Agt Electrics Limited

Company Registration Number: 04763833

Company registered in England and Wales

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Agt Electrics Limited is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Addlestone, Surrey.

Registered Address

LYNDALE HOUSE
24A HIGH STREET
ADDLESTONE
SURREY
KT15 1TN

There are 29 companies currently registered at this postcode, including this one.

All companies at KT15 1TN

Registration Data

Company Number

04763833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £131,120£113,884£81,027£78,873£46,965£101,228£87,406
of which Cash £2,679£3,307£0£4,938£596£12£8,412
Total Assets £131,120£113,884£81,027£78,873£46,965£101,228£87,406
Current Liabilities £131,002£134,180£106,761£108,195£96,239£123,490£101,677
Net Current Assets £118£-20,296£-25,734£-29,322£-49,274£-22,262£-14,271
Total Net Worth £121£-32,553£-42,647£-46,413£-68,109£-43,500£-36,670

Previous Names

No previous names

Company Officers

  • MANZI, Anita

    Secretary

    Appointed on 14 May 2003

     

    Lyndale House
    24a High Street
    Addlestone
    Surrey
    KT15 1TN
    United Kingdom

  • MANZI, Gary Peter

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Lyndale House
    24a High Street
    Addlestone
    Surrey
    KT15 1TN
    United Kingdom

  • CCH NOMINEE SECRETARIES LIMITED

    Secretary

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    Langwood House
    63-91 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ

  • CCH NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    Langwood House
    63-91 High Street
    Rickmansworth
    Hertfordshire
    WD13 1EQ

  • WORSFOLD, Thomas

    Director

    Appointed on 14 May 2003

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Lyndale House
    24a High Street
    Addlestone
    Surrey
    KT15 1TN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6IJL. Transaction: MzE2NTU3MTI0N2FkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1AI9. Transaction: MzE1MDAyMjA5NmFkaXF6a2N4.

  3. 31 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8D4R. Transaction: MzE0MDg4NDIzN2FkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATBG4A. Transaction: MzEyNjMyODk2OWFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43FB0B4. Transaction: MzExOTM4NTI4OWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3D1N8VL. Transaction: MzEwNDU0OTk3N2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURZR4. Transaction: MzA5MTQyODA4NmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2DF1UU9. Transaction: MzA4MjIyODA2N2FkaXF6a2N4.

  9. 27 March 2013 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X250EBQB. Transaction: MzA3NTI4NjkxNWFkaXF6a2N4.

  10. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NF7VD. Transaction: MzA3NDk2NTY2N2FkaXF6a2N4.

  11. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDAwNjU3N2FkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1HBGEB6. Transaction: MzA2NDAwNjUyMWFkaXF6a2N4.

  13. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3NDA1OGFkaXF6a2N4.

  14. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NBUBC. Transaction: MzA1NDA1NjE4NmFkaXF6a2N4.

  15. 21 November 2011 Termination of appointment of Thomas Worsfold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ05ZFS. Transaction: MzA0NzQ3NzA0OGFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XCVTWWB0. Transaction: MzA0MTQzMTg0NmFkaXF6a2N4.

  17. 2 August 2011 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XCVTSWBW. Transaction: MzA0MTM4NTAzMmFkaXF6a2N4.

  18. 1 August 2011 Director's details changed for Mr Gary Peter Manzi on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XCVTUWBY. Transaction: MzA0MTM4NTAzN2FkaXF6a2N4.

  19. 1 August 2011 Director's details changed for Thomas Worsfold on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XCVTVWBZ. Transaction: MzA0MTM4NTAzOWFkaXF6a2N4.

  20. 1 August 2011 Secretary's details changed for Anita Manzi on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XCVTTWBX. Transaction: MzA0MTM4NTAzNWFkaXF6a2N4.

  21. 18 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMNZEQSE. Transaction: MzAzMDYzMjQwNmFkaXF6a2N4.

  22. 25 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XL4MJKAL. Transaction: MzAxNjI0NDEzNGFkaXF6a2N4.

  23. 25 May 2010 Secretary's details changed for Anita Manzi on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XL4JRKAQ. Transaction: MzAxNjI0NDA2OWFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Thomas Worsfold on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XL4CPKAH. Transaction: MzAxNjI0MzQzNWFkaXF6a2N4.

  25. 28 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XOL74JJJ. Transaction: MzAxNDQ5OTY5MmFkaXF6a2N4.

  26. 2 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BHPHY6. Transaction: MzAxMDY1MDYyM2FkaXF6a2N4.

  27. 9 November 2009 Previous accounting period extended from 31 January 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XYCYBETN. Transaction: MzAwMjQ1ODY1MWFkaXF6a2N4.

  28. 27 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG256A66. Transaction: MjAzMzY4NDE4MGFkaXF6a2N4.

  29. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8R4W578. Transaction: MjAxODk5NzU5NmFkaXF6a2N4.

  30. 3 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QNK097. Transaction: MjAwNjUzNjQ2NWFkaXF6a2N4.

  31. 3 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE5NTk2NWFkaXF6a2N4.

  32. 3 August 2007 Registered office changed on 03/08/07 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ3MjA1MmFkaXF6a2N4.

  33. 13 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMjE2M2FkaXF6a2N4.

  34. 2 June 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxMTgwMmFkaXF6a2N4.

  35. 26 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMzgyMWFkaXF6a2N4.

  36. 4 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5MzU5OGFkaXF6a2N4.

  37. 6 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3MTM2MWFkaXF6a2N4.

  38. 7 February 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM0NDYzMmFkaXF6a2N4.

  39. 7 February 2005 Accounting reference date shortened from 31/05/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjcwODE4N2FkaXF6a2N4.

  40. 8 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNTk1MmFkaXF6a2N4.

  41. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxNjM5MWFkaXF6a2N4.

  42. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5OTQxNGFkaXF6a2N4.

  43. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExNTIzOWFkaXF6a2N4.

  44. 7 November 2003 Ad 14/05/03-31/10/03 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk0MzMxMmFkaXF6a2N4.

  45. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ1NjI4MmFkaXF6a2N4.

  46. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAwNjkwOWFkaXF6a2N4.

  47. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYyODk4NmFkaXF6a2N4.

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