Agc Electrical Solutions Limited

Company Registration Number: 04806949

Company registered in England and Wales

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Agc Electrical Solutions Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Liverpool.

Registered Address

17 SANDRINGHAM ROAD
FORMBY
LIVERPOOL
ENGLAND
L37 6EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04806949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £26,093£21,067£16,846£8,424£4,649£4,649£4,649£4,649£4,649£0£6,210£7,447
Current Assets £2,772£530£390£646£0£0£0£0£0£5,035£4,558£4,673
of which Cash £273£530£390£646£0£0£0£0£0£0£0£12
Total Assets £28,865£21,597£17,236£9,070£4,649£4,649£4,649£4,649£4,649£5,035£10,768£12,120
Current Liabilities £22,652£9,017£5,313£8,013£4,070£4,070£4,070£4,070£4,070£6,855£5,344£4,013
Net Current Assets £-19,880£-8,487£-4,923£-7,367£-4,070£-4,070£-4,070£-4,070£-4,070£-1,820£-786£660
Total Net Worth £6,213£12,580£11,923£1,057£579£579£579£579£579£3,213£5,424£8,107

Previous Names

No previous names

Company Officers

  • MCARDLE, Kevin

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1973

    Third Floor, Granite Buildings
    6 Stanley Street
    Liverpool
    L1 6AF
    England

  • FOULKES, Darren

    Secretary

    Appointed on 23 June 2003

    Resigned on 4 July 2007

    2 Sunnyside Road
    Crosby
    Liverpool
    Merseyside
    L23 3AZ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • OROLUS LIMITED

    Corporate Secretary

    Appointed on 4 July 2007

    Resigned on 1 June 2008

    First Floor 7 Queen Avenue
    Dale Street
    Liverpool
    Merseyside
    L2 4TZ

  • BUCHANAN, Martine

    Director

    Appointed on 2 January 2011

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1976

    3
    Leicester Avenue
    Waterloo
    Liverpool
    Merseyside
    L22 2SA
    United Kingdom

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9H2L6. Transaction: MzE2Nzg5MjAyMGFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1KMMG. Transaction: MzE1NDc0Njc2MWFkaXF6a2N4.

  3. 23 February 2016 Director's details changed for Kevin Mcardle on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BN1MH. Transaction: MzE0MjUwMTA2OGFkaXF6a2N4.

  4. 23 February 2016 Registered office address changed from 3 Leicester Avenue Liverpool Merseyside L22 2BA to 17 Sandringham Road Formby Liverpool L37 6EG on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BMZXD. Transaction: MzE0MjUwMDc4NGFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METZPN. Transaction: MzEzNzc5Mzg5NGFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKMXTF. Transaction: MzEyOTc3NjQ4NWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJV09. Transaction: MzExNDA4MzQ2MWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3EPACPI. Transaction: MzEwNTkxNzExNGFkaXF6a2N4.

  9. 27 March 2014 Termination of appointment of Martine Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J8N3D. Transaction: MzA5NzExNjg2OWFkaXF6a2N4.

  10. 2 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: X2MEK7AZ. Transaction: MzA4OTg1MzMyOWFkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2EFABRL. Transaction: MzA4MzAxNDUyNGFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMO7LC. Transaction: MzA2OTI3ODIxNmFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1H6B882. Transaction: MzA2Mzg3MDI5N2FkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTDMA. Transaction: MzA0OTU5NzM0NmFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XAE4DW53. Transaction: MzA0MTA2MTgwMGFkaXF6a2N4.

  16. 31 March 2011 Appointment of Mrs Martine Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X74DTSW2. Transaction: MzAzNDgwMTc3OWFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC6TDQCN. Transaction: MzAyOTQ1NDQzOGFkaXF6a2N4.

  18. 1 October 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XI0VYNVQ. Transaction: MzAyNDM5NTMxMmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Kevin Mcardle on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XI0VXNVP. Transaction: MzAyNDM5NDk3NWFkaXF6a2N4.

  20. 13 September 2010 Registered office address changed from 50 Bridge Road Litherland Liverpool Merseyside L21 6PH on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9LZGND6. Transaction: MzAyMzIwMDcxMmFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9JGJH1J. Transaction: MzAwODM1MDEwNGFkaXF6a2N4.

  22. 23 October 2009 Annual return made up to 23 June 2009 with full list of shareholders [View PDF]

    Action Date: 23 June 2009. Category: Annual return. Type: AR01. Barcode: XQQURECO. Transaction: MzAwMTM4NTA3MGFkaXF6a2N4.

  23. 18 September 2009 Registered office changed on 18/09/2009 from 3 leicester avenue liverpool L22 2BA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AYY4ADDA. Transaction: MjA0MTYwODA0N2FkaXF6a2N4.

  24. 28 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOYP7BSV. Transaction: MjAzODAxNjE5MGFkaXF6a2N4.

  25. 23 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOYP5BST. Transaction: MjAzNzg2NzQ4N2FkaXF6a2N4.

  26. 9 April 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A6EUQ8UG. Transaction: MjAzMDM4NTMxM2FkaXF6a2N4.

  27. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALYKQ7R1. Transaction: MjAyNzM3NjkzM2FkaXF6a2N4.

  28. 5 January 2009 Registered office changed on 05/01/2009 from first floor queen insurance building 7 queen avenue liverpool merseyside L2 4TZ [View PDF]

    Category: Address. Type: 287. Barcode: XG395699. Transaction: MjAyMjQ2MDIzM2FkaXF6a2N4.

  29. 15 September 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQI0354. Transaction: MjAxMzQyMzg3OGFkaXF6a2N4.

  30. 15 September 2008 Appointment terminated secretary orolus LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQHZ352. Transaction: MjAxMzQyMzI3M2FkaXF6a2N4.

  31. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3MTM0OGFkaXF6a2N4.

  32. 6 September 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNDUyM2FkaXF6a2N4.

  33. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMTI4NGFkaXF6a2N4.

  34. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxMjQzM2FkaXF6a2N4.

  35. 29 August 2007 Registered office changed on 29/08/07 from: orolus LTD 7 queen avenue liverpool merseyside L2 [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2MDM3N2FkaXF6a2N4.

  36. 22 August 2007 Registered office changed on 22/08/07 from: 168 lee lane horwich bolton lancashire BL6 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM1NTA2MWFkaXF6a2N4.

  37. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzMTc0M2FkaXF6a2N4.

  38. 11 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0NjQ2NGFkaXF6a2N4.

  39. 14 October 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyMDAyNmFkaXF6a2N4.

  40. 9 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjMxMTgwMWFkaXF6a2N4.

  41. 23 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQ0NjkxOGFkaXF6a2N4.

  42. 8 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAxMjIxN2FkaXF6a2N4.

  43. 9 September 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTEwODg0NGFkaXF6a2N4.

  44. 3 July 2003 Registered office changed on 03/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ2NTMxOWFkaXF6a2N4.

  45. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg4Mzg5OGFkaXF6a2N4.

  46. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5NDgzM2FkaXF6a2N4.

  47. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEzNTQ4N2FkaXF6a2N4.

  48. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyMjE4NmFkaXF6a2N4.

  49. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDU3MTE1NWFkaXF6a2N4.

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