A & G Services (UK) Limited

Company Registration Number: 05068411

Company registered in England and Wales

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A & G Services (UK) Limited is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Greenford, Middlesex.

Registered Address

62 THAMES AVENUE
PERIVALE
GREENFORD
MIDDLESEX
UB6 8JN

There are 12 companies currently registered at this postcode, including this one.

All companies at UB6 8JN

Registration Data

Company Number

05068411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£14,556£0£0£0£0£0£0£0£0£0
Current Assets £97,889£77,683£53,301£21,598£16,962£34,335£27,855£51,420£110,560£132,625£23,337£15,424
of which Cash £59,642£48,713£49,788£19,850£6,176£10,655£2,632£15,292£30,717£57,352£3,421£15,424
Total Assets £97,889£77,683£67,857£21,598£16,962£34,335£27,855£51,420£110,560£132,625£23,337£15,424
Current Liabilities £83,152£46,073£13,287£34,242£19,871£24,735£22,444£36,347£72,642£85,888£11,267£15,294
Net Current Assets £14,737£31,610£40,014£-12,644£-2,909£9,600£5,411£15,073£37,918£46,737£12,070£130
Total Net Worth £24,630£44,050£54,570£5,376£6,481£21,383£23,062£47,321£64,189£68,925£14,762£3,672

Previous Names

No previous names

Company Officers

  • ZAWISZA, Grzegorz

    Secretary

    Appointed on 10 March 2004

     

    62 Thames Avenue
    Perivale
    Greenford
    Middlesex
    UB6 8JN

  • KRAFCZYK, Adam

    Director

    Appointed on 10 March 2004

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1975

    62 Thames Avenue
    Greenford
    Middlesex
    UB6 8JN

  • ZAWISZA, Grzegorz

    Director

    Appointed on 10 March 2004

     

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1981

    62 Thames Avenue
    Perivale
    Greenford
    Middlesex
    UB6 8JN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 10 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 10 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9LDT. Transaction: MzE2NTI2MDU4MmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5GTM. Transaction: MzE0NDA3MTYzNGFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVVPU. Transaction: MzEzNzgxNDI3OGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X48N0BC3. Transaction: MzEyNDI3MjMwNmFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT36Q8. Transaction: MzExNDQyOTMxNGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X38I3N9U. Transaction: MzEwMDU4NzAxNmFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPXWY. Transaction: MzA5MTcxMzExMGFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XE5BU. Transaction: MzA3NDI3MTEyMGFkaXF6a2N4.

  9. 29 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: X1OS0L0X. Transaction: MzA3MDE0Mjc2M2FkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y5EAB. Transaction: MzA1NzQ1MDI0NWFkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSJI6Z. Transaction: MzA0ODc1NDAxM2FkaXF6a2N4.

  12. 13 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XCAHOT9Q. Transaction: MzAzNTU2NTA0MWFkaXF6a2N4.

  13. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRGMQEU. Transaction: MzAzMDEyMjg4MmFkaXF6a2N4.

  14. 24 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XKLTUK9I. Transaction: MzAxNjE2MjI0MWFkaXF6a2N4.

  15. 24 May 2010 Director's details changed for Adam Krafczyk on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XKLTSK9G. Transaction: MzAxNjE2MTc4NmFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Grzegorz Zawisza on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XKLTTK9H. Transaction: MzAxNjE2MTc4N2FkaXF6a2N4.

  17. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJDGXGSR. Transaction: MzAwNzUwMzIyMmFkaXF6a2N4.

  18. 11 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCXA82N. Transaction: MjAyNzkxNDE5NGFkaXF6a2N4.

  19. 6 February 2009 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0AD75L. Transaction: MjAyNTE5OTg2M2FkaXF6a2N4.

  20. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJZ06YH. Transaction: MjAyNTA2MzE3OWFkaXF6a2N4.

  21. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTkzMmFkaXF6a2N4.

  22. 10 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMjE2MmFkaXF6a2N4.

  23. 18 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1ODExNmFkaXF6a2N4.

  24. 14 March 2007 Registered office changed on 14/03/07 from: 11 launceston road, perivale greenford middlesex UB6 7EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE4NTA4N2FkaXF6a2N4.

  25. 8 December 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc1MjA4OGFkaXF6a2N4.

  26. 20 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2ODUwNmFkaXF6a2N4.

  27. 20 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg3Njk0NWFkaXF6a2N4.

  28. 20 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYxNDQ4MmFkaXF6a2N4.

  29. 18 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwMjIwOGFkaXF6a2N4.

  30. 18 April 2005 Ad 09/03/04-09/03/04 £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjY0MzU2MGFkaXF6a2N4.

  31. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU1OTI1OGFkaXF6a2N4.

  32. 7 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQ2NzQxNGFkaXF6a2N4.

  33. 8 April 2004 Ad 10/03/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU2MjQ0MmFkaXF6a2N4.

  34. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkyNDIyNGFkaXF6a2N4.

  35. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg5NTAyMmFkaXF6a2N4.

  36. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2NjQ3NmFkaXF6a2N4.

  37. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc4NTA5N2FkaXF6a2N4.

  38. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0NzU5OWFkaXF6a2N4.

  39. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU3MDY4MWFkaXF6a2N4.

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