Agl Tiling Limited

Company Registration Number: 05234610

Company registered in England and Wales

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Agl Tiling Limited is a Private Company Limited by Shares first registered on 17 September 2004. Its current registered address is in Essex.

Registered Address

51 HARRIDGE ROAD
LEIGH ON SEA
ESSEX
SS9 4HE

There are 51 companies currently registered at this postcode, including this one.

All companies at SS9 4HE

Registration Data

Company Number

05234610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,270£3,457£0£0£0£0
of which Cash £0£6£0£0£0£0
Total Assets £18,270£3,457£0£0£0£0
Current Liabilities £16,277£2,166£0£0£0£0
Net Current Assets £1,993£1,291£0£0£0£0
Total Net Worth £1,993£1,291£0£0£0£0

Previous Names

No previous names

Company Officers

  • DANSIE, George John James

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1995

    51 Harridge Road
    Leigh On Sea
    Essex
    SS9 4HE

  • DANSIE, Sam

    Secretary

    Appointed on 17 September 2004

    Resigned on 9 January 2015

    188
    Maplin Way
    Southend-On-Sea
    SS1 3ND
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DANSIE, Jamie

    Director

    Appointed on 17 September 2004

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Tiling

    Month of birth: December 1971

    188
    Maplin Way
    Southend-On-Sea
    SS1 3ND
    England

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WOHN. Transaction: MzE2NjYyODc3OWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CX3B4I. Transaction: MzE1NTAyMjE4NWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1794. Transaction: MzEzOTgwMTY0MmFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47TNYSA. Transaction: MzEyMzg2OTk4M2FkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZETK. Transaction: MzExNTM2Mjk4M2FkaXF6a2N4.

  6. 9 January 2015 Termination of appointment of Jamie Dansie as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ1KA8. Transaction: MzExNTA3NzkyNWFkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Sam Dansie as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ1JR6. Transaction: MzExNTA3NzgzMGFkaXF6a2N4.

  8. 9 January 2015 Appointment of Mr George John James Dansie as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ1JYZ. Transaction: MzExNTA3NzgwMWFkaXF6a2N4.

  9. 28 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8PZT. Transaction: MzEwODM3NjExNmFkaXF6a2N4.

  10. 28 September 2014 Director's details changed for Jamie Dansie on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3HD8Q6O. Transaction: MzEwODM3NjAwN2FkaXF6a2N4.

  11. 28 September 2014 Secretary's details changed for Sam Dansie on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3HD8Q6G. Transaction: MzEwODM3NjAwNmFkaXF6a2N4.

  12. 6 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3599J2B. Transaction: MzA5NzcxNzQxNGFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSRBU. Transaction: MzA4NTkzMDI2N2FkaXF6a2N4.

  14. 9 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25XV5GG. Transaction: MzA3NTkxMjc4NGFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC7IZ. Transaction: MzA2NDI0MjEwMmFkaXF6a2N4.

  16. 19 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A170MN8X. Transaction: MzA1NjExMTU2MmFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSIF2XO9. Transaction: MzA0NDAzMjE0M2FkaXF6a2N4.

  18. 3 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK3F5TNX. Transaction: MzAzNjQyMjM1N2FkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBSHANHV. Transaction: MzAyMzUxMDQ0MGFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Jamie Dansie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBSH9NHU. Transaction: MzAyMzUxMDA1OGFkaXF6a2N4.

  21. 14 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0DAMJWY. Transaction: MzAxNTU2MjE5NWFkaXF6a2N4.

  22. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPHDDCH. Transaction: MjA0MTUwNjgzOGFkaXF6a2N4.

  23. 18 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7PJKCII. Transaction: MjAzOTQzMjY4NGFkaXF6a2N4.

  24. 23 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6XH3DM. Transaction: MjAxMzk2MjE2MWFkaXF6a2N4.

  25. 17 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3S7371. Transaction: MjAxMzU0Mjg2MmFkaXF6a2N4.

  26. 20 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1Njc5M2FkaXF6a2N4.

  27. 5 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MTkwMGFkaXF6a2N4.

  28. 11 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2OTAzMGFkaXF6a2N4.

  29. 25 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzNzA3MWFkaXF6a2N4.

  30. 23 February 2006 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwMjkxNGFkaXF6a2N4.

  31. 23 February 2006 Registered office changed on 23/02/06 from: 39 victoria road southend on sea essex SS1 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc3NDY1MGFkaXF6a2N4.

  32. 11 November 2005 Registered office changed on 11/11/05 from: 24 alexandra road great wakering southend on sea essex SS9 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk1NTUyNGFkaXF6a2N4.

  33. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzM5MzM5N2FkaXF6a2N4.

  34. 20 October 2004 Ad 19/09/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMyODQzN2FkaXF6a2N4.

  35. 19 October 2004 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjAyNDc1NmFkaXF6a2N4.

  36. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM1MjQ0NWFkaXF6a2N4.

  37. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5ODA1N2FkaXF6a2N4.

  38. 19 October 2004 Registered office changed on 19/10/04 from: 24 alexander road, great wakering, southend-on-sea essex SS3 0HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5OTE1OGFkaXF6a2N4.

  39. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDExNTc3OWFkaXF6a2N4.

  40. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQyODIyMGFkaXF6a2N4.

  41. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQyNDk2MGFkaXF6a2N4.

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