A G H Electrical Limited

Company Registration Number: 05220773

Company registered in England and Wales

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A G H Electrical Limited is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Manchester.

Registered Address

1 HOLT STREET, CLIFTON
SWINTON
MANCHESTER
M27 6FE

There are 4 companies currently registered at this postcode, including this one.

All companies at M27 6FE

Registration Data

Company Number

05220773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £175,246£157,127£225,437£112,474£108,066£114,603£87,620
of which Cash £107,828£2,070£42,754£5,003£41,648£45,910£26,292
Total Assets £175,246£157,127£225,437£112,474£108,066£114,603£87,620
Current Liabilities £128,015£125,929£186,601£102,774£94,075£106,926£102,629
Net Current Assets £47,231£31,198£38,836£9,700£13,991£7,677£-15,009
Total Net Worth £50,553£35,306£54,704£25,216£54,515£19,519£-3,999

Previous Names

No previous names

Company Officers

  • GRATRIX, Wayne Michael

    Secretary

    Appointed on 7 March 2006

     

    272 Bolton Road
    Pendlebury
    Swinton
    Manchester
    M27 8UZ

  • GRATRIX, Wayne Michael

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1970

    1
    Holt Street
    Swinton
    Manchester
    M27 6FE
    England

  • HALL, Andrew Richard

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1981

    1
    Holt Street
    Swinton
    Manchester
    M27 6FE
    England

  • GRATRIX, Andrea

    Secretary

    Appointed on 2 September 2004

    Resigned on 7 March 2006

    272 Bolton Road
    Pendlebury
    Swinton
    Manchester
    M27 8UZ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 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: X5MANTEJ. Transaction: MzE2NDk4NzU4OGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06O1S. Transaction: MzE1NjkwMTU0MmFkaXF6a2N4.

  3. 27 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: X4L0YAWB. Transaction: MzEzNjE3NzAzNGFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81BEY. Transaction: MzEzMDQwNDU2N2FkaXF6a2N4.

  5. 24 March 2015 Registration of charge 052207730001, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: X43UWSDN. Transaction: MzExOTgxMjk0N2FkaXF6a2N4.

  6. 16 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: X3MV5BL7. Transaction: MzExMzU4NjQyNGFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HPJS. Transaction: MzEwNzE4NzU2NmFkaXF6a2N4.

  8. 12 May 2014 Registered office address changed from 8-12 Stamford Street Pendlebury, Swinton Manchester M27 6GU on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PJAOB. Transaction: MzA5OTg2OTQ1NWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2LM53J6. Transaction: MzA4OTE5OTg2NWFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM4IQ9. Transaction: MzA4OTE5NDg3MGFkaXF6a2N4.

  11. 16 October 2013 Statement of capital following an allotment of shares on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Capital. Type: SH01. Barcode: X2J3I7JM. Transaction: MzA4NzA5ODM4N2FkaXF6a2N4.

  12. 17 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: X1NZLH40. Transaction: MzA2OTUxMjQ5MWFkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9E1WW. Transaction: MzA2NjQ2NjE1NWFkaXF6a2N4.

  14. 18 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: X0OFOKYQ. Transaction: MzA0OTE2MjczOWFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X4HDQYN6. Transaction: MzA0NTk3NTQ4OWFkaXF6a2N4.

  16. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5OA4PQJ. Transaction: MzAyODQwNzgyOGFkaXF6a2N4.

  17. 25 November 2010 Registered office address changed from Unit 59 Evans Business Centre Manchester Road Bolton BL3 2PY on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X23S5PE2. Transaction: MzAyNzYzNTQ0NGFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XB697NGX. Transaction: MzAyMzQzNjUxNWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Andrew Richard Hall on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XB696NGW. Transaction: MzAyMzQzNjM0NmFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Wayne Michael Gratrix on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XB695NGV. Transaction: MzAyMzQzNjM0NGFkaXF6a2N4.

  21. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGXPTFU1. Transaction: MzAwNTA5NjM5NGFkaXF6a2N4.

  22. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FGCCXL. Transaction: MjA0MDUxMTQ2MGFkaXF6a2N4.

  23. 16 June 2009 Registered office changed on 16/06/2009 from the gateways manchester road bolton lancs BL3 2PH [View PDF]

    Category: Address. Type: 287. Barcode: A8LBOAO0. Transaction: MjAzNTEyOTA2NmFkaXF6a2N4.

  24. 23 April 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A0L0J97U. Transaction: MjAzMTI3NzA0OWFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96W46YT. Transaction: MjAyNTA5MTgwNWFkaXF6a2N4.

  26. 22 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6ZO3CY. Transaction: MjAxMzg1MTcxMWFkaXF6a2N4.

  27. 15 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzNzIxNGFkaXF6a2N4.

  28. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1MjI5M2FkaXF6a2N4.

  29. 20 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzMjU5OWFkaXF6a2N4.

  30. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY0NDQ4MWFkaXF6a2N4.

  31. 28 April 2006 Registered office changed on 28/04/06 from: 272 bolton road swinton manchester M27 8UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ1ODY2OGFkaXF6a2N4.

  32. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2MjY4OGFkaXF6a2N4.

  33. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3OTMxMWFkaXF6a2N4.

  34. 16 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: MDA0Mjg1MzI0M2FkaXF6a2N4.

  35. 4 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3NDEwMGFkaXF6a2N4.

  36. 20 April 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjI3NDU4OWFkaXF6a2N4.

  37. 15 April 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQxMDEwMWFkaXF6a2N4.

  38. 13 September 2004 Registered office changed on 13/09/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4MTE1OGFkaXF6a2N4.

  39. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk0Mjc2NmFkaXF6a2N4.

  40. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2NjE1OWFkaXF6a2N4.

  41. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1NDc3MGFkaXF6a2N4.

  42. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4NDExNWFkaXF6a2N4.

  43. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM1NDc1MGFkaXF6a2N4.

  44. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ1OTM4NGFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:47:43 +0100