A & G Engineering Services Limited

Company Registration Number: 05869408

Company registered in England and Wales

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A & G Engineering Services Limited is a Private Company Limited by Shares first registered on 7 July 2006. Its current registered address is in Droitwich, Worcestershire.

Registered Address

THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY

There are 801 companies currently registered at this postcode, including this one.

All companies at WR9 9AY

Registration Data

Company Number

05869408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,609£22,041£24,511£24,937£28,289£29,802
of which Cash £21,017£8,278£17,645£6,349£7,175£16,886
Total Assets £37,609£22,041£24,511£24,937£28,289£29,802
Current Liabilities £34,837£21,480£24,950£23,805£28,367£30,532
Net Current Assets £2,772£561£-439£1,132£-78£-730
Total Net Worth £3,093£1,170£115£1,446£468£109

Previous Names

No previous names

Company Officers

  • SWASH, Gary David

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1966

    11
    Parkfield Close
    Hartlebury
    Kidderminster
    Worcestershire
    DY11 7TW
    England

  • SWASH, Anita Marie

    Secretary

    Appointed on 7 July 2006

    Resigned on 1 May 2014

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXQHU. Transaction: MzE1MjQ5NzQxMWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UG3F4. Transaction: MzE0NzQxMzU2MWFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q71C. Transaction: MzEyNjU5OTkyM2FkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ES5SO. Transaction: MzEyMjYzNDQ5OWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBZCW. Transaction: MzEwMzM2ODEwMmFkaXF6a2N4.

  6. 14 May 2014 Termination of appointment of Anita Swash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37UPZGY. Transaction: MzEwMDAyMzMxNGFkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VI21U. Transaction: MzA5OTM0ODMxM2FkaXF6a2N4.

  8. 9 September 2013 Director's details changed for Mr Gary David Swash on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKL4FS. Transaction: MzA4NDY4ODQ2NGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C72PT7. Transaction: MzA4MTE3NTgwM2FkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DVBGZ. Transaction: MzA3NzY0OTAzMGFkaXF6a2N4.

  11. 28 March 2013 Director's details changed for Mr Gary David Swash on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X2533Z14. Transaction: MzA3NTM4NTMyMGFkaXF6a2N4.

  12. 5 February 2013 Director's details changed for Mr. Gary David Swash on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: A216YZYH. Transaction: MzA3MjI3Njg5N2FkaXF6a2N4.

  13. 5 February 2013 Registered office address changed from 8 Lickey Square Lickey Birmingham West Midlands B45 8HA on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: A216YZYP. Transaction: MzA3MjI3Njc5OGFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW4J5K. Transaction: MzA2NDQ2MDIwM2FkaXF6a2N4.

  15. 20 September 2012 Director's details changed for Mr. Gary David Swash on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X1HW4J5C. Transaction: MzA2NDQ2MDA3MGFkaXF6a2N4.

  16. 20 September 2012 Secretary's details changed for Mrs. Anita Marie Swash on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH03. Barcode: X1HW4J54. Transaction: MzA2NDQ2MDA2OWFkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QEIA9. Transaction: MzA1NjYwNjY3NmFkaXF6a2N4.

  18. 25 January 2012 Registered office address changed from 33 Barnt Green Road Cofton Hackett Birmingham West Midlands B45 8ND on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: A117ZC2Y. Transaction: MzA1MTM0NDA3MWFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzY5OGFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XIK1SWSG. Transaction: MzA0MjI5MjcyNWFkaXF6a2N4.

  21. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH4KNTP7. Transaction: MzAzNjM1MDc0MWFkaXF6a2N4.

  22. 21 September 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XD1QSNL1. Transaction: MzAyMzY5MTI1N2FkaXF6a2N4.

  23. 21 September 2010 Secretary's details changed for Mrs Anita Marie Swash on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD1QQNLZ. Transaction: MzAyMzY5MDkwMGFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Mr Gary David Swash on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1QRNL0. Transaction: MzAyMzY5MDkwM2FkaXF6a2N4.

  25. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPU05JLP. Transaction: MzAxNDY5MTI1NGFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 7 July 2009 with full list of shareholders [View PDF]

    Action Date: 7 July 2009. Category: Annual return. Type: AR01. Barcode: X2A8DEBJ. Transaction: MzAwMzAxNTYyNWFkaXF6a2N4.

  27. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTI1NjE0NWFkaXF6a2N4.

  28. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ4ECA0X. Transaction: MjAzMzQ5MDQwOGFkaXF6a2N4.

  29. 16 January 2009 Registered office changed on 16/01/2009 from 33 barnt green road rednal birmingham B45 8ND united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AKOU46J5. Transaction: MjAyMzUyNjc3N2FkaXF6a2N4.

  30. 4 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXGE1W2. Transaction: MjAxMDE0MDUzNmFkaXF6a2N4.

  31. 1 August 2008 Director's change of particulars / gary swash / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHXGD1W1. Transaction: MjAxMDEzOTU4MGFkaXF6a2N4.

  32. 1 August 2008 Registered office changed on 01/08/2008 from 3 maiden way,, breme park bromsgrove worcestershire B60 3GL [View PDF]

    Category: Address. Type: 287. Barcode: XHXGB1WZ. Transaction: MjAxMDEzOTU3MmFkaXF6a2N4.

  33. 1 August 2008 Secretary's change of particulars / anita swash / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHXGC1W0. Transaction: MjAxMDEzOTU3NWFkaXF6a2N4.

  34. 28 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XGRBB1SJ. Transaction: MjAwOTc4NjI3OWFkaXF6a2N4.

  35. 20 November 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1Mzk4NmFkaXF6a2N4.

  36. 20 November 2007 Registered office changed on 20/11/07 from: 3 maiden way, breme park bromsgrove west midlands B60 3GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU1MzczNGFkaXF6a2N4.

  37. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyMDkzN2FkaXF6a2N4.

  38. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyMzIyN2FkaXF6a2N4.

  39. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwNzk1OGFkaXF6a2N4.

  40. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0ODEzNmFkaXF6a2N4.

  41. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY5NjIzNmFkaXF6a2N4.

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