A&g Technical Solutions Ltd

Company Registration Number: 05962497

Company registered in England and Wales

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A&g Technical Solutions Ltd is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Cornwall.

Registered Address

43 WESTOVER ROAD
CALLINGTON
CORNWALL
PL17 7HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05962497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,118£3,664£3,179£2,658£0
Current Assets £1,585£765£675£656£8,702
of which Cash £819£89£89£656£8,702
Total Assets £5,703£4,429£3,854£3,314£8,702
Current Liabilities £3,785£2,785£2,515£2,319£8,870
Net Current Assets £-2,200£-2,020£-1,840£-1,663£-168
Total Net Worth £1,918£1,644£1,339£995£722

Previous Names

No previous names

Company Officers

  • THOMAS, Amanda Jane

    Secretary

    Appointed on 10 October 2006

     

    43 Westover Road
    Callington
    Cornwall
    PL17 7HE

  • THOMAS, Andrew George

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    43 Westover Road
    Callington
    Cornwall
    PL17 7HE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIPGY. Transaction: MzE1OTY0ODQyMWFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNX0MH. Transaction: MzE1MzM5MjMzOWFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNBE8R. Transaction: MzEzNDczNTkwNmFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNOFJF. Transaction: MzEyODExODY2OWFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPUYO. Transaction: MzEwOTI5MjY2MmFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C7956Z. Transaction: MzEwNDA5NjM0MWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGR3M3. Transaction: MzA4ODIyMzk4M2FkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPYL95. Transaction: MzA4MjU3MzQwNWFkaXF6a2N4.

  9. 28 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2OFN. Transaction: MzA2NjU3NjI1MGFkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKYMKA. Transaction: MzA2MDU4NzAxMGFkaXF6a2N4.

  11. 6 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X969DZ0X. Transaction: MzA0NjY2OTc4MmFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQFA3W5T. Transaction: MzA0MTIyNTYzOGFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X1B46PCK. Transaction: MzAyNzQ0NzkwMGFkaXF6a2N4.

  14. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZCPALX2. Transaction: MzAyMDQyNzg4MGFkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XXR47EQ0. Transaction: MzAwMjQ2NjA3M2FkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Andrew George Thomas on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XXR46EQZ. Transaction: MzAwMjQxOTQ3NWFkaXF6a2N4.

  17. 6 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYR8OB8E. Transaction: MjAzNjUwNDY0OGFkaXF6a2N4.

  18. 6 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TDJ4LE. Transaction: MjAxNzQ1NTcyN2FkaXF6a2N4.

  19. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY8R622H. Transaction: MjAxMDU4NTIwOGFkaXF6a2N4.

  20. 5 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyOTIyMWFkaXF6a2N4.

  21. 2 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUzNzEwMGFkaXF6a2N4.

  22. 23 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA0NjA4OWFkaXF6a2N4.

  23. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU2NTQ1NWFkaXF6a2N4.

  24. 23 March 2007 Registered office changed on 23/03/07 from: 12 inney close callington PL17 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM5MTgwNGFkaXF6a2N4.

  25. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzNjg4NmFkaXF6a2N4.

  26. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTg3Mjg2N2FkaXF6a2N4.

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