A.g.q. Engineering Limited

Company Registration Number: 06200957

Company registered in England and Wales

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A.g.q. Engineering Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

11 THE RISE
SEATON SLUICE
WHITLEY BAY
TYNE AND WEAR
NE26 4BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at NE26 4BQ

Registration Data

Company Number

06200957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,574£14,178£13,930£10,073£21,725
of which Cash £3,629£10,749£8,375£9,645£21,725
Total Assets £10,574£14,178£13,930£10,073£21,725
Current Liabilities £11,833£14,459£14,467£10,781£14,760
Net Current Assets £-1,259£-281£-537£-708£6,965
Total Net Worth £61£450£323£91£7,466

Previous Names

No previous names

Company Officers

  • QUINNEY, Clare

    Secretary

    Appointed on 3 April 2007

     

    11
    The Rise
    Seaton Sluice
    Whitley Bay
    Tyne And Wear
    NE26 4BQ
    United Kingdom

  • QUINNEY, Andrew Gordon

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    11
    The Rise
    Seaton Sluice
    Whitley Bay
    Tyne And Wear
    NE26 4BQ
    United Kingdom

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

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

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Latest Filings

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IFB8BN. Transaction: MzE2MDUzNzEzMWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2NMZ. Transaction: MzE0ODQxNjA0OWFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4C42BLJ. Transaction: MzEyNzQzNzQ5M2FkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47C46OG. Transaction: MzEyMzA1Nzg4N2FkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E1WIOJ. Transaction: MzEwNTM0NzM4NGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRNQB. Transaction: MzA5OTY5MDQ3OWFkaXF6a2N4.

  7. 8 May 2014 Secretary's details changed for Mrs Clare Quinney on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HRNQ3. Transaction: MzA5OTY5MDQ0NWFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LE9PJT. Transaction: MzA4ODkzOTk1M2FkaXF6a2N4.

  9. 6 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25Q7TAO. Transaction: MzA3NTc2ODIzMmFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NMO0K0. Transaction: MzA2OTI3NTk0MGFkaXF6a2N4.

  11. 13 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJPMA. Transaction: MzA1NzM5NjE5OGFkaXF6a2N4.

  12. 13 May 2012 Director's details changed for Mr Andrew Gordon Quinney on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X18VJPM2. Transaction: MzA1NzM5NjE4NWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MU95V. Transaction: MzA1MTU0MzcyN2FkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8FCNT0C. Transaction: MzAzNDk3MjgyN2FkaXF6a2N4.

  15. 11 November 2010 Registered office address changed from 85 Cauldwell Lane Whitley Bay Tyne & Wear NE25 8SS on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX8HKP0S. Transaction: MzAyNjgyNzM4M2FkaXF6a2N4.

  16. 11 November 2010 Director's details changed for Mr Andrew Gordon Quinney on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XX8G4P0B. Transaction: MzAyNjgyNzI5MGFkaXF6a2N4.

  17. 11 November 2010 Director's details changed for Mr Andrew Gordon Quinney on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XX8EQP0V. Transaction: MzAyNjgyNzExOGFkaXF6a2N4.

  18. 11 November 2010 Secretary's details changed for Mrs Clare Quinney on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH03. Barcode: XX8DOP0S. Transaction: MzAyNjgyNzAyNWFkaXF6a2N4.

  19. 11 November 2010 Secretary's details changed for Mrs Clare Quinney on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: XX8A6P07. Transaction: MzAyNjgyNjc4MGFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANCB6OM0. Transaction: MzAyNjA1MzI2M2FkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XVYMPJYI. Transaction: MzAxNTU0OTc5M2FkaXF6a2N4.

  22. 14 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVYMOJYH. Transaction: MzAxNTUxMjUwN2FkaXF6a2N4.

  23. 14 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVYMNJYG. Transaction: MzAxNTUxMjUwNmFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Andrew Gordon Quinney on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XVYMMJYF. Transaction: MzAxNTUxMjUwNWFkaXF6a2N4.

  25. 15 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P0SPCE3Z. Transaction: MzAwMDc5NjMwN2FkaXF6a2N4.

  26. 30 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA8J9GX. Transaction: MjAzMTkxOTMyMmFkaXF6a2N4.

  27. 22 December 2008 Secretary's change of particulars / clare johnson / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDY7N5V2. Transaction: MjAyMTAxNDk2MWFkaXF6a2N4.

  28. 21 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY5AO42H. Transaction: MjAxNTk2Mjg2N2FkaXF6a2N4.

  29. 19 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DEOZS4. Transaction: MjAwNTYwODg0MmFkaXF6a2N4.

  30. 19 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgyMjg4M2FkaXF6a2N4.

  31. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY5ODkxMGFkaXF6a2N4.

  32. 11 July 2007 Registered office changed on 11/07/07 from: 240 hawthorne road liverpool L20 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk3MTQ3NmFkaXF6a2N4.

  33. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MzI4MWFkaXF6a2N4.

  34. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE3Njk5N2FkaXF6a2N4.

  35. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5OTM2M2FkaXF6a2N4.

  36. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3ODEzNWFkaXF6a2N4.

  37. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ3MjcxOWFkaXF6a2N4.

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