A G Safety Services Limited

Company Registration Number: 05546522

Company registered in England and Wales

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A G Safety Services Limited is a Private Company Limited by Shares first registered on 25 August 2005. Its current registered address is in Oakdene Road Redhill, Surrey.

Registered Address

C/O VENTHAMS LIMITED
THE OLD TANNERY
OAKDENE ROAD REDHILL
SURREY
RH1 6BT

There are 122 companies currently registered at this postcode, including this one.

All companies at RH1 6BT

Registration Data

Company Number

05546522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £71,260£54,329£45,531£28,427£24,978£17,731£18,385
of which Cash £46,934£38,673£28,485£17,068£15,482£11,463£9,775
Total Assets £71,260£54,329£45,531£28,427£24,978£17,731£18,385
Current Liabilities £21,276£17,497£18,121£13,841£12,205£8,586£11,678
Net Current Assets £49,984£36,832£27,410£14,586£12,773£9,145£6,707
Total Net Worth £51,512£38,651£29,108£16,351£14,981£11,902£9,874

Previous Names

No previous names

Company Officers

  • GYMER, Valerie Ann

    Secretary

    Appointed on 25 August 2005

     

    12 Sackville Cottages
    Outwood Lane Bletchingley
    Redhill
    Surrey
    RH1 4LR

  • GYMER, Alan

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: October 1967

    14
    Jonas Drive
    Wadhurst
    East Sussex
    TH5 6RJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634ITQ2. Transaction: MzE3MjAzNTk3NmFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL1PS. Transaction: MzE2MDcxNjg1NGFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53AG1S3. Transaction: MzE0NDU2NjU5OGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOODT. Transaction: MzEzMDUxODU2NmFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489X26R. Transaction: MzEyMzk2NDI1N2FkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GC2Z. Transaction: MzEwNzE3NDg2M2FkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G4EY. Transaction: MzEwMTM3MDE2MWFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6IXS. Transaction: MzA4NDc2MDkzMmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L28VY45S. Transaction: MzA3ODkzMjEwNWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1J414EA. Transaction: MzA2NTQ1NDU4N2FkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31WVU. Transaction: MzA1ODgwNTMxOGFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XPTGXXH6. Transaction: MzA0MzYyNTE4MGFkaXF6a2N4.

  13. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L732JULV. Transaction: MzAzODMyMTQ0NGFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X62DTN64. Transaction: MzAyMjczMzI2M2FkaXF6a2N4.

  15. 19 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LPKPAJ7J. Transaction: MzAxMzc2NDk3MWFkaXF6a2N4.

  16. 16 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDWSDBY. Transaction: MjA0MTQzMDgzNWFkaXF6a2N4.

  17. 4 August 2009 Director's change of particulars / alan gymer / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L2P0GC04. Transaction: MjAzODQ1NTM5MGFkaXF6a2N4.

  18. 1 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L2ZYEBZ8. Transaction: MjAzODMyMjUxMGFkaXF6a2N4.

  19. 27 July 2009 Ad 01/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOCCIBT8. Transaction: MjAzNzkzNzY2OWFkaXF6a2N4.

  20. 16 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXN336K. Transaction: MjAxMzQ4NjE1M2FkaXF6a2N4.

  21. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A113A09Y. Transaction: MjAwNjY0MzEyOWFkaXF6a2N4.

  22. 28 August 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk1NTc3NmFkaXF6a2N4.

  23. 4 August 2007 Registered office changed on 04/08/07 from: c/o p c knight & co 39-43 station road redhill surrey RH1 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc3MzU3NWFkaXF6a2N4.

  24. 14 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5NTU4OGFkaXF6a2N4.

  25. 27 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMjA5NGFkaXF6a2N4.

  26. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5NTEzNmFkaXF6a2N4.

  27. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg4MTg4OWFkaXF6a2N4.

  28. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkxMzk3N2FkaXF6a2N4.

  29. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYzMzU0OGFkaXF6a2N4.

  30. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA3MTA3M2FkaXF6a2N4.

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