A G Developments 1979 Limited

Company Registration Number: 04892777

Company registered in England and Wales

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A G Developments 1979 Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Cowbridge, Vale of Glamorgan.

Registered Address

LITTLE HAVEN
NASH MANOR GARDENS
COWBRIDGE
VALE OF GLAMORGAN
CF71 7NS

There are 4 companies currently registered at this postcode, including this one.

All companies at CF71 7NS

Registration Data

Company Number

04892777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £31,500£0£14,277£20,149£19,773£0
Current Assets £5,000£5,900£3,750£5,510£3,409£14,005
of which Cash £0£0£0£0£0£0
Total Assets £36,500£5,900£18,027£25,659£23,182£14,005
Current Liabilities £25,477£12,710£12,944£18,154£18,190£12,652
Net Current Assets £-20,477£-6,810£-9,194£-12,644£-14,781£1,353
Total Net Worth £11,023£3,521£5,083£7,505£4,992£2,245

Previous Names

No previous names

Company Officers

  • MITTEN, Jane

    Secretary

    Appointed on 9 September 2003

     

    Nationality: British

    Little Haven
    Nash Manor Gardens
    Cowbridge
    Vale Of Glamorgan
    CF71 7NS

  • GRIFFITHS, Adrian Hugh

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1954

    Little Haven
    Nash Manor Gardens
    Cowbridge
    Vale Of Glamorgan
    CF71 7NS

  • MITTEN, Jane

    Director

    Appointed on 27 July 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1956

    Little Haven
    Nash Manor Gardens
    Cowbridge
    Vale Of Glamorgan
    CF71 7NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DLVM. Transaction: MzE2MDIxNDczMmFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I6S6Q. Transaction: MzE0NzMyMjk5MWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XVND. Transaction: MzEzNTExMzcxMmFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZJESY. Transaction: MzEyMjEyMjM4NWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BC15. Transaction: MzExMDkzNDMwN2FkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36QE07N. Transaction: MzA5OTI2NzY4OGFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8W0FL. Transaction: MzA4ODAzMzc3OWFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26O9B9C. Transaction: MzA3Njk4Nzg5MmFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMB0RL. Transaction: MzA2NjcwNzc2OWFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EWPN. Transaction: MzA1NjM1ODA5MGFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X6W50YUW. Transaction: MzA0NjM0MDg0OWFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKR8MTJR. Transaction: MzAzNjE5OTA5MmFkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XR4BROJ1. Transaction: MzAyNTgyODA0MWFkaXF6a2N4.

  14. 25 October 2010 Director's details changed for Adrian Hugh Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR4BPOJZ. Transaction: MzAyNTgyNzg0MWFkaXF6a2N4.

  15. 25 October 2010 Director's details changed for Jane Mitten on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR4BQOJ0. Transaction: MzAyNTgyNzg0M2FkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6Q15JKF. Transaction: MzAxNDYwMzkxOWFkaXF6a2N4.

  17. 30 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJWLDPF. Transaction: MjA0MjQ4ODY1MWFkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI0NLA3D. Transaction: MjAzMzgyMzAzN2FkaXF6a2N4.

  19. 10 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIA73UQ. Transaction: MjAxNTI1NzQ5M2FkaXF6a2N4.

  20. 5 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A01130AP. Transaction: MjAwNjY3NzAzNWFkaXF6a2N4.

  21. 24 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1NDYxNGFkaXF6a2N4.

  22. 2 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNjAyMmFkaXF6a2N4.

  23. 6 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMjc4MGFkaXF6a2N4.

  24. 23 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5NDE4NmFkaXF6a2N4.

  25. 12 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTY4NjY4MGFkaXF6a2N4.

  26. 24 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjczNjE2NWFkaXF6a2N4.

  27. 21 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDAxOTA0NWFkaXF6a2N4.

  28. 15 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI5NDU5NWFkaXF6a2N4.

  29. 15 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY1NjgzOWFkaXF6a2N4.

  30. 15 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQzMjAzOGFkaXF6a2N4.

  31. 15 August 2005 Accounting reference date shortened from 30/09/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzEzNzY1NGFkaXF6a2N4.

  32. 15 August 2005 Ad 27/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTMyNzA5MWFkaXF6a2N4.

  33. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzODIwOGFkaXF6a2N4.

  34. 26 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODYxMTY4MWFkaXF6a2N4.

  35. 19 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5MTQ4OGFkaXF6a2N4.

  36. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc5MTI5NWFkaXF6a2N4.

  37. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDYwMDQ2N2FkaXF6a2N4.

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