A G H Contract Services Limited

Company Registration Number: 05084291

Company registered in England and Wales

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A G H Contract Services Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in Whitchurch.

Registered Address

THE HERMITAGE
TWEMLOWS AVENUE HIGHER HEATH
WHITCHURCH
SY13 2HD

There are 3 companies currently registered at this postcode, including this one.

All companies at SY13 2HD

Registration Data

Company Number

05084291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £112,989£109,776£131,415£57,862£24,048£38,112£28,802£40,104£89,408£137,846£51,786£36,495
of which Cash £72,704£71,204£94,363£46,334£18,885£27,892£15,339£34,199£26,292£64,664£16,466£17,287
Total Assets £112,989£109,776£131,415£57,862£24,048£38,112£28,802£40,104£89,408£137,846£51,786£36,495
Current Liabilities £139,318£119,924£131,233£66,883£48,445£82,496£78,115£95,507£112,942£124,140£81,721£63,555
Net Current Assets £-26,329£-10,148£182£-9,021£-24,397£-44,384£-49,313£-55,403£-23,534£13,706£-29,935£-27,060
Total Net Worth £6,999£23,134£29,957£25,579£6,925£8,344£9,767£21,277£58,555£70,820£20,746£7,272

Previous Names

No previous names

Company Officers

  • HUXLEY, Mary Elizabeth

    Secretary

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Assistant

    The Hermitage
    Twemlows Avenue Higher Heath
    Whitchurch
    Shropshire
    SY13 2HD

  • HUXLEY, Andrew George

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: March 1964

    The Hermitage
    Twemlows Avenue Higher Heath
    Whitchurch
    Shropshire
    SY13 2HD

  • HUXLEY, Mary Elizabeth

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Assistant

    Month of birth: April 1964

    The Hermitage
    Twemlows Avenue Higher Heath
    Whitchurch
    Shropshire
    SY13 2HD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2HCJ. Transaction: MzE3MjQxNDE0OWFkaXF6a2N4.

  2. 16 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: A5LEWK1C. Transaction: MzE2NDI3Nzk1OWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODLZD. Transaction: MzE0NjEwMjk5OGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG6K8Q. Transaction: MzEzNTYxNDE1NmFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X445HKEI. Transaction: MzEyMDE1NDAxNGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLR5KW. Transaction: MzExMDY4NDIxMWFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36ERZI8. Transaction: MzA5ODY2MzQ2M2FkaXF6a2N4.

  8. 20 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: A2NJMW9K. Transaction: MzA5MTI4MDA1OWFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZJT6. Transaction: MzA3NjY0MjQ1MmFkaXF6a2N4.

  10. 19 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: A1NRWR9T. Transaction: MzA2OTY0MzIyOWFkaXF6a2N4.

  11. 21 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X178E8BE. Transaction: MzA1NjE5ODU1MmFkaXF6a2N4.

  12. 8 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: AGB71ZRZ. Transaction: MzA0ODY5MTgyNWFkaXF6a2N4.

  13. 27 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5FIYSSH. Transaction: MzAzNDUzMjE3M2FkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXROQDI. Transaction: MzAyOTk4MzQ1N2FkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X93GFIPB. Transaction: MzAxMjQwNzAzOGFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Mary Elizabeth Huxley on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X93GEIPA. Transaction: MzAxMjQwNjQyMmFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Andrew George Huxley on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X93GDIP9. Transaction: MzAxMjQwNjQyMWFkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD4FSGZD. Transaction: MzAwODExODc0NWFkaXF6a2N4.

  19. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DFE8S7. Transaction: MjAyOTk3NzgyN2FkaXF6a2N4.

  20. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWL66S9. Transaction: MjAyNDMyMjQyMGFkaXF6a2N4.

  21. 8 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM7JYPO. Transaction: MjAwMjg4MTgxN2FkaXF6a2N4.

  22. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMzMwNWFkaXF6a2N4.

  23. 21 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyNDgzN2FkaXF6a2N4.

  24. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMzIyNGFkaXF6a2N4.

  25. 24 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2NzUxNmFkaXF6a2N4.

  26. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTk5NDExOWFkaXF6a2N4.

  27. 18 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMTY3NmFkaXF6a2N4.

  28. 17 August 2004 Ad 25/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODEyODc4OGFkaXF6a2N4.

  29. 6 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA0NDM2MmFkaXF6a2N4.

  30. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE1Nzg4N2FkaXF6a2N4.

  31. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1ODc1OWFkaXF6a2N4.

  32. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYzNTgwNGFkaXF6a2N4.

  33. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQwMzUzNmFkaXF6a2N4.

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