A G Herbert Limited

Company Registration Number: 06221077

Company registered in England and Wales

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A G Herbert Limited is a Private Company Limited by Shares first registered on 20 April 2007. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 762 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

06221077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,867£14,701£20,868£31,843£24,432£16,137
of which Cash £14,467£0£6,554£10,960£12,357£26
Total Assets £22,867£14,701£20,868£31,843£24,432£16,137
Current Liabilities £23,044£19,869£20,126£21,668£25,497£24,793
Net Current Assets £-177£-5,168£742£10,175£-1,065£-8,656
Total Net Worth £211£-4,651£963£10,175£-1,065£-8,656

Previous Names

No previous names

Company Officers

  • HERBERT, Gillian

    Secretary

    Appointed on 20 April 2007

     

    59 Glebe Way
    Hornchurch
    Essex
    RM11 3RR

  • HERBERT, Andrew

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    59 Glebe Way
    Hornchurch
    Essex
    RM11 3RR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 April 2007

    Resigned on 23 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 April 2007

    Resigned on 23 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57L66GX. Transaction: MzE0OTEzNDgwMWFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X503FPKI. Transaction: MzE0MTM2OTgzNmFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X49DAIS0. Transaction: MzEyNTA1NDQ5M2FkaXF6a2N4.

  4. 1 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: A4623CQA. Transaction: MzEyMjI0MjA5M2FkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHLFN. Transaction: MzA5OTg1MDIxOWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30C65OW. Transaction: MzA5MzUzMzY0OWFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X270VP63. Transaction: MzA3Njk1ODQ0NWFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DYSQR. Transaction: MzA3NjYzNTE4NmFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X180QN22. Transaction: MzA1Njc5NTMyNmFkaXF6a2N4.

  10. 1 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13QH6LF. Transaction: MzA1MzQxNDk4NWFkaXF6a2N4.

  11. 5 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XITJ1TVG. Transaction: MzAzNjY0NDEzNmFkaXF6a2N4.

  12. 28 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: AKFV4TMN. Transaction: MzAzNjI4NDMxN2FkaXF6a2N4.

  13. 20 April 2011 Registered office address changed from 8 Holgate Court, 4-10 Western Road, Romford Essex RM1 3JS on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEG77TGE. Transaction: MzAzNTk1MjA5NmFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XSCAHJR2. Transaction: MzAxNTAwNzc2MGFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Andrew Herbert on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XSCAGJR1. Transaction: MzAxNTAwNzQ5M2FkaXF6a2N4.

  16. 18 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X466OIEX. Transaction: MzAxMTc1NzQzM2FkaXF6a2N4.

  17. 11 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8T19P9. Transaction: MjAzMjU4Mjk4MmFkaXF6a2N4.

  18. 30 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X23OU8JB. Transaction: MjAyOTM1MDg1OWFkaXF6a2N4.

  19. 16 February 2009 Accounting reference date extended from 30/04/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR8H47F3. Transaction: MjAyNTg5NTYwMmFkaXF6a2N4.

  20. 19 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E6PZSY. Transaction: MjAwNTYxMDI2MmFkaXF6a2N4.

  21. 11 September 2007 Ad 20/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ2MDQ4MWFkaXF6a2N4.

  22. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMDkzN2FkaXF6a2N4.

  23. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMzU3NWFkaXF6a2N4.

  24. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyNDg1N2FkaXF6a2N4.

  25. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwNjkwMWFkaXF6a2N4.

  26. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQzODY4NmFkaXF6a2N4.

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