A G & Sons (UK) Ltd

Company Registration Number: 05355622

Company registered in England and Wales

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A G & Sons (UK) Ltd is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

23 STIVEN CRESCENT
HARROW
MIDDLESEX
HA2 9AX

There are 2 companies currently registered at this postcode, including this one.

All companies at HA2 9AX

Registration Data

Company Number

05355622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £515,209£377,726£306,610£345,936£109,804£238,193
of which Cash £3,694£5,709£8,547£17,512£0£3,594
Total Assets £515,209£377,726£306,610£345,936£109,804£238,193
Current Liabilities £414,974£223,330£130,269£188,119£30,804£184,868
Net Current Assets £100,235£154,396£176,341£157,817£79,000£53,325
Total Net Worth £1,963£49,112£64,564£86,179£81,818£57,553

Previous Names

No previous names

Company Officers

  • SONI, Ankitkumar

    Director

    Appointed on 1 March 2013

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: July 1985

    23
    Stiven Crescent
    Harrow
    Middlesex
    HA2 9AX

  • SONI, Jaimin

    Director

    Appointed on 1 March 2008

     

    Nationality: Indian

    Occupation: Sales

    Month of birth: April 1983

    23
    Stiven Crescent
    Harrow
    Middlesex
    HA2 9AX
    United Kingdom

  • SHAH, Akshay Nathalal

    Secretary

    Appointed on 1 June 2006

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Accountant

    30 Holyrood
    Great Holm
    Milton Keynes
    MK8 9AF

  • SONI, Jaimin

    Secretary

    Appointed on 8 February 2005

    Resigned on 1 June 2006

    38 Union Road
    Wembley
    Middlesex
    HA0 4YG

  • SONI, Zarana

    Secretary

    Appointed on 1 March 2008

    Resigned on 1 May 2015

    Nationality: Indian

    23
    Stiven Crescent
    Harrow
    Middlesex
    HA2 9AX
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 9 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GANDHI, Kamlesh

    Director

    Appointed on 8 February 2005

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1962

    1 Pickett Croft
    Stanmore
    Middlesex
    HA7 1HY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 9 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBBOJ. Transaction: MzE2ODQ4NDk2MmFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HH89X5. Transaction: MzE1OTQ5MzQ0NWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNL5D. Transaction: MzE0MTgyNzI2NmFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DMU7ZK. Transaction: MzEyODg4OTUyNGFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Zarana Soni as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4ATDWBL. Transaction: MzEyNjM1NTU4OWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41GW7AP. Transaction: MzExNzU2NDQ5N2FkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3D4AY4J. Transaction: MzEwNDY0MDk3NmFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FEA1C. Transaction: MzA5NDIxMjgzMWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AR9CGA. Transaction: MzA3OTk2NTQ3MWFkaXF6a2N4.

  10. 11 March 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A23M5NTD. Transaction: MzA3NDI1MzM1OGFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHIER. Transaction: MzA3MjYyMDM1MmFkaXF6a2N4.

  12. 11 February 2013 Appointment of Mr Ankitkumar Dilipkumar Soni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHIEJ. Transaction: MzA3MjYyMDIxOGFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1J6LJJK. Transaction: MzA2NTUxMzI4MmFkaXF6a2N4.

  14. 7 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145W98J. Transaction: MzA1Mzk2Mzg4NmFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12N4GK8. Transaction: MzA1MjQ3MTgyM2FkaXF6a2N4.

  16. 21 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3PCAYKT. Transaction: MzA0NTg2MDcyNWFkaXF6a2N4.

  17. 21 June 2011 Director's details changed for Jaimin Soni on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XYZJDV6R. Transaction: MzAzOTE2NTAzOGFkaXF6a2N4.

  18. 21 June 2011 Secretary's details changed for Zarana Soni on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH03. Barcode: XYZHFV6R. Transaction: MzAzOTE2NDkxNmFkaXF6a2N4.

  19. 21 June 2011 Registered office address changed from 38 Union Road Wembley Middlesex HA0 4YG on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYZEJV6S. Transaction: MzAzOTE2NDcxMmFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYQ1KS97. Transaction: MzAzMzQ0ODMwMmFkaXF6a2N4.

  21. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEK12P66. Transaction: MzAyNzE0MTA0OWFkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X1FP5I8X. Transaction: MzAxMTM3NDAzMWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Jaimin Soni on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X1FP4I8W. Transaction: MzAxMTM3Mzk1MWFkaXF6a2N4.

  24. 7 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3VR8D2M. Transaction: MjA0MDc4MDQzM2FkaXF6a2N4.

  25. 13 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLAD83D. Transaction: MjAyODAwODI1MWFkaXF6a2N4.

  26. 9 September 2008 Director appointed jaimin soni [View PDF]

    Category: Officers. Type: 288a. Barcode: AJKRB2YF. Transaction: MjAxMjk2MzMzNmFkaXF6a2N4.

  27. 1 September 2008 Appointment terminated director kamlesh gandhi [View PDF]

    Category: Officers. Type: 288b. Barcode: ANV2O2O8. Transaction: MjAxMjI4MDUwOGFkaXF6a2N4.

  28. 1 September 2008 Appointment terminated secretary akshay shah [View PDF]

    Category: Officers. Type: 288b. Barcode: ANV2P2O9. Transaction: MjAxMjI4MDQ5NWFkaXF6a2N4.

  29. 1 September 2008 Secretary appointed zarana soni [View PDF]

    Category: Officers. Type: 288a. Barcode: ANV2Q2OA. Transaction: MjAxMjI4MDQ2NWFkaXF6a2N4.

  30. 30 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A34I41TX. Transaction: MjAwOTkyMTQ4M2FkaXF6a2N4.

  31. 11 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyODc3NWFkaXF6a2N4.

  32. 24 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE5NDY5OWFkaXF6a2N4.

  33. 14 July 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4NzU4MGFkaXF6a2N4.

  34. 15 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3MDI4NGFkaXF6a2N4.

  35. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxNTA0M2FkaXF6a2N4.

  36. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4NjcwNWFkaXF6a2N4.

  37. 13 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTMwMWFkaXF6a2N4.

  38. 13 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2MjE2NGFkaXF6a2N4.

  39. 21 September 2005 Registered office changed on 21/09/05 from: 1 pickett croft stanmore middx HA7 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY5MDEzMmFkaXF6a2N4.

  40. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzNjg5MmFkaXF6a2N4.

  41. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjczNjAyMGFkaXF6a2N4.

  42. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0MTcwN2FkaXF6a2N4.

  43. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk5MTA0N2FkaXF6a2N4.

  44. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2MDY1N2FkaXF6a2N4.

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