Agw Electrical (Services) Limited

Company Registration Number: 05723853

Company registered in England and Wales

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Agw Electrical (Services) Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Dudley, West Midlands.

Registered Address

1 ST JOSEPHS COURT
TRINDLE ROAD
DUDLEY
WEST MIDLANDS
DY2 7AU

There are 85 companies currently registered at this postcode, including this one.

All companies at DY2 7AU

Registration Data

Company Number

05723853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £134,872£137,741£156,103£130,618£107,879£151,165
of which Cash £0£0£0£236£287£197
Total Assets £134,872£137,741£156,103£130,618£107,879£151,165
Current Liabilities £114,765£155,377£158,508£136,381£119,569£159,959
Net Current Assets £20,107£-17,636£-2,405£-5,763£-11,690£-8,794
Total Net Worth £22,174£13,668£659£3,449£14,672£-18,359

Previous Names

No previous names

Company Officers

  • WATTON, Adrian

    Secretary

    Appointed on 28 February 2006

     

    1 St Josephs Court
    Trindle Road
    Dudley
    West Midlands
    DY2 7AU

  • DONOVAN, Stephen

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    1 St Josephs Court
    Trindle Road
    Dudley
    West Midlands
    DY2 7AU

  • WATTON, Adrian

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    1 St Josephs Court
    Trindle Road
    Dudley
    West Midlands
    DY2 7AU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A587J0C2. Transaction: MzE1MDExMjIxOGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FVU21. Transaction: MzE0NDg0OTkyMGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0UAJC. Transaction: MzEzMzMwMTYxMmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNV5N. Transaction: MzExOTk1MTM2MWFkaXF6a2N4.

  5. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38D53UA. Transaction: MzEwMDQzNzU5MGFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33O024H. Transaction: MzA5NjI4MjU4NmFkaXF6a2N4.

  7. 26 November 2013 Satisfaction of charge 2 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LZ17QO. Transaction: MzA4OTUwNDAxNmFkaXF6a2N4.

  8. 16 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: A2CAMWS1. Transaction: MzA4MTYxMjk1MWFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZK6R. Transaction: MzA3NDMyOTkwOWFkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXMZZS. Transaction: MzA2MTQ2NDk5MGFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1JSH. Transaction: MzA1Mzg1MDIzNmFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0SI4V9S. Transaction: MzAzOTU1ODY1NGFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYDFDS80. Transaction: MzAzMzM3NzA5NWFkaXF6a2N4.

  14. 7 March 2011 Secretary's details changed for Adrian Watton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYDFAS8X. Transaction: MzAzMzM3NjkwOGFkaXF6a2N4.

  15. 7 March 2011 Director's details changed for Adrian Watton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDFCS8Z. Transaction: MzAzMzM3NjkxNWFkaXF6a2N4.

  16. 7 March 2011 Director's details changed for Stephen Donovan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDFBS8Y. Transaction: MzAzMzM3NjkxMmFkaXF6a2N4.

  17. 14 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: A2IKTPWS. Transaction: MzAyODc3NjI1M2FkaXF6a2N4.

  18. 2 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A011CNW7. Transaction: MzAyNDU5NzU5OGFkaXF6a2N4.

  19. 28 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1RRLNST. Transaction: MzAyNDIyMTQyMmFkaXF6a2N4.

  20. 18 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X3UYKIE8. Transaction: MzAxMTczMTQxN2FkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Adrian Watton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3UYJIE7. Transaction: MzAxMTcyOTQ3N2FkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Stephen Donovan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3UYIIE6. Transaction: MzAxMTcyOTQ2NGFkaXF6a2N4.

  23. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P33P4DJK. Transaction: MjA0MjE1NzkxMWFkaXF6a2N4.

  24. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBYO877. Transaction: MjAyODIxMjYxNmFkaXF6a2N4.

  25. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP9G60PJ. Transaction: MjAwNzUyMzU1M2FkaXF6a2N4.

  26. 5 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0XAYLF. Transaction: MjAwMjY3MzExM2FkaXF6a2N4.

  27. 6 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1MjIyMmFkaXF6a2N4.

  28. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1MjIxMGFkaXF6a2N4.

  29. 21 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: MDE4MTkwMTM1MWFkaXF6a2N4.

  30. 13 April 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE2NjczNWFkaXF6a2N4.

  31. 28 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0MTU0N2FkaXF6a2N4.

  32. 29 December 2006 Registered office changed on 29/12/06 from: chartwells house, 1-2 high street, langley oldbury west midlands B69 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA2NDY0MGFkaXF6a2N4.

  33. 7 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU2NTcxMWFkaXF6a2N4.

  34. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxODc3MWFkaXF6a2N4.

  35. 7 March 2006 Ad 28/02/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzUzMjMxNWFkaXF6a2N4.

  36. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3OTEwNWFkaXF6a2N4.

  37. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3ODA3N2FkaXF6a2N4.

  38. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIzMDg2MWFkaXF6a2N4.

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