Ag Construction (UK) Ltd

Company Registration Number: 04795778

Company registered in England and Wales

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Ag Construction (UK) Ltd is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Sleaford, Lincolnshire.

Registered Address

12 CLINTON DRIVE
SLEAFORD
LINCOLNSHIRE
NG34 7LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04795778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,667£31,218£52,333£41,757£72,028£56,735
of which Cash £16,574£10,165£16,574£21,976£13,063£15,810
Total Assets £36,667£31,218£52,333£41,757£72,028£56,735
Current Liabilities £74,847£66,940£92,957£84,365£111,411£102,081
Net Current Assets £-38,180£-35,722£-40,624£-42,608£-39,383£-45,346
Total Net Worth £20,886£26,023£29,479£32,406£31,015£36,241

Previous Names

No previous names

Company Officers

  • HARDCASTLE, Guy Charles

    Secretary

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Builder

    10 Coopers Close
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2XX

  • HARDCASTLE, Guy Charles

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1963

    10 Coopers Close
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2XX

  • THORPE, Glyn

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1959

    11 Rectory Road
    Ruskington
    Sleaford
    Lincolnshire
    NG34 9AE

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 11 June 2003

    Resigned on 12 June 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 11 June 2003

    Resigned on 12 June 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIT3E. Transaction: MzE1MzE1MDA5NGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y010X. Transaction: MzE0NTMxMDEzNGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSSLE. Transaction: MzEyNzI3NzQwNGFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YTTK. Transaction: MzEyMDEyMDY1MGFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXDUO. Transaction: MzEwMzQ0MzQ3N2FkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340V500. Transaction: MzA5NjUyNTkwNGFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCA6H5. Transaction: MzA4MTMzMTExN2FkaXF6a2N4.

  8. 26 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: X24XSUQH. Transaction: MzA3NTIxMjcwOWFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ75N4. Transaction: MzA2MTEyMjQyMmFkaXF6a2N4.

  10. 18 May 2012 Registered office address changed from 11 Rectory Road Ruskington Sleaford Lincolnshire NG34 9AE on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X196157T. Transaction: MzA1NzcxNjk5MWFkaXF6a2N4.

  11. 16 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: X14SMAKJ. Transaction: MzA1NDI1MDkyN2FkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X57GKVNR. Transaction: MzA0MDEzMzc2NWFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGVCDR67. Transaction: MzAzMTMwNTYxM2FkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XPPGMM21. Transaction: MzAyMDM0NDk3OWFkaXF6a2N4.

  15. 8 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQLQPGHC. Transaction: MzAwNjY2NTYwNWFkaXF6a2N4.

  16. 4 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVMGC38. Transaction: MjAzODM5OTcyOWFkaXF6a2N4.

  17. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFU3M8CS. Transaction: MjAyODg5Mjc4NmFkaXF6a2N4.

  18. 5 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIX8204. Transaction: MjAxMDMxOTc2M2FkaXF6a2N4.

  19. 25 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0ODMxNWFkaXF6a2N4.

  20. 7 September 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzNjE5M2FkaXF6a2N4.

  21. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyOTY2OGFkaXF6a2N4.

  22. 17 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzMTMzOWFkaXF6a2N4.

  23. 3 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwODQ3OWFkaXF6a2N4.

  24. 29 March 2006 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzMjY1OGFkaXF6a2N4.

  25. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUxNjg2M2FkaXF6a2N4.

  26. 31 March 2005 Return made up to 11/06/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyNDMyN2FkaXF6a2N4.

  27. 8 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNDczMGFkaXF6a2N4.

  28. 24 June 2003 Ad 16/06/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ4MjY2OGFkaXF6a2N4.

  29. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxNzIwMWFkaXF6a2N4.

  30. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwODA4MmFkaXF6a2N4.

  31. 17 June 2003 Registered office changed on 17/06/03 from: 157-159 burton road lincoln lincs LN1 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM3NjYzMWFkaXF6a2N4.

  32. 17 June 2003 Ad 12/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAyMzU0MmFkaXF6a2N4.

  33. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYzOTMwNmFkaXF6a2N4.

  34. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4MjI0M2FkaXF6a2N4.

  35. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkzMjA4MmFkaXF6a2N4.

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