A & G Architects Ltd

Company Registration Number: 05238068

Company registered in England and Wales

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A & G Architects Ltd is a Private Company Limited by Shares first registered on 22 September 2004. Its current registered address is in Mountsorrel, Loughborough, Leicestershire.

Registered Address

C/O CHARNWOOD ACCOUNTANTS, THE
POINT, GRANITE WAY
MOUNTSORREL, LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

There are 347 companies currently registered at this postcode, including this one.

All companies at LE12 7TZ

Registration Data

Company Number

05238068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£101,497£97,733£87,613£0£0£0£0£138,114£0£0
Current Assets £239,627£94,746£125,098£129,629£124,022£184,225£244,198£215,869£110,396£182,630£139,310
of which Cash £25,036£3,763£13,170£4,218£1,017£144£137£29,051£599£642£157
Total Assets £239,627£196,243£222,831£217,242£124,022£184,225£244,198£215,869£248,510£182,630£139,310
Current Liabilities £115,456£46,096£92,370£87,059£63,460£145,149£170,249£167,015£133,157£218,831£209,211
Net Current Assets £124,171£48,650£32,728£42,570£60,562£39,076£73,949£48,854£-22,761£-36,201£-69,901
Total Net Worth £238,161£150,147£130,461£130,183£118,010£181,185£228,428£196,835£115,353£114,884£77,684

Previous Names

No previous names

Company Officers

  • HARDY, Michal Anne

    Secretary

    Appointed on 22 September 2004

     

    1 Iveshead Lane
    Shpshed
    Leicestershire
    LE12 9FE

  • FILBY, Alan William

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1961

    10 Richmond Avenue
    Littleover
    Derby
    Derbyshire
    DE23 1DL

  • HARDY, Andrew Paul

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1961

    1 Iveshead Lane
    Shepshed
    Leicestershire
    LE12 9FE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    26
    Church Street
    London
    NW8 8EP

  • HALL, Bryan Gavin

    Director

    Appointed on 26 April 2005

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: May 1968

    The Bothy
    Mains Of Orchill Farm, Killiecrankie
    Pitlochry
    Perthshire
    PY16 5LR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5YTSTJC. Transaction: MzE2NzU0NjQ5MGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKUUQ. Transaction: MzE2MDcxNDI0M2FkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5YXD. Transaction: MzE1ODUzODA3NmFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VF9T. Transaction: MzEzNDE0NTQ3N2FkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUDTM. Transaction: MzEzMTU2NjU3M2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC69D. Transaction: MzExMDM0MjgxN2FkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAB29. Transaction: MzEwODYzMTAyMWFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MK00. Transaction: MzA4Nzg4ODQwOGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVNO0. Transaction: MzA4NTY2Nzg2NmFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKZ8F. Transaction: MzA2NzA1NzI0NGFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EUG2. Transaction: MzA2NDcwNDUyN2FkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT4POYSA. Transaction: MzA0NjQ4NDc5N2FkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUQTXXVZ. Transaction: MzA0NDQyNTA1N2FkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANRCOOLX. Transaction: MzAyNTk3NjQ4OWFkaXF6a2N4.

  15. 15 October 2010 Termination of appointment of Bryan Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOW3O94. Transaction: MzAyNTMwNDg0OGFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XG87TNS0. Transaction: MzAyNDE4MzkzMGFkaXF6a2N4.

  17. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AETBFEN8. Transaction: MzAwMjM3MTg2OWFkaXF6a2N4.

  18. 30 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI39DP9. Transaction: MjA0MjQ4MjY4NWFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3IWF56H. Transaction: MjAxODk1MDMxMGFkaXF6a2N4.

  20. 24 September 2008 Return made up to 22/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK033DT. Transaction: MjAxMzk2OTU5NmFkaXF6a2N4.

  21. 31 January 2008 Registered office changed on 31/01/08 from: 115 byrkley street burton upon trent staffordshire DE14 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQwNTQ4M2FkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNDA4MmFkaXF6a2N4.

  23. 19 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyNDg0MGFkaXF6a2N4.

  24. 19 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0NTk1OWFkaXF6a2N4.

  25. 28 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjA1MjI0OWFkaXF6a2N4.

  26. 24 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg5MTM3OWFkaXF6a2N4.

  27. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxNjYyN2FkaXF6a2N4.

  28. 25 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MDQwMWFkaXF6a2N4.

  29. 7 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5OTk0MWFkaXF6a2N4.

  30. 7 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwMjc3NWFkaXF6a2N4.

  31. 30 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY4MTYzNWFkaXF6a2N4.

  32. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5MDAxOWFkaXF6a2N4.

  33. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ3MDA0MWFkaXF6a2N4.

  34. 24 May 2005 Accounting reference date extended from 30/09/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjY2MDU5NGFkaXF6a2N4.

  35. 18 January 2005 Ad 22/09/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcwODQ4M2FkaXF6a2N4.

  36. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2NTQyMWFkaXF6a2N4.

  37. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1NjQxNGFkaXF6a2N4.

  38. 30 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwNjc4M2FkaXF6a2N4.

  39. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcwMzI2OGFkaXF6a2N4.

  40. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg2NDcwN2FkaXF6a2N4.

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