A & G Machine Tool Repairs Limited

Company Registration Number: 04762422

Company registered in England and Wales

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A & G Machine Tool Repairs Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

27 GOLDCREST COURT
NETHERTON
HUDDERSFIELD
WEST YORKSHIRE
HD4 7LN

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

All companies at HD4 7LN

Registration Data

Company Number

04762422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,655£34,643£47,755£58,712£51,137£38,872£32,989£45,765£43,710£42,569£44,675£44,227
of which Cash £8,537£12,540£15,818£25,298£28,087£20,470£22,284£22,998£22,449£23,921£27,192£29,588
Total Assets £29,655£34,643£47,755£58,712£51,137£38,872£32,989£45,765£43,710£42,569£44,675£44,227
Current Liabilities £32,725£22,358£29,316£37,673£36,289£30,026£23,328£20,422£20,904£29,781£25,580£28,122
Net Current Assets £-3,070£12,285£18,439£21,039£14,848£8,846£9,661£25,343£22,806£12,788£19,095£16,105
Total Net Worth £2,430£14,650£21,111£22,254£18,868£15,756£19,571£33,393£29,171£22,703£32,890£44,185

Previous Names

No previous names

Company Officers

  • ROBERTSHAW, Geoffrey Andrew

    Secretary

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Service Engineer

    27 Goldcrest Court
    Netherton
    Huddersfield
    West Yorkshire
    HD4 7LN

  • DYSON, Andrew

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: May 1956

    175
    Upper Clough
    Linthwaite
    Huddersfield
    HD7 5PQ
    England

  • ROBERTSHAW, Geoffrey Andrew

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: December 1955

    27 Goldcrest Court
    Netherton
    Huddersfield
    West Yorkshire
    HD4 7LN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66WF989. Transaction: MzE3NjI2MDExOWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5A4RCFN. Transaction: MzE1MTgyMjMyNmFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575AD48. Transaction: MzE0ODU2ODU2N2FkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GXORS. Transaction: MzE0MjcxMzA3OGFkaXF6a2N4.

  5. 16 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZIPU. Transaction: MzEyMzI2ODM2N2FkaXF6a2N4.

  6. 16 May 2015 Director's details changed for Andrew Dyson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X47JZIRM. Transaction: MzEyMzI2ODM0OWFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQW3S. Transaction: MzExNzg1ODcxN2FkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZY388. Transaction: MzEwMDE1NzAxMGFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GPRM8O. Transaction: MzA4NDgyNTg3NGFkaXF6a2N4.

  10. 30 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29GN9I3. Transaction: MzA3ODg5ODQ3MWFkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FTJ0R6. Transaction: MzA2MjgwODI2MGFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y7ZKR. Transaction: MzA1ODI4NzQyOWFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A51JYXYS. Transaction: MzA0NDgzOTI5OGFkaXF6a2N4.

  14. 30 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XRD9DUK1. Transaction: MzAzNzk4MTU0OWFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A202GLQ5. Transaction: MzAxOTkzNDM2MmFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XH2FUK2B. Transaction: MzAxNTY3Njc3OGFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Geoffrey Andrew Robertshaw on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XH2FTK2A. Transaction: MzAxNTY2Nzg0NWFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Andrew Dyson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XH2FSK29. Transaction: MzAxNTY2Nzg0NGFkaXF6a2N4.

  19. 5 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJVQ8C1Z. Transaction: MjAzODYzMjMyN2FkaXF6a2N4.

  20. 14 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGOU9UB. Transaction: MjAzMjkyMjgyNGFkaXF6a2N4.

  21. 28 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0GF81Q4. Transaction: MjAwOTc2NzA0M2FkaXF6a2N4.

  22. 26 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VL8ZZL. Transaction: MjAwNjAzMjYyM2FkaXF6a2N4.

  23. 27 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUyMjQ2N2FkaXF6a2N4.

  24. 4 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1NDYzMmFkaXF6a2N4.

  25. 18 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI3ODU5NWFkaXF6a2N4.

  26. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0NDYzMGFkaXF6a2N4.

  27. 19 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MTIxMjEyN2FkaXF6a2N4.

  28. 24 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyNzM2NmFkaXF6a2N4.

  29. 14 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg2NzY1MmFkaXF6a2N4.

  30. 11 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0OTk1MmFkaXF6a2N4.

  31. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3NjQ1MmFkaXF6a2N4.

  32. 9 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMzMTk2MWFkaXF6a2N4.

  33. 9 June 2003 Registered office changed on 09/06/03 from: addy murgatroyd chartered accountants 18 carlton street halifax HX1 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg4MjAzNWFkaXF6a2N4.

  34. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0NDk1MmFkaXF6a2N4.

  35. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQxMzYwMmFkaXF6a2N4.

  36. 19 May 2003 Registered office changed on 19/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxOTc2MmFkaXF6a2N4.

  37. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzczNDg4N2FkaXF6a2N4.

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