A & G Consortium Limited

Company Registration Number: 04741176

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & G Consortium Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

108 DURKAR LANE
CRIGGLESTONE
WAKEFIELD
WEST YORKSHIRE
WF4 3HY

There are 3 companies currently registered at this postcode, including this one.

All companies at WF4 3HY

Registration Data

Company Number

04741176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £12,740£12,740£12,740£13,442£13,442£13,419£13,413
Current Assets £47,425£44,596£46,071£41,049£34,115£33,021£32,791
of which Cash £101£101£101£1£3£88£64
Total Assets £60,165£57,336£58,811£54,491£47,557£46,440£46,204
Current Liabilities £8,395£5,640£7,079£2,824£525£495£480
Net Current Assets £39,030£38,956£38,992£38,225£33,590£32,526£32,311
Total Net Worth £51,770£51,696£51,732£51,667£47,032£45,945£45,724

Previous Names

No previous names

Company Officers

  • SCOTT, Angela Gail

    Secretary

    Appointed on 15 August 2003

     

    108 Durkar Lane
    Crigglestone
    Wakefield
    West Yorkshire
    WF4 3HY

  • SCOTT, Andrew David

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    108 Durkar Lane
    Crigglestone
    Wakefield
    West Yorkshire
    WF4 3HY

  • DENTON, Michael Roxbrough

    Secretary

    Appointed on 22 April 2003

    Resigned on 14 August 2003

    110 Austhorpe Road
    Leeds
    West Yorkshire
    LS15 8EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    26
    Church Street
    London
    NW8 8EP

  • DENTON, Michael Roxbrough

    Director

    Appointed on 22 April 2003

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    110 Austhorpe Road
    Leeds
    West Yorkshire
    LS15 8EJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWC7S2. Transaction: MzE2NzU2NTE3N2FkaXF6a2N4.

  2. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzEyNzQ3N2FkaXF6a2N4.

  3. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjYyOTE0NmFkaXF6a2N4.

  4. 18 July 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5BIHEUP. Transaction: MzE1MzEyNzQ0OGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAORC. Transaction: MzE0MDY1NjIxNWFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X49KXC1S. Transaction: MzEyNTE2MTk2MGFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZVI0Y0. Transaction: MzExNjIyOTUwN2FkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3C6FETN. Transaction: MzEwMzc1NTgyOGFkaXF6a2N4.

  9. 7 May 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A36VII7C. Transaction: MzA5OTQ2NDc2NmFkaXF6a2N4.

  10. 6 July 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2C1X7UI. Transaction: MzA4MTA4NjExMWFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121JEX. Transaction: MzA3MTkzMTAyOWFkaXF6a2N4.

  12. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjcwNzU0NmFkaXF6a2N4.

  13. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzNzc1MmFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4GR5. Transaction: MzA1NjcyMTYyOWFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17Y33FN. Transaction: MzA1NjcwNzQ5N2FkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X398WVJR. Transaction: MzAzOTg0OTU3M2FkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3ZE1RYG. Transaction: MzAzMjk3NTA1MGFkaXF6a2N4.

  18. 3 February 2011 Registered office address changed from 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO877RCA. Transaction: MzAzMTYzMTU4N2FkaXF6a2N4.

  19. 4 October 2010 Registered office address changed from Cross Street Chambers, Cross Street, Wakefield West Yorkshire WF1 3BW on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIFRPNYV. Transaction: MzAyNDQ4OTgyNmFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XRVFEJRM. Transaction: MzAxNDk2NjYwMWFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Andrew David Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRVFDJRL. Transaction: MzAxNDk2NjM0MGFkaXF6a2N4.

  22. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKB3NGP0. Transaction: MzAwNzM4MDEwMWFkaXF6a2N4.

  23. 22 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UCJ98A. Transaction: MjAzMTE3NjI5NmFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8GTY6ZU. Transaction: MjAyNTExMDMzNGFkaXF6a2N4.

  25. 1 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AO2K12OB. Transaction: MjAxMjI3MTUwM2FkaXF6a2N4.

  26. 23 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RRGZYU. Transaction: MjAwNTk5MjEwMGFkaXF6a2N4.

  27. 24 July 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3OTAyNWFkaXF6a2N4.

  28. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MjYyMmFkaXF6a2N4.

  29. 5 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0NzAxMGFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMTUwNWFkaXF6a2N4.

  31. 7 July 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA4NDU1NmFkaXF6a2N4.

  32. 4 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNjE2NmFkaXF6a2N4.

  33. 2 July 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4Njc1M2FkaXF6a2N4.

  34. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzNjExOGFkaXF6a2N4.

  35. 21 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc1MzkwOWFkaXF6a2N4.

  36. 20 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcyMTEzM2FkaXF6a2N4.

  37. 15 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTE2OTgxM2FkaXF6a2N4.

  38. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTU2MDc4N2FkaXF6a2N4.

  39. 8 June 2003 Ad 22/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU5NjIyMmFkaXF6a2N4.

  40. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMyNTI1MWFkaXF6a2N4.

  41. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3MDY0OGFkaXF6a2N4.

  42. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY3Mzc1NGFkaXF6a2N4.

  43. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg5MDYwNWFkaXF6a2N4.

  44. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkyNzMxMWFkaXF6a2N4.

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