction: MjAzMTI3ODkzMmFkaXF6a2N4.

  19. 23 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6H0O1N9. Transaction: MjAwOTUzODQxNmFkaXF6a2N4.

  20. 21 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBTHZ2E. Transaction: MjAwMzczODk2NWFkaXF6a2N4.

  21. 21 April 2008 Appointment terminated secretary matthew allbones [View PDF]

    Category: Officers. Type: 288b. Barcode: XVBTGZ2D. Transaction: MjAwMzczNzkzOGFkaXF6a2N4.

  22. 18 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjExMjcxNmFkaXF6a2N4.

  23. 26 April 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM3OTM5OWFkaXF6a2N4.

  24. 22 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTc0NzEyM2FkaXF6a2N4.

  25. 31 May 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU3NDczN2FkaXF6a2N4.

  26. 2 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5NDgzMGFkaXF6a2N4.

  27. 12 August 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxODk1MWFkaXF6a2N4.

  28. 10 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODgyNjEzN2FkaXF6a2N4.

  29. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjA2Njk3OWFkaXF6a2N4.

  30. 8 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYwMzY4MmFkaXF6a2N4.

  31. 21 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzMTQ2NGFkaXF6a2N4.

  32. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5NjQxOWFkaXF6a2N4.

  33. 3 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM1MTM4OWFkaXF6a2N4.

  34. 30 April 2003 Ad 17/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ4MjA3N2FkaXF6a2N4.

  35. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU2ODEzM2FkaXF6a2N4.

  36. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA1OTc5M2FkaXF6a2N4.

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