A & G Home Improvements Limited

Company Registration Number: 04874289

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & G Home Improvements Limited is a Private Company Limited by Shares first registered on 21 August 2003. Its current registered address is in Newmarket, Suffolk.

Registered Address

THE OLD POST COTTAGE, TOP GREEN
DENSTON
NEWMARKET
SUFFOLK
CB8 8PW

There are 26 companies currently registered at this postcode, including this one.

All companies at CB8 8PW

Registration Data

Company Number

04874289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction 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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £57,356£82,490£67,259£37,566£34,434£35,432£55,594£28,199£38,215£23,443£35,660£66,378
of which Cash £36,298£52,944£41,140£20,490£21,729£8,658£8,339£0£1,666£0£10,453£4,452
Total Assets £57,356£82,490£67,259£37,566£34,434£35,432£55,594£28,199£38,215£23,443£35,660£66,378
Current Liabilities £52,321£56,112£69,107£52,917£37,508£39,549£75,068£69,893£83,390£56,812£73,876£83,422
Net Current Assets £5,035£26,378£-1,848£-15,351£-3,074£-4,117£-19,474£-41,694£-45,175£-33,369£-38,216£-17,044
Total Net Worth £35,906£67,538£15,808£-5,092£6,568£6,298£-8,918£-32,074£-35,321£-18,952£-14,306£7,775

Previous Names

  • A & G WINDOWS & CONSERVATORIES LIMITED, active until 28 August 2003

Company Officers

  • WHITFIELD, Alan Geoffrey

    Secretary

    Appointed on 26 August 2003

     

    71
    Farmerie Road
    Hundon
    Sudury
    Suffolk
    CO10 8HA
    United Kingdom

  • WHITFIELD, Alan Geoffrey

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    71
    Farmerie Road
    Hundon
    Sudbury
    Suffolk
    CO10 8HA
    England

  • WHITFIELD, Geoffrey James

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: March 1970

    36
    Chappel Drive
    Haverhill
    Suffolk
    CB9 0DJ
    Great Britain

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2003

    Resigned on 26 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOBAN, Zygmunt Marek

    Director

    Appointed on 6 April 2004

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: January 1951

    1 Newton Lane
    Old Windsor
    Berkshire
    SL4 2RY

  • CRABB, David

    Director

    Appointed on 6 April 2004

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1943

    261 Hinton Way
    Great Shelford
    Cambridge
    CB2 5AN

  • SHORT, Stuart John

    Director

    Appointed on 1 November 2005

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1968

    3 Westward Deals
    Kedington
    Haverhill
    Suffolk
    CB9 7PN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2003

    Resigned on 26 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAX7F. Transaction: MzE2MzQyMzg2M2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BYCOVN. Transaction: MzE1MzYyNjg2MWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KR35. Transaction: MzEzNzMzODA4MmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KD8WFT. Transaction: MzEzNTM1MDU5MmFkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7OW1V. Transaction: MzExMjk4NDI5N2FkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBZYDT. Transaction: MzExMTA0NDc4OWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGESQ. Transaction: MzA5MDQ4MTg1NGFkaXF6a2N4.

  8. 11 December 2013 Director's details changed for Mr Alan Geoffrey Whitfield on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Officers. Type: CH01. Barcode: X2MZGESI. Transaction: MzA5MDQ4MTQ0M2FkaXF6a2N4.

  9. 11 December 2013 Secretary's details changed for Mr Alan Geoffrey Whitfield on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Officers. Type: CH03. Barcode: X2MZGESA. Transaction: MzA5MDQ4MTQzMmFkaXF6a2N4.

  10. 24 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2HCVE17. Transaction: MzA4NTY1NzkxN2FkaXF6a2N4.

  11. 2 September 2013 Cancellation of shares. Statement of capital on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH06. Barcode: A2FSA56Z. Transaction: MzA4NDIyNTE4NWFkaXF6a2N4.

  12. 23 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: X2FCUXGO. Transaction: MzA4Mzc3NDI4OGFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDGRN. Transaction: MzA2OTEyODUwNmFkaXF6a2N4.

  14. 10 December 2012 Director's details changed for Geoffrey James Whitfield on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1NCDGRF. Transaction: MzA2OTA3MzY2MmFkaXF6a2N4.

  15. 7 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: A1MUP9W8. Transaction: MzA2OTAwNzkzOGFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJ89RZTG. Transaction: MzA0ODQyNDUwM2FkaXF6a2N4.

  17. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXBUPYJI. Transaction: MzA0NTg2MzMzMWFkaXF6a2N4.

  18. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4MUCPM4. Transaction: MzAyODE3Mzc4OWFkaXF6a2N4.

  19. 3 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X4MUBPM3. Transaction: MzAyODE3MzY3MWFkaXF6a2N4.

  20. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT43KM0G. Transaction: MzAyMDQ5NDI2OWFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9OB0FFZ. Transaction: MzAwNDA0ODMzNGFkaXF6a2N4.

  22. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9OAZFFX. Transaction: MzAwNDA0MTg1MmFkaXF6a2N4.

  23. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9OAYFFW. Transaction: MzAwNDA0MTg1MGFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Geoffrey James Whitfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9OAXFFV. Transaction: MzAwNDA0MTg0OWFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Mr Alan Geoffrey Whitfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9OAWFFU. Transaction: MzAwNDA0MTg0OGFkaXF6a2N4.

  26. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA0L5BYY. Transaction: MjAzODEyODYyNWFkaXF6a2N4.

  27. 5 February 2009 Appointment terminated director stuart short [View PDF]

    Category: Officers. Type: 288b. Barcode: XOLGA747. Transaction: MjAyNTA5OTc4NGFkaXF6a2N4.

  28. 4 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y9P5DK. Transaction: MjAxOTM2MDAyNWFkaXF6a2N4.

  29. 4 December 2008 Director and secretary's change of particulars / alan whitfield / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9Y9O5DJ. Transaction: MjAxOTM1OTQ3NGFkaXF6a2N4.

  30. 18 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8COQ1IR. Transaction: MjAwOTI4Njc2MWFkaXF6a2N4.

  31. 3 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MDY1MmFkaXF6a2N4.

  32. 25 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYwMDg2OGFkaXF6a2N4.

  33. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1Njk2MWFkaXF6a2N4.

  34. 7 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4NjA3OGFkaXF6a2N4.

  35. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4NDYwOGFkaXF6a2N4.

  36. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2NDg4NGFkaXF6a2N4.

  37. 1 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0ODEyNWFkaXF6a2N4.

  38. 2 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkzMjA2MWFkaXF6a2N4.

  39. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAxOTg2MWFkaXF6a2N4.

  40. 15 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTkxODkyM2FkaXF6a2N4.

  41. 15 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0ODA5MTM4M2FkaXF6a2N4.

  42. 15 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Mjc3NzI3MmFkaXF6a2N4.

  43. 15 September 2005 Registered office changed on 15/09/05 from: the old post cottage denston newmarket suffolk CB8 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM0Mzg1OGFkaXF6a2N4.

  44. 5 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTM5MjUwNGFkaXF6a2N4.

  45. 28 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: MDAyNTkzNjc4NWFkaXF6a2N4.

  46. 16 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1MTM5NWFkaXF6a2N4.

  47. 17 June 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTMyMzc3NmFkaXF6a2N4.

  48. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE2MjkwOGFkaXF6a2N4.

  49. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcwNTUyM2FkaXF6a2N4.

  50. 26 March 2004 Ad 11/09/03--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk5MjE0MWFkaXF6a2N4.

  51. 19 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg1NTU3NWFkaXF6a2N4.

  52. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY1MjI3MGFkaXF6a2N4.

  53. 19 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg5OTc1OGFkaXF6a2N4.

  54. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUyMTIxOWFkaXF6a2N4.

  55. 5 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTYzMTY4MWFkaXF6a2N4.

  56. 28 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzYyMzU1MWFkaXF6a2N4.

  57. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY3MjQ5NmFkaXF6a2N4.

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