A G L Properties Limited

Company Registration Number: 04956464

Company registered in England and Wales

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A G L Properties Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Stourbridge, West Midlands.

Registered Address

1ST FLOOR, COPTHALL HOUSE
NEW ROAD
STOURBRIDGE
WEST MIDLANDS
ENGLAND
DY8 1PH

There are 146 companies currently registered at this postcode, including this one.

All companies at DY8 1PH

Registration Data

Company Number

04956464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £74,727£35,519£187,868£174,761£163,421£0£0£0£0£0£0
Current Assets £1,844£2,585£7,840£5,929£6,017£7,910£10,855£8,556£8,762£7,061£4,737
of which Cash £571£195£4,396£1,054£356£1,355£3,127£209£2,155£1,229£1,373
Total Assets £76,571£38,104£195,708£180,690£169,438£7,910£10,855£8,556£8,762£7,061£4,737
Current Liabilities £12,617£12,617£179,435£170,140£162,036£154,563£146,285£135,972£123,645£110,045£93,632
Net Current Assets £-10,773£-10,032£-171,595£-164,211£-156,019£-146,653£-135,430£-127,416£-114,883£-102,984£-88,895
Total Net Worth £63,954£25,487£16,273£10,550£7,402£5,388£973£-31,336£-25,596£-20,207£-12,690

Previous Names

No previous names

Company Officers

  • BRINDLEY, Ronald Joseph, Dr

    Secretary

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    1st Floor, Copthall House
    New Road
    Stourbridge
    West Midlands
    DY8 1PH
    England

  • BRINDLEY, Ronald Joseph, Dr

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: May 1960

    1st Floor, Copthall House
    New Road
    Stourbridge
    West Midlands
    DY8 1PH
    England

  • WATKINS, Beverley Joy, Dr

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1958

    1st Floor, Copthall House
    New Road
    Stourbridge
    West Midlands
    DY8 1PH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGS0BE. Transaction: MzE2MjY5NzEzN2FkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B840FS. Transaction: MzE1MjkxNDA0NmFkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from Wychbury Chambers 78 Worcester Road West Hagley Stourbridge West Midlands DY9 0NJ to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P7CKX. Transaction: MzE0NzI0NjUxOGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AN9L. Transaction: MzEzNTAzNjg1OGFkaXF6a2N4.

  5. 29 July 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COV7I8. Transaction: MzEyNzk5NjM4MGFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9X9F. Transaction: MzExMTI0Mjc4NGFkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUG1G0. Transaction: MzEwNjA3ODQyN2FkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWV27P. Transaction: MzA5MDQyMzUyN2FkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23FBNQJ. Transaction: MzA3Mzg3NTU1NGFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAIZU. Transaction: MzA2NzQyNjAwMGFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E2SU89. Transaction: MzA2MTY2NDg1NmFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XESINZGN. Transaction: MzA0NzU5ODgwNGFkaXF6a2N4.

  13. 22 November 2011 Director's details changed for Dr Ronald Joseph Brindley on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XESILZGL. Transaction: MzA0NzU5ODc1NGFkaXF6a2N4.

  14. 22 November 2011 Director's details changed for Dr Beverley Joy Watkins on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XESIMZGM. Transaction: MzA0NzU5ODc1NWFkaXF6a2N4.

  15. 22 November 2011 Secretary's details changed for Dr Ronald Joseph Brindley on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH03. Barcode: XESIKZGK. Transaction: MzA0NzU5ODc1MWFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFUSCX0K. Transaction: MzA0MzAxMjY5NGFkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZANGP64. Transaction: MzAyNzE1MzU3OWFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATIZTK74. Transaction: MzAxNjI0NTc0M2FkaXF6a2N4.

  19. 12 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X07JLEWI. Transaction: MzAwMjczODI1OGFkaXF6a2N4.

  20. 12 November 2009 Director's details changed for Dr Ronald Joseph Brindley on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X07JJEWG. Transaction: MzAwMjczNzYzOWFkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Dr Beverley Joy Watkins on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X07JKEWH. Transaction: MzAwMjczNzU2M2FkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJX4LC1S. Transaction: MjAzODYyNjUxNWFkaXF6a2N4.

  23. 13 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55N14SR. Transaction: MjAxNzk0ODY3MGFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMJE02SN. Transaction: MjAxMjQ0ODA5MGFkaXF6a2N4.

  25. 9 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAyNTc4NWFkaXF6a2N4.

  26. 28 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNzYxOGFkaXF6a2N4.

  27. 1 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY1ODM1M2FkaXF6a2N4.

  28. 15 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwNDAyMGFkaXF6a2N4.

  29. 15 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUxNTgzMmFkaXF6a2N4.

  30. 5 October 2005 Registered office changed on 05/10/05 from: marlborough house 1A marlborough street kidderminster worcestershire DY10 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxNjMzMWFkaXF6a2N4.

  31. 13 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYwNTExNmFkaXF6a2N4.

  32. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDcwNjU3OWFkaXF6a2N4.

  33. 16 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzMDE2MWFkaXF6a2N4.

  34. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTQ0NjYwN2FkaXF6a2N4.

  35. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk4ODQyNWFkaXF6a2N4.

  36. 28 November 2003 Ad 07/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM3Nzg1NmFkaXF6a2N4.

  37. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAyMDYwOGFkaXF6a2N4.

  38. 13 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMwNTYyOWFkaXF6a2N4.

  39. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyMDI2N2FkaXF6a2N4.

  40. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI3MTE0NGFkaXF6a2N4.

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