A G H Electrical Installations Limited

Company Registration Number: 06363992

Company registered in England and Wales

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A G H Electrical Installations Limited is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in Aylesford, Kent.

Registered Address

TAXASSIST ACCOUNTANTS
714 LONDON ROAD
LARKFIELD
AYLESFORD
KENT
ME20 6BL

There are 61 companies currently registered at this postcode, including this one.

All companies at ME20 6BL

Registration Data

Company Number

06363992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,210£11,459£7,466£15,865£14,861£17,984
of which Cash £12,210£9,209£3,216£4,335£2,597£1,618
Total Assets £12,210£11,459£7,466£15,865£14,861£17,984
Current Liabilities £13,860£12,990£11,442£18,525£12,176£20,640
Net Current Assets £-1,650£-1,531£-3,976£-2,660£2,685£-2,656
Total Net Worth £1,134£1,007£89£1,942£4,185£1,159

Previous Names

No previous names

Company Officers

  • HENNESSEY, Loraine Maria

    Secretary

    Appointed on 1 October 2008

     

    111
    Crescent Drive
    Petts Wood
    Orpington
    Kent
    BR5 1BA
    England

  • HENNESSEY, Antony George

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1966

    TAXASSIST ACCOUNTANTS
    714
    London Road
    Larkfield
    Aylesford
    Kent
    ME20 6BL

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2007

    Resigned on 30 September 2008

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

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

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5J0DLCH. Transaction: MzE2MTE0MTMyNGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA19K0. Transaction: MzE2MDM0MjU2NWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KAOB7C. Transaction: MzEzNTI2NDEzOWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD735. Transaction: MzEzMzkxNjc4NWFkaXF6a2N4.

  5. 27 October 2015 Register(s) moved to registered inspection location 111 Crescent Drive Petts Wood Orpington Kent BR5 1BA [View PDF]

    Category: Address. Type: AD03. Barcode: X4IUD72X. Transaction: MzEzMzgyMjAxM2FkaXF6a2N4.

  6. 26 October 2015 Register inspection address has been changed to 111 Crescent Drive Petts Wood Orpington Kent BR5 1BA [View PDF]

    Category: Address. Type: AD02. Barcode: X4IUD72P. Transaction: MzEzMzgyMjAwNmFkaXF6a2N4.

  7. 26 October 2015 Director's details changed for Mr Antony George Hennessey on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X4IUD72H. Transaction: MzEzMzgyMjAwMWFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDSEVC. Transaction: MzExNDIxNjMyMGFkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S2K9. Transaction: MzEwOTk3NTc3MWFkaXF6a2N4.

  10. 9 April 2014 Registered office address changed from 37 Scott Close, Ditton Aylesford Kent ME20 6QP on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4OM2. Transaction: MzA5Nzk1Mzg0MWFkaXF6a2N4.

  11. 8 April 2014 Secretary's details changed for Mrs Loraine Maria Hennessey on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH03. Barcode: X35EFG8G. Transaction: MzA5Nzg0NDg1NWFkaXF6a2N4.

  12. 8 April 2014 Director's details changed for Mr Antony George Hennessey on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X35EFG15. Transaction: MzA5Nzg0NDgxNGFkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2LWF2QW. Transaction: MzA4OTQwNjYwOWFkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ4S0. Transaction: MzA4NzQ3NTk3NWFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OX4BJK. Transaction: MzA3MDIwMzM3NGFkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO9JPU. Transaction: MzA2MzQyNjUzOGFkaXF6a2N4.

  17. 9 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XKQFOZX6. Transaction: MzA0ODc0MTc2N2FkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XSNFQXP3. Transaction: MzA0NDA2OTQzMWFkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X9H0DND0. Transaction: MzAyMzE4ODY2MmFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Antony George Hennessey on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X9H0CNDZ. Transaction: MzAyMzE4ODQ4NWFkaXF6a2N4.

  21. 16 April 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AEHL5J6K. Transaction: MzAxMzY1ODMwMWFkaXF6a2N4.

  22. 14 April 2010 Previous accounting period shortened from 30 September 2010 to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA01. Barcode: AI2TIJ1P. Transaction: MzAxMzQ5OTk4NmFkaXF6a2N4.

  23. 14 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI2TJJ1Q. Transaction: MzAxMzQ5OTg3MWFkaXF6a2N4.

  24. 29 January 2010 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XY9THH1W. Transaction: MzAwODE3NzgyMGFkaXF6a2N4.

  25. 27 January 2010 Appointment of Mrs Loraine Maria Hennessey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVXIOGZA. Transaction: MzAwODAxNzM5NWFkaXF6a2N4.

  26. 27 January 2010 Termination of appointment of Eac (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVX6GGZQ. Transaction: MzAwODAxNzM0N2FkaXF6a2N4.

  27. 6 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9E5RC6Q. Transaction: MjAzODcyOTA0OGFkaXF6a2N4.

  28. 28 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DOV4B9. Transaction: MjAxNjUxMjg0NWFkaXF6a2N4.

  29. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE1NDQ3N2FkaXF6a2N4.

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