A G Developments (Solent) Limited

Company Registration Number: 06109570

Company registered in England and Wales

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A G Developments (Solent) Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 442 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

06109570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,056,688£702,589£153,786£20,786£4£0
of which Cash £19,633£10,787£64,648£12£0£0
Total Assets £1,056,688£702,589£153,786£20,786£4£0
Current Liabilities £952,953£649,735£106,319£4,388£58,000£0
Net Current Assets £103,735£52,854£47,467£16,398£-57,996£0
Total Net Worth £105,123£54,288£49,379£16,398£4£0

Previous Names

No previous names

Company Officers

  • PARRETT, Graham

    Secretary

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Company Director

    146
    Drift Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0PE
    England

  • HOWE, Andrew Philip

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    146
    Drift Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0PE
    England

  • PARRETT, Graham

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    146
    Drift Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0PE
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 February 2007

    Resigned on 20 February 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 February 2007

    Resigned on 20 February 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GB7OSX. Transaction: MzE1ODIxODY1MWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BO1TT. Transaction: MzE0MjUxMzY4M2FkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LR31SW. Transaction: MzEzNjk2MjczOWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRS1T. Transaction: MzExNzg2NzU2NWFkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Mr Andrew Philip Howe on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRS1D. Transaction: MzExNzg2NzM5MmFkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Mr Graham Parrett on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRS1L. Transaction: MzExNzg2NzQwNGFkaXF6a2N4.

  7. 23 February 2015 Secretary's details changed for Mr Graham Parrett on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH03. Barcode: X41TRS4A. Transaction: MzExNzg2NzM4NmFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063LXE. Transaction: MzExNjQwMTYwMmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X36JXPZU. Transaction: MzA5ODgwMTI0MGFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304NDJ4. Transaction: MzA5MzExNzc3NmFkaXF6a2N4.

  11. 15 May 2013 Previous accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X28GHJSZ. Transaction: MzA3ODAzMTQzN2FkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HIZJ4. Transaction: MzA3Mjk3ODM0M2FkaXF6a2N4.

  13. 19 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JWHRPT. Transaction: MzA2NjEzMDc0OWFkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132GMG9. Transaction: MzA1MjcyMjk0N2FkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG9YQZMV. Transaction: MzA0NzkzMDkxMGFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XYRPQS92. Transaction: MzAzMzQ3MTg0MGFkaXF6a2N4.

  17. 8 March 2011 Director's details changed for Mr Andrew Philip Howe on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XYRPOS90. Transaction: MzAzMzQ1NDQyMWFkaXF6a2N4.

  18. 8 March 2011 Director's details changed for Mr Graham Parrett on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XYRPPS91. Transaction: MzAzMzQ1NDQyNGFkaXF6a2N4.

  19. 8 March 2011 Secretary's details changed for Mr Graham Parrett on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XYRPNS9Z. Transaction: MzAzMzQ1NDQxOWFkaXF6a2N4.

  20. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3G8QPJM. Transaction: MzAyNzkyMjE4OGFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X2PU8ICK. Transaction: MzAxMTU2NzA3MWFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Mr Graham Parrett on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: X2PU7ICJ. Transaction: MzAxMTU2NDE2NmFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Mr Andrew Philip Howe on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: X2PU6ICI. Transaction: MzAxMTU2NDE1NmFkaXF6a2N4.

  24. 6 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGE23EK7. Transaction: MzAwMjI3MTAyNGFkaXF6a2N4.

  25. 13 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKMN83Y. Transaction: MjAyODAwNDQ1OWFkaXF6a2N4.

  26. 27 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AA9P256V. Transaction: MjAxODg5MTUzN2FkaXF6a2N4.

  27. 24 June 2008 Director's change of particulars / andrew howe / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9EPR0UU. Transaction: MjAwNzc4NTAyM2FkaXF6a2N4.

  28. 19 May 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KQQZUR. Transaction: MjAwNTY0NzQ2MmFkaXF6a2N4.

  29. 18 December 2007 Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI1MzEyMmFkaXF6a2N4.

  30. 13 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMwMjU1OWFkaXF6a2N4.

  31. 28 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0NDcwMWFkaXF6a2N4.

  32. 24 March 2007 Registered office changed on 24/03/07 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE1NDE3OWFkaXF6a2N4.

  33. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MzIyMmFkaXF6a2N4.

  34. 24 March 2007 Ad 16/02/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIwNDkzM2FkaXF6a2N4.

  35. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI3MzU2MWFkaXF6a2N4.

  36. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIzNTE0NWFkaXF6a2N4.

  37. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ0Mzg2MmFkaXF6a2N4.

  38. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MjM5MGFkaXF6a2N4.

  39. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MjA4MmFkaXF6a2N4.

  40. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEzMTI1MmFkaXF6a2N4.

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