A & G Sealants Ltd

Company Registration Number: 05597479

Company registered in England and Wales

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A & G Sealants Ltd is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1003 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

05597479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

19 October 2012

Returns Next Due

16 November 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£5,445£7,260
Current Assets £16,615£12,987£32,012£33,241£18,960
of which Cash £0£0£16,981£18,759£13,018
Total Assets £16,615£12,987£32,012£38,686£26,220
Current Liabilities £19,185£16,254£6,445£4,717£4,031
Net Current Assets £-2,570£-3,267£25,567£28,524£14,929
Total Net Worth £11£175£30,156£33,969£22,189

Previous Names

No previous names

Company Officers

  • MACDONALD, Neil Alan

    Secretary

    Appointed on 2 November 2011

     

    12
    Adensburg Road
    Canvey Island
    Essex
    SS8 8ER
    United Kingdom

  • MACDONALD, Neil Alan

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Sealant Applicator

    Month of birth: December 1964

    5 Nevada Road
    Canvey Island
    Essex
    SS8 8EX

  • SANSOM, Lynn Patricia

    Secretary

    Appointed on 1 November 2005

    Resigned on 20 November 2013

    34
    Northfalls Road
    Canvey Island
    Essex
    SS8 7QG
    England

  • SANSOM, Lynn Patricia

    Secretary

    Appointed on 19 October 2005

    Resigned on 2 November 2011

    34 Northfalls Road
    Canvey Island
    Essex
    SS8 7QG

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Liquidators statement of receipts and payments to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50XUWDL. Transaction: MzE0MjUxOTM4NGFkaXF6a2N4.

  2. 9 February 2015 Liquidators statement of receipts and payments to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Insolvency. Type: 4.68. Barcode: A40G4DDN. Transaction: MzExNjkzOTgzNWFkaXF6a2N4.

  3. 2 January 2014 Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: A2NOLRMR. Transaction: MzA5MTgwMTMzNGFkaXF6a2N4.

  4. 31 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2NOLRM3. Transaction: MzA5MTY5NzM4NWFkaXF6a2N4.

  5. 31 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NOLRLV. Transaction: MzA5MTY5NzI3MGFkaXF6a2N4.

  6. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTY5NzE4N2FkaXF6a2N4.

  7. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJOT0xSTUphZGlxemtjeA.

  8. 10 December 2013 Termination of appointment of Lynn Sansom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MN6SNN. Transaction: MzA5MDQwNzIxOWFkaXF6a2N4.

  9. 4 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216WPU3. Transaction: MzA3MjIyOTY2NWFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGK7U. Transaction: MzA2NjExNjQ1NWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11FV19L. Transaction: MzA1MTYyNDI2M2FkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XEWL6ZHE. Transaction: MzA0NzY0NzM5M2FkaXF6a2N4.

  13. 2 November 2011 Termination of appointment of Lynn Sansom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X84FEYWW. Transaction: MzA0NjUxOTA1N2FkaXF6a2N4.

  14. 2 November 2011 Appointment of Neil Alan Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X84BVYW9. Transaction: MzA0NjUxODYwMWFkaXF6a2N4.

  15. 2 November 2011 Appointment of Lynn Patricia Sansom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X847CYWM. Transaction: MzA0NjUxODU2MmFkaXF6a2N4.

  16. 30 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: AXDIAQ57. Transaction: MzAyOTUxMjAzM2FkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XQRWIOJZ. Transaction: MzAyNTc5NzQ3NmFkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC546H2K. Transaction: MzAwODYxMzQ4NGFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X7RIUFBX. Transaction: MzAwMzgyMDYxOGFkaXF6a2N4.

  20. 11 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjg4OTc2NWFkaXF6a2N4.

  21. 10 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVZA2BE5. Transaction: MjAzNjg4OTc0M2FkaXF6a2N4.

  22. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MDE5NmFkaXF6a2N4.

  23. 31 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CI84FK. Transaction: MjAxNjk0ODY5MWFkaXF6a2N4.

  24. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MzAxNmFkaXF6a2N4.

  25. 16 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMzODYxOGFkaXF6a2N4.

  26. 23 January 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQyMDUxOWFkaXF6a2N4.

  27. 23 January 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk1NTcyOWFkaXF6a2N4.

  28. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMTYzMWFkaXF6a2N4.

  29. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA3MjAyM2FkaXF6a2N4.

  30. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc4MjkzMGFkaXF6a2N4.

  31. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk5OTg1MWFkaXF6a2N4.

  32. 19 October 2005 Registered office changed on 19/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTAzNDY1MGFkaXF6a2N4.

  33. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY0NzI2M2FkaXF6a2N4.

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