A G Consulting Ltd

Company Registration Number: 04984174

Company registered in England and Wales

Approximate Location Map
Streetview
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 Consulting Ltd is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Brixham, Devon.

Registered Address

15 FORE STREET
BRIXHAM
DEVON
TQ5 8AA

There are 16 companies currently registered at this postcode, including this one.

All companies at TQ5 8AA

Registration Data

Company Number

04984174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£15,601£0£0£0
Current Assets £5,767£34,664£1,178£5,055£14,704£12,497
of which Cash £5,767£34,406£920£867£5,570£1,058
Total Assets £5,767£34,664£16,779£5,055£14,704£12,497
Current Liabilities £9,732£35,517£9,360£10,060£11,456£3,824
Net Current Assets £-3,965£-853£-8,182£-5,005£3,248£8,673
Total Net Worth £3,364£61£7,419£3,988£4,604£10,071

Previous Names

No previous names

Company Officers

  • GRAY, Andrew Colin

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1948

    15
    Fore Street
    Brixham
    Devon
    TQ5 8AA
    England

  • GRAY, Geraldine

    Secretary

    Appointed on 3 December 2003

    Resigned on 1 January 2010

    11 Ironstones
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0YD

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNXN43. Transaction: MzE1MzM5ODEzN2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9C8XL. Transaction: MzEzNzUwNzUzNWFkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y4R1C. Transaction: MzEyMDg3NTQ5NGFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2JYBN. Transaction: MzExMjg2OTc1OGFkaXF6a2N4.

  5. 5 December 2014 Register inspection address has been changed from 27 Temperance Place Brixham Devon TQ5 9TR United Kingdom to 15 Fore Street Brixham Devon TQ5 8AA [View PDF]

    Category: Address. Type: AD02. Barcode: X3M2JYAB. Transaction: MzExMjg2OTcwMWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZNCQI. Transaction: MzA5OTI3NDA2NmFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23P83. Transaction: MzA5MDU4NDg4MWFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2810JI3. Transaction: MzA3NzcwMjkyOGFkaXF6a2N4.

  9. 19 March 2013 Registered office address changed from Pisces Cottage 27 Temperance Place Brixham Devon TQ5 9TR United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I55OP. Transaction: MzA3NDcyNzkzN2FkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOGXU. Transaction: MzA2OTI4MTUwOWFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2G54. Transaction: MzA2MTg5Mzk2M2FkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI853V. Transaction: MzA0OTE5OTcwNmFkaXF6a2N4.

  13. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5DXWV0G. Transaction: MzAzODkzODIwOGFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4LW6PMZ. Transaction: MzAyODE3MTQ5NGFkaXF6a2N4.

  15. 3 December 2010 Director's details changed for Andrew Colin Gray on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X4LW4PMX. Transaction: MzAyODE3MTMxMWFkaXF6a2N4.

  16. 3 December 2010 Register inspection address has been changed from 11 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X4LW5PMY. Transaction: MzAyODE3MTMxM2FkaXF6a2N4.

  17. 3 December 2010 Termination of appointment of Geraldine Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4LW3PMW. Transaction: MzAyODE3MTMwN2FkaXF6a2N4.

  18. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCTSZNL1. Transaction: MzAyMzY2MTM5OGFkaXF6a2N4.

  19. 16 September 2010 Registered office address changed from 11 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XB6AUNGL. Transaction: MzAyMzQzNjQwN2FkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XS9CXGE1. Transaction: MzAwNjMwMTI2MGFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Andrew Colin Gray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS9CVGEZ. Transaction: MzAwNjMwMDM0NWFkaXF6a2N4.

  22. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS9CWGE0. Transaction: MzAwNjMwMDM0NmFkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPQ6ZEB6. Transaction: MzAwMTI3MjM5NmFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XES8V5X8. Transaction: MjAyMTI3NjU5M2FkaXF6a2N4.

  25. 4 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WUE5DS. Transaction: MjAxOTM1MTYxN2FkaXF6a2N4.

  26. 5 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwOTY1OWFkaXF6a2N4.

  27. 26 September 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1NDk5OGFkaXF6a2N4.

  28. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwOTk5MWFkaXF6a2N4.

  29. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MTc5MWFkaXF6a2N4.

  30. 11 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcyMDYzNmFkaXF6a2N4.

  31. 8 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODA3Mjk1N2FkaXF6a2N4.

  32. 10 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MTI0NWFkaXF6a2N4.

  33. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk2MjY4MmFkaXF6a2N4.

  34. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwMzg5NGFkaXF6a2N4.

  35. 7 January 2004 Ad 03/12/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAwOTk5NWFkaXF6a2N4.

  36. 10 December 2003 Registered office changed on 10/12/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA0NzY5MmFkaXF6a2N4.

  37. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc5NzQ4M2FkaXF6a2N4.

  38. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5NDAxOWFkaXF6a2N4.

  39. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM5MTY0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.