Agl Consultancy Limited

Company Registration Number: 04898283

Company registered in England and Wales

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Agl Consultancy Limited is a Private Company Limited by Shares first registered on 14 September 2003. Its current registered address is in Cobham, Surrey.

Registered Address

MAPLE HOUSE
50A CANADA ROAD
COBHAM
SURREY
KT11 2BA

There are 6 companies currently registered at this postcode, including this one.

All companies at KT11 2BA

Registration Data

Company Number

04898283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,738£23,356£14,827£14,461£11,826£21,024
of which Cash £11,675£11,023£10,363£7,625£7,244£14,439
Total Assets £16,738£23,356£14,827£14,461£11,826£21,024
Current Liabilities £2,858£6,421£3,546£2,813£2,403£6,211
Net Current Assets £13,880£16,935£11,281£11,648£9,423£14,813
Total Net Worth £12,610£15,841£9,752£9,204£9,166£15,119

Previous Names

No previous names

Company Officers

  • LEWCOCK, Ann Margaret

    Secretary

    Appointed on 14 September 2003

     

    Maple House
    50a Canada Road
    Cobham
    Surrey
    KT11 2BA

  • LEWCOCK, Gerald Douglas

    Director

    Appointed on 14 September 2003

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: April 1947

    50a Canada Road
    Cobham
    Surrey
    KT11 2BA

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 14 September 2003

    Resigned on 14 September 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 14 September 2003

    Resigned on 14 September 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYFK1. Transaction: MzE1NzQ0NjQ4MGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AAQ9. Transaction: MzE1MTgzMDYzMWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXUDKW. Transaction: MzEzMDkyMjIxOWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DAUTL. Transaction: MzEyNTA1NzA3NmFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHYOXL. Transaction: MzEwNzUwNTg1M2FkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDU4Q. Transaction: MzEwMjc4NDY3OGFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXM25T. Transaction: MzA4NTA4MDU0M2FkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM8RN. Transaction: MzA4MDYwMDc3MWFkaXF6a2N4.

  9. 15 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7NBC. Transaction: MzA2NDE3NDM1NGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBEKE0. Transaction: MzA2MTY2MzE4MmFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS8M2XO6. Transaction: MzA0NDAwNzE5M2FkaXF6a2N4.

  12. 3 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOV8RW8W. Transaction: MzA0MTU0MjIyNGFkaXF6a2N4.

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

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X9SZ3NE1. Transaction: MzAyMzI1NDA3OWFkaXF6a2N4.

  14. 14 September 2010 Director's details changed for Gerald Douglas Lewcock on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X9SZ2NE0. Transaction: MzAyMzI1MzcxOGFkaXF6a2N4.

  15. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKVQDKO0. Transaction: MzAxNzI1NDI2OWFkaXF6a2N4.

  16. 15 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVCXD9Y. Transaction: MjA0MTMxMTI2N2FkaXF6a2N4.

  17. 22 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A17LR97A. Transaction: MjAzMTIyMjY5MWFkaXF6a2N4.

  18. 15 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGV935G. Transaction: MjAxMzM4MDEzOGFkaXF6a2N4.

  19. 29 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDM0OWFkaXF6a2N4.

  20. 14 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5NTkwMWFkaXF6a2N4.

  21. 10 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NTMwOGFkaXF6a2N4.

  22. 20 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxMzUzNGFkaXF6a2N4.

  23. 20 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1MzA5MGFkaXF6a2N4.

  24. 23 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzcwNDI5MWFkaXF6a2N4.

  25. 14 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTkwMTMzNmFkaXF6a2N4.

  26. 6 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNjA1OWFkaXF6a2N4.

  27. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIxMzkxNWFkaXF6a2N4.

  28. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2NTQ0NGFkaXF6a2N4.

  29. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4MTUxOGFkaXF6a2N4.

  30. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkzMDgxMGFkaXF6a2N4.

  31. 1 October 2003 Registered office changed on 01/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc1Mzk1NmFkaXF6a2N4.

  32. 14 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQwMjAzNGFkaXF6a2N4.

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