Agi Contracts Limited

Company Registration Number: 04860387

Company registered in England and Wales

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Agi Contracts Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Billericay, Essex.

Registered Address

UNIT L RADFORD BUSINESS CENTRE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BZ

There are 301 companies currently registered at this postcode, including this one.

All companies at CM12 0BZ

Registration Data

Company Number

04860387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,149£21,461£19,431£16,542£16,714£35,474£51,967
of which Cash £3,438£3,506£3,766£323£1,199£11,325£43,384
Total Assets £23,149£21,461£19,431£16,542£16,714£35,474£51,967
Current Liabilities £14,104£15,445£16,821£15,420£10,014£17,696£35,158
Net Current Assets £9,045£6,016£2,610£1,122£6,700£17,778£16,809
Total Net Worth £9,806£6,844£3,645£2,416£8,319£19,553£18,593

Previous Names

  • AGI CLADDING INSTALLATIONS LTD, active until 8 October 2008

Company Officers

  • FORBES, Ian

    Secretary

    Appointed on 8 August 2003

     

    76
    Brockhill
    Runwell
    Wickford
    Essex
    SS11 7NR

  • FORBES, Andrea

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1972

    76
    Brock Hill
    Runwell
    Wickford
    Essex
    SS11 7NR

  • FORBES, Ian

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1969

    76
    Brockhill
    Runwell
    Wickford
    Essex
    SS11 7NR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 12 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SMITH, Gavin

    Director

    Appointed on 8 August 2003

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1971

    2 The Chase
    Belmont Avenue
    Wickford
    Essex
    SS12 0HL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 12 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57FKB. Transaction: MzE2NDczMzQyNGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCHQ8. Transaction: MzE1NTIyMTcxMGFkaXF6a2N4.

  3. 15 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: X4MBY2XZ. Transaction: MzEzNzU4MDMwNmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPEI7V. Transaction: MzEyODk0NDcxNGFkaXF6a2N4.

  5. 8 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: X3MA8LK0. Transaction: MzExMzAwODY0NWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YI7V. Transaction: MzEwNTM2ODM5MmFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FMYV3N. Transaction: MzA4Mzg3NDkyN2FkaXF6a2N4.

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

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM54I. Transaction: MzA4MzI2MjE0N2FkaXF6a2N4.

  9. 17 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: X1NZM73C. Transaction: MzA2OTUxODgxOGFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNCC0. Transaction: MzA2MzMyMTMyNWFkaXF6a2N4.

  11. 29 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: X0P7ZRYB. Transaction: MzA0OTc5NzYwM2FkaXF6a2N4.

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

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGX4EWMA. Transaction: MzA0MjAyNTM2N2FkaXF6a2N4.

  13. 23 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: AZ9MMQ4K. Transaction: MzAyOTI3ODM3MGFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X8VOANAV. Transaction: MzAyMzIwNTM1OWFkaXF6a2N4.

  15. 13 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8VO9NAU. Transaction: MzAyMzA4OTg3OWFkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Andrea Forbes on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X8VO7NAS. Transaction: MzAyMzA4OTkyM2FkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Ian Forbes on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X8VO8NAT. Transaction: MzAyMzA4OTg3N2FkaXF6a2N4.

  18. 25 May 2010 Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XKVDOK96. Transaction: MzAxNjE4MzYwOWFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQZ0PGEX. Transaction: MzAwNjMyMTEwNWFkaXF6a2N4.

  20. 21 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKKEDGL. Transaction: MjA0MTY3Nzc1M2FkaXF6a2N4.

  21. 3 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: ASDO97Q9. Transaction: MjAyNzIxMzAwMWFkaXF6a2N4.

  22. 7 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FPW3R8. Transaction: MjAxNTA3NzA4NGFkaXF6a2N4.

  23. 17 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7U3373. Transaction: MjAxMzU2NzY4NGFkaXF6a2N4.

  24. 1 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LJTFC1VK. Transaction: MjAxMDE1MTk2N2FkaXF6a2N4.

  25. 16 June 2008 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JEA0HR. Transaction: MjAwNzE5Nzc0OGFkaXF6a2N4.

  26. 11 June 2008 Director's change of particulars / andrea forbes / 30/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6JE80HP. Transaction: MjAwNzA1MDUzNmFkaXF6a2N4.

  27. 11 June 2008 Director and secretary's change of particulars / ian forbes / 30/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6JE90HQ. Transaction: MjAwNzA1MDUzOGFkaXF6a2N4.

  28. 4 June 2008 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51XQ0A0. Transaction: MjAwNjYxOTI1OGFkaXF6a2N4.

  29. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MDE5N2FkaXF6a2N4.

  30. 8 December 2006 Registered office changed on 08/12/06 from: stirling house 12A bridge close romford essex RM7 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc2OTMzN2FkaXF6a2N4.

  31. 24 April 2006 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4NTM0OGFkaXF6a2N4.

  32. 5 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3OTk2OGFkaXF6a2N4.

  33. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3NzMxMWFkaXF6a2N4.

  34. 23 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk4NjA1NmFkaXF6a2N4.

  35. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgwMTY2NmFkaXF6a2N4.

  36. 15 December 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1MDA0NmFkaXF6a2N4.

  37. 13 February 2004 Registered office changed on 13/02/04 from: construction house runwell road wickford essex SS11 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA4NzA1N2FkaXF6a2N4.

  38. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4NTQ4NGFkaXF6a2N4.

  39. 6 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2ODExMGFkaXF6a2N4.

  40. 6 September 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQzNTcyNWFkaXF6a2N4.

  41. 6 September 2003 Ad 08/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc1OTY5NGFkaXF6a2N4.

  42. 6 September 2003 Registered office changed on 06/09/03 from: construction house, runwell road wickford essex SS11 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM4OTg1MWFkaXF6a2N4.

  43. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwNzI1M2FkaXF6a2N4.

  44. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg3MDQxNGFkaXF6a2N4.

  45. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM3MTk3MGFkaXF6a2N4.

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