Ag Electrical (Ne) Limited

Company Registration Number: 06302283

Company registered in England and Wales

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Ag Electrical (Ne) Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Marske, Cleveland.

Registered Address

16 CHURCHILL DRIVE
MARSKE
CLEVELAND
ENGLAND
TS11 6AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06302283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,858£5,267£7,930£7,106£6,799£5,166
of which Cash £580£200£233£200£237£616
Total Assets £6,858£5,267£7,930£7,106£6,799£5,166
Current Liabilities £7,900£5,638£8,119£8,149£7,630£2,341
Net Current Assets £-1,042£-371£-189£-1,043£-831£2,825
Total Net Worth £465£166£646£90£10£3,024

Previous Names

No previous names

Company Officers

  • GOODALL, Andrew John

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    16 Churchill Drive
    Marske
    Cleveland
    TS11 6AH
    England

  • GOODALL, Sarah Jane

    Secretary

    Appointed on 4 July 2007

    Resigned on 4 November 2008

    16 Churchill Drive
    Marske
    Redcar
    Cleveland
    TS11 6AH

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • ROBINSON, Deborah Louise Diane

    Director

    Appointed on 21 September 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    12
    Walmer Crescent
    New Marske
    Cleveland
    TS11 8BS

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 September 2016 Director's details changed for Mr Andrew John Goodall on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5F05M7T. Transaction: MzE1Njg5MTQ0MmFkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from 12 Walmer Crescent New Marske Redcar Cleveland TS11 8BS to 16 Churchill Drive Marske Cleveland TS11 6AH on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F05LOZ. Transaction: MzE1Njg5MTI3N2FkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JEPE. Transaction: MzE1Mjg1MjUwNWFkaXF6a2N4.

  4. 29 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: X55X4MKP. Transaction: MzE0NzUwOTMxMWFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5FFPV. Transaction: MzEzMDM0NTc1MWFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43S8B08. Transaction: MzExOTY5NjkwOWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ9AZ. Transaction: MzEwMzI5MzgxMGFkaXF6a2N4.

  8. 30 June 2014 Termination of appointment of Deborah Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B63RFT. Transaction: MzEwMjg5NTE3N2FkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3B634C4. Transaction: MzEwMjg5MDc5N2FkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEW2PL. Transaction: MzA4MTQwMDI3M2FkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NPC9IA. Transaction: MzA2OTM2OTQwOWFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW16GB. Transaction: MzA2MTM4NzY0NmFkaXF6a2N4.

  13. 20 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: X152V44H. Transaction: MzA1NDQwNDQ0OGFkaXF6a2N4.

  14. 26 July 2011 Director's details changed for Andrew John Goodall on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAHR3W5J. Transaction: MzA0MTA3MTExNWFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5K1XVQ5. Transaction: MzA0MDIxMjA3MmFkaXF6a2N4.

  16. 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: XGVYZTOM. Transaction: MzAzNjI5MTc1NmFkaXF6a2N4.

  17. 7 September 2010 Registered office address changed from 16 Churchill Drive Marske-by-the-Sea Redcar Cleveland TS11 6AH England on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X7AZ3N7A. Transaction: MzAyMjg3MzgzNmFkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XYXPBMN1. Transaction: MzAyMTYxMzAyOGFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Andrew John Goodall on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XYXP9MNZ. Transaction: MzAyMTYwMDAzNWFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Deborah Louise Diane Robinson on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XYXPAMN0. Transaction: MzAyMTYwMDAzNmFkaXF6a2N4.

  21. 3 June 2010 Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: XIEDHKJQ. Transaction: MzAxNjg3NDgxN2FkaXF6a2N4.

  22. 7 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSWWBJS3. Transaction: MzAxNTExNTczOWFkaXF6a2N4.

  23. 16 November 2009 Appointment of Deborah Louise Diane Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAOGDEU9. Transaction: MzAwMjkwNzE0MGFkaXF6a2N4.

  24. 1 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81BLCWA. Transaction: MjA0MDM4NDMyMWFkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL5OV6I7. Transaction: MjAyMzMxMTI4NGFkaXF6a2N4.

  26. 9 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjgzMjA5NWFkaXF6a2N4.

  27. 8 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANRSV6CT. Transaction: MjAyMjgzMjAxOWFkaXF6a2N4.

  28. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTU4NzM1OGFkaXF6a2N4.

  29. 7 November 2008 Appointment terminated secretary sarah goodall [View PDF]

    Category: Officers. Type: 288b. Barcode: AKS8W4MG. Transaction: MjAxNzUyOTA4MGFkaXF6a2N4.

  30. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4NzkzN2FkaXF6a2N4.

  31. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2ODIzMWFkaXF6a2N4.

  32. 13 July 2007 Registered office changed on 13/07/07 from: ag electrical (ne) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyNjQxM2FkaXF6a2N4.

  33. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4NDc1OGFkaXF6a2N4.

  34. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI0NjEwOWFkaXF6a2N4.

  35. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU1NTY4MmFkaXF6a2N4.

  36. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0MjIzOWFkaXF6a2N4.

  37. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4MjQ5OGFkaXF6a2N4.

  38. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjMxMTc5MmFkaXF6a2N4.

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