A & G Uttoxeter Limited

Company Registration Number: 05413243

Company registered in England and Wales

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A & G Uttoxeter Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Uttoxeter, Staffordshire.

Registered Address

THE BLACK SWAN PUBLIC HOUSE
4 THE MARKET STREET
UTTOXETER
STAFFORDSHIRE
ST14 8JA

There are 5 companies currently registered at this postcode, including this one.

All companies at ST14 8JA

Registration Data

Company Number

05413243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £82,050£78,871£40,292£45,124£17,382£21,509£21,351
of which Cash £7,285£4,585£5,465£4,585£4,585£4,435£4,435
Total Assets £82,050£78,871£40,292£45,124£17,382£21,509£21,351
Current Liabilities £58,194£39,627£24,778£21,994£11,177£26,024£40,606
Net Current Assets £23,856£39,244£15,514£23,130£6,205£-4,515£-19,255
Total Net Worth £39,163£47,251£26,190£23,219£6,324£-4,356£-19,043

Previous Names

No previous names

Company Officers

  • WALKMAN, Adam Fredrick

    Secretary

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Director

    82 Grange Road
    Uttoxeter
    Staffordshire
    ST14 7DW

  • FENTON, Gavin James

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    33 Hall Road
    Uttoxeter
    Staffordshire
    ST14 7PN

  • WALKMAN, Adam Fredrick

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    82 Grange Road
    Uttoxeter
    Staffordshire
    ST14 7DW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YKHV. Transaction: MzE3NDU2MTA3M2FkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X62M2S68. Transaction: MzE3MTQ2MTM1MWFkaXF6a2N4.

  3. 21 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MAM2CH. Transaction: MzE2NDk3MDcxMWFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548LJVN. Transaction: MzE0NTYyNzUyN2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1I2J. Transaction: MzEzODE0NDYwMmFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DJ376. Transaction: MzEyMDQzNTkxNmFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COLDTL. Transaction: MzEwNDE2NDA3MmFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W7T0G. Transaction: MzA5NzM4OTE2MWFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP1216. Transaction: MzA4MTUxMzcxN2FkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IEQPD. Transaction: MzA3NTU5Mzk5MGFkaXF6a2N4.

  11. 13 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: X1NP9EAX. Transaction: MzA2OTMzNjAyNGFkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X19O26G2. Transaction: MzA1ODEyODA4MWFkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ1W6YEO. Transaction: MzA0NTY2NzY2NWFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XYVYRV6G. Transaction: MzAzOTE1NjcwM2FkaXF6a2N4.

  15. 9 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: A4LANPRC. Transaction: MzAyODUzOTk0M2FkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XBR7JK3C. Transaction: MzAxNTc4MjczNWFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Gavin James Fenton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBR7HK3A. Transaction: MzAxNTc3NzYwMWFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Adam Fredrick Walkman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBR7IK3B. Transaction: MzAxNTc3NzYwMmFkaXF6a2N4.

  19. 12 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: AO3Y0GFU. Transaction: MzAwNjg5NjgyM2FkaXF6a2N4.

  20. 9 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHEYAK3. Transaction: MjAzNDY2NzYyNWFkaXF6a2N4.

  21. 24 November 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GPU53B. Transaction: MjAxODY0MTUxMWFkaXF6a2N4.

  22. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIX762Z3. Transaction: MjAxMzA4OTAxNWFkaXF6a2N4.

  23. 25 March 2008 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1GDY7L. Transaction: MjAwMTg5ODYyOGFkaXF6a2N4.

  24. 12 June 2007 Registered office changed on 12/06/07 from: unit 19C marchington industrial estate stubby lane marchington ST14 8LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTczNzAzMGFkaXF6a2N4.

  25. 12 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMwMDEzOWFkaXF6a2N4.

  26. 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: MDE3Mzg5NTk5M2FkaXF6a2N4.

  27. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTEyNjgzN2FkaXF6a2N4.

  28. 7 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5NTY3MGFkaXF6a2N4.

  29. 5 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDEyODk4MGFkaXF6a2N4.

  30. 20 April 2005 Ad 11/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUzOTg0M2FkaXF6a2N4.

  31. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkxNDIzNWFkaXF6a2N4.

  32. 14 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxMjkyMmFkaXF6a2N4.

  33. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxNzM3MmFkaXF6a2N4.

  34. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4NTYyMWFkaXF6a2N4.

  35. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYwNTk0NmFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:27:23 +0100